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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21977
PowerShares Exchange-Traded Fund Trust II
(Exact name of registrant as specified in charter)
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Address of principal executive offices) (Zip code)
Daniel Draper
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (800) 983-0903
Date of fiscal year end: 10/31
Date of reporting period: 7/01/16 – 6/30/17
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21977 Reporting Period: 07/01/2016 - 06/30/2017 PowerShares Exchange-Traded Fund Trust II =PowerShares 1-30 Laddered Treasury Portfolio=================================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Build Taxable Municipal Bond Portfolio============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares California AMT-Free Municipal Bond Portfolio======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares CEF Income Composite Portfolio===================================== Aberdeen Asia-Pacific Income Fund, Inc. Ticker: FAX Security ID: 003009107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. Gerald Malone For For Management -------------------------------------------------------------------------------- AllianceBernstein Global High Income Fund, Inc. Ticker: AWF Security ID: 01879R106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Foulk, Jr. For For Management 1.2 Elect Director Carol C. McMullen For For Management -------------------------------------------------------------------------------- Babson Capital Global Short Duration High Yield Fund Ticker: BGH Security ID: 05617T100 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Harris, Jr. For For Management 1.2 Elect Director Thomas M. Finke For For Management -------------------------------------------------------------------------------- BlackRock Floating Rate Income Trust Ticker: BGT Security ID: 091941104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Core Bond Trust Ticker: BHK Security ID: 09249E101 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Corporate High Yield Fund, Inc. Ticker: HYT Security ID: 09255P107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Jerrold B. Harris For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director W. Carl Kester For For Management 1.8 Elect Director Catherine A. Lynch For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Credit Allocation Income Trust Ticker: BTZ Security ID: 092508100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Debt Strategies Fund, Inc. Ticker: DSU Security ID: 09255R103 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Jerrold B. Harris For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director W. Carl Kester For For Management 1.8 Elect Director Catherine A. Lynch For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Energy and Resources Trust Ticker: BGR Security ID: 09250U101 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Capital and Income Fund, Inc. Ticker: CII Security ID: 09256A109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Jerrold B. Harris For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director W. Carl Kester For For Management 1.8 Elect Director Catherine A. Lynch For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Equity Dividend Trust Ticker: BDJ Security ID: 09251A104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Floating Rate Income Strategies Fund, Inc. Ticker: FRA Security ID: 09255X100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Castellano For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Jerrold B. Harris For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director W. Carl Kester For For Management 1.8 Elect Director Catherine A. Lynch For For Management 1.9 Elect Director Barbara G. Novick For For Management 1.10 Elect Director John M. Perlowski For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Global Opportunities Equity Trust Ticker: BOE Security ID: 092501105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Health Sciences Trust Ticker: BME Security ID: 09250W107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Income Trust, Inc. Ticker: BKT Security ID: 09247F100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock International Growth and Income Trust Ticker: BGY Security ID: 092524107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Limited Duration Income Trust Ticker: BLW Security ID: 09249W101 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Multi-Sector Income Trust Ticker: BIT Security ID: 09258A107 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Resources & Commodities Strategy Trust Ticker: BCX Security ID: 09257A108 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Science and Technology Trust Ticker: BST Security ID: 09258G104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- BlackRock Taxable Municipal Bond Trust Ticker: BBN Security ID: 09248X100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Lynch For For Management 1.2 Elect Director Richard E. Cavanagh For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Jerrold B. Harris For For Management 1.5 Elect Director Barbara G. Novick For For Management -------------------------------------------------------------------------------- Blackstone / GSO Long-Short Credit Income Fund Ticker: BGX Security ID: 09257D102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward H. D'Alelio For For Management -------------------------------------------------------------------------------- Blackstone / GSO Strategic Credit Fund Ticker: BGB Security ID: 09257R101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward H. D'Alelio For For Management -------------------------------------------------------------------------------- Brookfield High Income Fund Inc. Ticker: HHY Security ID: 11272P102 Meeting Date: SEP 1, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds Between For For Management Brookfield High Income Fund Inc. and B rookfield Real Assets Income Fund Inc. -------------------------------------------------------------------------------- Brookfield Mortgage Opportunity Income Fund Inc. Ticker: BOI Security ID: 112792106 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds Between For For Management Brookfield Mortgage Opportunity Income Fund Inc. and Brookfield Real Assets I ncome Fund Inc. 2 Approve Subadvisory Agreement among Bro For For Management okfield Investment Management Inc., Bro okfield Mortgage Opportunity Income Fun d Inc., and Schroder Investment Managem ent North America Inc. -------------------------------------------------------------------------------- Brookfield Mortgage Opportunity Income Fund Inc. Ticker: BOI Security ID: 112792106 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds Between For For Management Brookfield Mortgage Opportunity Income Fund Inc. and Brookfield Real Assets I ncome Fund Inc. -------------------------------------------------------------------------------- Brookfield Real Assets Income Fund Inc. Ticker: RA Security ID: 112830104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Salvatore For For Management 1.2 Elect Director David Levi For For Management -------------------------------------------------------------------------------- Brookfield Total Return Fund Inc. Ticker: HTR Security ID: 11283U108 Meeting Date: SEP 9, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds Between For For Management Brookfield Total Return Fund Inc. and Brookfield Real Assets Income Fund Inc. 2 Approve Subadvisory Agreement among Bro For For Management okfield Investment Management Inc., Bro okfield Total Return Fund Inc., and Sch roder Investment Management North Ameri ca Inc. -------------------------------------------------------------------------------- Cohen & Steers Global Income Builder, Inc. Ticker: INB Security ID: 19248M103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Clark For For Management 1.2 Elect Director Bonnie Cohen For For Management 1.3 Elect Director Dean Junkans For For Management 1.4 Elect Director Richard E. Kroon For For Management -------------------------------------------------------------------------------- Cohen & Steers Limited Duration Preferred and Income Fund, Inc. Ticker: LDP Security ID: 19248C105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Clark For For Management 1.2 Elect Director Bonnie Cohen For For Management 1.3 Elect Director Dean Junkans For For Management 1.4 Elect Director Richard E. Kroon For For Management -------------------------------------------------------------------------------- Cohen & Steers Select Preferred and Income Fund, Inc. Ticker: PSF Security ID: 19248Y107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Clark For For Management 1.2 Elect Director Bonnie Cohen For For Management 1.3 Elect Director Dean Junkans For For Management 1.4 Elect Director Richard E. Kroon For For Management -------------------------------------------------------------------------------- Columbia Seligman Premium Technology Growth Fund, Inc. Ticker: STK Security ID: 19842X109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Flynn For For Management 1.2 Elect Director Catherine James Paglia For For Management 1.3 Elect Director William A. Hawkins For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Credit Suisse Asset Management Income Fund, Inc. Ticker: CIK Security ID: 224916106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Cattano For For Management 1b Elect Director Steven N. Rappaport For For Management -------------------------------------------------------------------------------- Credit Suisse High Yield Bond Fund Ticker: DHY Security ID: 22544F103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terry F. Bovarnick For For Management -------------------------------------------------------------------------------- Deutsche High Income Opportunities Fund, Inc. Ticker: DHG Security ID: 25158Y102 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Paul K. Freeman For For Management 1.3 Elect Director William McClayton For For Management 1.4 Elect Director Jean Gleason Stromberg For For Management -------------------------------------------------------------------------------- Deutsche Multi-Market Income Trust Ticker: KMM Security ID: 25160E102 Meeting Date: SEP 30, 2016 Meeting Type: Proxy Contest Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Paul K. Freeman For For Management 1.3 Elect Director William McClayton For For Management 1.4 Elect Director Jean Gleason Stromberg For For Management 2 Declassify the Board of Directors Against For Shareholder 1.1 Elect Director Arthur D. Lipson For Do Not Vote Shareholder 1.2 Elect Director Robert Ferguson For Do Not Vote Shareholder 1.3 Elect Director Matthew S. Crouse For Do Not Vote Shareholder 1.4 Elect Director Neil R. Chelo For Do Not Vote Shareholder 2 Declassify the Board of Directors For Do Not Vote Management -------------------------------------------------------------------------------- DoubleLine Income Solutions Fund Ticker: DSL Security ID: 258622109 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Salter For For Management -------------------------------------------------------------------------------- DoubleLine Opportunistic Credit Fund Ticker: DBL Security ID: 258623107 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Salter For For Management -------------------------------------------------------------------------------- Dreyfus High Yield Strategies Fund Ticker: DHF Security ID: 26200S101 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roslyn M. Watson For For Management 1.2 Elect Director Benaree Pratt Wiley For For Management -------------------------------------------------------------------------------- Duff & Phelps Utility and Corporate Bond Trust Inc. Ticker: DUC Security ID: 26432K108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geraldine M. McNamara For For Management 1.2 Elect Director David J. Vitale For For Management -------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund Ticker: EOI Security ID: 278274105 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Valerie A. Mosley For For Management 1b Elect Director Helen Frame Peters For For Management 1c Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund II Ticker: EOS Security ID: 278277108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management 1d Elect Director Scott E. Wennerholm For For Management -------------------------------------------------------------------------------- Eaton Vance Floating-Rate Income Trust Ticker: EFT Security ID: 278279104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Faust, Jr. For For Management 1b Elect Director Cynthia E. Frost For For Management 1c Elect Director Scott E. Wennerholm For For Management -------------------------------------------------------------------------------- Eaton Vance Limited Duration Income Fund Ticker: EVV Security ID: 27828H105 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Faust, Jr. For For Management 1b Elect Director Mark R. Fetting For For Management 1c Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- Eaton Vance Risk-Managed Diversified Equity Income Fund Ticker: ETJ Security ID: 27829G106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management 1d Elect Director Scott E. Wennerholm For For Management -------------------------------------------------------------------------------- Eaton Vance Senior Floating-Rate Trust Ticker: EFR Security ID: 27828Q105 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Cynthia E. Frost For For Management 1c Elect Director Valerie A. Mosley For For Management -------------------------------------------------------------------------------- Eaton Vance Short Duration Diversified Income Fund Ticker: EVG Security ID: 27828V104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Helen Frame Peters For For Management 1d Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Advantaged Bond and Option Strategies Fund Ticker: EXD Security ID: 27829M103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management 1d Elect Director Scott E. Wennerholm For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Income Fund Ticker: ETB Security ID: 27828X100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Helen Frame Peters For For Management 1d Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Opportunities Fund Ticker: ETV Security ID: 27828Y108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Helen Frame Peters For For Management 1d Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Diversified Equity Income Fund Ticker: ETY Security ID: 27828N102 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Eston For For Management 1.2 Elect Director Thomas E. Faust, Jr. For For Management 1.3 Elect Director Cynthia E. Frost For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund Ticker: ETW Security ID: 27829C105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Fetting For For Management 1b Elect Director Valerie A. Mosley For For Management 1c Elect Director Helen Frame Peters For For Management 1d Elect Director Ralph F. Verni For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Diversified Equity Income Fund Ticker: EXG Security ID: 27829F108 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management -------------------------------------------------------------------------------- First Trust Dynamic Europe Equity Income Fund Ticker: FDEU Security ID: 33740D107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Keith For For Management -------------------------------------------------------------------------------- First Trust Enhanced Equity Income Fund Ticker: FFA Security ID: 337318109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Keith For For Management -------------------------------------------------------------------------------- First Trust High Income Long/Short Fund Ticker: FSD Security ID: 33738E109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Keith For For Management -------------------------------------------------------------------------------- First Trust Intermediate Duration Preferred & Income Fund Ticker: FPF Security ID: 33718W103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Keith For For Management -------------------------------------------------------------------------------- First Trust Senior Floating Rate Income Fund II Ticker: FCT Security ID: 33733U108 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bowen For For Management 1.2 Elect Director Robert F. Keith For For Management -------------------------------------------------------------------------------- First Trust/Aberdeen Global Opportunity Income Fund Ticker: FAM Security ID: 337319107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Keith For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated Ticker: DFP Security ID: 33848W106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen H. Hogan For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Preferred Income Fund Incorporated Ticker: PFD Security ID: 338480106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Gale For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Preferred Securities Income Fund Incorporated Ticker: FFC Security ID: 338478100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Gale For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Total Return Fund Incorporated Ticker: FLC Security ID: 338479108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Gale For For Management -------------------------------------------------------------------------------- Franklin Limited Duration Income Trust Ticker: FTF Security ID: 35472T101 Meeting Date: OCT 28, 2016 Meeting Type: Proxy Contest Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harris J. Ashton For For Management 1.2 Elect Director Edith E. Holiday For For Management 1.3 Elect Director John B. Wilson For For Management 2 Authorize the Board to Consider a Self- Against Against Shareholder tender Offer for All Outstanding Shares 1.1 Elect Director Ronald Mass For Do Not Vote Shareholder 1.2 Elect Director Thomas H. McGlade For Do Not Vote Shareholder 1.3 Elect Director Peter Tchir For Do Not Vote Shareholder 2 Authorize the Board to Consider a Self- For Do Not Vote Shareholder tender Offer for All Outstanding Shares -------------------------------------------------------------------------------- GAMCO Natural Resources, Gold & Income Trust Ticker: GNT Security ID: 36465E101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Melarkey For For Management 1.2 Elect Director Anthonie C. van Ekris For For Management -------------------------------------------------------------------------------- Guggenheim Credit Allocation Fund Ticker: GGM Security ID: 40168G108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Barnes For For Management 1b Elect Director Donald C. Cacciapaglia For For Management 1c Elect Director Donald A. Chubb, Jr. For For Management -------------------------------------------------------------------------------- Guggenheim Enhanced Equity Income Fund Ticker: GPM Security ID: 40167B100 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from Mass For For Management achusetts to Delaware 2C Approve Reorganization of Funds between For For Management Guggenheim Enhanced Equity Strategy Fu nd and Guggenheim Enhanced Equity Incom e Fund and Issuance of Shares 2D Approve Reorganization of Funds between For For Management Guggenheim Equal Weight Enhanced Equit y Income Fund and Guggenheim Enhanced E quity Income Fund and Issuance of Share s -------------------------------------------------------------------------------- Guggenheim Enhanced Equity Income Fund Ticker: GPM Security ID: 40167B100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Barnes For For Management 1b Elect Director Donald C. Cacciapaglia For For Management 1c Elect Director Donald A. Chubb, Jr. For For Management -------------------------------------------------------------------------------- Guggenheim Taxable Municipal Managed Duration Trust Ticker: GBAB Security ID: 401664107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Barnes For For Management 1b Elect Director Donald C. Cacciapaglia For For Management 1c Elect Director Donald A. Chubb, Jr. For For Management -------------------------------------------------------------------------------- Insight Select Income Fund Ticker: INSI Security ID: 45781W109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Ellen D. Harvey For For Management 1.3 Elect Director Thomas E. Spock For For Management 1.4 Elect Director Suzanne P. Welsh For For Management -------------------------------------------------------------------------------- Invesco Bond Fund Ticker: VBF Security ID: 46132L107 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director Albert R. Dowden For For Management 1c.2 Elect Director Eli Jones For For Management 1c.3 Elect Director Prema Mathai-Davis For For Management 1c.4 Elect Director Raymond Stickel, Jr. For For Management -------------------------------------------------------------------------------- Invesco Senior Income Trust Ticker: VVR Security ID: 46131H107 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Albert R. Dowden For For Management 1a.2 Elect Director Eli Jones For For Management 1a.3 Elect Director Raymond Stickel, Jr. For For Management -------------------------------------------------------------------------------- Ivy High Income Opportunities Fund Ticker: IVH Security ID: 465893105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jarold W. Boettcher For For Management -------------------------------------------------------------------------------- John Hancock Hedged Equity & Income Fund Ticker: HEQ Security ID: 47804L102 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Grace K. Fey For For Management 1.4 Elect Director Hassell H. McClellan For For Management 1.5 Elect Director Gregory A. Russo For For Management -------------------------------------------------------------------------------- John Hancock Investors Trust Ticker: JHI Security ID: 410142103 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director James R. Boyle For For Management 1.3 Elect Director Craig Bromley For For Management 1.4 Elect Director Peter S. Burgess For For Management 1.5 Elect Director William H. Cunningham For For Management 1.6 Elect Director Grace K. Fey For For Management 1.7 Elect Director Theron S. Hoffman For For Management 1.8 Elect Director Deborah C. Jackson For For Management 1.9 Elect Director Hassell H. McClellan For For Management 1.10 Elect Director James M. Oates For For Management 1.11 Elect Director Steven R. Pruchansky For For Management 1.12 Elect Director Gregory A. Russo For For Management 1.13 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund Ticker: HPI Security ID: 41013W108 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Grace K. Fey For For Management 1.4 Elect Director Hassell H. McClellan For For Management 1.5 Elect Director Gregory A. Russo For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund II Ticker: HPF Security ID: 41013X106 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Grace K. Fey For For Management 1.4 Elect Director Hassell H. McClellan For For Management 1.5 Elect Director Gregory A. Russo For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund III Ticker: HPS Security ID: 41021P103 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Grace K. Fey For For Management 1.4 Elect Director Hassell H. McClellan For For Management 1.5 Elect Director Gregory A. Russo For For Management -------------------------------------------------------------------------------- John Hancock Premium Dividend Fund Ticker: PDT Security ID: 41013T105 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyle For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Grace K. Fey For For Management 1.4 Elect Director Hassell H. McClellan For For Management 1.5 Elect Director Gregory A. Russo For For Management -------------------------------------------------------------------------------- KKR Income Opportunities Fund Ticker: KIO Security ID: 48249T106 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Donohoe For For Management 1.2 Elect Director Jeffrey L. Zlot For For Management -------------------------------------------------------------------------------- Madison Covered Call & Equity Strategy Fund Ticker: MCN Security ID: 557437100 Meeting Date: SEP 8, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Steven P. Riege For For Management -------------------------------------------------------------------------------- MFS Charter Income Trust Ticker: MCR Security ID: 552727109 Meeting Date: OCT 6, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a1.1 Elect Director Maureen R. Goldfarb For For Management 1a1.2 Elect Director Robert J. Manning For For Management 1a1.3 Elect Director Maryanne L. Roepke For For Management 1a1.4 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS Government Markets Income Trust Ticker: MGF Security ID: 552939100 Meeting Date: OCT 6, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Maureen R. Goldfarb For For Management 1a.2 Elect Director Robert J. Manning For For Management 1a.3 Elect Director Maryanne L. Roepke For For Management 1a.4 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS Intermediate Income Trust Ticker: MIN Security ID: 55273C107 Meeting Date: OCT 6, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a1.1 Elect Director Maureen R. Goldfarb For For Management 1a1.2 Elect Director Robert J. Manning For For Management 1a1.3 Elect Director Maryanne L. Roepke For For Management 1a1.4 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- MFS Multimarket Income Trust Ticker: MMT Security ID: 552737108 Meeting Date: OCT 6, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a1.1 Elect Director Maureen R. Goldfarb For For Management 1a1.2 Elect Director Robert J. Manning For For Management 1a1.3 Elect Director Maryanne L. Roepke For For Management 1a1.4 Elect Director Laurie J. Thomsen For For Management -------------------------------------------------------------------------------- Neuberger Berman High Yield Strategies Fund Inc. Ticker: NHS Security ID: 64128C106 Meeting Date: SEP 7, 2016 Meeting Type: Annual Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Faith Colish For For Management 1.2 Elect Director Michael J. Cosgrove For For Management 1.3 Elect Director Deborah C. McLean For For Management 1.4 Elect Director Tom D. Seip For For Management -------------------------------------------------------------------------------- Nuveen Build America Bond Fund Ticker: NBB Security ID: 67074C103 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- Nuveen Build America Bond Opportunity Fund Ticker: NBD Security ID: 67074Q102 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- Nuveen Credit Strategies Income Fund Ticker: JQC Security ID: 67073D102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Dow 30SM Dynamic Overwrite Fund Ticker: DIAX Security ID: 67075F105 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Floating Rate Income Fund Ticker: JFR Security ID: 67072T108 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director William Adams, IV For For Management 1a.2 Elect Director David J. Kundert For For Management 1a.3 Elect Director John K. Nelson For For Management 1a.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Floating Rate Income Opportunity Fund Ticker: JRO Security ID: 6706EN100 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director William Adams, IV For For Management 1a.2 Elect Director David J. Kundert For For Management 1a.3 Elect Director John K. Nelson For For Management 1a.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Global Equity Income Fund Ticker: JGV Security ID: 6706EH103 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Hunter For For Management 1.2 Elect Director Judith M. Stockdale For For Management 1.3 Elect Director Carole E. Stone For For Management 1.4 Elect Director Margaret L. Wolff For For Management 2 Approve Reorganization of Funds between For For Management Nuveen Global Equity Income Fund and N uveen NWQ Global Equity Income Fund 3 Approve Subadvisory Agreement between N For For Management uveen Fund Advisors, LLC and NWQ Invest ment Management Company, LLC -------------------------------------------------------------------------------- Nuveen Global High Income Fund Ticker: JGH Security ID: 67075G103 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen High Income 2020 Target Term Fund Ticker: JHY Security ID: 67075L102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen High Income December 2018 Target Term Fund Ticker: JHA Security ID: 67075P103 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William C. Hunter For For Management 1b.2 Elect Director Judith M. Stockdale For For Management 1b.3 Elect Director Carole E. Stone For For Management 1b.4 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- Nuveen High Income December 2018 Target Term Fund Ticker: JHA Security ID: 67075P103 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen NASDAQ 100 Dynamic Overwrite Fund Ticker: QQQX Security ID: 670699107 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Preferred and Income Term Fund Ticker: JPI Security ID: 67075A106 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Preferred Income Opportunities Fund Ticker: JPC Security ID: 67073B106 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Preferred Securities Income Fund Ticker: JPS Security ID: 67072C105 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen S&P 500 Buy-Write Income Fund Ticker: BXMX Security ID: 6706ER101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen S&P 500 Dynamic Overwrite Fund Ticker: SPXX Security ID: 6706EW100 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Senior Income Fund Ticker: NSL Security ID: 67067Y104 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director William Adams, IV For For Management 1a.2 Elect Director David J. Kundert For For Management 1a.3 Elect Director John K. Nelson For For Management 1a.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Short Duration Credit Opportunities Fund Ticker: JSD Security ID: 67074X107 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director William Adams, IV For For Management 1a.2 Elect Director David J. Kundert For For Management 1a.3 Elect Director John K. Nelson For For Management 1a.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Opportunity Fund Ticker: PTY Security ID: 72201B101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradford K. Gallagher For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Strategy Fund Ticker: PCN Security ID: 72200U100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford K. Gallagher For For Management 1.2 Elect Director William B. Ogden, IV For For Management 1.3 Elect Director Craig A. Dawson For For Management 1.4 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- PIMCO Income Opportunity Fund Ticker: PKO Security ID: 72202B100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director Alan Rappaport For For Management 1.3 Elect Director Bradford K. Gallagher For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund Ticker: PFL Security ID: 72201H108 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Ogden, IV For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund II Ticker: PFN Security ID: 72201J104 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Kertess For For Management 1.2 Elect Director James A. Jacobson For For Management 1.3 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- Pioneer Diversified High Income Trust Ticker: HNW Security ID: 723653101 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bock For For Management 1.2 Elect Director Lisa M. Jones For For Management 1.3 Elect Director Lorraine H. Monchak For For Management -------------------------------------------------------------------------------- Pioneer Diversified High Income Trust Ticker: HNW Security ID: 723653101 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement w For For Management ith Pioneer Investment Management, Inc. -------------------------------------------------------------------------------- Pioneer Floating Rate Trust Ticker: PHD Security ID: 72369J102 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bock For For Management 1.2 Elect Director Lisa M. Jones For For Management 1.3 Elect Director Lorraine H. Monchak For For Management -------------------------------------------------------------------------------- Pioneer Floating Rate Trust Ticker: PHD Security ID: 72369J102 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement w For For Management ith Pioneer Investment Management, Inc. -------------------------------------------------------------------------------- Pioneer High Income Trust Ticker: PHT Security ID: 72369H106 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bock For For Management 1.2 Elect Director Lisa M. Jones For For Management 1.3 Elect Director Lorraine H. Monchak For For Management -------------------------------------------------------------------------------- Pioneer High Income Trust Ticker: PHT Security ID: 72369H106 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement w For For Management ith Pioneer Investment Management, Inc. -------------------------------------------------------------------------------- Prudential Global Short Duration High Yield Fund, Inc. Ticker: GHY Security ID: 74433A109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Keith F. Hartstein For For Management 1.3 Elect Director Stephen G. Stoneburn For For Management 1.4 Elect Director Grace C. Torres For For Management -------------------------------------------------------------------------------- Prudential Short Duration High Yield Fund, Inc. Ticker: ISD Security ID: 74442F107 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Keith F. Hartstein For For Management 1.3 Elect Director Stephen G. Stoneburn For For Management 1.4 Elect Director Grace C. Torres For For Management -------------------------------------------------------------------------------- Putnam Master Intermediate Income Trust Ticker: PIM Security ID: 746909100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Twelve For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Jameson A. Baxter For For Management 1B.5 Elect Director Katinka Domotorffy For For Management 1B.6 Elect Director Catharine Bond Hill For For Management 1B.7 Elect Director Paul L. Joskow For For Management 1B.8 Elect Director Kenneth R. Leibler For For Management 1B.9 Elect Director Robert E. Patterson For For Management 1B.10 Elect Director George Putnam, III For For Management 1B.11 Elect Director Robert L. Reynolds For For Management 1B.12 Elect Director Manoj P. Singh For For Management -------------------------------------------------------------------------------- Putnam Premier Income Trust Ticker: PPT Security ID: 746853100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Twelve For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Jameson A. Baxter For For Management 1B.5 Elect Director Katinka Domotorffy For For Management 1B.6 Elect Director Catharine Bond Hill For For Management 1B.7 Elect Director Paul L. Joskow For For Management 1B.8 Elect Director Kenneth R. Leibler For For Management 1B.9 Elect Director Robert E. Patterson For For Management 1B.10 Elect Director George Putnam, III For For Management 1B.11 Elect Director Robert L. Reynolds For For Management 1B.12 Elect Director Manoj P. Singh For For Management 2 Approve Conversion to Open-End Investme Against Against Management nt Company -------------------------------------------------------------------------------- Stone Harbor Emerging Markets Income Fund Ticker: EDF Security ID: 86164T107 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Sheehan For For Management 1.2 Elect Director Bruce Speca For For Management -------------------------------------------------------------------------------- Stone Harbor Emerging Markets Total Income Fund Ticker: EDI Security ID: 86164W100 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director Alan Brott For For Management 2.2 Elect Director Thomas K. Flanagan For For Management 2.3 Elect Director Bruce Speca For For Management -------------------------------------------------------------------------------- TCW Strategic Income Fund, Inc. Ticker: TSI Security ID: 872340104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel P. Bell For For Management 1.2 Elect Director David S. DeVito For For Management 1.3 Elect Director John A. Gavin For For Management 1.4 Elect Director Patrick C. Haden For For Management 1.5 Elect Director David B. Lippman For For Management 1.6 Elect Director Peter McMillan For For Management 1.7 Elect Director Charles A. Parker For For Management 1.8 Elect Director Victoria B. Rogers For For Management 1.9 Elect Director Andrew Tarica For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs -------------------------------------------------------------------------------- Templeton Emerging Markets Income Fund Ticker: TEI Security ID: 880192109 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harris J. Ashton For For Management 1b Elect Director Edith E. Holiday For For Management 1c Elect Director J. Michael Luttig For For Management 1d Elect Director Constantine D. Tseretopo For For Management ulos 1e Elect Director Mary C. Choksi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Templeton Global Income Fund Ticker: GIM Security ID: 880198106 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edith E. Holiday For For Management 1b Elect Director J. Michael Luttig For For Management 1c Elect Director Constantine D. Tseretopo For For Management ulos 1d Elect Director Mary C. Choksi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The New America High Income Fund, Inc. Ticker: HYB Security ID: 641876800 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Birch For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Bernard J. Korman For For Management 1.4 Elect Director Stuart A. McFarland For For Management 1.5 Elect Director Marguerite Piret For For Management 1.6 Elect Director Oleg M. Pohotsky For For Management 1.7 Elect Director Ellen E. Terry For For Management -------------------------------------------------------------------------------- Virtus Global Multi-Sector Income Fund Ticker: VGI Security ID: 92829B101 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian T. Zino For For Management -------------------------------------------------------------------------------- Virtus Global Multi-Sector Income Fund Ticker: VGI Security ID: 92829B101 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director William R. Moyer For For Management 1b.1 Elect Director James M. Oates For For Management -------------------------------------------------------------------------------- Voya Asia Pacific High Dividend Equity Income Fund Ticker: IAE Security ID: 92912J102 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Boyer For For Management 1.2 Elect Director Patricia W. Chadwick For For Management 1.3 Elect Director Sheryl K. Pressler For For Management 1.4 Elect Director Christopher P. Sullivan For For Management -------------------------------------------------------------------------------- Voya Global Advantage and Premium Opportunity Fund Ticker: IGA Security ID: 92912R104 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Boyer For For Management 1.2 Elect Director Patricia W. Chadwick For For Management 1.3 Elect Director Sheryl K. Pressler For For Management 1.4 Elect Director Christopher P. Sullivan For For Management -------------------------------------------------------------------------------- Voya Global Equity Dividend and Premium Opportunity Fund Ticker: IGD Security ID: 92912T100 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Boyer For For Management 1.2 Elect Director Patricia W. Chadwick For For Management 1.3 Elect Director Sheryl K. Pressler For For Management 1.4 Elect Director Christopher P. Sullivan For For Management -------------------------------------------------------------------------------- Voya Infrastructure, Industrials and Materials Fund Ticker: IDE Security ID: 92912X101 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Boyer For For Management 1.2 Elect Director Patricia W. Chadwick For For Management 1.3 Elect Director Sheryl K. Pressler For For Management 1.4 Elect Director Christopher P. Sullivan For For Management -------------------------------------------------------------------------------- Voya Natural Resources Equity Income Fund Ticker: IRR Security ID: 92913C106 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Boyer For For Management 1.2 Elect Director Patricia W. Chadwick For For Management 1.3 Elect Director Sheryl K. Pressler For For Management 1.4 Elect Director Christopher P. Sullivan For For Management -------------------------------------------------------------------------------- Voya Prime Rate Trust Ticker: PPR Security ID: 92913A100 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director John V. Boyer For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Peter S. Drotch For For Management 1.5 Elect Director Martin J. Gavin For For Management 1.6 Elect Director Russell H. Jones For For Management 1.7 Elect Director Patrick W. Kenny For For Management 1.8 Elect Director Joseph E. Obermeyer For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Christopher P. Sullivan For For Management 1.11 Elect Director Roger B. Vincent For For Management 1.12 Elect Director Shaun P. Mathews For For Management -------------------------------------------------------------------------------- Wells Fargo Advantage Income Opportunities Fund Ticker: EAD Security ID: 94987B105 Meeting Date: AUG 8, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Gordon For For Management 1.2 Elect Director Timothy J. Penny For For Management 1.3 Elect Director Michael S. Scofield For For Management -------------------------------------------------------------------------------- Wells Fargo Multi-Sector Income Fund Ticker: ERC Security ID: 94987D101 Meeting Date: FEB 6, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isaiah Harris, Jr. For For Management 1.2 Elect Director David F. Larcker For For Management 1.3 Elect Director Olivia S. Mitchell For For Management -------------------------------------------------------------------------------- Western Asset Emerging Markets Debt Fund Inc. Ticker: ESD Security ID: 95766A101 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reorganization of Funds between For For Management Western Asset Emerging Markets Income Fund Inc. Into the Fund 1B Approve Reorganization of Funds between For For Management Western Asset Worldwide Income Fund In c. Into the Fund 2 Approve the Amendment in Investment Obj For For Management ective -------------------------------------------------------------------------------- Western Asset Emerging Markets Debt Fund Inc. Ticker: EMD Security ID: 95766A101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Eileen A. Kamerick For For Management 1.3 Elect Director Riordan Roett For For Management -------------------------------------------------------------------------------- Western Asset Emerging Markets Income Fund Inc. Ticker: EMD Security ID: 95766E103 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director William R. Hutchinson For For Management -------------------------------------------------------------------------------- Western Asset Emerging Markets Income Fund Inc. Ticker: EMD Security ID: 95766E103 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds between For For Management Western Asset Emerging Markets Income Fund Inc. Into the Fund -------------------------------------------------------------------------------- Western Asset Global Corporate Defined Opportunity Fund Inc. Ticker: GDO Security ID: 95790C107 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: JAN 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director Paolo M. Cucchi For For Management -------------------------------------------------------------------------------- Western Asset Global High Income Fund Inc. Ticker: EHI Security ID: 95766B109 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: MAY 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds between For For Management Western Asset Global Partners Income F und Inc. and Western Asset Global High Income Fund Inc. -------------------------------------------------------------------------------- Western Asset Global High Income Fund Inc. Ticker: EHI Security ID: 95766B109 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Eileen A. Kamerick For For Management 1.3 Elect Director Riordan Roett For For Management -------------------------------------------------------------------------------- Western Asset High Income Fund II Inc. Ticker: HIX Security ID: 95766J102 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management -------------------------------------------------------------------------------- Western Asset High Income Opportunity Fund Inc. Ticker: HIO Security ID: 95766K109 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds Between Western For For Management Asset Managed High Income Fund Inc. an d Western Asset High Income Opportunity Fund Inc. 2B Approve Change of Fundamental Investmen For For Management t Policy Regarding Senior Securities -------------------------------------------------------------------------------- Western Asset High Income Opportunity Fund Inc. Ticker: HIO Security ID: 95766K109 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Carol L. Colman For For Management 1.3 Elect Director Daniel P. Cronin For For Management -------------------------------------------------------------------------------- Western Asset High Yield Defined Opportunity Fund Inc. Ticker: HYI Security ID: 95768B107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management -------------------------------------------------------------------------------- Western Asset Income Fund Ticker: PAI Security ID: 95766T100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abeles, Jr. For For Management 1.2 Elect Director Anita L. DeFrantz For For Management 1.3 Elect Director Avedick B. Poladian For For Management 1.4 Elect Director William E. B. Siart For For Management 1.5 Elect Director Jaynie Miller Studenmund For For Management 1.6 Elect Director Ronald L. Olson For For Management 1.7 Elect Director Jane Trust For For Management -------------------------------------------------------------------------------- Western Asset Investment Grade Defined Opportunity Trust Inc. Ticker: IGI Security ID: 95790A101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management -------------------------------------------------------------------------------- Western Asset Managed High Income Fund Inc. Ticker: MHY Security ID: 95766L107 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds Between Western For For Management Asset Managed High Income Fund Inc. an d Western Asset High Income Opportunity Fund Inc. 2A Approve Change of Fundamental Investmen For For Management t Policy Regarding Senior Securities -------------------------------------------------------------------------------- Western Asset Premier Bond Fund Ticker: WEA Security ID: 957664105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abeles, Jr. For For Management 1.2 Elect Director Anita L. DeFrantz For For Management 1.3 Elect Director Ronald L. Olson For For Management 1.4 Elect Director Avedick B. Poladian For For Management 1.5 Elect Director William E. B. Siart For For Management 1.6 Elect Director Jaynie Miller Studenmund For For Management 1.7 Elect Director Jane Trust For For Management -------------------------------------------------------------------------------- Western Asset Worldwide Income Fund Inc. Ticker: SBW Security ID: 957668106 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Funds between For For Management Western Asset Worldwide Income Fund In c. and Western Asset Emerging Markets D ebt Fund Inc. -------------------------------------------------------------------------------- Western Asset/Claymore Inflation-Linked Opportunities & Income Fund Ticker: WIW Security ID: 95766R104 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Larson For For Management -------------------------------------------------------------------------------- Western Asset/Claymore Inflation-Linked Securities & Income Fund Ticker: WIA Security ID: 95766Q106 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald A. Nyberg For For Management =PowerShares Chinese Yuan Dim Sum Bond Portfolio================================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Contrarian Opportunities Portfolio================================= Aaron's, Inc. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy T. Betty For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director Cynthia N. Day For For Management 1.4 Elect Director Curtis L. Doman For For Management 1.5 Elect Director Walter G. Ehmer For For Management 1.6 Elect Director Hubert L. Harris, Jr. For For Management 1.7 Elect Director John W. Robinson, III For For Management 1.8 Elect Director Ray M. Robinson For For Management 1.9 Elect Director Robert H. Yanker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Affiliated Managers Group, Inc. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Provide Directors May Be Removed With o For For Management r Without Cause 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Air Lease Corporation Ticker: AL Security ID: 00912X302 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Akorn, Inc. Ticker: AKRX Security ID: 009728106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kapoor For For Management 1.2 Elect Director Kenneth Abramowitz For For Management 1.3 Elect Director Adrienne Graves For For Management 1.4 Elect Director Ronald Johnson For For Management 1.5 Elect Director Steven Meyer For For Management 1.6 Elect Director Terry Allison Rappuhn For For Management 1.7 Elect Director Brian Tambi For Withhold Management 1.8 Elect Director Alan Weinstein For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Alleghany Corporation Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian H. Chippendale For For Management 1b Elect Director Weston M. Hicks For For Management 1c Elect Director Jefferson W. Kirby For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: ADS Security ID: 018581108 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Edward J. Heffernan For For Management 1.7 Elect Director Kenneth R. Jensen For For Management 1.8 Elect Director Robert A. Minicucci For For Management 1.9 Elect Director Timothy J. Theriault For For Management 1.10 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Altisource Portfolio Solutions S.A. Ticker: ASPS Security ID: L0175J104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orin S. Kramer For For Management -------------------------------------------------------------------------------- AMC Networks Inc. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For Withhold Management 1.2 Elect Director Leonard Tow For Withhold Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- American Axle & Manufacturing Holdings, Inc. Ticker: AXL Security ID: 024061103 Meeting Date: APR 5, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- American Axle & Manufacturing Holdings, Inc. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For For Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- American Eagle Outfitters, Inc. Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jay L. Schottenstein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- American Railcar Industries, Inc. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For Against Management 1b Elect Director James C. Pontious For For Management 1c Elect Director J. Mike Laisure For For Management 1d Elect Director Harold First For For Management 1e Elect Director Jonathan Frates For Against Management 1f Elect Director Michael Nevin For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Amgen Inc. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Apple Inc. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of S Against Against Shareholder enior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- ArcBest Corporation Ticker: ARCB Security ID: 03937C105 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Asbury Automotive Group, Inc. Ticker: ABG Security ID: 043436104 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Craig T. Monaghan For For Management 1.3 Elect Director Thomas J. Reddin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Ascent Capital Group, Inc. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fitzgerald For For Management 1.2 Elect Director Michael J. Pohl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Aspen Technology, Inc. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 8, 2016 Meeting Type: Annual Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Whelan, Jr. For For Management 1.2 Elect Director Donald P. Casey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Atlas Air Worldwide Holdings, Inc. Ticker: AAWW Security ID: 049164205 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Restricted Share Issuance For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Atwood Oceanics, Inc. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Dotson For For Management 1.2 Elect Director Jack E. Golden For For Management 1.3 Elect Director Hans Helmerich For For Management 1.4 Elect Director Jeffrey A. Miller For For Management 1.5 Elect Director James R. Montague For For Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AutoNation, Inc. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Karen C. Francis For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Kaveh Khosrowshahi For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Avis Budget Group, Inc. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Brian J. Choi For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Larry D. De Shon For For Management 1.6 Elect Director Jeffrey H. Fox For For Management 1.7 Elect Director John D. Hardy, Jr. For For Management 1.8 Elect Director Lynn Krominga For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director F. Robert Salerno For For Management 1.11 Elect Director Stender E. Sweeney For For Management 1.12 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Barrett Business Services, Inc. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For Against Management 1.4 Elect Director Thomas B. Cusick For For Management 1.5 Elect Director Jon L. Justesen For Against Management 1.6 Elect Director Anthony Meeker For Against Management 1.7 Elect Director Vincent P. Price For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Bed Bath & Beyond Inc. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Adopt Share Retention Policy For Senior Against For Shareholder Executives 6 Submit Severance Agreement (Change-in-C Against For Shareholder ontrol) to Shareholder Vote -------------------------------------------------------------------------------- Bed Bath & Beyond Inc. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For Against Management 1j Elect Director Virginia P. Ruesterholz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Belden Inc. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Jonathan C. Klein For For Management 1.7 Elect Director George E. Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" Millne For For Management r 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Biogen Inc. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BorgWarner Inc. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan Carlson For For Management 1b Elect Director Dennis C. Cuneo For For Management 1c Elect Director Michael S. Hanley For For Management 1d Elect Director Roger A. Krone For For Management 1e Elect Director John R. McKernan, Jr. For For Management 1f Elect Director Alexis P. Michas For For Management 1g Elect Director Vicki L. Sato For For Management 1h Elect Director Richard O. Schaum For For Management 1i Elect Director Thomas T. Stallkamp For For Management 1j Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CalAtlantic Group, Inc. Ticker: CAA Security ID: 128195104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director Larry T. Nicholson For For Management 1.8 Elect Director Peter Schoels For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Scott D. Stowell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Caleres, Inc. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lee Capps, III For For Management 1.2 Elect Director Brenda C. Freeman For For Management 1.3 Elect Director Carla Hendra For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Wenda Harris Millard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cardtronics plc Ticker: CATM Security ID: G1991C105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge M. Diaz For For Management 1b Elect Director G. Patrick Phillips For For Management 2 Ratify KPMG LLP (U.S.) as Auditors For For Management 3 Reappoint KPMG LLP (U.K.) as Statutory For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Directors' Remuneration Policy For For Management 8 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Capitalisation of the Merger Re For For Management serve 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Cavco Industries, Inc. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Greenblatt For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CBRE Group, Inc. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For Against Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For Against Management 1d Elect Director Bradford M. Freeman For Against Management 1e Elect Director Christopher T. Jenny For Against Management 1f Elect Director Gerardo I. Lopez For Against Management 1g Elect Director Frederic V. Malek For For Management 1h Elect Director Paula R. Reynolds For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Laura D. Tyson For For Management 1k Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Chicago Bridge & Iron Company N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Forbes I.J. Alexander For For Management 2a Elect Director James R. Bolch For For Management 2b Elect Director Larry D. McVay For For Management 2c Elect Director Marsha C. Williams For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Allocation of Income and Divide For For Management nds of $0.28 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Grant Board Authority to Issue Shares For Against Management -------------------------------------------------------------------------------- Cirrus Logic, Inc. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Convergys Corporation Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Cheryl K. Beebe For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Credit Acceptance Corporation Ticker: CACC Security ID: 225310101 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Flanagan For For Management 1.2 Elect Director Brett A. Roberts For For Management 1.3 Elect Director Thomas N. Tryforos For For Management 1.4 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CVS Health Corporation Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Goa Against Against Shareholder ls -------------------------------------------------------------------------------- D.R. Horton, Inc. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- DaVita Inc. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ("John") D For For Management avidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Pascal Desroches For For Management 1f Elect Director Paul J. Diaz For For Management 1g Elect Director Peter T. Grauer For For Management 1h Elect Director John M. Nehra For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Dean Foods Company Ticker: DF Security ID: 242370203 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director J. Wayne Mailloux For For Management 1.3 Elect Director Helen E. McCluskey For For Management 1.4 Elect Director John R. Muse For For Management 1.5 Elect Director B. Craig Owens For For Management 1.6 Elect Director Ralph P. Scozzafava For For Management 1.7 Elect Director Jim L. Turner For For Management 1.8 Elect Director Robert T. Wiseman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Dick's Sporting Goods, Inc. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward W. Stack For For Management 1b Elect Director Jacqualyn A. Fouse For For Management 1c Elect Director Lawrence J. Schorr For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DigitalGlobe, Inc. Ticker: DGI Security ID: 25389M877 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Howell M. Estes, III For For Management 1B Elect Director Kimberly Till For For Management 1C Elect Director Eddy Zervigon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Dillard's, Inc. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Employers Holdings, Inc. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blakey For Against Management 1.2 Elect Director Douglas D. Dirks For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Encore Capital Group, Inc. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem Mesdag For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Michael P. Monaco For For Management 1.5 Elect Director Laura Newman Olle For For Management 1.6 Elect Director Francis E. Quinlan For For Management 1.7 Elect Director Norman R. Sorensen For For Management 1.8 Elect Director Richard J. Srednicki For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Evercore Partners Inc. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Gail B. Harris For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Willard J. Overlock, Jr. For For Management 1.6 Elect Director Simon M. Robertson For For Management 1.7 Elect Director Ralph L. Schlosstein For For Management 1.8 Elect Director John S. Weinberg For For Management 1.9 Elect Director William J. Wheeler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Everi Holdings Inc. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linster W. Fox For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Majority Vote of the Outstandin For For Management g Shares to Amend Bylaws 5 Require Majority Vote of the Outstandin For For Management g Shares to Amend Certificate of Incorp oration 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Express Scripts Holding Company Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Francesca's Holding Corporation Ticker: FRAN Security ID: 351793104 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip F. Bleser For For Management 1.2 Elect Director Martyn Redgrave For For Management 1.3 Elect Director Laurie Ann Goldman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FutureFuel Corp. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 8, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Bedell For For Management 1.2 Elect Director Edwin A. Levy For For Management 1.3 Elect Director Terrance C.Z. (Terry) Eg For Withhold Management ger 2 Ratify RubinBrown LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- General Motors Company Ticker: GM Security ID: 37045V100 Meeting Date: JUN 6, 2017 Meeting Type: Proxy Contest Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Ashton For For Management 1.2 Elect Director Mary T. Barra For For Management 1.3 Elect Director Linda R. Gooden For For Management 1.4 Elect Director Joseph Jimenez For For Management 1.5 Elect Director Jane L. Mendillo For For Management 1.6 Elect Director Michael G. Mullen For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Thomas M. Schoewe For For Management 1.10 Elect Director Theodore M. Solso For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Require Independent Board Chairman Against For Shareholder 7 Creation of Dual-Class Common Stock Against Against Shareholder 1.1 Elect Directors Leo Hindery, Jr. For Do Not Vote Shareholder 1.2 Elect Director Vinit Sethi For Do Not Vote Shareholder 1.3 Elect Director William N. Thorndike, Jr For Do Not Vote Shareholder . 1.4 Management Nominee Joseph J. Ashton For Do Not Vote Shareholder 1.5 Management Nominee Mary T. Barra For Do Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Do Not Vote Shareholder 1.7 Management Nominee Joseph Jimenez For Do Not Vote Shareholder 1.8 Management Nominee James J. Mulva For Do Not Vote Shareholder 1.9 Management Nominee Patricia F. Russo For Do Not Vote Shareholder 1.10 Management Nominee Thomas M. Schoewe For Do Not Vote Shareholder 1.11 Management Nominee Theodore M. Solso For Do Not Vote Shareholder 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Do Not Vote Management 4 Approve Omnibus Stock Plan For Do Not Vote Management 5 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management s 6 Require Independent Board Chairman Against Do Not Vote Shareholder 7 Creation of Dual-Class Common Stock For Do Not Vote Shareholder -------------------------------------------------------------------------------- Genesee & Wyoming Inc. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hellmann For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Joseph H. Pyne For For Management 1.4 Elect Director Hunter C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Gentherm Incorporated Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Booth For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director Sophie Desormiere For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Yvonne Hao For For Management 1.7 Elect Director Ronald Hundzinski For For Management 1.8 Elect Director Byron T. Shaw, II For For Management 2 Ratify Grant Thornton as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GNC Holdings, Inc. Ticker: GNC Security ID: 36191G107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director Michael F. Hines For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Robert F. Moran For For Management 1.7 Elect Director Richard J. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- GP Strategies Corporation Ticker: GPX Security ID: 36225V104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Scott N. Greenberg For For Management 1.4 Elect Director Steven E. Koonin For For Management 1.5 Elect Director Richard C. Pfenniger, Jr For For Management . 1.6 Elect Director Samuel D. Robinson For For Management 1.7 Elect Director A. Marvin Strait For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Group 1 Automotive, Inc. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director J. Terry Strange For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HealthSouth Corporation Ticker: HLS Security ID: 421924309 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Joan E. Herman For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Leslye G. Katz For For Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management 1.10 Elect Director Mark J. Tarr For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HFF, Inc. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Gibson For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director Joe B. Thornton, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Hibbett Sports, Inc. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Crudele For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ICF International, Inc. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sudhakar Kesavan For For Management 1.2 Elect Director Michael J. Van Handel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- II-VI Incorporated Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 4, 2016 Meeting Type: Annual Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis J. Kramer For For Management 1b Elect Director Wendy F. DiCicco For For Management 1c Elect Director Shaker Sadasivam For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Insteel Industries, Inc. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Rogers, II For For Management 1.2 Elect Director Jon M. Ruth For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- InterDigital, Inc. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Interface, Inc. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Burke For For Management 1.2 Elect Director Andrew B. Cogan For For Management 1.3 Elect Director Carl I. Gable For For Management 1.4 Elect Director Jay D. Gould For For Management 1.5 Elect Director Daniel T. Hendrix For For Management 1.6 Elect Director Christopher G. Kennedy For For Management 1.7 Elect Director K. David Kohler For For Management 1.8 Elect Director Erin A. Matts For For Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Sheryl D. Palmer For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Interval Leisure Group, Inc. Ticker: IILG Security ID: 46113M108 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: JUN 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For For Management 1.2 Elect Director David Flowers For For Management 1.3 Elect Director Victoria L. Freed For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Chad Hollingsworth For For Management 1.6 Elect Director Lewis J. Korman For For Management 1.7 Elect Director Thomas J. Kuhn For For Management 1.8 Elect Director Thomas J. McInerney For For Management 1.9 Elect Director Thomas P. Murphy, Jr. For For Management 1.10 Elect Director Stephen R. Quazzo For For Management 1.11 Elect Director Sergio D. Rivera For For Management 1.12 Elect Director Thomas O. Ryder For For Management 1.13 Elect Director Avy H. Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IPG Photonics Corporation Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Henry E. Gauthier For For Management 1.6 Elect Director William S. Hurley For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Eric Meurice For For Management 1.9 Elect Director John R. Peeler For For Management 1.10 Elect Director Thomas J. Seifert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Juniper Networks, Inc. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Election Director Gary Daichendt For For Management 1c Election Director Kevin DeNuccio For For Management 1d Election Director James Dolce For For Management 1e Election Director Mercedes Johnson For For Management 1f Election Director Scott Kriens For For Management 1g Election Director Rahul Merchant For For Management 1h Election Director Rami Rahim For For Management 1i Election Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Report on Annual Disclosure of EEO-1 Da Against Against Shareholder ta -------------------------------------------------------------------------------- K12 Inc. Ticker: LRN Security ID: 48273U102 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Guillermo Bron For For Management 1.3 Elect Director Fredda J. Cassell For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director John M. Engler For For Management 1.6 Elect Director Steven B. Fink For For Management 1.7 Elect Director Jon Q. Reynolds, Jr. For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director Stuart J. Udell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Provide Directors May Be Removed With o For For Management r Without Cause 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- KapStone Paper and Packaging Corporation Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Paula H.J. Cholmondeley For For Management 1.3 Elect Director Ronald J. Gidwitz For For Management 1.4 Elect Director Matthew Kaplan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Kforce Inc. Ticker: KFRC Security ID: 493732101 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For Withhold Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director Ann E. Dunwoody For For Management 1.4 Elect Director A. Gordon Tunstall For For Management 1.5 Elect Director Randall A. Mehl For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Kohl's Corporation Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Kevin Mansell For For Management 1d Elect Director Jonas Prising For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Adrianne Shapira For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Lazard Ltd Ticker: LAZ Security ID: G54050102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jacobs For For Management 1.2 Elect Director Michelle Jarrard For For Management 1.3 Elect Director Philip A. Laskawy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 5 Limit/Prohibit Accelerated Vesting of A Against For Shareholder wards -------------------------------------------------------------------------------- LifePoint Health, Inc. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Carpenter, II For For Management I 1b Elect Director Richard H. Evans For For Management 1c Elect Director Michael P. Haley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LPL Financial Holdings Inc. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan H. Arnold For For Management 1.2 Elect Director Viet D. Dinh For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director William F. Glavin Jr. For For Management 1.5 Elect Director Marco (Mick) W. Hellman For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director James S. Putnam For For Management 1.8 Elect Director James S. Riepe For For Management 1.9 Elect Director Richard P. Schifter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Magellan Health, Inc. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Perry G. Fine For For Management 1.3 Elect Director John O. Agwunobi For For Management 1.4 Elect Director G. Scott MacKenzie For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Declassify Board of Directors and to De For For Management lete Certain Obsolete Provisions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Maiden Holdings, Ltd. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Simcha G. Lyons For For Management 1.3 Elect Director Raymond M. Neff For For Management 1.4 Elect Director Yehuda L. Neuberger For For Management 1.5 Elect Director Steven H. Nigro For For Management 2 Amend Bylaws For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Ratify Deloitte Ltd. as Auditors For For Management -------------------------------------------------------------------------------- Michael Kors Holdings Limited Ticker: KORS Security ID: G60754101 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Kors For For Management 1b Elect Director Judy Gibbons For For Management 1c Elect Director Jane Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Movado Group, Inc. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard Cote For For Management 1.4 Elect Director Alex Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- National Interstate Corporation Ticker: NATL Security ID: 63654U100 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NeuStar, Inc. Ticker: NSR Security ID: 64126X201 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Outerwall Inc. Ticker: OUTR Security ID: 690070107 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nora M. Denzel For For Management 1B Elect Director Erik E. Prusch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Owens & Minor, Inc. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Barbara B. Hill For For Management 1.4 Elect Director Lemuel E. Lewis For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Eddie N. Moore, Jr. For For Management 1.7 Elect Director P. Cody Phipps For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director David S. Simmons For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Nonqualified Employee Stock Pur For For Management chase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Park-Ohio Holdings Corp. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director John D. Grampa For For Management 1.3 Elect Director Dan T. Moore, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Penn National Gaming, Inc. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director Jane Scaccetti For For Management 1.3 Elect Director Timothy J. Wilmott For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Polycom, Inc. Ticker: PLCM Security ID: 73172K104 Meeting Date: SEP 2, 2016 Meeting Type: Special Record Date: AUG 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PRA Group, Inc. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Nussle For For Management 1.2 Elect Director Scott M. Tabakin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PriceSmart, Inc. Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For Withhold Management 1.2 Elect Director Gonzalo Barrutieta For Withhold Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Leon C. Janks For Withhold Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Mitchell G. Lynn For For Management 1.7 Elect Director Gary Malino For For Management 1.8 Elect Director Pierre Mignault For Withhold Management 1.9 Elect Director Robert E. Price For For Management 1.10 Elect Director Edgar Zurcher For Withhold Management -------------------------------------------------------------------------------- Primerica, Inc. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Addison, Jr. For For Management 1.2 Elect Director Joel M. Babbit For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Gary L. Crittenden For For Management 1.5 Elect Director Cynthia N. Day For For Management 1.6 Elect Director Mark Mason For For Management 1.7 Elect Director Robert F. McCullough For For Management 1.8 Elect Director Beatriz R. Perez For For Management 1.9 Elect Director D. Richard Williams For For Management 1.10 Elect Director Glenn J. Williams For For Management 1.11 Elect Director Barbara A. Yastine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Rackspace Hosting, Inc. Ticker: RAX Security ID: 750086100 Meeting Date: NOV 2, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve the Acceleration of Vesting of For For Management Certain Equity Awards -------------------------------------------------------------------------------- Regal Beloit Corporation Ticker: RBC Security ID: 758750103 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Thomas J. Fischer For For Management 1c Elect Director Mark J. Gliebe For For Management 1d Elect Director Rakesh Sachdev For For Management 1e Elect Director Curtis W. Stoelting For For Management 1f Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Robert Half International Inc. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Rowan Companies plc Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Albrecht For For Management 1b Elect Director Thomas P. Burke For For Management 1c Elect Director Thomas R. Hix For For Management 1d Elect Director Jack B. Moore For For Management 1e Elect Director Thierry Pilenko For For Management 1f Elect Director Suzanne P. Nimocks For For Management 1g Elect Director John J. Quicke For For Management 1h Elect Director Tore I. Sandvold For For Management 1i Elect Director Charles L. Szews For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Ratify Deloitte U.S as Auditors For For Management 8 Reappoint Deloitte U.K. as Auditors For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Amend Omnibus Stock Plan For For Management 11 Resolution to Approve the Form of Share For For Management Repurchase Contracts and Repurchase Co unterparties 12 Resolution Authorizing the Board to All For For Management ot Equity Securities 13 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 14 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights -------------------------------------------------------------------------------- RPX Corporation Ticker: RPXC Security ID: 74972G103 Meeting Date: JUL 8, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Amster For For Management 1.2 Elect Director Steven L. Fingerhood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- RPX Corporation Ticker: RPXC Security ID: 74972G103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelby W. Bonnie For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Schweitzer-Mauduit International, Inc. Ticker: SWM Security ID: 808541106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Jeffrey J. Keenan For For Management 1.3 Elect Director Marco Levi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- Shoe Carnival, Inc. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Jeffrey C. Gerstel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Southwest Airlines Co. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Spirit Airlines, Inc. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fornaro For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Steelcase Inc. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director James P. Keane For For Management 1.6 Elect Director Robert C. Pew, III For For Management 1.7 Elect Director Cathy D. Ross For For Management 1.8 Elect Director Peter M. Wege, II For For Management 1.9 Elect Director P. Craig Welch, Jr. For For Management 1.10 Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Sucampo Pharmaceuticals, Inc. Ticker: SCMP Security ID: 864909106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Greenleaf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Chappel For For Management 1b Elect Director Irwin S. Cohen For For Management 1c Elect Director Philip L. Francis For For Management 1d Elect Director Mark Gross For For Management 1e Elect Director Eric G. Johnson For For Management 1f Elect Director Mathew M. Pendo For For Management 1g Elect Director Francesca Ruiz de Luzuri For For Management aga 1h Elect Director Wayne C. Sales For For Management 1i Elect Director Frank A. Savage For For Management 1j Elect Director Gerald L. Storch For For Management 1k Elect Director Mary A. Winston For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Swift Transportation Company Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Dozer For For Management 1.2 Elect Director Glenn F. Brown For For Management 1.3 Elect Director Jose A. Cardenas For For Management 1.4 Elect Director Jerry Moyes For For Management 1.5 Elect Director William F. Riley, III For For Management 1.6 Elect Director David N. Vander Ploeg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Synaptics Incorporated Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Bergman For For Management 1b Elect Director Russell J. Knittel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Team Health Holdings, Inc. Ticker: TMH Security ID: 87817A107 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Tenneco Inc. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas C. Freyman For For Management 1b Elect Director Brian J. Kesseler For For Management 1c Elect Director Dennis J. Letham For For Management 1d Elect Director James S. Metcalf For For Management 1e Elect Director Roger B. Porter For For Management 1f Elect Director David B. Price, Jr. For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Paul T. Stecko For For Management 1i Elect Director Jane L. Warner For For Management 1j Elect Director Roger J. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Chefs' Warehouse, Inc. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Cerbone For For Management 1.2 Elect Director John A. Couri For For Management 1.3 Elect Director Joseph Cugine For For Management 1.4 Elect Director John DeBenedetti For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Alan Guarino For For Management 1.7 Elect Director Stephen Hanson For For Management 1.8 Elect Director Katherine Oliver For For Management 1.9 Elect Director Christopher Pappas For For Management 1.10 Elect Director John Pappas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- The Children's Place, Inc. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Jane Elfers For For Management 1.5 Elect Director Joseph Gromek For For Management 1.6 Elect Director Norman Matthews For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Stanley W. Reynolds For For Management 1.9 Elect Director Susan Sobbott For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Timken Company Ticker: TKR Security ID: 887389104 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Richard G. Kyle For For Management 1.3 Elect Director John A. Luke, Jr. For For Management 1.4 Elect Director Christopher L. Mapes For For Management 1.5 Elect Director James F. Palmer For For Management 1.6 Elect Director Ajita G. Rajendra For For Management 1.7 Elect Director Joseph W. Ralston For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Trinity Industries, Inc. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Antonio Carrillo For For Management 1.5 Elect Director Leldon E. Echols For For Management 1.6 Elect Director Ronald J. Gafford For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TrueBlue, Inc. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director Steven C. Cooper For For Management 1c Elect Director William C. Goings For For Management 1d Elect Director Kim Harris Jones For For Management 1e Elect Director Stephen M. Robb For For Management 1f Elect Director Jeffrey B. Sakaguchi For For Management 1g Elect Director Joseph P. Sambataro, Jr. For For Management 1h Elect Director Bonnie W. Soodik For For Management 1i Elect Director William W. Steele For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Union Pacific Corporation Ticker: UNP Security ID: 907818108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Michael W. McConnell For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Steven R. Rogel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- United Continental Holdings, Inc. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director James A. C. Kennedy For For Management 1.6 Elect Director Robert A. Milton For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Edward L. Shapiro For For Management 1.11 Elect Director Laurence E. Simmons For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- United Natural Foods, Inc. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Denise M. Clark For For Management 1d Elect Director Daphne J. Dufresne For For Management 1e Elect Director Michael S. Funk For For Management 1f Elect Director James P. Heffernan For For Management 1g Elect Director Peter A. Roy For For Management 1h Elect Director Steven L. Spinner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- United Rentals, Inc. Ticker: URI Security ID: 911363109 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Filippo Passerini For For Management 1.8 Elect Director Donald C. Roof For For Management 1.9 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Shareholders May Call Special Meetings Against Against Shareholder 7 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Scott Galloway For For Management 1.5 Elect Director Margaret A. Hayne For For Management 1.6 Elect Director Richard A. Hayne For For Management 1.7 Elect Director Elizabeth Ann Lambert For For Management 1.8 Elect Director Joel S. Lawson, III For For Management 1.9 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- VeriSign, Inc. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Vitamin Shoppe, Inc. Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Michael Becker For For Management 1.2 Elect Director John D. Bowlin For For Management 1.3 Elect Director Deborah M. Derby For For Management 1.4 Elect Director Tracy Dolgin For For Management 1.5 Elect Director David H. Edwab For For Management 1.6 Elect Director Guillermo G. Marmol For For Management 1.7 Elect Director Beth M. Pritchard For For Management 1.8 Elect Director Timothy J. Theriault For For Management 1.9 Elect Director Alexander W. Smith For For Management 1.10 Elect Director Colin Watts For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Wabash National Corporation Ticker: WNC Security ID: 929566107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director John E. Kunz For For Management 1.4 Elect Director Larry J. Magee For For Management 1.5 Elect Director Ann D. Murtlow For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Walker & Dunlop, Inc. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Cynthia A. Hallenbeck For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WestRock Company Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Williams-Sonoma, Inc. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Anthony A. Greener For For Management 1.5 Elect Director Grace Puma For For Management 1.6 Elect Director Christiana Smith Shi For For Management 1.7 Elect Director Sabrina Simmons For For Management 1.8 Elect Director Jerry D. Stritzke For For Management 1.9 Elect Director Frits D. van Paasschen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Provide Proxy Access Right For For Management 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- Wyndham Worldwide Corporation Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Myra J. Biblowit For For Management 1b Elect Director Louise F. Brady For For Management 1c Elect Director James E. Buckman For For Management 1d Elect Director George Herrera For For Management 1e Elect Director Stephen P. Holmes For For Management 1f Elect Director Brian Mulroney For For Management 1g Elect Director Pauline D.E. Richards For For Management 1h Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report on Political Contributions Discl Against For Shareholder osure -------------------------------------------------------------------------------- Zumiez Inc. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas D. Campion For For Management 1B Elect Director Sarah (Sally) G. McCoy For For Management 1C Elect Director Ernest R. Johnson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management =PowerShares Developed EuroPacific Currency Hedged Low Volatility Portfolio===== ABB Ltd. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For Against Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 6 Approve Creation of CHF 24 Million Pool For For Management of Authorized Share Capital without Pr eemptive Rights 7.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 4.4 Mi llion 7.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 52 Mi llion 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For Against Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and Boa For For Management rd Chairman 9.1 Appoint David Constable as Member of th For For Management e Compensation Committee 9.2 Appoint Frederico Curado as Member of t For For Management he Compensation Committee 9.3 Appoint Ying Yeh as Member of the Compe For For Management nsation Committee 10 Designate Hans Zehnder as Independent P For For Management roxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 2, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, M For For Management eetings and Committees 4.2 Amend Article 29 Re: Distribution of Di For For Management vidends 5 Approve Shareholder Remuneration either For For Management in Shares or Cash with a Charge Agains t Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect Sandrin For For Management e Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect Francis For For Management co Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect Directo For For Management r 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as Audito For For Management r 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Francis For For Management co Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila Torri For For Management jos as Director 5.3 Elect Alicia Segovia Marco as Director For For Management 6 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 5 Billion 7 Amend Articles Re: Company Name, Corpor For For Management ate Purpose, Nationality, Registered Of fice, Fiscal Year, Annual Statements, R eserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.64 per Share 4 Approve Transaction with the French Sta For For Management te 5 Approve Transaction with the Musee du L For For Management ouvre 6 Approve Transaction with the Musee d'Or For For Management say and the Musee de l'Orangerie 7 Approve Transaction with Media Aeroport For For Management s de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau an For For Management d the Caisse des Depots et Consignation s 10 Approve Transaction with l'Ecole Nation For For Management ale Superieure Louis Lumiere 11 Approve Transaction with Chateau du Mus For For Management ee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de dis For For Management tribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the Groupement For For Management d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 19 Non-Binding Vote on Compensation of Aug For For Management ustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of Pat For For Management rick Jeantet, Vice-CEO 21 Approve Remuneration Policy of Chairman For For Management and CEO 22 Ratify Change Location of Registered Of For For Management fice to, 1 Rue de France, 93290, Trembl ay en France 23 Amend Articles 1, 13, 14, 15, 16 of Byl For Against Management aws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply wi For Against Management th Legal Changes Re: Transactions betwe en Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply wi For For Management th Legal Changes Re: General Meetings 26 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, Appoi For Against Management nt Gilles Leblanc as Censor 33 Approve Remuneration of Directors and C For For Management ensors in the Aggregate Amount of EUR 3 50,000 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- AGL Energy Ltd. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Belinda Jane Hutchinson as Direct For For Management or 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as Directo For For Management r 4 Approve the Grant of Performance Rights For For Management to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as Di For Against Management rector 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as D For For Management irector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 5.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.b Renew Authorization to Increase Share C For For Management apital up to 3 Percent of Issued Share Capital B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of t For For Management he Old AB InBev B5 Approve Discharge of Auditors of the Ol For For Management d AB InBev B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For For Management B12.b Elect W.F. Gifford Jr. as Director For For Management B12.c Elect A. Santo Domingo Davila as Direct For For Management or B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock Op For For Management tion Grants C1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- APA Group Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the Pro For For Management perty 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Propos ed Acquisition -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- AstraZeneca plc Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and Expe For For Management nditure 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- AusNet Services Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as Director For For Management 2b Elect Tan Chee Meng as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to Nino Ficca, Managing Director of th e Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors 6 Approve the Issue of Shares Up to 10 Pe For For Management rcent Pro Rata 7 Approve the Issuance of Shares Pursuant For For Management to the Dividend Reinvestment Plan 8 Approve the Issuance of Shares Pursuant For For Management to an Employee Incentive Scheme -------------------------------------------------------------------------------- Axfood AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 6 Per Share 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3,225,000; Ap prove Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Fabian For For Management Bengtsson, Caroline Berg, Mia Brunell L ivfors (Chairman), Ann Carlsson and Lar s Olofsson as Directors; Elect Christer Aberg as New Director 15 Approve Principles for the Designation For For Management of Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Long-Term Incentive Plan (LTIP For For Management 2017) 17b Approve Equity Plan Financing for LTIP For For Management 2017 18 Approve Employee Share Purchases in Sub For For Management sidiaries -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE Systems plc Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bank Leumi le-Israel B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Joint Auditors an d Authorize Board to Fix Their Remunera tion 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a Th For Against Management ree-Year Period 5 Elect Ester Levanon as Director for a T For For Management hree-Year Period 6 Elect Regina Ungar as Director for a Th For For Management ree-Year Period 7 Elect Yofi Tirosh as Director for a Thr None Against Shareholder ee-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board f For For Management or Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Appr ove Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Righ ts 8 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Beiersdorf AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6.1 Elect Hong Chow to the Supervisory Boar For For Management d 6.2 Elect Beatrice Dreyfus as Alternate Sup For For Management ervisory Board Member 7 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- Boral Ltd. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to Mi For For Management ke Kane, CEO and Managing Director of t he Comapany 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- bpost NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Jos Donvil as Director For For Management 8.2 Elect Thomas Hubner as Director For For Management 8.3 Elect Filomena Teixeira as Director For For Management 8.4 Elect Saskia Van Uffelen as Director For For Management -------------------------------------------------------------------------------- Brambles Ltd Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as Directo For For Management r 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham Chi For For Management pchase in the Performance Share Plan 7 Approve the Participation of Graham Chi For For Management pchase in the MyShare Plan -------------------------------------------------------------------------------- British American Tobacco plc Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT Group plc Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- Bunzl plc Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre I nternational de Classification de Navir es et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For Against Management 8 Elect Claude Ehlinger as Director For Against Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 700,000 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with Didier For For Management Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of Did For Against Management ier Michaud-Daniel, CEO 14 Approve Remuneration Policy of Frederic For For Management Lemoine, Chairman of the Board until M ar. 8, 2017 15 Approve Remuneration Policy of the Chai For For Management rman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office to For For Management Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amen d Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 14 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Buwog AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For Against Management 7 Approve Stock Option Plan for Key Emplo For Against Management yees; Approve Creation of Pool of Condi tional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CA Immobilien Anlagen AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Ernst & Young GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Nine to Eight Members 7.2.1 Elect Sven Bienert as Supervisory Board For For Management Member 7.2.2 Elect Klaus Hirschler as Supervisory Bo For For Management ard Member 7.2.3 Elect Gabriele Dueker as Supervisory Bo For For Management ard Member 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.0 Percent of For For Management the Units in MSO Trust Which Holds Capi tagreen -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- L For Against Management inked Securities with or without Preemp tive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Limited Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For Against Management Shares Under the CapitaLand Performanc e Share Plan 2010 and CapitaLand Restri cted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Remuneration of Dir ectors; Approve Discharge of Management and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4b Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4c Amend Articles Re: Company Announcement For For Management s in English Only 4d Amend Articles Re: Abolish the Use of t For For Management he Danish Business Authority's IT Syste m for Convening and Announcing Annual G eneral Meetings 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Castellum AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 5 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Amend Articles of Association Re: Appoi For For Management ntment of and Number of Auditors; Numbe r of Board Members; Remuneration for Bo ard and Auditors; Election of Board, Ch airman and Auditors 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 825,000 to th e Chairman and SEK 350,000 to the other Board Members; Approve Remuneration fo r Committee Work 14a Reelect Charlotte Stromberg as Chairman For For Management 14b Reelect Per Berggren as Director For For Management 14c Relect Anna-Karin Hatt as Director For For Management 14d Releect Christer Jacobson as Director For For Management 14e Reelect Nina Linander as Director For For Management 14f Reelect Johan Skoglund as Director For For Management 14g Reelect Christina Karlsson Kazeem For For Management 15 Ratify Deloitte as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For Against Management 3.2 Elect Chen Tsien Hua as Director For Against Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as Dir For Against Management ector 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Change English Name and Adopt Chinese N For For Management ame as Dual Foreign Name -------------------------------------------------------------------------------- Christian Dior Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of Ber For For Management nard Arnault, Chairman 10 Non-Binding Vote on Compensation of Sid For Against Management ney Toledano, CEO 11 Approve Remuneration Policy of Executiv For Against Management e Officers 12 Amend Article 4,17,21 of Bylaws to Comp For Against Management ly with New Regulation 13 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3e Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Roderick Ian Eddington as Directo For For Management r 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration Re For For Management port 2a Elect Krishnakumar Thirumalai as Direct For For Management or 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to A M Watkins, Group Managing Direc tor of the Company -------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the of Reward Rights to Ian Nar For Against Management ev, Chief Executive Officer and Managin g Director of the Company -------------------------------------------------------------------------------- Compagnie Generale des Etablissements Michelin Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Non-Binding Vote on Compensation of Jea For For Management n-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of Mic For For Management hel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory B For For Management oard Member 9 Reelect Olivier Bazil as Supervisory Bo For For Management ard Member 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of Sp For For Management ecial Dividend with Share Consolidation 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Elect Whaimutu Dewes as Director For For Management 3 Elect Sue Sheldon as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult, Chief Executive Officer and Managi ng Director of the Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Danone Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as Directo For For Management r 8 Reelect Lionel Zinsou-Derlin as Directo For Against Management r 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of Fra For For Management nck Riboud, Chairman 12 Non-Binding Vote on Compensation of Emm For For Management anuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of Executiv For For Management e Officers 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Mil lion 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR For For Management 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 41 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Dassault Aviation Ticker: AM Security ID: F24539102 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 12.1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Non-Binding Vote on Compensation of Eri For Against Management c Trappier, CEO and Chairman 6 Non-Binding Vote on Compensation of Loi For Against Management k Segalen, Vice-CEO 7 Approve Remuneration Policy of Eric Tra For Against Management ppier, CEO and Chairman 8 Approve Remuneration Policy of Loik Seg For Against Management alen, Vice-CEO 9 Approve Discharge of Directors For For Management 10 Ratify Appointment of Catherine Dassaul For Against Management t as Director 11 Ratify Appointment of Mathilde Lemoine For For Management as Director 12 Approve Transaction with GIMD Re: Prope For For Management rty Rental 13 Approve Transaction with Airbus Group S For For Management AS Re: Shares Repurshase 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Dassault Systemes Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of Vice Cha For Against Management irman of the Board and CEO 8 Non-Binding Vote on Compensation of Cha For For Management rles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of Ber For For Management nard Charles, Vice Chairman of the Boar d and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine Dassaul For Against Management t as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 14 Renew Appointment of PricewarterhouseCo For For Management opers Audit as Auditor 15 Authorize Repurchase of Up to 25 Millio For Against Management n Shares 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 2 Million 20 Authorize Capitalization of Reserves of For Against Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance of For For Management Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme to the Final D ividends for the Year Ended Dec. 31, 20 16 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 160 Million Poo For For Management l of Capital without Preemptive Rights 7 Approve Issuance of Options and Bonds/C For For Management onvertible Bonds without Preemptive Rig hts up to Aggregate Nominal Amount of E UR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarante e Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the Supervisor For For Management y Board -------------------------------------------------------------------------------- DEXUS Property Group Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Dixons Carphone plc Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 8, 2016 Meeting Type: Annual Record Date: SEP 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Tony DeNunzio as Director For For Management 6 Elect Lord Livingston of Parkhead as Di For For Management rector 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sir Charles Dunstone as Direct For For Management or 9 Re-elect Andrea Gisle Joosen as Directo For For Management r 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Tim How as Director For For Management 12 Re-elect Sebastian James as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Re-elect Baroness Morgan of Huyton as D For For Management irector 15 Re-elect Gerry Murphy as Director For For Management 16 Re-elect Humphrey Singer as Director For For Management 17 Re-elect Graham Stapleton as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUET Group Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- EDP Renovaveis S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5 Reelect Jose Antonio de Melo Pinto Ribe For For Management iro as Chairman of Meeting 6 Approve Remuneration Policy For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Elisa Corporation Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 9,000 for Chair man, EUR6,000 for Vice Chairman and the Chairman of the Audit Committee, and E UR 5,000 for Other Directors; Approve M eeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse Berggardh, For For Management Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Member s of the Board of Directors; Elect Antt i Vasara as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding S For For Management hares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been R ecorded in the Book Entry System Under Owner Name -------------------------------------------------------------------------------- Endesa S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Renew Appointment of Ernst & Young as A For For Management uditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet as For For Management Director 8 Approve Remuneration Report For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Entra ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.75 Per Share 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.1 Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi ve Management 7.2 Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 8 Approve Repurchase Program as Funding f For Do Not Vote Management or Incentive Plans 9 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 10 Authorize Board to Declare Semi-Annual For Do Not Vote Management Devidends 11 Approve Remuneration of Auditors For Do Not Vote Management 12 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Remuneration for Committee Work 13 Elect Ingrid Dahl Hovland as Director For Do Not Vote Management 14a Elect John Giverholt as Members of Nomi For Do Not Vote Management nating Committee 14b Elect Hege Sjo as Members of Nominating For Do Not Vote Management Committee 14c Elect Rolf Roverud as Members of Nomina For Do Not Vote Management ting Committee 15 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented by For Against Management Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: OCT 7, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased Sha For Against Management res Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious an d Imminent Harm II.4 Authorize Implementation of Approved Re For Against Management solutions -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fisher & Paykel Healthcare Corp Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Daniell as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Lewis Gradon as Director For For Management 4 Elect Scott St John as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Performance Share For For Management Rights to Lewis Gradon, Managing Direct or and CEO of the Company 7 Approve the Grant of Options to Lewis G For For Management radon, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Geberit AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director an For For Management d Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of the For For Management Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member of For For Management the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member of For For Management the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Givaudan SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 56 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the C For For Management ompensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of th For For Management e Compensation Committee 5.3.3 Appoint Victor Balli as Member of the C For For Management ompensation Committee 5.4 Designate Manuel Isler as Independent P For For Management roxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3 Mil lion 6.2.1 Approve Short Term Variable Remuneratio For For Management n of Executive Committee for Fiscal 201 6 in the Amount of CHF 3.3 Million 6.2.2 Approve Maximum Fixed and Long Term Rem For For Management uneration of Executive Committee for Fi scal 2017 in the Amount of CHF 19.8 Mi llion 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For Do Not Vote Management 6b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutive Management 6c Approve Binding Guidelines for Allotmen For Do Not Vote Management t of Shares and Subscription Rights 7a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 7b Authorize Share Repurchase Program For Do Not Vote Management 7c Approve Creation of NOK 50 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 8 Amend Articles Re: General Meeting For Do Not Vote Management 9a1 Reelect Inge Hansen (Chairman) as Direc For Do Not Vote Management tor 9a2 Reelect Gisele Marchand as Director For Do Not Vote Management 9a3 Reelect Per Bjorge as Director For Do Not Vote Management 9a4 Reelect John Giverholt as Director For Do Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Do Not Vote Management 9a6 Elect Hilde Merete Nafstad as Director For Do Not Vote Management 9a7 Elect Eivind Elnan as Director For Do Not Vote Management 9b1 Reelect Einar Enger (Chairman) as Membe For Do Not Vote Management r of Nominating Committee 9b2 Reelect John Ottestad as Member of Nomi For Do Not Vote Management nating Committee 9b3 Reelect Torun Bakken as Member of Nomin For Do Not Vote Management ating Committee 9b4 Reelect Joakim Gjersoe as Member of Nom For Do Not Vote Management inating Committee 9b5 Elect Marianne Odegaard Ribe as Member For Do Not Vote Management of Nominating Committee 9c Ratify Deloitte as Auditors For Do Not Vote Management 10 Approve Remuneration of Directors and A For Do Not Vote Management uditors -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with an Acquis ition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- Goodman Group Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the Company For For Management and Authorize the Board to Fix Their R emuneration 2 Elect Phillip Pryke as Director For Against Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- GPT Group Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration Re For For Management port 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Te rm Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- Grifols SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Stateme nts and Appoint Grant Thornton as Co-Au ditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial State ments 6.1 Reelect Victor Grifols Roura as Directo For For Management r 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting Regu For Against Management lations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 12 Approve Listing of Class A Shares on NA For For Management SDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's Direct For For Management ors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's Audito For For Management rs 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For For Management 5.2.2 Reelect Christine Morin-Postel as Direc For For Management tor 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For For Management 5.3.1 Indicate Laurence Danon Arnaud as Indep For For Management endent Board Member 5.3.2 Indicate Christine Morin-Postel as Inde For For Management pendent Board Member 5.3.3 Indicate Martine Verluyten as Independe For For Management nt Board Member 6 Approve Remuneration Report For Against Management 7.1 Approve Stock Option Plan For Against Management 7.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for 20 For Against Management 17 up to EUR 7,74 Million Re: Stock Opt ion Plan under Item 7.1 7.4 Approve Special Board Report Re: Articl For Against Management e 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares und For Against Management er New Stock Option Plan Re: Item 7.1 -------------------------------------------------------------------------------- Hang Seng Bank Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Heineken NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.c Adopt Financial Statements and Statutor For For Management y Reports 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3 Amend Performance Criteria of Long-Term For For Management Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to Managem For For Management ent Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to Superviso For For Management ry Board -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2016 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with Subs For For Management idiary Henkel Vierte Verwaltungsgesells chaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with Subs For For Management idiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with Subs For For Management idiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- Hermes International Ticker: RMS Security ID: F48051100 Meeting Date: JUN 6, 2017 Meeting Type: Annual/Special Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.75 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Non-Binding Vote on Compensation of Axe For Against Management l Dumas, General Manager 8 Non-Binding Vote on Compensation of Emi For Against Management le Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory Bo For For Management ard Member 10 Reelect Renaud Mommeja as Supervisory B For Against Management oard Member 11 Reelect Eric de Seynes as Supervisory B For Against Management oard Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory B For Against Management oard Member 14 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 600,000 15 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 16 Renew Appointment of Didier Kling et As For For Management socies as Auditor 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital, I ncluding in the Event of a Public Tende r Offer 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital , Including in the Event of a Public Te nder Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities up to 20 Percent of Iss ued Capital Per Year for Private Placem ents, Including in the Event of a Publi c Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- HK Electric Investments Limited Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Ronald Joseph Arculli as Director For Against Management 2b Elect Cheng Cho Ying, Francis as Direct For Against Management or 2c Elect Fong Chi Wai, Alex as Director For For Management 2d Elect Lee Lan Yee, Francis as Director For Against Management 2e Elect George Colin Magnus as Director For For Management 2f Elect Donald Jeffrey Roberts as Directo For Against Management r 3 Approve KPMG as Auditor of the Trust, t For For Management he Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- HKT Trust and HKT Limited Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Distribution by HKT Trust For For Management and Final Dividend by the Company 3a Elect Alexander Anthony Arena as Direct For For Management or 3b Elect Chung Cho Yee, Mico as Director For Against Management 3c Elect Srinivas Bangalore Gangaiah as Di For Against Management rector 3d Elect Aman Mehta as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors of the HKT Trust, the Company and t he Trustee-Manager and Authorize Direct ors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Remuneration Payable to the Cha For For Management irman and Members of the Project Oversi ght Committee -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as Directo For Against Management r 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Hufvudstaden AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.30 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 for Chairman an dSEK 225,000 for Other Non-Executive Di rectors; Approve Remuneration of Audito rs 14 Reelect Claes Boustedt, Peter Egardt, L For Against Management iv Forhaug, Louise Lindh, Fredrik Lundb erg (Chairman), Fredrik Persson, Sten P eterson, Anna-Greta Sjoberg and Ivo Sto pner as Directors; Ratify KPMG as Audit ors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 17b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 17c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 17a to be Reported to the AGM 17d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 17e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 17f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 17g Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 17e 17h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 17i Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 17j Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 18 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 19 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's Co For For Management mmitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting Reg For For Management ulations Re: Right to Information and T echnical Improvements 8 Amend Articles 19 and 39 of General Mee For For Management ting Regulations Re: Channels for Parti cipation 9 Elect Juan Manuel Gonzalez Serna as Dir For For Management ector 10 Elect Francisco Martinez Corcoles as Di For For Management rector 11 Approve Allocation of Income and Divide For For Management nds 12 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 13 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ICA Gruppen AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.03 million for Chairm an and SEK 425,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun We For Against Management nnborg, Andrea Gisle Joosen, Fredrik Ha gglund, Jeanette Jager, Bengt Kjell, Ma gnus Moberg, Jan Olofsson and Claes-Gor an Sylven (Chair) as Directors; Elect A nette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 20 Amend Articles Re: Eliminated Share Cla For For Management ss, Change of Registered Office, Editor ial Changes -------------------------------------------------------------------------------- Imperial Brands PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Industrivarden AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2017 Share Matching Plan for Ke For For Management y Employees 18a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice Direc None Against Shareholder tor's Fees via Legal Entity 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 18e 18h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class CShares are Entit led to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board 18l Request Board to Propose to the Governm None Against Shareholder ent of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Penton Business Media Holdings, Inc . -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase Pl For For Management an 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director Shar For For Management e Rights Plan 3 Approve the Grant of Deferred Award Rig For For Management hts and Executive Performance Rights to Peter Harmer, Managing Director and Ch ief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to In For For Management stitutional Investors and New Zealand R etail Investors 7 Approve the Selective Buy-Back of Conve For For Management rtible Preference Shares -------------------------------------------------------------------------------- Intertek Group plc Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Investor AB Ticker: INVE A Security ID: W48102102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.00 Per Share 12a Determine Number of Members (11) and De For For Management puty Members (0) of Board 12b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.45 Million for Chairm an, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; A pprove Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve 2017 Long-Term Incentive Progra For For Management m f or Management and Other Employees 17c Approve 2017 Long-Term Incentive Progra For For Management m for Patricia Industries Employees 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 500,000 R For For Management epurchased Shares in Support of 2017 Lo ng- Term Incentive Program 19 Amend Articles Re: Location of AGM, Ope For For Management ning of AGM, Signing on Behalf of the C ompany; Latest date of General Meeting; Notice to Attend; Change in Name of La w 20a Adopt a Zero Vision for Workplace Accid None Against Shareholder ents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 20j Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 20h 20k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 20l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20m Amend Articles Re: Former Politicians o None Against Shareholder n the Board 20n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 20o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.70 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.26 Million for Chairm an, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Appro ve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt CBE For For Management as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as Directo For For Management r 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Elect David Hsu as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Simon Keswick as Director For For Management 5 Re-elect Dr Richard Lee as Director For For Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their Rem For For Management uneration 8 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For For Management 3 Re-elect Dr George Koo as Director For For Management 4 Elect Y.K. Pang as Director For For Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For For Management 1.2 Elect Director Terada, Naoyuki For For Management 1.3 Elect Director Watanabe, Yoshihide For For Management 1.4 Elect Director Miwa, Katsuyuki For For Management 1.5 Elect Director Kodama, Hirohito For For Management 1.6 Elect Director Sumitomo, Masahiro For For Management 1.7 Elect Director Kondo, Seiichi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Sato, Hidemi For For Management -------------------------------------------------------------------------------- Keppel REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Elect Ang Wee Gee as Director For For Management 4 Elect Tan Cheng Han as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Elect Penny Goh as Director For For Management 7 Elect Tan Swee Yiow as Director For For Management 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Kerry Group plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- Kerry Properties Limited Ticker: 683 Security ID: G52440107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kingfisher plc Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Klepierre Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.82 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Termination Package of Jean-Mar For For Management c Jestin 6 Reelect Catherine Simoni as Supervisory For For Management Board Member 7 Reelect Florence Von Erb as Supervisory For For Management Board Member 8 Reelect Stanley Shashoua as Supervisory For For Management Board Member 9 Non-Binding Vote on Compensation of Jea For For Management n-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of Jea For For Management n-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of Lau For Against Management rent Morel, Chairman of Management Boar d until Nov. 7, 2016 12 Approve Remuneration Policy for Supervi For For Management sory Board Members 13 Approve Remuneration Policy for Chairma For For Management n of the Management Board 14 Approve Remuneration Policy for Managem For For Management ent Board Members 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 100 Million 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Koninklijke Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 10 Adopt Financial Statements and Statutor For For Management y Reports of Delhaize Group 11 Approve End of Mandate and Discharge of For For Management Directors of Delhaize Group 12 Approve End of Term and Discharge of th For For Management e Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory Boa For For Management rd 15 Approve Application of Different Peer G For For Management roup for US COO 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 19 -------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Amend Article 32.3 Re: Dividend on Cumu For For Management lative Preference Shares 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to Management For For Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to Superv For For Management isory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Koninklijke Philips NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Shar For For Management e 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the Ma For For Management nagement Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 6.b Authorize Board to Exclude Preemptive R For For Management ights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the Com For Against Management pensation Committee 4.4 Designate Kurt Gubler as Independent Pr For For Management oxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 6 Million 5.3 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- L Air Liquide Ticker: AI Security ID: F01764103 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share and an Extra of EUR 0.26 per Share to Long Term Reg istered Shares 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of Benoit For For Management Potier 9 Advisory Vote on Compensation of Pierre For For Management Dufour 10 Approve Remuneration Policy for Chairma For For Management n and CEO 11 Approve Remuneration Policy for Vice CE For For Management O 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L Oreal Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Regi stered Shares 4 Elect Paul Bulcke as Director For For Management 5 Reelect Francoise Bettencourt Meyers as For For Management Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of Chairman For For Management and CEO 8 Non-Binding Vote on Compensation of Cha For For Management irman and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend A For For Management rticle 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Amend Article 7 of Bylaws to Comply wit For For Management h Legal Changes 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Land Securities Group plc Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as Direct For For Management or 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as Directo For For Management r 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as Direct For For Management or 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and Expendi For For Management tures 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- LE Lundbergfoeretagen AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Discharge of Board and Presiden For For Management t 9c Approve Allocation of Income and Divide For For Management nds of SEK 5.60 Per Share 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 780,000 for Chairman an d SEK 260,000 for other Directors; Appr ove Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, Mats For Against Management Guldbrand (Chairman), Louise Lindh, Fr edrik Lundberg, Katarina Martinson, Ste n Peterson and Lars Pettersson as Direc tors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect William Chan Chak Cheung as Direc For For Management tor 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as Directo For For Management r 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Mapletree Greater China Commercial Trust Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Manager to Fi x Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Logistics Trust Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Marks and Spencer Group plc Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as D For For Management irector 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Merck KGaA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Discharge of Management Board f For For Management or Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7 Approve Remuneration System for Managem For Against Management ent Board Members 8 Approve Creation of EUR 56.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with Sub For For Management sidiaries -------------------------------------------------------------------------------- Meridian Energy Ltd. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Chris Moller as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Merlin Entertainments plc Ticker: MERL Security ID: G6019W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir John Sunderland as Directo For For Management r 6 Re-elect Nick Varney as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Soren Thorup Sorensen as Direc For For Management tor 12 Re-elect Trudy Rautio as Director For For Management 13 Re-elect Rachel Chiang as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Mirvac Group Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company -------------------------------------------------------------------------------- Mori Trust Sogo Reit Inc. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical Change For For Management s 2 Elect Executive Director Yagi, Masayuki For For Management 3 Elect Alternate Executive Director Yama For For Management moto, Michio -------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as Dire For For Management ctor 3d Elect Alasdair George Morrison as Direc For For Management tor 3e Elect Abraham Shek Lai-him as Director For Against Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the Sup For For Management ervisory Board 9 Approve Creation of EUR 280 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with Subs For For Management idiary MR Infrastructure Investment Gmb H 11.1 Approve Affiliation Agreements with Sub For For Management sidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with Subs For For Management idiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- National Australia Bank Limited Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Thorburn, Group Chief Execut ive Officer -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Nestle SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the C For For Management ompensation Committee 4.4b Appoint Andreas Koopmann as Member of t For For Management he Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of t For For Management he Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 10 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as Directo For For Management r 3c Elect Cheng Kar-Shing, Peter as Directo For Against Management r 3d Elect Liang Cheung-Biu, Thomas as Direc For Against Management tor 3e Elect Au Tak-Cheong as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Nippon Prologis REIT Inc. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend Payout For For Management Policy to Reflect Tax Reform - Amend P ermitted Investment Objectives - Amend Asset Management Compensation 2 Elect Executive Director Sakashita, Mas For For Management ahiro 3 Elect Alternate Executive Director Yama For For Management guchi, Satoshi 4.1 Elect Supervisory Director Shimamura, K For For Management atsumi 4.2 Elect Supervisory Director Hamaoka, Yoi For For Management chiro 5 Elect Alternate Supervisory Director Ok For For Management u, Kuninori -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 99 Mi llion 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 7.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 7.4 Appoint William T. Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Orion Oyj Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Direct ors; Elect Ari Lehtoranta and Hilpi Rau telin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Remove Age Restricti For For Management on of Directors; Editorial Changes -------------------------------------------------------------------------------- Orkla ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.60 Per Share 3b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 3c Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management ( Binding) 5a Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Do Not Vote Management 6b Reelect Grace Skaugen as Director For Do Not Vote Management 6c Reelect Ingrid Blank as Director For Do Not Vote Management 6d Reelect Lisbeth Valther as Director For Do Not Vote Management 6e Reelect Lars Dahlgren as Director For Do Not Vote Management 6f Reelect Nils Selte as Director For Do Not Vote Management 6g Reelect Liselott Kilaas as Director For Do Not Vote Management 6h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management r 7a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management 8 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management of Nominating Committee 9a Amend Instructions for Nominating Commi For Do Not Vote Management ttee 9b Approve Remuneration of Directors For Do Not Vote Management 10 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2016 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PCCW Limited Ticker: 8 Security ID: Y6802P120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Srinivas Bangalore Gangaiah as Di For For Management rector 3b Elect Hui Hon Hing, Susanna as Director For Against Management 3c Elect Lee Chi Hong, Robert as Director For Against Management 3d Elect Li Fushen as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect David Christopher Chance as Direc For For Management tor 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.88 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Termination Package of Alexandr For For Management e Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as Dir For For Management ector 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate Au For For Management ditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, A For For Management lexandre Ricard 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Restricted Stock Grants to Exec For For Management utives Partially Compensating Losses un der the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as Direc For For Management tor 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Proximus Group Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc Callaert For For Management for Fulfillment of his Mandate as Boar d Member of External Auditor 12 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 13 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 17 Approve Discharge of Directors of Wirel For For Management ess Technologies 18 Approve Discharge of Auditors of Wirele For For Management ss Technologies -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kerry Chisholm Dart Roxburgh as D For For Management irector 3.2 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of Performance Rights For For Management to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance Ri For For Management ghts to Bruce Roger Soden -------------------------------------------------------------------------------- REA Group Limited Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Miller as Director For For Management 3b Elect Susan Panuccio as Director For For Management 3c Elect Richard J Freudenstein as Directo For For Management r 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson Nut For For Management rition Company -------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as Dire For For Management ctor 5.2 Ratify Appointment of and Elect Arsenio For For Management Fernandez de Mesa y Diaz del Rio as Di rector 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as Direct For For Management or 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Royal Mail plc Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- RSA Insurance Group plc Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ryman Healthcare Ltd. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Savvides as Director For For Management 2 Elect David Kerr as Director For For Management 3 Elect Kevin Hickman as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- SaaB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members and Deputy For For Management Members of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.55 Million to Chairma n, SEK 640,000 for Vice Chairman, and S EK 570,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 11a Elect Danica Kragic Jensfelt as Directo For For Management r 11b Elect Daniel Nodhall as Director For For Management 11c Elect Erika Soderberg Johnson as Direct For For Management or 11d Reelect Hakan Buskhe as Director For For Management 11e Reelect Sten Jakobsson as Director For For Management 11f Reelect Sara Mazur as Director For For Management 11g Reelect Bert Nordberg as Director For For Management 11h Reelect Cecilia Stego Chilo as Director For For Management 11i Reelect Marcus Wallenberg as Director For For Management 11j Reelect Joakim Westh as Director For For Management 11k Reelect Marcus Wallenberg as Board Chai For For Management rman 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13a Approve 2017/2018 Share Matching Plan f For Against Management or All Employees; Approve 2017/2018 Per formance Share Program for Key Employee s; Approve Special Projects 2017/2018 Incentive Plan 13b Approve Repurchase of 1.3 Million Share For Against Management s to Fund LTI 2017/2018 13c Approve Third Party Swap Agreement as A For Against Management lternative Equity Plan Financing if 13b is Not Approved 14a Authorize Share Repurchase Program For For Management 14b Authorize Reissuance of Repurchased Sha For For Management res 14c Approve Transfer of up to 1.2 million R For Against Management epurchased Class B Shares for Previous Year's Incentive Programs -------------------------------------------------------------------------------- Sampo Oyj Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman, E UR115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remunerat ion for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica Fage For For Management rholm, Adine Grate Axen, Veli-Matti Mat tila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sorlie and Bjorn Wahlroos a s Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to Cer For For Management tain Shares Entered in the Company's Jo int Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 -------------------------------------------------------------------------------- Sanofi Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.96 per Share 4 Approve Auditors' Special Report on New For For Management Related-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as Direct For For Management or 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for Chairma For For Management n of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of Ser For For Management ge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of Oli For For Management vier Brandicourt, CEO 13 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board of For For Management Directors 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- SATS Ltd Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alexander Charles Hungate as Dire For For Management ctor 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Thierry Breton as Director For For Management 6 Elect Tan Soo Nan as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares and/or Grant For For Management of Awards Under the SATS Performance S hare Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Scentre Group Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- Severn Trent plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as Di For Against Management rector 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For Against Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as Direct For For Management or 4.2 Reelect Sergio Marchionne as Board Chai For Against Management rman 4.3a Reelect August von Finck as Member of t For Against Management he Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as Indepe For For Management ndent Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 9.3 Mil lion 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurch ased Shares 7 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Sh are Plan 2014 9 Approve Mandate for Interested Person T For For Management ransactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Exchange Limited Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jane Diplock as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 4 Elect Lim Sok Hui (Chng Sok Hui) as Dir For For Management ector 5 Approve Payment of Director's Fees to t For For Management he Chairman and Provision to Him of a C ar with a Driver for the Financial Year Ending June 30, 2017 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Post Limited Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Simon Claude Israel as Director For For Management 4 Elect Aliza Knox as Director For For Management 5 Elect Soo Nam Chow as Director For For Management 6 Elect Zulkifli Bin Baharudin as Directo For For Management r 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Options and Awards and For For Management Issuance of Shares Pursuant to the Sha re Option Scheme 2012 and Restricted Sh are Plan 2013 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Post Limited Ticker: S08 Security ID: Y8120Z103 Meeting Date: JAN 5, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to Aliba For For Management ba Investment Limited -------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and App For For Management rove Grant of Awards and Issuance of Sh ares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Khoo Boon Hui as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Vincent Chong Sy Feng as Director For For Management 6 Elect Quek Gim Pew as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and the Singapore Technologies Engin eering Restricted Share Plan 2010 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Singtel Perform ance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limi ted,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Prop osed Placement of Shares in Singapore T elecommunications Limited -------------------------------------------------------------------------------- Sky plc Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Skycity Entertainment Group Ltd. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Moller as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley as For For Management Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Snam SpA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 1, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and Propor For For Management tional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sodexo Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Regi stered Shares 4 Approve Health Insurance Coverage Agree For For Management ment with Sophie Bellon, Chairman of th e Board 5 Approve Health Insurance Coverage Agree For For Management ment with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman of the Board until Ja n. 26, 2016 13 Advisory Vote on Compensation of Sophie For For Management Bellon, Chairman of the Board since Ja n. 26, 2016 14 Advisory Vote on Compensation of Michel For For Management Landel, CEO 15 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SSE plc Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as Direct For For Management or 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as Di For For Management rector 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as Direct For For Management or 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Stockland Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 Performanc For For Management e Rights to Mark Steinert, Managing Dir ector of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as Dir For For Management ector 3.1b Elect Kwok Ping-luen, Raymond as Direct For For Management or 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1g Elect Fung Kwok-lun, William as Directo For Against Management r 3.1h Elect Leung Nai-pang, Norman as Directo For For Management r 3.1i Elect Leung Kui-king, Donald as Directo For For Management r 3.1j Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Rights For For Management to Michael Cameron, Chief Executive Of ficer and Managing Director of the Comp any 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Elect Chan Pee Teck, Peter as Director For For Management 4 Elect Yu-Foo Yee Shoon as Director For For Management 5 Elect Chan Kong Leong as Director For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Swedish Match Ab Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Extraordinary Dividends of SEK For For Management 9.50 Per Share -------------------------------------------------------------------------------- Swedish Match AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 16 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,0 00 to Other Directors; Approve Remunera tion for Committee Work 12 Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chair), Jacqueline Hoogerbrugge, Co nny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauli ne Lindwall as New Director 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve SEK 16.5 Million Reduction in S For For Management hare Capital via Share Cancellation; Ap prove SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased Sha For For Management res 20 Approve Issuance of Shares without Pree For For Management mptive Rights -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For Against Management 1b Elect M Cubbon as Director For Against Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For Against Management 1b Elect Lim Siang Keat Raymond as Directo For For Management r 1c Elect Low Mei Shuen Michelle as Directo For Against Management r 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.85 per Share 3 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director and For For Management Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of the For For Management Compensation Committee 5.2b Appoint Renato Fassbind as Member of th For For Management e Compensation Committee 5.2c Appoint Robert Henrikson as Member of t For For Management he Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of th For For Management e Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 9.9 Mi llion 6.2 Approve Maximum Fixed and Variable Long For For Management -Term Remuneration of Executive Committ ee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 8 Authorize Repurchase of up to CHF 1 Bil For For Management lion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million Pool For For Management of Authorized Share Capital with Parti al Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of Preempt For For Management ive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swisscom AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 22 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as Direc For For Management tor 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as Directo For For Management r 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board Chairm For For Management an 5.1 Appoint Frank Esser as Member of the Co For For Management mpensation Committee 5.2 Appoint Barbara Frei as Member of the C For For Management ompensation Committee 5.3 Appoint Hansueli Loosli as Member of th For For Management e Compensation Committee 5.4 Appoint Theophil Schlatter as Member of For For Management the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the C For For Management ompensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as Indep For For Management endent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sydney Airport Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to Kerr For For Management ie Mather 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Robbie Cooke, Chief Executive Offic er of the Company -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 3 Change Date of Annual Meeting For For Management 4 Amend Articles Re: Miscellaneous Change For For Management s -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6c Approve Discharge of Christiane Franck For For Management 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Manuel Kohnstamm For For Management 6h Approve Discharge of Jim Ryan For For Management 6i Approve Discharge of Angela McMullen For For Management 6j Approve Discharge of Suzanne Schoettger For For Management 6k Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8 Reelect John Porter as Director For For Management 10 Ratify KPMG as Auditors For For Management 11 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans 12 Approval in Relation to Future Issuance For Against Management of Share, Option, and Warrant Plans 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Telia Company AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 2 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,0 00 to Other Directors; Approve Remunera tion for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management airman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for K For Against Management ey Employees 20b Approve Transfer of Shares in Connectio For Against Management n with Performance Share Program 21a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Associati on 21e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an Invest None Against Shareholder igation About How the Main Ownership Ha s Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an Investi None Against Shareholder gation About the Relationship Between t he Current Shareholders Association and the Company, Paying Particular Attenti on to the Financial Aspects 21j Instruct the Board to Perform an Invest None Against Shareholder igation of the Company's Non-European B usiness, Paying Particular Attention to the Actions of the Board, CEO and Audi tors 21k Require the Materials From the Investig None Against Shareholder ation Concerning item 21j to be Made Pu blic Both Internally and Externally 22 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Penn, Chief Executive Office r of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Audi tors -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Number of Director and Length o None For Shareholder f Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Do Not Vote Shareholder 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Thales Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Ratify Appointment of Delphine Geny-Ste For For Management phann as Director 5 Reelect Philippe Lepinay as Representat For For Management ive of Employee Shareholders to the Boa rd 6 Non-Binding Vote on Compensation of Pat For For Management rice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/ For For Management Other Formalities 11 Elect Laurence Broseta as Director For For Management 12 Elect Delphine Geny-Stephann as Directo For For Management r 13 Elect Laurent Collet-Billon as Director For For Management -------------------------------------------------------------------------------- The British Land Company plc Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and Expendi For For Management tures 20 Amend 2013 Long-Term Incentive Plan For For Management 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and A For For Management dditional Fee for the Chairman of the B oard 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.4 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Sage Group plc Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- Trade Me Group Ltd. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Katrina Johnson as Director For For Management 3 Elect Sam Morgan as Director For For Management -------------------------------------------------------------------------------- Transurban Group Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and T For For Management IL Constitutions 4b Approve the Amendments to the THT Const For For Management itution 5 Approve the Grant of Performance Awards For For Management to Scott Charlton, Chief Executive Off icer of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Unibail Rodamco SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for Supervi For For Management sory Board Members 6 Approve Remuneration Policy for Chairma For For Management n of the Management Board 7 Approve Remuneration Policy for Managem For For Management ent Board Members 8 Non-Binding Vote on Compensation of Chr For Against Management istophe Cuvillier, Chairman of the Mana gement Board 9 Non-Binding Vote on Compensation of Oli For Against Management vier Bossard, Fabrice Mouchel, Astrid P anosyan, Jaap Tonckens and Jean-Marie T ritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as Supervisory For For Management Board Member 12 Elect Colin Dyer as Supervisory Board M For For Management ember 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 15 Renew Appointment of Deloitte et Associ For For Management es as Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans Rese rved for Employees and Executive Office rs of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For For Management d Adviser of the Bank for the Period fr om January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as Directo For For Management r 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- United Utilities Group plc Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- UOL Group Limited Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5 Elect Low Weng Keong as Director For For Management 6 Elect Wee Sin Tho as Director For For Management 7 Elect Poon Hon Thang Samuel as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the UOL 2012 Share Optio n Scheme 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Venture Corporation Limited Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and Awards and For Against Management Issuance of Shares Under The Venture C orporation Executives' Share Option Sch emes and the Venture Corporation Restri cted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Vicinity Centres Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For Against Management 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Remuneration Policy for Chairma For For Management n and CEO 10 Non-Binding Vote on Compensation of Xav For For Management ier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of Pie For For Management rre Coppey, Vice CEO, from Jan. 1st un til June 20, 2016 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights, up to an Ag gregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights Other than Oce ane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vodafone Group plc Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For Against Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vonovia SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 and as as Auditors for the First Qu arter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million P For For Management ool of Capital without Preemptive Right s 7 Change Location of Registered Office He For For Management adquarters 8 Amend Articles Re: Article 17 "Change M For For Management ajority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- Vtech Holdings Ltd Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as Di For For Management rector 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Richard Goyder, Group Managing Dire ctor of the Company 5 Approve the Grant of Performance Rights For For Management to Terry Bowen, Finance Director of th e Company -------------------------------------------------------------------------------- Westfield Corp Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to B For For Management rian Hartzer, Managing Director and Chi ef Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2009 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory Boar For For Management d 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive Bo For For Management ard 7.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- WPP plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment =PowerShares DWA Developed Markets Momentum Portfolio=========================== Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Accor Ticker: AC Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For For Management m of FRHI Shares and its Remuneration i n the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue 4 For For Management 6.7 Million Shares 3 Authorize Filing of Required Documents/ For For Management Other Formalities 4 Elect Ali Bouzarif as Director For For Management 5 Elect Aziz Aluthman Fakhroo as Director For For Management 6 Elect Sarmad Zok as Director For For Management 7 Elect Jiang Qiong Er as Director For For Management 8 Elect Isabelle Simon as Director For For Management 9 Elect Natacha Valla as Director For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,12 Million -------------------------------------------------------------------------------- Ackermans & van Haaren Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.04 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Marion De For For Management bruyne 4.4 Approve Discharge of Director Jacques D For For Management elen 4.5 Approve Discharge of Director Valerie J For For Management urgens 4.6 Approve Discharge of Director Pierre Ma For For Management charis 4.7 Approve Discharge of Director Julien Pe For For Management stiaux 4.8 Approve Discharge of Director Thierry v For For Management an Baren 4.9 Approve Discharge of Director Frederic For For Management van Haaren 4.10 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Alexia Bertrand as Director For Against Management 6.2 Reelect Luc Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- adidas AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 8 Approve Creation of EUR 20 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management r and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the 2018 For For Management Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- Alimentation Couche-Tard Inc. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 SP 1: Approve Human Rights Risk Assessm Against For Shareholder ent -------------------------------------------------------------------------------- Alps Electric Co. Ltd. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Amer Sports Oyj Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income, Omission For For Management of Dividends, and Capital Repayment of EUR 0.62 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 70,000 for Vice Chairman, and EUR 60 ,000 for Board Members 11 Fix Number of Directors at Seven For For Management 12 Reelect Ilkka Brotherus, Christian Fisc For For Management her, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Man el Adell and Tamara Minick-Scokalo as N ew Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Editorial Changes 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance and/or Conveyance of u For For Management p to 10 Million Shares without Preempti ve Rights -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the Acquisi For For Management tion of SABMiller plc by Anheuser-Busch InBev SA B.4 Approve Transfer of Assets and Liabilit For For Management ies Re: SABMILLER plc and Anheuser-Busc h Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc and For For Management Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Aristocrat Leisure Ltd. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the Proporti For For Management onal Takeover Provisions -------------------------------------------------------------------------------- ARM Holdings plc Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARM Holdings plc Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM Holding For For Management s plc by SoftBank Group Corp -------------------------------------------------------------------------------- Ashtead Group plc Ticker: AHT Security ID: G05320109 Meeting Date: SEP 7, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASML Holding NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Dividends of EUR 1.20 Per Ordin For For Management ary Share 9 Amend the Remuneration Policy of the Ma For For Management nagement Board 10 Approve Performance Share Arrangement A For For Management ccording to Remuneration Policy 11 Approve Number of Stock Options, Respec For For Management tively Shares for Employees 13.a Elect Pauline van der Meer Mohr to Supe For For Management rvisory Board 13.b Elect Carla Smits-Nusteling to Supervis For For Management ory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory B For For Management oard 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares U For For Management p To 5 Percent in Case of Takeover/Merg er 16.d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17.b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased S For For Management hares -------------------------------------------------------------------------------- Atlas Copco AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.80 Per Share 8d Approve Record Date for Dividend Paymen For For Management t 9a Determine Number of Members(9) and Depu For For Management ty Members of Board(0) 9b Determine Number of Auditors(1) and Dep For For Management uty Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, J For Against Management ohan Forssell, Sabine Neuss, Hans Strab erg, Anders Ullberg and Peter Wallenber g Jr as Directors; Elect Tina Donikowsk i and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 million to Chair an d SEK 660,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2017 13b Acquire Class A Shares Related to Remun For For Management eration of Directors in the Form of Syn thetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2012, 2013 , and 2014 -------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Bankinter S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Reelect Pedro Guerrero Guerrero as Dire For Against Management ctor 4.2 Reelect Rafael Mateu de Ros Cerezo as D For Against Management irector 4.3 Reelect Marcelino Botin-Sanz de Sautuol For Against Management a y Naveda as Director 4.4 Reelect Fernando Masaveu Herrero as Dir For Against Management ector 4.5 Fix Number of Directors at 10 For For Management 5 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 6 Approve a Restricted Capitalization Res For For Management erve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate In come Tax 7.1 Approve Deferred Share Bonus Plan for F For For Management Y 2016 7.2 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BBA Aviation plc Ticker: BBA Security ID: G08932165 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Nigel Rudd as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Peter Edwards as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Simon Pryce as Director For For Management 8 Re-elect Peter Ratcliffe as Director For For Management 9 Re-elect Peter Ventress as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Booker Group plc Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Gilliland as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Guy Farrant as Director For For Management 8 Re-elect Helena Andreas as Director For For Management 9 Re-elect Andrew Cripps as Director For For Management 10 Elect Gary Hughes as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston Dark For For Management es 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Challenger Ltd Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Christian Dior Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of Ber For For Management nard Arnault, Chairman 10 Non-Binding Vote on Compensation of Sid For Against Management ney Toledano, CEO 11 Approve Remuneration Policy of Executiv For Against Management e Officers 12 Amend Article 4,17,21 of Bylaws to Comp For Against Management ly with New Regulation 13 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- Coloplast A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 5, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve Creation of DKK 15 Million Pool For For Management of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) as For For Management Director 5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management an) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as Direc For For Management tor 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of Sp For For Management ecial Dividend with Share Consolidation 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall Haye For For Management s 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- Croda International plc Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as Directo For For Management r 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult, Chief Executive Officer and Managi ng Director of the Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Dollarama Inc. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- DS Smith plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 017 in the Amount of DKK 1.35 Million f or the Chairman; DKK 675,000 for the Vi ce Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Encana Corporation Ticker: ECA Security ID: 292505104 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management r 9 Reelect Patrizia Luchetta as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase P For For Management rogram 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Acknowledge Directors' Special Reports For For Management Re: Share Repurchase 14 Approve Share Repurchase For For Management 15 Approve Cancellation of Repurchased Sha For For Management res 16 Amend Article 10 to Clarify Legal Frame For Against Management work Re: Form of Shares 17 Amend Article 20 Re: Participation at G For For Management eneral Meetings 18 Amend Article 12 Re: Double Voting Righ For Against Management ts for Long-Term Registered Shareholder s 19 Amend Articles Re: Reflect Changes in L For For Management uxembourg Company Law -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- First Quantum Minerals Ltd. Ticker: FM Security ID: 335934105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP (UK) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fresenius SE & Co KGaA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hannover Rueck SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share and Special D ividends of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2016 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with Subs For For Management idiary Henkel Vierte Verwaltungsgesells chaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with Subs For For Management idiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with Subs For For Management idiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Ratify Appointment of and Elect Pontega For For Management dea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as Directo For For Management r 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the General For For Management Meetings, Deliberations and Adoption o f Resolutions 5.c Amend Articles Re: Audit, Control and R For For Management emuneration Committees 5.d Amend Article 36 Re: Annual Accounts an For For Management d Allocation of Financial Results 5.e Approve Restated Articles of Associatio For For Management n 6 Renew Appointment of Deloitte as Audito For For Management r 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Ingenico Group Ticker: ING Security ID: F5276G104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.5 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Regarding O ngoing Transactions 6 Ratify Appointment of Caroline Parot as For For Management Director 7 Reelect Caroline Parot as Director For For Management 8 Reelect Bernard Bourigeaud as Director For For Management 9 Non-Binding Vote on Compensation of Phi For Against Management lippe Lazare, Chairman and CEO 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 15 Amend Article 12 of Bylaws Re: Director For For Management s Election 16 Amend Article 4, 15 and 18 of Bylaws to For For Management Comply with New Regulation Re: Headqua rters, Regulated Agreements, and Audito rs 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- InterContinental Hotels Group plc Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Authorise EU Political Donations and Ex For For Management penditure 9 Approve Share Consolidation For For Management 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intertek Group plc Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Investor AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.00 Per Share 12a Determine Number of Members (11) and De For For Management puty Members (0) of Board 12b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.45 Million for Chairm an, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; A pprove Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow as Director For For Management 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14k Reelect Sara Ohrwall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve 2017 Long-Term Incentive Progra For For Management m f or Management and Other Employees 17c Approve 2017 Long-Term Incentive Progra For For Management m for Patricia Industries Employees 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 500,000 R For For Management epurchased Shares in Support of 2017 Lo ng- Term Incentive Program 19 Amend Articles Re: Location of AGM, Ope For For Management ning of AGM, Signing on Behalf of the C ompany; Latest date of General Meeting; Notice to Attend; Change in Name of La w 20a Adopt a Zero Vision for Workplace Accid None Against Shareholder ents 20b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 20c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20b to be Annually Published 20d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 20e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 20f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 20e to be Annually Published 20g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 20h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 20i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 20j Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 20h 20k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 20l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20m Amend Articles Re: Former Politicians o None Against Shareholder n the Board 20n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 20o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee -------------------------------------------------------------------------------- KBC Groep NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn C For Against Management allewaert as Director 9b Approve Cooptation and Elect Matthieu V For Against Management anhove as Director 9c Approve Cooptation and Elect Walter Non For Against Management neman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management -------------------------------------------------------------------------------- Kering Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as Direc For Against Management tor 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for Executi For Against Management ve Officers 9 Non-Binding Vote on Compensation of Fra For Against Management ncois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of Jea For Against Management n-Francois Palus, Vice-CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Q ualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 75 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For Against Management 3.4 Elect Director Kimura, Keiichi For Against Management 3.5 Elect Director Ideno, Tomohide For Against Management 3.6 Elect Director Yamaguchi, Akiji For Against Management 3.7 Elect Director Kanzawa, Akira For Against Management 3.8 Elect Director Fujimoto, Masato For Against Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Kingspan Group plc Ticker: KRX Security ID: G52654103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For For Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share Ca For For Management pital and Amend Memorandum of Associati on and Articles of Association 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Koito Manufacturing Co. Ltd. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, Yo For For Management hei 4 Appoint Alternate Statutory Auditor Shi For For Management nohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- KONE Oyj Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 37, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Koninklijke Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 10 Adopt Financial Statements and Statutor For For Management y Reports of Delhaize Group 11 Approve End of Mandate and Discharge of For For Management Directors of Delhaize Group 12 Approve End of Term and Discharge of th For For Management e Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory Boa For For Management rd 15 Approve Application of Different Peer G For For Management roup for US COO 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 19 -------------------------------------------------------------------------------- Legal & General Group Plc Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Magna International Inc. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n, NOK 575,000 For Vice Chairman, and N OK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Elect Ole-Eirik Leroy as Director For Do Not Vote Management 11b Elect Lisbet Naero as Director For Do Not Vote Management 11c Elect Orjan Svanevik as Director For Do Not Vote Management 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Authorize Board to Declare Quarterly Di For Do Not Vote Management vidends 14 Authorize Board to Distribute Dividends For Do Not Vote Management 15 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 17 Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- Melrose Industries PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Elect David Lis as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Melrose Industries PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Creation of and Grant of Option For For Management s over the 2017 Incentive Shares 3 Approve Remuneration Policy For For Management 4 Authorise Off-Market Purchase of Ordina For For Management ry Shares and/or Incentive Shares and/o r Deferred Shares 5 Authorise Off-Market Purchase and Cance For For Management llation of Deferred Shares -------------------------------------------------------------------------------- Metro Inc. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Approve the Creation of Strategic Against Against Shareholder Perspectives Committee -------------------------------------------------------------------------------- Metso Corporation Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 110,000 for Chairman, E UR 62,000 for Vice Chairman and EUR 50, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), Chris For For Management ter Gardell, Peter Carlsson, Ozey Horto n, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to E For For Management UR 1 Million -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and Ame For Against Management nd the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle S pinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Cons olidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MISUMI Group Inc. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For Against Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- Mondi plc Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Elect Tanya Fratto as Member of the DLC For For Management Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive D For For Management irectors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company with Michal Kotz e as the Registered Auditor 17 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 18 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 21 Authorise Board to Issue Shares for Cas For For Management h 22 Authorise Repurchase of Issued Share Ca For For Management pital 23 Accept Financial Statements and Statuto For For Management ry Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity with Pre-empt For For Management ive Rights 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- NICE Ltd. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the Direc For Against Management tors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- NICE Ltd. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director Until For For Management the End of the Next Annual General Mee ting 1.2 Reelect Rimon Ben-Shaoul as Director Un For For Management til the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management ector Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director Until For For Management the End of the Next Annual General Mee ting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual Genera l Meeting 2 Approve Grant of Options and Restricted For For Management Shares Units to Directors 3 Approve One-Time Grant of Options to th For For Management e Chairman of the Board 4 Approve Employment Terms of Barak Eilam For For Management , CEO 5 Reappoint Kost Forer Gabay & Kasierer a For For Management s Auditors and Authorize Board to Fix T heir Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Nippon Paint Holdings Co., Ltd. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, Ichir For For Management o -------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Hatanaka, Masataka For For Management 2.5 Elect Director Miyaji, Katsuaki For For Management 2.6 Elect Director Takishita, Hidenori For For Management 2.7 Elect Director Honda, Takashi For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Takemoto, Shu For For Management ichi -------------------------------------------------------------------------------- Onex Corporation Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- Open Text Corporation Ticker: OTC Security ID: 683715106 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Split For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Orion Oyj Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Direct ors; Elect Ari Lehtoranta and Hilpi Rau telin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Remove Age Restricti For For Management on of Directors; Editorial Changes -------------------------------------------------------------------------------- Orix Corp. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Persimmon plc Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods Du For For Management rham from Persimmon Homes Limited to Ha rley Fairburn 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Prudential plc Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as Directo For For Management r 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kerry Chisholm Dart Roxburgh as D For For Management irector 3.2 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of Performance Rights For For Management to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance Ri For For Management ghts to Bruce Roger Soden -------------------------------------------------------------------------------- Recordati Industria Chimica e Farmaceutica Spa Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.a Fix Number of Directors None For Shareholder 2.b Fix Board Terms for Directors None For Shareholder 2.c Slate Submitted by FIMEI SpA None For Shareholder 2.d Approve Remuneration of Directors For Against Management 3.a.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder 3.a.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and Issuance For Against Management of Convertible Bonds A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Rentokil Initial plc Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Geoghegan as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rightmove plc Ticker: RMV Security ID: G75657109 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Peter Brooks-Johnson as Direct For For Management or 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Elect Jacqueline de Rojas as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Deferred Share Bonus Plan For For Management 21 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- Royal Bank of Canada Ticker: RY Security ID: 780087102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Jurisdictions with Low T ax Rates 5 SP 2: Approve Annual Disclosure of Lobb Against Against Shareholder ying-Related Matters 6 SP 3: Approve Simplification and Improv Against Against Shareholder ement of the Management Disclosure on E xecutive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- RPC Group plc Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Simon Kesterton as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Elect Heike van de Kerkhof as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2008 For For Management 15 Authorise Directors to Establish a Fren For For Management ch Sub-Plan Under the Rules of the Perf ormance Share Plan 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Rubis Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 8, 2017 Meeting Type: Annual/Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.68 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Olivier Heckenroth as Superviso For For Management ry Board Member 6 Reelect Christian Moretti as Supervisor For For Management y Board Member 7 Reelect Alexandre Piciotto as Superviso For For Management ry Board Member 8 Non-Binding Vote on Compensation of Gil For For Management les Gobin, General Manager 9 Non-Binding Vote on Compensation of Jac For For Management ques Riou, General Manager 10 Non-Binding Vote on Compensation of Oli For For Management vier Heckenroth, Chairman of the Superv isory Board 11 Authorize Repurchase of Up to 0.5 Perce For For Management nt of Issued Share Capital 12 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 13 Approve 2-for-1 Stock Split For For Management 14 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 15-16, 18-19 and 21 at EUR 35 M illion 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 26.5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 18 Authorize Capital Increase of Up to EUR For For Management 5.5 Million for Contributions in Kind 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Specific B eneficiaries, up to Aggregate Nominal A mount of EUR 5.5 Million 20 Authorize up to 0.3 Percent of Issued C For For Management apital for Use in Preference Share Plan s 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Articles to Reflect Changes in Ca For For Management pital 23 Amend Article 9 of Bylaws Re: Contribut For For Management ion of General Partner 24 Amend Article 19 of Bylaws Re: Approval For For Management of General Partner 25 Amend Article 32 of Bylaws Re: Related- For Against Management Party Transactions 26 Amend Article 34 of Bylaws Re: General For For Management Meetings 27 Amend Article 36 of Bylaws Re: Agenda For For Management 28 Amend Article 41 of Bylaws Re: Effect o For Against Management f Deliberations 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Saputo Inc. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 2, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Deadli Against Against Shareholder nes Regarding Female Representation 4 SP2: Advisory Vote on Executive Compens Against For Shareholder ation -------------------------------------------------------------------------------- Seek Ltd. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional Tak For For Management eover Provision 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Grant of Equity Right to An For Against Management drew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to Andr For For Management ew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Seiko Epson Corp. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Sino Biopharmaceutical Ltd. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Wang Shanchun as Director For Against Management 5 Elect Tian Zhoushan as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 10A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10B Authorize Repurchase of Issued Share Ca For For Management pital 10C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Snam SpA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 1, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and Propor For For Management tional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sodexo Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Regi stered Shares 4 Approve Health Insurance Coverage Agree For For Management ment with Sophie Bellon, Chairman of th e Board 5 Approve Health Insurance Coverage Agree For For Management ment with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman of the Board until Ja n. 26, 2016 13 Advisory Vote on Compensation of Sophie For For Management Bellon, Chairman of the Board since Ja n. 26, 2016 14 Advisory Vote on Compensation of Michel For For Management Landel, CEO 15 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, Masat For Against Management o 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, Hid For For Management ekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Spirax-Sarco Engineering plc Ticker: SPX Security ID: G83561129 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Bill Whiteley as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Jay Whalen as Director For For Management 13 Re-elect Jamie Pike as Director For For Management 14 Elect Jane Kingston as Director For For Management 15 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 16 Re-elect Clive Watson as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- St. James's Place plc Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as Directo For For Management r 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Subaru Corp Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 72 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Clarify Director Autho rity on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor Tam For For Management azawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Swedbank AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte Wall For For Management in 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik Sundst For For Management rom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.46 Million for Chairm an, SEK 825,000 for Vice Chairman and S EK 550,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase Prog For For Management ram 19 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 20a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2017) 20b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2016) 20c Approve Equity Plan Financing to Partic For For Management ipants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a and 22b to be A nnually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Cooling-Off Perio d" 22h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an Invest None Against Shareholder igation of to what Extent the Company h as Participated in Tax Evasion (i.e. th e Panama Documents) and How the Interna l and External Control has Failed Regar ding this Matter -------------------------------------------------------------------------------- Teleperformance SE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Non-Binding Vote on Compensation of Dan For Against Management iel Julien, Chairman of the Board 6 Non-Binding Vote on Compensation of Pau For Against Management lo Cesar Salles Vasques, CEO 7 Approve Remuneration Policy of Chairman For Against Management of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Reelect Philippe Dominati as Director For For Management 10 Reelect Christobel Selecky as Director For For Management 11 Reelect Angela Maria Sierra-Moreno as D For For Management irector 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 720,000 13 Renew Appointment of Deloitte & Associe For For Management s SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves of For For Management Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- The Bank Of Nova Scotia Ticker: BNS Security ID: 064149107 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Indira V. Samarasekera For For Management 1.13 Elect Director Susan L. Segal For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Adopt a Policy Of Withdrawing Fro Against Against Shareholder m Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for i Against Against Shareholder ts Highest-Ranking Executive that Provi des for a Discretionary Downward Adjust ment of Compensation in Case of Major L ayoffs 6 SP C: Approve Creation of New Technolog Against Against Shareholder y Committee 7 SP D: Approve Simplification and Improv Against Against Shareholder ement of the Management Disclosure on E xecutive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Shareh Against Against Shareholder older Approval for Future Retirement or Severance Agreements with Senior Execu tives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Mitsuhashi, Shinya For For Management 1.11 Elect Director Yamada, Eiji For For Management 2 Appoint External Audit Firm For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- United Utilities Group plc Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Valeo Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of Pas For For Management cal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of Jac For Against Management ques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amou nt of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Increase of up to 9.6 For For Management 2 Percent of Issued Capital for Contrib utions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: Empl For For Management oyee Representatives 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Remuneration Policy for Chairma For For Management n and CEO 10 Non-Binding Vote on Compensation of Xav For For Management ier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of Pie For For Management rre Coppey, Vice CEO, from Jan. 1st un til June 20, 2016 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights, up to an Ag gregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights Other than Oce ane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Wartsila Oyj Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 130,000 for Chairman, E UR 99,000 for Vice Chairman, and EUR 66 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Tom Johnstone, Mikael Lilius, R isto Murto and Markus Rauramo as Direct ors; Elect Karin Falk and Johan Forssel l as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as audito For For Management r 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares =PowerShares DWA Emerging Markets Momentum Portfolio============================ AAC Technologies Holdings Inc. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Advantech Co., Ltd. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Capit For For Management alization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Trading Procedures Governing Deri For For Management vatives Products 9 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 10 Approve Disposal of Equity in Advantech For Against Management LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. 0000 For For Management 0001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX as For For Management Non-Independent Director 11.3 Elect Donald Chang, Representative of A For For Management IDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Directo r 11.4 Elect Chaney Ho, Representative of Adva For For Management ntech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. P100215XXX For For Management as Independent Director 11.7 Elect Joseph Yu with Shareholder No. 00 For For Management 017301 as Independent Director 12 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Agile Group Holdings Ltd. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Yin as Director For Against Management 5 Elect Chan Cheuk Hei as Director For For Management 6 Elect Kwong Che Keung, Gordon as Direct For Against Management or 7 Elect Hui Chiu Chung, Stephen as Direct For Against Management or 8 Elect Wong Shiu Hoi, Peter as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 11A Authorize Repurchase of Issued Share Ca For For Management pital 11B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- Basso Industry Corp. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For Against Management ion or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives 6 Elect Shen Zhen Nan with Shareholder No For For Management .4270 as Independent Director -------------------------------------------------------------------------------- BDO Unibank Inc. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of Qu For For Management orum 3 Approve Minutes of the Annual Sharehold For For Management ers' Meeting Held on April 22, 2016 4 Approve Report of the President and Aud For For Management ited Financial Statements as of Dec. 31 , 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the Boar For For Management d of Directors, Board Committees, and M anagement During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as Dir For For Management ector 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management tor 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles o For For Management f Incorporation to Reflect the Conversi on of Unissued Preferred Shares to Comm on Shares 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- Beijing Capital International Airport Co., Ltd. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts and Independent Auditor's Report 4 Approve 2016 Profit Distribution Propos For For Management al 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditors and Pricewaterho useCoopers as International Auditors an d Authorize Board to Fix Their Remunera tion 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Boa rd to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, Approve For For Shareholder His Service Contract, and Authorize Bo ard to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve He For Against Shareholder r Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Boa rd to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve His For For Shareholder Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve His For For Shareholder Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as Director For Against Shareholder , Approve His Service Contract, and Aut horize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as Director, For Against Shareholder Approve His Service Contract, and Auth orize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, Approv For For Shareholder e His Service Contract, and Authorize B oard to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve H For Against Shareholder is Service Contract, and Authorize Boar d to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Boa rd to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, Appro For For Shareholder ve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, Appro For For Shareholder ve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, Appr For For Shareholder ove His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in C For For Management apital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's Manage For For Management ment for Fiscal Year 2016 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in C For For Management apital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - Merc For For Management ados Organizados (CETIP) 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns and the New Caps -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board or Duly Authorized Commit tee of the Board to Fix Their Remunerat ion 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Bonus Share Issue and Alternati For For Management ve Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase withou For For Management t Preemptive Rights -------------------------------------------------------------------------------- BYD Electronic (International) Co., Ltd. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Wu Jing-sheng as Director For For Management 7 Elect Qian Jing-jie as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Capitec Bank Holdings Ltd Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nonhlanhla Mjoli-Mncube as Dir For For Management ector 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Riaan Stassen as Director For Against Management 4 Elect Lindiwe Dlamini as Director For For Management 5 Elect Kabelo Makwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. a For For Management s Auditors of the Company 7 Authorise Specific Issue of Loss Absorb For For Management ent Convertible Capital Securities for Cash 8 Authorise Board to Issue Shares for Cas For For Management h 9 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Cheng Shin Rubber Industry Co. Ltd. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement, Guara For For Management ntees and Lending Funds to Other Partie s 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 7.1 Elect Hsu En De with ID No. Q121432XXX For For Management as Independent Director 7.2 Elect Too Jui Rze with ID No. N102348XX For For Management X as Independent Director 7.3 Elect Chen Shuei Jin with ID No. P12061 For For Management 6XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 7.11 Elect Non-independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets Inv For For Management estment 6 Approve Remuneration Distribution and S For For Management ettlement Plan for Directors in 2015 7 Approve Remuneration Distribution and S For For Management ettlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as D For For Management irector 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 Cap For For Management ital Instruments 2 Approve Amendments to Articles of Assoc For Against Management iation 3 Amend Rules of Procedures Regarding Gen For For Management eral Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the Board For For Management of Directors 5 Amend Rules of Procedures for the Board For For Management of Supervisors -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For Against Management 4 Elect Pan Darong as Director For Against Management 5 Elect Shi Junping as Director For Against Management 6 Elect He Qi as Director For Against Management 7 Elect Xie Hongxi as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China General Plastics Corp. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Capit For For Management alization of Profit 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors 7 Other Business None Against Management -------------------------------------------------------------------------------- China Life Insurance Co., Ltd Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7.1 Elect Alan Wang, a Representative of Ta For For Management i li Investment Co., Ltd. with Sharehol der No.213450, as Non-independent Direc tor 7.2 Elect Stephanie Hwang, a Representative For For Management of Tai li Investment Co., Ltd. with Sh areholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No.1578 91, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative o For For Management f Lan Wan Investment Corporation with S hareholder No.271780, as Non-independen t Director 7.5 Elect Roy Mang, a Representative of Lan For For Management Wan Investment Corporation with Shareh older No.271780, as Non-independent Dir ector 7.6 Elect Lauren Hsien, a Representative of For For Management Ever-rich Co., Ltd. with Shareholder N o.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No.A103026X For Against Management XX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No.C120287XXX For For Management as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- China Medical System Holdings Ltd. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Sa Manlin as Director For For Management 3c Elect Cheung Kam Shing, Terry as Direct For For Management or 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial Statemen For For Management ts 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty P For For Management erformance of Directors 8 Approve Assessment Report on the Duty P For For Management erformance of Supervisors 9 Approve Assessment Report on the Duty P For For Management erformance and Cross-Evaluation of Inde pendent Directors 10 Approve Assessment Report on the Duty P For For Management erformance and Cross-Evaluation of Exte rnal Supervisors 11 Approve Evaluation Report on Duty Perfo For For Management rmance of the Members of Senior Managem ent 12 Approve Related Party Transaction Repor For For Management t 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 14.02 Approve Duration in Relation to the Non For For Management -Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to the For For Management Non-Public Issuance of Domestic Prefer ence Shares of the Company 14.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 14.06 Approve Lock-Up Period in Relation to t For For Management he Non-Public Issuance of Domestic Pref erence Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Compa ny 14.08 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the C ompany 14.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 14.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 14.11 Approve Restoration of Voting Rights in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Comp any 14.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Non-Public Issuance of D omestic Preference Shares of the Compan y 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the No For For Management n-Public Issuance of Domestic Preferenc e Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 14.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Non-Pu blic Issuance of Domestic Preference Sh ares of the Company 14.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Non-Public Issu ance of Domestic Preference Shares of t he Company 14.19 Approve Relationship Between the Domest For For Management ic and Offshore Preference Shares in Re lation to the Non-Public Issuance of Do mestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 15.01 Approve Type and Amount of the Offshore For For Management Preference Shares in Relation to the P lan for the Non-Public Issuance of Offs hore Preference Shares of the Company 15.02 Approve Duration in Relation to the Pla For For Management n for the Non-Public Issuance of Offsho re Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the C ompany 15.04 Approve Issue Target in Relation to the For For Management Plan for the Non-Public Issuance of Of fshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 15.06 Approve Lock-up Period in Relation to t For For Management he Plan for the Non-Public Issuance of Offshore Preference Shares of the Compa ny 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional Redemption For For Management in Relation to the Plan for the Non-Pu blic Issuance of Offshore Preference Sh ares of the Company 15.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 15.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 15.11 Approve Restoration of Voting Rights in For For Management Relation to the Plan for the Non-Publi c Issuance of Offshore Preference Share s of the Company 15.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the C ompany 15.14 Approve Guarantee in Relation to the Pl For For Management an for the Non-Public Issuance of Offsh ore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Comp any 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Comp any 15.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Plan f or the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Plan for the No n-Public Issuance of Offshore Preferenc e Shares of the Company 15.19 Approve Relationship Between the Offsho For For Management re and Domestic Preference Shares in Re lation to the Plan for the Non-Public I ssuance of Offshore Preference Shares o f the Company 15.20 Authorize Board to Handle All Matters i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 16 Approve Related Party Transaction Regar For For Management ding Non-Public Issuance of Offshore Pr eference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limit ed 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by t For For Management he Non-Public Issuance of Preference Sh ares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds P For For Management reviously Raised 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 23 Approve Amendments to Articles of Assoc For For Management iation 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Me etings and Board of Directors' Meetings -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 1.02 Approve Duration in Relation to the Non For For Management -Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to the For For Management Non-Public Issuance of Domestic Prefer ence Shares of the Company 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 1.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Domestic Pref erence Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Compa ny 1.08 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the C ompany 1.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 1.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 1.11 Approve Restoration of Voting Rights in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Comp any 1.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Non-Public Issuance of D omestic Preference Shares of the Compan y 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the No For For Management n-Public Issuance of Domestic Preferenc e Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 1.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Non-Pu blic Issuance of Domestic Preference Sh ares of the Company 1.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Non-Public Issu ance of Domestic Preference Shares of t he Company 1.19 Approve Relationship Between the Domest For For Management ic and Offshore Preference Shares in Re lation to the Non-Public Issuance of Do mestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares of the Company 2.02 Approve Duration in Relation to the Non For For Management -Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to the For For Management Non-Public Issuance of Offshore Prefer ence Shares of the Company 2.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany 2.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Offshore Pref erence Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Compa ny 2.08 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the C ompany 2.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany 2.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany 2.11 Approve Restoration of Voting Rights in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Comp any 2.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Non-Public Issuance of O ffshore Preference Shares of the Compan y 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the No For For Management n-Public Issuance of Offshore Preferenc e Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares of the Company 2.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Non-Pu blic Issuance of Offshore Preference Sh ares of the Company 2.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Non-Public Issu ance of Offshore Preference Shares of t he Company 2.19 Approve Relationship Between the Offsho For For Management re and Domestic Preference Shares in Re lation to the Non-Public Issuance of Of fshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany -------------------------------------------------------------------------------- China Resources Beer (Holdings) Co., Ltd. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as Directo For For Management r 3.6 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Gas Group Ltd. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Wong Tak Shing as Director For For Management 3.4 Elect Qin Chaokui as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, Certi For For Management fied Public Accountants as Auditor and Authorize Board to Fix Their Remunerati on 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Sanjiang Fine Chemicals Company Ltd. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Han Jianhong as Director For For Management 2b Elect Rao Houtao as Director For For Management 2c Elect Shen Kaijun as Director For Against Management 2d Elect Pei Yu as Director For Against Management 2e Elect Kong Liang as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CIFI Holdings Group Co Ltd. Ticker: 884 Security ID: G2140A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For Against Management 3.2 Elect Lin Feng as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Clicks Group Ltd Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 August 2016 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Martin Rosen as Director For For Management 4.1 Re-elect John Bester as Member of the A For For Management udit and Risk Committee 4.2 Re-elect Fatima Jakoet as Member of the For For Management Audit and Risk Committee 4.3 Elect David Nurek as Member of the Audi For Against Management t and Risk Committee 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Issued Share Ca For For Management pital 7 Approve Directors' Fees For For Management 8 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 9 Authorise Specific Repurchase of Shares For For Management from New Clicks Holdings Share Trust -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 7, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible D For For Management ebentures Re: Loan Agreement -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 2 Amend Articles 6 and 7 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal 3 Alter Interest-on-Capital-Stock Payment For For Management Date 4 Approve Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as Di For For Management rector 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y Minority Shareholder 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Compeq Manufacturing Co Ltd Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures for Endorsement and Gu For For Management arantees 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Rules and Procedures for Election For For Management of Directors 8.1 Elect Charles C. Wu with Shareholder No For For Management . 6 as Non-independent Director 8.2 Elect K.S. Peng with Shareholder No. 5 For For Management as Non-independent Director 8.3 Elect P.K. Chiang with Shareholder No. For For Management 261 as Non-independent Director 8.4 Elect P.Y. Wu with Shareholder No. 1589 For For Management as Non-independent Director 8.5 Elect P.H. Wu with Shareholder No. 1586 For For Management as Non-independent Director 8.6 Elect Andrew Chen, a Representative of For For Management Chang Zhi Holdings Ltd. with Shareholde r No. 200983 as Non-independent Directo r 8.7 Elect Tung Chun Huang with ID No. T1027 For For Management 0XXXX as Independent Director 8.8 Elect Tzu Kuan Chiu with ID No. A20294X For For Management XXX as Independent Director 8.9 Elect Teng Ling Liu with Shareholder No For Against Management . 28 as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Coronation Fund Managers Ltd Ticker: CML Security ID: S19537109 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Jock McKenzie as Director For For Management 1c Re-elect Alexandra Watson as Director For For Management 1d Elect Dr Hugo Nelson as Director For For Management 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the De signated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of the For For Management Audit and Risk Committee 3d Elect Dr Hugo Nelson as Member of the A For Against Management udit and Risk Committee 4 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive D For For Management irectors 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Country Garden Holdings Company Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For Against Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CSPC Pharmaceutical Group Ltd. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Chak Kin Man as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options Under the Shar For Against Management e Option Scheme 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of New Shares by Capit For For Management alization of Profit and Employee Remune ration 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as I For For Management ndependent Director 6.3 Elect Chen Chen Chang Lin with ID No. 6 For For Management 6188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as I For For Management ndependent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare F oundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a Representati For For Management ve of E.SUN Volunteer and Social Welfar e Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a Representative For For Management of E.SUN Foundation with Shareholder N o. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Sharehold er No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative of For For Management Fu Yuan Investment Co. Ltd. with Share holder No. 123662 as Non-independent Di rector 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of Sh For For Management an Meng Investment Co. Ltd. with Shareh older No. 32013 as Non-independent Dire ctor 6.13 Elect Mao Chin Chen, a Representative o For For Management f Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independen t Director -------------------------------------------------------------------------------- EcoRodovias Infraestrutura e Logistica SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: Shar For For Management eholder Control of CELG Distribuicao S. A. (CELG D) -------------------------------------------------------------------------------- Elite Advanced Laser Corp. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- EOH Holdings Limited Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rob Sporen as Director For Against Management 1.2 Re-elect Lucky Khumalo as Director For Against Management 2 Elect Audrey Mothupi as Director For For Management 3.1 Re-elect Rob Sporen as Chairman of the For For Management Audit Committee 3.2 Re-elect Lucky Khumalo as Member of the For Against Management Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member of For For Management the Audit Committee 3.4 Elect Audrey Mothupi as Member of the A For For Management udit Committee 4 Reappoint Mazars (Gauteng) Inc as Audit For For Management ors of the Company and Appoint Miles Fi sher as the Individual Registered Audit or and Authorise Their Remuneration 5 Authorise Ratification of Approved Reso For For Management lutions 6 Authorise Board to Issue Shares for Cas For For Management h 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and Sel For For Management l Treasury Shares for Cash 9 Approve the Mthombo Share Incentive Tru For Against Management st 1 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Remuneration of Non-executive D For For Management irectors 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Directors For Against Management 5.1 Install Fiscal Council For For Management 5.2 Elect Fiscal Council Members For For Management 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 6 to Reflect Changes in C For For Management apital 3 Approve Remuneration of Company's Manag For Against Management ement 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Fleury S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Article 19 For For Management 3 Amend Article 21 For For Management 4 Amend Article 33 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Fleury S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Ratify Dividends and Interest-on-Capita For For Management l-Stock Payments 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Fleury S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise of For For Management Stock Options and Amend Article 5 Acco rdingly 2 Approve 1:2 Stock Split For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corporation Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- Fubon Financial Holding Co. Ltd. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Plan to Raise Capital For For Management 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative o For For Management f Ming Dong Industrial Co., Ltd. with S hareholder No. 72, as Non-independent D irector 6.2 Elect Daniel M. Tsai, Representative of For For Management Ming Dong Industrial Co., Ltd. with Sh areholder No. 72, as Non-independent Di rector 6.3 Elect Vivien Hsu, Representative of Min For For Management g Dong Industrial Co., Ltd. with Shareh older No. 72, as Non-independent Direct or 6.4 Elect Eric Chen, Representative of Ming For For Management Dong Industrial Co., Ltd. with Shareho lder No. 72, as Non-independent Directo r 6.5 Elect Howard Lin, Representative of Min For For Management g Dong Industrial Co., Ltd. with Shareh older No. 72, as Non-independent Direct or 6.6 Elect Jerry Harn, Representative of Min For For Management g Dong Industrial Co., Ltd. with Shareh older No. 72, as Non-independent Direct or 6.7 Elect Chih Ming Chen, Representative of For For Management Taipei City Government with Shareholde r No. 297306, as Non-independent Direct or 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Directo r 6.9 Elect Hsiu Chu Liang, Representative of For For Management Taipei City Government with Shareholde r No. 297306, as Non-independent Direct or 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. J100657 For For Management XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. R203128 For For Management XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. H1019 For For Management 32XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. A101441XX For For Management X as Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Chi Yan Louis Che ung 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Jerry Harn 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Taipei City Gover nment -------------------------------------------------------------------------------- Fufeng Group Ltd. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Qi Qing Zhong as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Genius Electronic Optical Co., Ltd. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Getac Technology Corp Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- Grupo Aeroportuario del Centro Norte S.A.B. de C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 6.23 Million Se For For Management ries B Repurchased Shares and Consequen tly Reduction in Fixed Portion of Share Capital and Amend Article 6 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Grupo Aeroportuario del Centro Norte S.A.B. de C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Reports Presented on Items 1 an For For Management d 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amou nt of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees ; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- Guangshen Railway Co., Ltd. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Supervi For For Management sory Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Profits Distribution Propo For For Management sal 5 Approve 2017 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Au ditors and Authorize Board and Audit Co mmittee to Fix Their Remuneration 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of Di None For Shareholder rectors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Guangzhou Automobile Group Co., Ltd. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Work Report of the Board o For For Management f Directors 3 Approve 2016 Work Report of the Supervi For For Management sory Committee 4 Approve 2016 Financial Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Auditors For For Management 7 Approve Internal Control Auditors For For Management -------------------------------------------------------------------------------- Hisense Kelon Electrical Holdings Company Ltd. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its Summ For For Management ary 4 Approve 2016 Audited Financial Statemen For For Management ts 5 Approve 2016 Profit Distribution Propos For For Management al 6 Approve Purchase of Liability Insurance For For Management for Directors and Senior Management an d Authorize Board to Handle All Relevan t Matters 7 Approve Ruihua Certified Public Account For For Management ants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the F For Against Management inancial Services Agreement, Revised An nual Caps and Related Transactions 9 Approve Factoring Services Agreement, A For For Management nnual Caps and Related Transactions -------------------------------------------------------------------------------- Hotai Motor Co Ltd Ticker: 2207 Security ID: Y37225102 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indirect Investment in Zurich P For Against Management roperty & Casualty Co., Ltd. 2 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 3 Amend Trading Procedures Governing Deri For For Management vatives Products 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5 Amend Procedures for Endorsement and Gu For For Management arantees 6 Other Business None Against Management -------------------------------------------------------------------------------- Hotai Motor Co Ltd Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- Hyprop Investments Ltd Ticker: HYP Security ID: S3723H102 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 016 2 Re-elect Pieter Prinsloo as Director For For Management 3 Re-elect Lindie Engelbrecht as Director For For Management 4 Re-elect Mike Lewin as Director For For Management 5.1 Re-elect Lindie Engelbrecht as Chairper For For Management son of the Audit Committee 5.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 5.3 Re-elect Thabo Mokgatlha as Member of t For For Management he Audit Committee 6 Appoint KPMG as Auditors of the Company For For Management with Peter MacDonald as Engagement Par tner 7 Place Authorised but Unissued Shares un For For Management der Control of Directors 8 Authorise Board to Issue Shares for Cas For For Management h 9 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Financial Assistance to Related For For Management and Inter-related Parties 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve the Annual Increase Not Exceedi For For Management ng Inflation of Non-executive Directors ' Fees 10 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- IEI Integration Corp Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 6 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 7 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 8.1 Elect Zhang Ming Zhi, Representative of For For Management Wei Lian Tong Technology Co., Ltd. wit h Shareholder No. 30785, as Non-indepen dent Director 8.2 Elect Jiang Chong Liang with Shareholde For For Management r No. 25164 as Non-independent Director 8.3 Elect Liu Wen Yi with Shareholder No. 6 For For Management 9307 as Non-independent Director 8.4 Elect Li Ying Ying with Shareholder No. For For Management 36 as Non-independent Director 8.5 Elect Zhuang Feng Bin with ID No. A1233 For For Management 40XXX as Independent Director 8.6 Elect Chen Nian Xing with ID No. P12037 For For Management 1XXX as Independent Director 8.7 Elect Xu Jia Lian with ID No. K12068XXX For For Management as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- International Container Terminal Services, Inc. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual Stockhold For For Management ers' Meeting Held on April 21, 2016 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the 2 For For Management 016 Audited Financial Statements 6 Ratify the Acts, Contracts, Investments For For Management , and Resolutions of the Board of Direc tors and Management Since the Last Annu al Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor Espiritu as Direct For For Management or 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Amend the Seventh and Eighth Article of For For Management the Articles of Incorporation 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- Jiangsu Expressway Co. Ltd. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audit Report For For Management 4 Approve 2016 Final Account Report For For Management 5 Approve 2017 Financial Budget Report For For Management 6 Approve 2016 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Authorize Board to Fix Their Remune ration 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term No For For Management tes 10 Approve Lending of Funds Raised by the For For Management Issuance of Ultra-short Term Notes 11.01 Elect Yao Yongjia as Director For For Management 12.01 Elect Chen Zhongyang as Supervisor For Against Management -------------------------------------------------------------------------------- Jollibee Foods Corporation Ticker: JFC Security ID: Y4466S100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Stockhold For For Management ers' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on N ovember 23, 2015 5 Approve 2015 Audited Financial Statemen For For Management ts and Annual Report 6 Ratify Actions by the Board of Director For For Management s and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- King's Town Bank Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5.1 Elect Chen Chih Tai, a Representative o For For Management f Tian Gang Investment Co., Ltd. with S hareholder No.154310, as Non-independen t Director 5.2 Elect Chiung Ting Tsai, a Representativ For For Management e of Tian Gang Investment Co., Ltd. wit h Shareholder No.154310, as Non-indepen dent Director 5.3 Elect Hsien Tsung Wang, a Representativ For For Management e of Tian Gang Investment Co., Ltd. wit h Shareholder No.154310, as Non-indepen dent Director 5.4 Elect Chin Chung Chuang, a Representati For For Management ve of Tian Gang Investment Co., Ltd. wi th Shareholder No.154310, as Non-indepe ndent Director 5.5 Elect Ming Tai Chen with ID No.D101366X For For Management XX as Independent Director 5.6 Elect Chih Chieh Hsu with ID No.Q121171 For For Management XXX as Independent Director 5.7 Elect Chao Long Chen with ID No.E100377 For For Management XXX as Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- Largan Precision Co., Ltd. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- LCY Chemical corp. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Splitting of Rubber Business to For For Management Universal Rubber Co., Ltd. 5 Other Business None Against Management -------------------------------------------------------------------------------- Light S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management and Amend Articles -------------------------------------------------------------------------------- Light S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- Light S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3.1 Install Fiscal Council For For Management 3.2 Elect Fiscal Council Members For Do Not Vote Management 3.3 Elect Raphael Manhaes Martins as Fiscal None For Shareholder Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Sha reholder 4 Approve Remuneration of Company's Manag For Against Management ement 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Lite-On Technology Corp. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to O For For Management ther Parties and Endorsement and Guaran tees 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Localiza Rent a Car S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors at Eight For For Management 4.1 Elect Jose Salim Mattar Junior as Board For For Management Chairman 4.2 Elect Antonio Claudio Brandao Resende a For For Management s Vice-Chairman 4.3 Elect Eugenio Pacelli Mattar as Directo For For Management r 4.4 Elect Flavio Brandao Resende as Directo For For Management r 4.5 Elect Maria Leticia de Freitas Costa as For For Management Independent Director 4.6 Elect Jose Gallo as Independent Directo For For Management r 4.7 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 4.8 Elect Stefano Bonfiglio as Independent For For Management Director 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Localiza Rent a Car S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Article 5 to Reflect Changes in C For For Management apital and Consolidate Bylaws -------------------------------------------------------------------------------- Logan Property Holdings Co., Ltd. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kei Hoi Pang as Director For For Management 3b Elect Xiao Xu as Director For For Management 3c Elect Kei Perenna Hoi Ting as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- M. Dias Branco S.A Industria E Comercio De Alimentos Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's Man For For Management agement for Fiscal Year 2016 2 Approve Remuneration of Company's Manag For For Management ement 3 Approve 1:3 Stock Split For For Management 4 Amend Article 5 to Reflect Changes in C For For Management apital 5 Approve Long-Term Incentive Program For For Management -------------------------------------------------------------------------------- M. Dias Branco S.A Industria E Comercio De Alimentos Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 3.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder -------------------------------------------------------------------------------- Mechel PAO Ticker: MTL Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.2 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.3 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.4 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.5 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 2.1 Approve Related Party Transactions with For Against Management Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions with For Against Management Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- Merry Electronics Co., Ltd. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of Comp For For Management etitive Activities of Independent Direc tor Du Shao Yao 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- MRV Engenharia e Participacoes SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Capitalization of Reserves an For For Management d Amend Article 5 Accordingly 3 Amend Article 6 to Reflect Increase in For For Management Authorized Capital 4 Amend Article 9 For Against Management 5 Amend Article 10 For For Management 6 Amend Articles 15 For Against Management 7 Amend Article 21 For Against Management 8 Amend Article 22 For For Management 9 Amend Article 23 For For Management 10 Amend Article 24 For For Management 11 Amend Article 28 For For Management 12 Amend Article 33 For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MRV Engenharia e Participacoes SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's Manag For For Management ement 5.1 Elect Rubens Menin Teixeira de Souza as For For Management Director 5.2 Elect Marcos Alberto Cabaleiro Fernande For For Management z as Director 5.3 Elect Rafael Nazareth Menin Teixeira de For For Management Souza as Director 5.4 Elect Paulo Eduardo Rocha Brant as Inde For For Management pendent Director 5.5 Elect Marco Aurelio de Vasconcelos Canc For For Management ado as Independent Director 5.6 Elect Sinai Waisberg as Independent Dir For For Management ector 5.7 Elect Betania Tanure de Barros as Indep For For Management endent Director -------------------------------------------------------------------------------- MY E.G. Services Berhad Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Munir Shah Bin Raja Mustapha as D For For Management irector 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 6 Approve Crowe Horwath as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Mohd Jimmy Wong Bin Abdullah to For For Management Continue Office as Independent Non-Exe cutive Director 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MY E.G. Services Berhad Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 9, 2016 Meeting Type: Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 2, 2016 Meeting Type: Annual Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- Pegatron Corp. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts -------------------------------------------------------------------------------- Pioneer Food Group Ltd Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company with Duncan Adriaans as the Individual Audit or and Authorise Their Remuneration 2 Authorise Board to Issue Shares for Cas For For Management h 3 Re-elect Mohammad Karaan as Director For For Management 4 Re-elect Gerrit Pretorius as Director For For Management 5 Re-elect Andile Sangqu as Director For For Management 6 Re-elect Norman Celliers as Director For For Management 7 Elect Lindiwe Mthimunye-Bakoro as Direc For For Management tor 8 Re-elect Norman Thomson as Member of th For For Management e Audit Committee 9 Elect Sango Ntsaluba as Member of the A For For Management udit Committee 10 Elect Lindiwe Mthimunye-Bakoro as Membe For For Management r of the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-executive Directors' Remune For For Management ration 13 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 14 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 15 Authorise Repurchase of Issued Share Ca For For Management pital 16 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Primax Electronics Ltd. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Independent Direc tor Way Yung-Do 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting -------------------------------------------------------------------------------- PSG Group Ltd Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Markus Jooste as Director For Against Management 2.1 Re-elect Patrick Burton as Member of th For For Management e Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member o For For Management f the Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the Au For Against Management dit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Authorise Board to Issue Shares for Cas For For Management h 6 Approve Remuneration of Non-Executive D For For Management irectors 7.1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 7.2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 8 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Arini Saraswaty Subianto as Commi For For Management ssioner 4 Approve Public Accountant Firm Tanudire For For Management dja, Wibisana, Rintis and Rekan as Audi tors 5 Approve Remuneration of Directors and C For For Management ommissioners -------------------------------------------------------------------------------- PT Bank Central Asia Tbk Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem and Remuneration of Dir For For Management ectors and Commissioners 4 Appoint Auditors For Against Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and Divide For For Management nd 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds fr For For Management om the Initial Public Offering 5 Amend Retirement Benefits For Against Management 6 Amend Articles of Association For For Management 7 Elect Independent President Commissione For For Management r -------------------------------------------------------------------------------- PT Medco Energi Internasional Tbk Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Commissioners' R For For Management eport and Discharge of Directors and Co mmissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Accept Report on the Use of Proceeds For Against Management 6 Approve Remuneration of Directors and C For For Management ommissioners 1 Approve Stock Split For For Management 2 Amend Articles of Association Re: Stock For For Management Split 3 Approve Extension of Rights Issue For For Management -------------------------------------------------------------------------------- PT Waskita Karya (Persero) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- Raia Drogasil S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's Man For For Management agement for Fiscal Year 2015 2 Re-Ratify Remuneration of Company's Man For Against Management agement for Fiscal Year 2016 -------------------------------------------------------------------------------- Raia Drogasil S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Intere For For Management st-on-Capital-Stock Payments 3 Fix Number of Directors For For Management 4.1 Elect Directors and Alternates For For Management 4.2 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 5 Approve Remuneration of Company's Manag For For Management ement 6.1 Fix Number of Fiscal Council Members an For For Management d Alternates 6.2 Elect Fiscal Council Members and Altern For For Management ates 6.3 Approve Remuneration of Fiscal Council For For Management Members 6.4 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder -------------------------------------------------------------------------------- RMB Holdings Ltd Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Johan Burger as Director For Against Management 1.3 Re-elect Sonja De Bruyn Sebotsa as Dire For For Management ctor 1.4 Re-elect Patrick Goss as Director For For Management 1.5 Re-elect Khehla Shubane as Director For For Management 1.6 Elect Francois Knoetze as Director For Against Management 2 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Shares un For For Management der Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6.1 Re-elect Jan Dreyer as Member of the Au For For Management dit and Risk Committee 6.2 Re-elect Sonja De Bruyn Sebotsa as Memb For For Management er of the Audit and Risk Committee 6.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-Executive Directors' Remune For For Management ration 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public Account For For Management ants as Auditors 2 Approve Capital Contribution to Zhanjia For For Shareholder ng Chenming Pulp & Paper Co., Ltd. 3 Elect Li Dong as Supervisor None For Shareholder 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Report of the Independent Direc For For Management tors 4 Approve Full Text and Summary of the 20 For For Management 16 Annual Report 5 Approve Financial Report For For Management 6 Approve Proposed Profit Distribution Pl For For Management an 7 Approve Application of General Credit L For Against Management ines 8 Approve Construction of High-End Cultur For For Management al Paper Project of Shouguang Meilun Pa per Co., Ltd. 9 Approve Provision of Guarantee for Comp For For Management rehensive Credit Line of Relevant Subsi diaries 10 Approve Provision of Financial Support For For Management to Relevant Subsidiary 11.1 Approve Size in Relation to the Super a For For Management nd Short-Term Commercial Papers Issue 11.2 Approve Issue Target in Relation to the For For Management Super and Short-Term Commercial Papers Issue 11.3 Approve Maturity in Relation to the Sup For For Management er and Short-Term Commercial Papers Iss ue 11.4 Approve Interest Rate in Relation to th For For Management e Super and Short-Term Commercial Paper s Issue 11.5 Approve Use of Proceeds in Relation to For For Management the Super and Short-Term Commercial Pap ers Issue 11.6 Approve Term of Validity of Resolution For For Management in Relation to the Super and Short-Term Commercial Papers Issue 11.7 Approve Measures to Ensure Repayment in For For Management Relation to the Super and Short-Term C ommercial Papers Issue 11.8 Approve Authorization in Relation to th For For Management e Super and Short-Term Commercial Paper Issue 12.1 Approve Size in Relation to the Medium- For For Management Term Notes Issue 12.2 Approve Issue Target and Maturity of Pl For For Management acement Arrangements for Shareholders i n Relation to the Medium-Term Notes Iss ue 12.3 Approve Class and Coupon Rate in Relati For For Management on to the Medium-Term Notes Issue 12.4 Approve Issue Target for Interest Rate For For Management in Relation to the Medium-Term Notes Is sue 12.5 Approve Use of Proceeds in Relation to For For Management the Medium-Term Notes Issue 12.6 Approve Term of Validity of the Resolut For For Management ion in Relation to the Medium-Term Note s Issue 12.7 Approve Measures to Ensure Repayment in For For Management Relation to the Medium-Term Notes Issu e 12.8 Approve Authorization in Relation to th For For Management e Medium-Term Note Issue 13.1 Approve Size in Relation to the Dedicat For For Management ed Private Debt Financing Instruments I ssue 13.2 Approve Term in Relation to the Dedicat For For Management ed Private Debt Financing Instruments I ssue 13.3 Approve Issue Method in Relation to the For For Management Dedicated Private Debt Financing Instr uments Issue 13.4 Approve Interest Rate in Relation to th For For Management e Dedicated Private Debt Financing Inst ruments Issue 13.5 Approve Use of Proceeds in Relation to For For Management the Dedicated Private Debt Financing In struments Issue 13.6 Approve Term of Validity of the Resolut For For Management ion in Relation to the Dedicated Privat e Debt Financing Instruments Issue 13.7 Approve Issue Target in Relation to the For For Management Dedicated Private Debt Financing Instr uments Issue 13.8 Approve Measures to Ensure Repayment in For For Management Relation to the Dedicated Private Debt Financing Instruments Issue 13.9 Approve Authorization in Relation to th For For Management e Dedicated Private Debt Financing Inst rumentIssue 14.1 Approve Size in Relation to the Direct For For Management Wealth Management Financing Instruments Issue 14.2 Approve Term in Relation to the Direct For For Management Wealth Management Financing Instruments Issue 14.3 Approve Coupon Rate in Relation to the For For Management Direct Wealth Management Financing Inst ruments Issue 14.4 Approve Issue Target in Relation to the For For Management Direct Wealth Management Financing Ins truments Issue 14.5 Approve Use of Proceeds in Relation to For For Management the Direct Wealth Management Financing Instruments Issue 14.6 Approve Term of Validity of the Resolut For For Management ion in Relation to the Direct Wealth Ma nagement Financing Instruments Issue 14.7 Approve Measures to Ensure Repayment in For For Management Relation to the Direct Wealth Manageme nt Financing Instruments Issue 14.8 Approve Authorization in Relation to th For For Management e Direct Wealth Management Financing In strument Issue 15.1 Approve Size in Relation to the Issuanc For For Management e of Debts Under the Debt Financing Pla n by Shandong Chenming Financial Leasin g Co., Ltd. 15.2 Approve Term in Relation to the Issuanc For For Management e of Debts Under the Debt Financing Pla n by Shandong Chenming Financial Leasin g Co., Ltd. 15.3 Approve Coupon Rate in Relation to the For For Management Issuance of Debts Under the Debt Financ ing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.4 Approve Use of Proceeds in Relation to For For Management the Issuance of Debts Under the Debt Fi nancing Plan by Shandong Chenming Finan cial Leasing Co., Ltd. 15.5 Approve Term of Validity of the Resolut For For Management ion in Relation to the Issuance of Debt s Under the Debt Financing Plan by Shan dong Chenming Financial Leasing Co., Lt d. 15.6 Approve Measures to Ensure Repayment in For For Management Relation to the Issuance of Debts Unde r the Debt Financing Plan by Shandong C henming Financial Leasing Co., Ltd. 15.7 Approve Authorization in Relation to th For For Management e Issuance of Debts Under the Debt Fina ncing Plan by Shandong Chenming Financi al Leasing Co., Ltd. 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Shenzhen Expressway Company Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the Parti For Against Management cipants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted S For Against Management hares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Schem e 1.04 Approve Validity Period, Date of Grant, For Against Management Lock-up Period, Unlocking Period and B lack-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and Unlo For Against Management cking the Restricted Shares in Relation to the Restricted A Share Incentive Sc heme 1.06 Approve Adjustment Method and Procedure For Against Management s of the Restricted Shares Incentive Sc heme 1.07 Approve Accounting Treatment of the Res For Against Management tricted Shares in Relation to the Restr icted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, G For Against Management ranting and Unlocking under the Incenti ve Scheme 1.09 Approve Rights and Obligations of the C For Against Management ompany or the Participants in Relation to the Restricted A Share Incentive Sch eme 1.10 Approve Implementation of the Incentive For Against Management Scheme in Case of Change in the Compan y or the Participants 1.11 Approve Adjustment of the Repurchase Pr For Against Management ice of the Restricted Shares and the Pr ocedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for Disput For For Management e in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Sc heme 3 Authorize Board to Deal with All Matter For Against Management s Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under th For Against Management e Rules Governing the Listing of Securi ties on the Stock Exchange of Hong Kong Limited in Connection with the Restric ted A Share Incentive Scheme 5 Elect Liang Xin as Supervisor For Against Shareholder 6.01 Elect Liu Ji as Director For For Shareholder 6.02 Elect Liao Xiang Wen as Director For For Shareholder 6.03 Elect Chen Yuan Jun as Director For For Shareholder -------------------------------------------------------------------------------- Shenzhen Expressway Company Ltd. Ticker: 548 Security ID: Y7741B107 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the Parti For Against Management cipants of the Incentive Scheme and the Scope of the Participants 1.02 Approve Grant Price of the Restricted S For Against Management hares and the Basis of Determination 1.03 Approve Source, Number, and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Schem e 1.04 Approve Validity Period, Date of Grant, For Against Management Lock-up Period, Unlocking Period and B lack-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and Unlo For Against Management cking the Restricted Shares in Relation to the Restricted A Share Incentive Sc heme 1.06 Approve Adjustment Method and Procedure For Against Management s of the Restricted Shares Incentive Sc heme 1.07 Approve Accounting Treatment of the Res For Against Management tricted Shares in Relation to the Restr icted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, G For Against Management ranting and Unlocking under the Incenti ve Scheme 1.09 Approve Rights and Obligations of the C For Against Management ompany or the Participants in Relation to the Restricted A Share Incentive Sch eme 1.10 Approve Implementation of the Incentive For Against Management Scheme in Case of Change in the Compan y or the Participants 1.11 Approve Adjustment of the Repurchase Pr For Against Management ice of the Restricted Shares and the Pr ocedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 1.12 Approve Settlement Mechanism for Disput For For Management e in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Sc heme 3 Authorize Board to Deal with All Matter For Against Management s Pertaining to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions Under th For Against Management e Rules Governing the Listing of Securi ties on the Stock Exchange of Hong Kong Limited in Connection with the Restric ted A Share Incentive Scheme -------------------------------------------------------------------------------- SINBON Electronics Co., Ltd. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Consol For For Management idated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SM Investments Corporation Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' An For For Management nual Meeting Held on April 27, 2016 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Joseph R. Higdon as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Frederic C. DyBuncio as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as Exte For For Management rnal Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Sunny Optical Technology Group Co., Ltd. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Super Group Ltd Ticker: SPG Security ID: S09130154 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Newbury as Director For For Management 1.2 Re-elect David Rose as Director For For Management 2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with Dwight Thompson as the Indi vidual Designated Auditor 3.1 Re-elect David Rose as Member of the Gr For For Management oup Audit Committee 3.2 Re-elect Mariam Cassim as Member of the For For Management Group Audit Committee 3.3 Re-elect Dr Enos Banda as Member of the For For Management Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Authorise Board to Issue Shares for Cas For For Management h 6 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. 370 For For Management 885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- Taiwan Styrene Monomer Corp. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as Direct For For Management or 3c Elect Yang Siu Shun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent Musi For Against Management c Entertainment Group -------------------------------------------------------------------------------- The Bidvest Group Ltd Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga as Director For For Management 3.1 Re-elect Eric Diack as Member of the Au For For Management dit Committee 3.2 Re-elect Bongi Masinga as Member of the For For Management Audit Committee 3.3 Re-elect Nigel Payne as Chairman of the For For Management Audit Committee 4.1 Approve Part 1 Section 1 - Policy on Ba For For Management se Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on Sh For For Management ort-term Incentives 4.3 Approve Part 1 Section 3 - Policy on Lo For Against Management ng-term Incentives 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Payment of Dividend by Way of P For For Management ro Rata Reduction of Share Premium 8 Authorise Creation and Issue of Convert For For Management ible Debentures or Other Convertible In struments 9 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Remuneration of Non-Executive D For For Management irectors 3 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct -------------------------------------------------------------------------------- TOPCO Scientific Co., Ltd. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Amendments to Articles of Assoc For For Management iation 5.1 Elect Chen Lin Sen as Independent Direc For For Management tor 5.2 Elect Sun Bi Juan as Independent Direct For For Management or 5.3 Elect Guo Zhi Hui with Shareholder No. None Against Shareholder 9 as Non-independent Director 5.4 Elect Pan Chong Liang with Shareholder None Against Shareholder No. 18 as Non-independent Director 5.5 Elect a Representative of Jiapin Invest None Against Shareholder ment Development Co., Ltd. with Shareho lder No. 24761 as Non-independent Direc tor 5.6 Elect Zeng Hai Hua with Shareholder No. None Against Shareholder 34 as Non-independent Director 5.7 Elect Li Zheng Rong with Shareholder No None Against Shareholder . 37 as Non-independent Director 5.8 Elect Zhang Pei Fen with Shareholder No None Against Shareholder . 21389 as Supervisor 5.9 Elect Wang Fu Xiong as Supervisor None Against Shareholder 5.10 Elect Lai Guang Zhe with Shareholder No None Against Shareholder . 507 as Supervisor 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Travelsky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Zhixiong as Director For For Management 1.2 Elect Xiao Yinhong as Director For For Management 1.3 Elect Cao Jianxiong as Director For For Management 1.4 Elect Li Yangmin as Director For For Management 1.5 Elect Yuan Xin'an as Director For For Management 1.6 Elect Cao Shiqing as Director For For Management 1.7 Elect Ngai Wai Fung as Director For Against Management 1.8 Elect Liu Xiangqun as Director For For Management 2.1 Elect Zeng Yiwei as Supervisor For For Management 2.2 Elect He Haiyan as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management 3 Approve Remuneration Standards for Dire For For Management ctors 4 Approve Remuneration Standards for Supe For For Management rvisors -------------------------------------------------------------------------------- Travelsky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to Car For For Management ry Out the Southern Airlines Transactio ns and Related Annual Caps for the Thre e Years Ending December 31, 2019 -------------------------------------------------------------------------------- TravelSky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Allocation of Profit and D For For Management istribution of Final Dividend 5 Approve Baker Tilly Hong Kong Limited a For For Management s International Auditors and Baker Till y China as PRC Auditors to Authorize Bo ard to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TravelSky Technology Limited Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TYC Brother Industrial Co Ltd Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For For Management ement 6.1 Elect Flavio Cesar Maia Luz as Fiscal C For For Management ouncil Member and Marcio Augustus Ribei ro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal Coun For For Management cil Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as Fisc For For Management al Council Member and Paulo Cesar Pasco tini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- United Integrated Services Co. Ltd Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- WT Microelectronics Co., Ltd. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Acquisition via Cash Considerat For For Management ion 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Xinhua Winshare Publishing & Media Co., Ltd. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Cessation of Appointment of Del For For Management oitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Toh matsu Certified Public Accountants LLP as the Company's Sole Auditor 3 Amend Articles of Association For For Management 4 Change Registered Address of the Compan For For Shareholder y and Amend Articles of Association -------------------------------------------------------------------------------- YFY Inc. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Related Party Tran For For Management sactions 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Approve Procedures Governing Merger, Se For For Management paration and Acquisition =PowerShares DWA Momentum & Low Volatility Rotation Portfolio=================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares DWA SmallCap Momentum Portfolio==================================== AAON, Inc. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Stephen O. "Steve" LeCla For For Management ir 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- ACCO Brands Corporation Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Graciela Monteagudo For For Management 1h Elect Director Hans Michael Norkus For For Management 1i Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Aclaris Therapeutics, Inc. Ticker: ACRS Security ID: 00461U105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anand Mehra For For Management 1.2 Elect Director Andrew Powell For For Management 1.3 Elect Director Stephen A. Tullman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Advanced Energy Industries, Inc. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Grant H. Beard For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Edward C. Grady For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John A. Roush For For Management 1.7 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Aerie Pharmaceuticals, Inc. Ticker: AERI Security ID: 00771V108 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Benjamin F. McGraw, III For For Management 1.3 Elect Director Julie McHugh For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AK Steel Holding Corporation Ticker: AKS Security ID: 001547108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Dennis C. Cuneo For For Management A2 Elect Director Sheri H. Edison For For Management A3 Elect Director Mark G. Essig For For Management A4 Elect Director William K. Gerber For For Management A5 Elect Director Gregory B. Kenny For For Management A6 Elect Director Ralph S. Michael, III For For Management A7 Elect Director Roger K. Newport For For Management A8 Elect Director James A. Thomson For For Management A9 Elect Director Dwayne A. Wilson For For Management A10 Elect Director Vicente Wright For For Management A11 Elect Director Arlene M. Yocum For For Management B Ratify Ernst & Young LLP as Auditors For For Management C Advisory Vote to Ratify Named Executive For For Management Officers' Compensation D Advisory Vote on Say on Pay Frequency One Year One Year Management E Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Alamo Group Inc. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert P. Bauer For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Tracy C. Jokinen For For Management 1.6 Elect Director Gary L. Martin For For Management 1.7 Elect Director Ronald A. Robinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Alpha and Omega Semiconductor Limited Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Yueh-Se Ho For For Management 1.3 Elect Director Lucas S. Chang For For Management 1.4 Elect Director Michael L. Pfeiffer For For Management 1.5 Elect Director Robert I. Chen For For Management 1.6 Elect Director King Owyang For For Management 1.7 Elect Director Michael J. Salameh For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Ameris Bancorp Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Robert P. Lynch For For Management 1.3 Elect Director Elizabeth A. McCague For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Amkor Technology, Inc. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Stephen D. Kelley For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For For Management 1.5 Elect Director John T. Kim For For Management 1.6 Elect Director Susan Y. Kim For For Management 1.7 Elect Director Robert R. Morse For For Management 1.8 Elect Director John F. Osborne For For Management 1.9 Elect Director David N. Watson For For Management 1.10 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AMN Healthcare Services, Inc. Ticker: AMN Security ID: 001744101 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Martha H. Marsh For For Management 1e Elect Director Susan R. Salka For For Management 1f Elect Director Andrew M. Stern For For Management 1g Elect Director Paul E. Weaver For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Apogee Enterprises, Inc. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Nolan For For Management 1.2 Elect Director Patricia K. Wagner For For Management 1.3 Elect Director Robert J. Marzec For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Applied Optoelectronics, Inc. Ticker: AAOI Security ID: 03823U102 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Moore For For Management 1.2 Elect Director Che-Wei Lin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Archrock Inc. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Wendell R. Brooks For For Management 1.3 Elect Director D. Bradley Childers For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director Frances Powell Hawes For For Management 1.6 Elect Director J.W.G. "Will" Honeybourn For For Management e 1.7 Elect Director James H. Lytal For For Management 1.8 Elect Director Mark A. McCollum For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Argan, Inc. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For Withhold Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For Withhold Management 1.9 Elect Director Brian R. Sherras For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AveXis, Inc. Ticker: AVXS Security ID: 05366U100 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Manning For Withhold Management 1.2 Elect Director Sean P. Nolan For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Axcelis Technologies, Inc. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Faubert For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Arthur L. George, Jr. For For Management 1.4 Elect Director Joseph P. Keithley For For Management 1.5 Elect Director John T. Kurtzweil For For Management 1.6 Elect Director Patrick H. Nettles For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AZZ Inc. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director H. Kirk Downey For For Management 1.3 Elect Director Paul Eisman For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Thomas E. Ferguson For For Management 1.6 Elect Director Kevern R. Joyce For For Management 1.7 Elect Director Venita McCellon - Allen For For Management 1.8 Elect Director Stephen E. Pirnat For For Management 1.9 Elect Director Steven R. Purvis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Blucora, Inc. Ticker: BCOR Security ID: 095229100 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Elizabeth J. Huebner For For Management 1B Elect Director Mary S. Zappone For For Management 1C Elect Director Georganne C. Proctor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Declassify the Board of Directors For For Management 5b Amendment to Certificate of Incorporati For Against Management on to Provide that the Number of Direct ors be Fixed from Time to Time by the B oard -------------------------------------------------------------------------------- Blueprint Medicines Corporation Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis Borisy For Withhold Management 1.2 Elect Director Lonnel Coats For Withhold Management 1.3 Elect Director Charles A. Rowland, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAI International, Inc. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor M. Garcia For For Management 1.2 Elect Director Gary M. Sawka For For Management 1.3 Elect Director Marvin Dennis For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Callon Petroleum Company Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Nocchiero For For Management 1.2 Elect Director Matthew Regis Bob For For Management 1.3 Elect Director James M. Trimble For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Cara Therapeutics, Inc. Ticker: CARA Security ID: 140755109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Chalmers For Withhold Management 1.2 Elect Director Martin Vogelbaum For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Career Education Corporation Ticker: CECO Security ID: 141665109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis H. Chookaszian For For Management 1B Elect Director Kenda B. Gonzales For For Management 1C Elect Director Patrick W. Gross For For Management 1D Elect Director Gregory L. Jackson For For Management 1E Elect Director Thomas B. Lally For For Management 1F Elect Director Todd S. Nelson For For Management 1G Elect Director Leslie T. Thornton For For Management 1H Elect Director Richard D. Wang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Carolina Financial Corporation Ticker: CARO Security ID: 143873107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clawson, Jr. For For Management 1.2 Elect Director Gary M. Griffin For For Management 1.3 Elect Director Daniel H. Isaac, Jr. For For Management 2 Ratify Elliott Davis Decosimo, LLC as A For For Management uditors -------------------------------------------------------------------------------- Casella Waste Systems, Inc. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Doody For For Management 1.2 Elect Director Emily Nagle Green For For Management 1.3 Elect Director Gregory B. Peters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Cathay General Bancorp Ticker: CATY Security ID: 149150104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Chung For For Management 1b Elect Director Felix S. Fernandez For For Management 1c Elect Director Ting Y. Liu For For Management 1d Elect Director Richard Sun For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CenterState Banks, Inc. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director G. Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William Knox Pou, Jr. For For Management 1.11 Elect Director Joshua A. Snively For For Management 1.12 Elect Director Michael F. Ciferri For For Management 1.13 Elect Director Daniel R. Richey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Chase Corporation Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett Chadwick, Jr. For For Management 1.2 Elect Director Adam P. Chase For For Management 1.3 Elect Director Peter R. Chase For For Management 1.4 Elect Director Mary Claire Chase For For Management 1.5 Elect Director John H. Derby, III For For Management 1.6 Elect Director Lewis P. Gack For Withhold Management 1.7 Elect Director George M. Hughes For Withhold Management 1.8 Elect Director Chad A. McDaniel For Withhold Management 1.9 Elect Director Dana Mohler-Faria For For Management 1.10 Elect Director Thomas Wroe, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- ChemoCentryx, Inc. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Edwards For For Management 1.2 Elect Director Roger C. Lucas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Cirrus Logic, Inc. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Clayton Williams Energy, Inc. Ticker: CWEI Security ID: 969490101 Meeting Date: APR 24, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Cloud Peak Energy Inc. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William T. Fox, III For For Management 1b Elect Director Robert Skaggs For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Clovis Oncology, Inc. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Flaherty For For Management 1.2 Elect Director Ginger L. Graham For For Management 1.3 Elect Director Edward J. McKinley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Coherent, Inc. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Susan M. James For For Management 1.4 Elect Director L. William (Bill) Krause For For Management 1.5 Elect Director Garry W. Rogerson For For Management 1.6 Elect Director Steve Skaggs For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Concert Pharmaceuticals, Inc. Ticker: CNCE Security ID: 206022105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Aldrich For Withhold Management 1.2 Elect Director Thomas G. Auchincloss, J For Withhold Management r. 1.3 Elect Director Christine van Heek For Withhold Management 2 Ratify Ernst &Young LLP as Auditors For For Management 3 Approve Sale of Company Assets For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CryoLife, Inc. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director James W. Bullock For For Management 1.4 Elect Director Ronald C. Elkins For For Management 1.5 Elect Director J. Patrick Mackin For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CTS Corporation Ticker: CTS Security ID: 126501105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director William S. Johnson For For Management 1.5 Elect Director Diana M. Murphy For For Management 1.6 Elect Director Kieran O'Sullivan For For Management 1.7 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Cytokinetics, Incorporated Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Gage For For Management 1.2 Elect Director Edward M. Kaye For For Management 1.3 Elect Director Wendell Wierenga For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Dave & Buster's Entertainment, Inc. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Crawford For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Jonathan S. Halkyard For For Management 1.5 Elect Director Stephen M. King For For Management 1.6 Elect Director Patricia M. Mueller For For Management 1.7 Elect Director Kevin M. Sheehan For For Management 1.8 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Eliminate Supermajority Vote Requiremen For For Management t to Amend Certificate of Incorporation 5 Eliminate Supermajority Vote Requiremen For For Management t to Amend Bylaws 6 Amend Certificate of Incorporation to E For For Management liminate Obsolete Provisions 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Dorman Products, Inc. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director Mathias J. Barton For For Management 1.3 Elect Director John J. Gavin For For Management 1.4 Elect Director Paul R. Lederer For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Eliminate Cumulative Voting For Against Management 6 Approve Increase in Size of Board at Ma For For Management ximum of 9 7 Approve Qualified Employee Stock Purcha For For Management se Plan 8 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Dycom Industries, Inc. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Eagle Bancorp, Inc. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For Withhold Management 1.4 Elect Director Ronald D. Paul For For Management 1.5 Elect Director Norman R. Pozez For Withhold Management 1.6 Elect Director Donald R. Rogers For For Management 1.7 Elect Director Leland M. Weinstein For Withhold Management 2 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Ebix, Inc. Ticker: EBIX Security ID: 278715206 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director George W. Hebard, III For For Management 1.7 Elect Director Robin Raina For For Management 1.8 Elect Director Joseph R. Wright, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Cherry Bekaert LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- Eldorado Resorts, Inc. Ticker: ERI Security ID: 28470R102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Eldorado Resorts, Inc. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director James B. Hawkins For For Management 1.4 Elect Director Michael E. Pegram For For Management 1.5 Elect Director Thomas R. Reeg For For Management 1.6 Elect Director David P. Tomick For For Management 1.7 Elect Director Roger P. Wagner For For Management 1.8 Elect Director Bonnie Biumi For For Management 1.9 Elect Director Gregory J. Kozicz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Entegris, Inc. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director Daniel W. Christman For For Management 1d Elect Director James F. Gentilcore For For Management 1e Elect Director James P. Lederer For For Management 1f Elect Director Bertrand Loy For For Management 1g Elect Director Paul L. H. Olson For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Enterprise Financial Services Corp Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Q. Arnold For For Management 1.2 Elect Director Michael A. DeCola For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Eloise E. Schmitz For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 1.12 Elect Director Michael W. Walsh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Epizyme, Inc. Ticker: EPZM Security ID: 29428V104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Allen For Withhold Management 1.2 Elect Director Kenneth Bate For Withhold Management 1.3 Elect Director Robert B. Bazemore, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Evercore Partners Inc. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Gail B. Harris For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Willard J. Overlock, Jr. For For Management 1.6 Elect Director Simon M. Robertson For For Management 1.7 Elect Director Ralph L. Schlosstein For For Management 1.8 Elect Director John S. Weinberg For For Management 1.9 Elect Director William J. Wheeler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Exelixis, Inc. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Morrissey For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lance Willsey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Fabrinet Ticker: FN Security ID: G3323L100 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Rollance E. Olson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors -------------------------------------------------------------------------------- Fairmount Santrol Holdings Inc. Ticker: FMSA Security ID: 30555Q108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Fisch For Withhold Management 1.2 Elect Director Charles D. Fowler For For Management 1.3 Elect Director Matthew F. LeBaron For For Management 1.4 Elect Director Lawrence N. Schultz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Farmer Bros. Co. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 8, 2016 Meeting Type: Proxy Contest Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Keown For For Management 1.2 Elect Director Charles F. Marcy For For Management 1.3 Elect Director Christopher P. Mottern For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 1.1 Elect Directors Tom Mortensen For Do Not Vote Shareholder 1.2 Elect Directors John Samore, Jr. For Do Not Vote Shareholder 1.3 Elect Directors Jennifer Gonzalez-Youse For Do Not Vote Shareholder f 2 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management s 3 Advisory Vote to Ratify Named Executive Abstain Do Not Vote Management Officers' Compensation -------------------------------------------------------------------------------- Farmers Capital Bank Corporation Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify BKD, LLP as Auditors For For Management 2.1 Elect Director David R. O'Bryan For For Management 2.2 Elect Director John C. Roach For For Management 2.3 Elect Director Marvin E. Strong, Jr. For For Management 2.4 Elect Director Judy Worth For For Management -------------------------------------------------------------------------------- Farmers National Banc Corp. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Bestic For For Management 1.2 Elect Director Kevin J. Helmick For For Management 1.3 Elect Director Terry A. Moore For For Management 1.4 Elect Director Edward W. Muransky For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Restricted Stock Plan For For Management 6 Eliminate Preemptive Rights For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FBL Financial Group, Inc. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Paul A. Juffer For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Fidelity Southern Corporation Ticker: LION Security ID: 316394105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For Against Management 1.3 Elect Director Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For Against Management 1.5 Elect Director Kevin S. King For Against Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- First Defiance Financial Corp. Ticker: FDEF Security ID: 32006W106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Hubbard For For Management 1.2 Elect Director Barbara A. Mitzel For For Management 1.3 Elect Director Charles D. Niehaus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- First Financial Bankshares, Inc. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Steven L. Beal For For Management 1.3 Elect Director Tucker S. Bridwell For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Ross H. Smith, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- First Financial Northwest, Inc. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kiley, III For For Management 1.2 Elect Director Roger H. Molvar For For Management 1.3 Elect Director Richard M. Riccobono For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- First Interstate BancSystem, Inc. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approval of the Amended and Restated Ar For For Management ticles of Incorporation of First Inters tate BancSystem, Inc. 3 Adjourn Meeting For For Management 4.1 Elect Director Steven J. Corning For For Management 4.2 Elect Director Dana L. Crandall For For Management 4.3 Elect Director Charles E. Hart For For Management 4.4 Elect Director Peter I. Wold For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify RSM US LLP as Auditors For For Management 8 Amend Bylaws For For Management -------------------------------------------------------------------------------- First Merchants Corporation Ticker: FRME Security ID: 320817109 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Lehman For For Management 1.2 Elect Director Jean L. Wojtowicz For For Management 1.3 Elect Director Michael J. Fisher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Fixed Rate Cumulativ For For Management e Preferred Stock and Senior Non-Cumula tive Perpetual Preferred Stock 5 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- Five Prime Therapeutics, Inc. Ticker: FPRX Security ID: 33830X104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapil Dhingra For For Management 1b Elect Director Mark D. McDade For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Flexion Therapeutics, Inc. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heath Lukatch For Withhold Management 1.2 Elect Director Patrick J. Mahaffy For Withhold Management 1.3 Elect Director Alan W. Milinazzo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Franklin Financial Network, Inc. Ticker: FSB Security ID: 35352P104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Allen For For Management 1.2 Elect Director James W. Cross, IV For For Management 1.3 Elect Director Richard E. Herrington For For Management 1.4 Elect Director Paul M. Pratt, Jr. For For Management 1.5 Elect Director Pamela J. Stephens For For Management 1.6 Elect Director Melody J. Sullivan For For Management 1.7 Elect Director Gregory E. Waldron For For Management 1.8 Elect Director Benjamin P. Wynd For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- G&K Services, Inc. Ticker: GK Security ID: 361268105 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director John S. Bronson For For Management 4b Elect Director Wayne M. Fortun For For Management 4c Elect Director Ernest J. Mrozek For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- General Cable Corporation Ticker: BGC Security ID: 369300108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Edward Childs Hall, III For For Management 1c Elect Director Gregory E. Lawton For For Management 1d Elect Director Michael T. McDonnell For For Management 1e Elect Director Craig P. Omtvedt For For Management 1f Elect Director Patrick M. Prevost For For Management 1g Elect Director John E. Welsh, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- General Communication, Inc. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget L. Baker For Against Management 1b Elect Director Jerry A. Edgerton For Against Management 1c Elect Director Mark W. Kroloff For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Gibraltar Industries, Inc. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon M. Brady For For Management 1.2 Elect Director Frank G. Heard For For Management 1.3 Elect Director Craig A. Hindman For For Management 1.4 Elect Director Vinod M. Khilnani For For Management 1.5 Elect Director William P. Montague For For Management 1.6 Elect Director James B. Nish For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Material Terms of the Special P For For Management erformance Stock Unit Grant 5 Approve Material Terms of the Annual Pe For For Management rformance Stock Unit Grant 6 Amend Omnibus Stock Plan For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Glaukos Corporation Ticker: GKOS Security ID: 377322102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Link For Withhold Management 1.2 Elect Director Jonathan T. Silverstein For Withhold Management 1.3 Elect Director Aimee S. Weisner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Global Blood Therapeutics, Inc. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie L. Brown, Jr. For Withhold Management 1.2 Elect Director Philip A. Pizzo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Global Brass and Copper Holdings, Inc. Ticker: BRSS Security ID: 37953G103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicki L. Avril For For Management 1b Elect Director Donald L. Marsh For For Management 1c Elect Director Bradford T. Ray For For Management 1d Elect Director John H. Walker For For Management 1e Elect Director John J. Wasz For For Management 1f Elect Director Martin E. Welch, III For For Management 1g Elect Director Ronald C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Grand Canyon Education, Inc. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Kevin F. Warren For For Management 1.5 Elect Director David J. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Great Southern Bancorp, Inc. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Ausburn For For Management 1.2 Elect Director Larry D. Frazier For For Management 1.3 Elect Director Douglas M. Pitt For For Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- Green Dot Corporation Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director J. Chris Brewster For For Management 2.2 Elect Director Rajeev V. Date For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Guaranty Bancorp Ticker: GBNK Security ID: 40075T607 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Suzanne R. Brennan For For Management 1B Elect Director Edward B. Cordes For For Management 1C Elect Director John M. Eggemeyer For For Management 1D Elect Director Keith R. Finger For For Management 1E Elect Director Stephen D. Joyce For For Management 1F Elect Director Gail H. Klapper For For Management 1G Elect Director Stephen G. McConahey For For Management 1H Elect Director Paul W. Taylor For For Management 1I Elect Director Albert C.Yates For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Hanmi Financial Corporation Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For For Management 1b Elect Director Christie K. Chu For For Management 1c Elect Director Harry Chung For For Management 1d Elect Director C. G. Kum For For Management 1e Elect Director Joseph K. Rho For For Management 1f Elect Director David L. Rosenblum For For Management 1g Elect Director Thomas J. Williams For For Management 1h Elect Director Michael Yang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Harsco Corporation Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Stuart E. Graham For For Management 1.5 Elect Director F. Nicholas Grasberger, For For Management III 1.6 Elect Director Terry D. Growcock For For Management 1.7 Elect Director Elaine La Roche For For Management 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Hawaiian Holdings, Inc. Ticker: HA Security ID: 419879101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Randall L. Jenson For For Management 1.6 Elect Director Crystal K. Rose For For Management 1.7 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management A Please vote FOR if Stock is Owned of Re None For Management cord or Beneficially by a U.S. Stockhol der, Or vote AGAINST if Such Stock is O wned of Record or Beneficially by a Non -U.S. Stockholder -------------------------------------------------------------------------------- HealthEquity, Inc. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Frank T. Medici For For Management 1.8 Elect Director Ian Sacks For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Heartland Financial USA, Inc. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Flynn For For Management 1.2 Elect Director Bruce K. Lee For Withhold Management 1.3 Elect Director Kurt M. Saylor For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Helen of Troy Limited Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director John B. Butterworth For For Management 1c Elect Director Alexander M. Davern For For Management 1d Elect Director Timothy F. Meeker For For Management 1e Elect Director Julien R. Mininberg For For Management 1f Elect Director Beryl B. Raff For For Management 1g Elect Director William F. Susetka For For Management 1h Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3a Amend Bye-laws Regarding Advance Notice For For Management Provisions for Director Nominations an d Director Eligibility 3b Amend Bye-laws Regarding Advance Notice For For Management Provisions for Shareholder Proposals o f Business 3c Amend Bye-laws to Provide for Plurality For For Management Voting in Contested Director Elections 3d Amend Bye-laws Regarding Authorization For For Management to Fix Number of Directors and Filling a Vacancy on The Board 3e Amend Bye-laws Regarding Casting of Vot For For Management es 3f Amend Bye-laws Regarding Appointment of For For Management Proxy 3g Amend Bye-laws Regarding Director Remun For For Management eration 3h Amend Bye-laws Regarding Other Changes For For Management 3i Authorize Board of Directors to Carry O For For Management ut The Powers Given The Board of Direct ors In The Bye-Laws 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Helix Energy Solutions Group, Inc. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy K. Quinn For For Management 1.2 Elect Director William L. Transier For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Heska Corporation Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Sveen For For Management 1.2 Elect Director Kevin S. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify EKS&H LLLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adjourn Meeting For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- Horace Mann Educators Corporation Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel A. Domenech For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Ronald J. Helow For For Management 1d Elect Director Beverley J. McClure For For Management 1e Elect Director H. Wade Reece For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Horizon Bancorp Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Dworkin For Withhold Management 1.2 Elect Director Daniel F. Hopp For Withhold Management 1.3 Elect Director Michele M. Magnuson For For Management 1.4 Elect Director Steven W. Reed For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- Horizon Global Corporation Ticker: HZN Security ID: 44052W104 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Ilitch For Withhold Management 1.2 Elect Director Richard L. DeVore For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- ICU Medical, Inc. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director Joseph R. Saucedo For For Management 1.4 Elect Director Richard H. Sherman For For Management 1.5 Elect Director Robert S. Swinney For For Management 1.6 Elect Director David C. Greenberg For For Management 1.7 Elect Director Elisha W. Finney For For Management 1.8 Elect Director Douglas E. Giordano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IES Holdings, Inc. Ticker: IESC Security ID: 44951W106 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Dowling, III For For Management 1.2 Elect Director David B. Gendell For Withhold Management 1.3 Elect Director Jeffrey L. Gendell For Withhold Management 1.4 Elect Director Joe D. Koshkin For For Management 1.5 Elect Director Robert W. Lewey For Withhold Management 1.6 Elect Director Donald L. Luke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify the NOL Rights Plan (NOL Pill) For Against Management -------------------------------------------------------------------------------- Immunomedics, Inc. Ticker: IMMU Security ID: 452907108 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INC Research Holdings, Inc. Ticker: INCR Security ID: 45329R109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard N. Kender For For Management 1B Elect Director Kenneth F. Meyers For For Management 1C Elect Director Matthew E. Monaghan For For Management 1D Elect Director David Y. Norton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Independent Bank Corporation Ticker: IBCP Security ID: 453838609 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen L. Gulis, Jr. For For Management 1b Elect Director Terry L. Haske For For Management 1c Elect Director William B. Kessel For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Independent Bank Group, Inc. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Brooks For For Management 1.2 Elect Director Craig E. Holmes For For Management 1.3 Elect Director Tom C. Nichols For For Management 1.4 Elect Director G. Stacy Smith For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- Ingevity Corporation Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Kelson For For Management 1.2 Elect Director D. Michael Wilson For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Innospec Inc. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh G. C. Aldous For For Management 1.2 Elect Director Joachim Roeser For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG Audit Plc as Auditors For For Management -------------------------------------------------------------------------------- Inogen, Inc. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heath Lukatch For Withhold Management 1.2 Elect Director Raymond Huggenberger For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Inphi Corporation Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas E. Brathwaite For For Management 1.2 Elect Director David Liddle For For Management 1.3 Elect Director Bruce McWilliams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pricewaterhousecoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Insperity, Inc. Ticker: NSP Security ID: 45778Q107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Clifford For For Management 1.2 Elect Director Michelle McKenna-Doyle For For Management 1.3 Elect Director Austin P. Young For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Insteel Industries, Inc. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Allen Rogers, II For For Management 1.2 Elect Director Jon M. Ruth For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTL FCStone Inc. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director John M. Fowler For For Management 1.4 Elect Director Edward J. Grzybowski For For Management 1.5 Elect Director Daryl Henze For For Management 1.6 Elect Director Bruce W. Krehbiel For For Management 1.7 Elect Director Sean M. O'Connor For For Management 1.8 Elect Director Eric Parthemore For For Management 1.9 Elect Director John Radziwill For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Intrawest Resorts Holdings, Inc. Ticker: SNOW Security ID: 46090K109 Meeting Date: DEC 7, 2016 Meeting Type: Annual Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Armstrong For For Management 1.2 Elect Director Wesley R. Edens For For Management 1.3 Elect Director Timothy Jay For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Isle of Capri Casinos, Inc. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Goldstein For For Management 1.2 Elect Director Gregory J. Kozicz For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- John Bean Technologies Corporation Ticker: JBT Security ID: 477839104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Giacomini For For Management 1.2 Elect Director Polly B. Kawalek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Kadant Inc. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Koppers Holdings Inc. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Leroy M. Ball, Jr. For For Management 1.3 Elect Director Sharon Feng For For Management 1.4 Elect Director David M. Hillenbrand For For Management 1.5 Elect Director Albert J. Neupaver For For Management 1.6 Elect Director Louis L. Testoni For For Management 1.7 Elect Director Stephen R. Tritch For For Management 1.8 Elect Director T. Michael Young For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Lakeland Financial Corporation Ticker: LKFN Security ID: 511656100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Blake W. Augsburger For For Management 1b Elect Director Robert E. Bartels, Jr. For For Management 1c Elect Director Daniel F. Evans, Jr. For For Management 1d Elect Director David M. Findlay For For Management 1e Elect Director Thomas A. Hiatt For For Management 1f Elect Director Michael L. Kubacki For For Management 1g Elect Director Emily E. Pichon For For Management 1h Elect Director Steven D. Ross For For Management 1i Elect Director Brian J. Smith For For Management 1j Elect Director Bradley J. Toothaker For For Management 1k Elect Director Ronald D. Truex For For Management 1l Elect Director M. Scott Welch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Laredo Petroleum, Inc. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For For Management 1.2 Elect Director Peter R. Kagan For For Management 1.3 Elect Director Edmund P. Segner, III For For Management 1.4 Elect Director Myles W. Scoggins For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- La-Z-Boy Incorporated Ticker: LZB Security ID: 505336107 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- LCI Industries Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Frederick B. Hegi, Jr. For For Management 1.3 Elect Director David A. Reed For For Management 1.4 Elect Director John B. Lowe, Jr. For For Management 1.5 Elect Director Jason D. Lippert For For Management 1.6 Elect Director Brendan J. Deely For For Management 1.7 Elect Director Frank J. Crespo For For Management 1.8 Elect Director Kieran M. O'Sullivan For For Management 1.9 Elect Director Tracy D. Graham For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LeMaitre Vascular, Inc. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Roush For For Management 1.2 Elect Director Michael H. Thomas For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LifeLock, Inc. Ticker: LOCK Security ID: 53224V100 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Littelfuse, Inc. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tzau-Jin (T.J.) Chung For For Management 1b Elect Director Cary T. Fu For For Management 1c Elect Director Anthony Grillo For For Management 1d Elect Director David W. Heinzmann For For Management 1e Elect Director Gordon Hunter For For Management 1f Elect Director John E. Major For For Management 1g Elect Director William P. Noglows For For Management 1h Elect Director Ronald L. Schubel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LogMeIn, Inc. Ticker: LOGM Security ID: 54142L109 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LogMeIn, Inc. Ticker: LOGM Security ID: 54142L109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Henshall For For Management 1.2 Elect Director Peter J. Sacripanti For For Management 1.3 Elect Director William R. Wagner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Loxo Oncology, Inc. Ticker: LOXO Security ID: 548862101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Elms For Withhold Management 1.2 Elect Director Alan Fuhrman For Withhold Management 1.3 Elect Director Avi Z. Naider For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Lydall, Inc. Ticker: LDL Security ID: 550819106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director James J. Cannon For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- MACOM Technology Solutions Holdings, Inc. Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Bland For Withhold Management 1.2 Elect Director Stephen G. Daly For Withhold Management 1.3 Elect Director Susan Ocampo For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MainSource Financial Group, Inc. Ticker: MSFG Security ID: 56062Y102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Vincent A. Berta For For Management 1.4 Elect Director Archie M. Brown, Jr. For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Erin P. Hoeflinger For For Management 1.7 Elect Director Thomas M. O'Brien For For Management 1.8 Elect Director Lawrence R. Rueff For For Management 1.9 Elect Director John G. Seale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Marriott Vacations Worldwide Corporation Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Shaw For For Management 1.2 Elect Director C.E. Andrews For For Management 1.3 Elect Director William W. McCarten For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Masimo Corporation Ticker: MASI Security ID: 574795100 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MasTec, Inc. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Campbell For For Management 1.2 Elect Director Ernst N. Csiszar For For Management 1.3 Elect Director Julia L. Johnson For For Management 1.4 Elect Director Jorge Mas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MaxLinear, Inc. Ticker: MXL Security ID: 57776J100 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Craddock For For Management 1.2 Elect Director Donald E. Schrock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MaxLinear, Inc. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Tewksbury For For Management 1.2 Elect Director Albert J. Moyer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- McDermott International, Inc. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director David Dickson For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Erich Kaeser For For Management 1.5 Elect Director Gary P. Luquette For For Management 1.6 Elect Director William H. Schumann, II For For Management I 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MeetMe, Inc. Ticker: MEET Security ID: 585141104 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean Clifton For For Management 1B Elect Director Geoffrey Cook For For Management 1C Elect Director Ernesto Cruz For For Management 1D Elect Director Spencer Rhodes For For Management 1E Elect Director Jason Whitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Mercantile Bank Corporation Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For For Management 1.2 Elect Director Edward J. Clark For For Management 1.3 Elect Director Michelle L. Eldridge For For Management 1.4 Elect Director Jeff A. Gardner For For Management 1.5 Elect Director Edward B. Grant For For Management 1.6 Elect Director Robert B. Kaminski, Jr. For For Management 1.7 Elect Director Michael H. Price For For Management 1.8 Elect Director Thomas R. Sullivan For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Michael A. Daniels For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Meridian Bancorp, Inc. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia C. Carney For For Management 1.2 Elect Director Carl A. LaGreca For For Management 1.3 Elect Director Edward J. Merritt For For Management 1.4 Elect Director James G. Sartori For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mesa Laboratories, Inc. Ticker: MLAB Security ID: 59064R109 Meeting Date: NOV 2, 2016 Meeting Type: Annual Record Date: AUG 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Brooks For For Management 1.2 Elect Director H. Stuart Campbell For For Management 1.3 Elect Director Robert V. Dwyer For For Management 1.4 Elect Director Evan C. Guillemin For For Management 1.5 Elect Director David M. Kelly For For Management 1.6 Elect Director John B. Schmieder For For Management 1.7 Elect Director John J. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify EKS&H LLLP as Auditors For For Management -------------------------------------------------------------------------------- Meta Financial Group, Inc. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Hajek For For Management 1.2 Elect Director Kendall E. Stork For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MGP Ingredients, Inc. Ticker: MGPI Security ID: 55303J106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Bareuther For For Management 1b Elect Director Terrence P. Dunn For For Management 1c Elect Director Anthony P. Foglio For For Management 1d Elect Director Daryl R. Schaller For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MINDBODY, Inc. Ticker: MB Security ID: 60255W105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Court Cunningham For For Management 1.2 Elect Director Cipora Herman For For Management 1.3 Elect Director Eric Liaw For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Mistras Group, Inc. Ticker: MG Security ID: 60649T107 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director James J. Forese For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Michael J. Lange For For Management 1.5 Elect Director Manuel N. Stamatakis For For Management 1.6 Elect Director Sotirios J. Vahaviolos For For Management 1.7 Elect Director W. Curtis Weldon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Charter to Allow Removal of Direc For For Management tors With or Without Cause 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Monarch Casino & Resort, Inc. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Farahi For Against Management 1b Elect Director Yvette E. Landau For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Monro Muffler Brake, Inc. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 9, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Glickman For For Management 1.2 Elect Director John W. Van Heel For For Management 1.3 Elect Director James R. Wilen For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Mueller Water Products, Inc. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: DEC 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Mark J. O'Brien For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director Lydia W. Thomas For For Management 1.8 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NanoString Technologies, Inc. Ticker: NSTG Security ID: 63009R109 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Galakatos For For Management 1.2 Elect Director William D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- National Beverage Corp. Ticker: FIZZ Security ID: 635017106 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Conlee For For Management 1.2 Elect Director Stanley M. Sheridan For For Management -------------------------------------------------------------------------------- Navistar International Corporation Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Clarke For For Management 1.2 Elect Director Jose Maria Alapont For For Management 1.3 Elect Director Stephen R. D'Arcy For For Management 1.4 Elect Director Vincent J. Intrieri For For Management 1.5 Elect Director Stanley A. McChrystal For For Management 1.6 Elect Director Samuel J. Merksamer For For Management 1.7 Elect Director Mark H. Rachesky For For Management 1.8 Elect Director Michael F. Sirignano For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Neenah Paper, Inc. Ticker: NP Security ID: 640079109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. O'Donnell For For Management 1b Elect Director William M. Cook For For Management 1c Elect Director Philip C. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Nektar Therapeutics Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Krivulka For For Management 1b Elect Director Howard W. Robin For For Management 1c Elect Director Dennis L. Winger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NV5 Global, Inc. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director Donald C. Alford For For Management 1.4 Elect Director Jeffrey A. Liss For For Management 1.5 Elect Director William D. Pruitt For For Management 1.6 Elect Director Gerald J. Salontai For For Management 1.7 Elect Director Francois Tardan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Nxstage Medical, Inc. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Heyward R. Donigan For For Management 1.3 Elect Director Robert G. Funari For For Management 1.4 Elect Director Daniel A. Giannini For For Management 1.5 Elect Director Earl R. Lewis For For Management 1.6 Elect Director Jean K. Mixer For For Management 1.7 Elect Director Craig W. Moore For For Management 1.8 Elect Director Reid S. Perper For For Management 1.9 Elect Director James J. Peters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Ocwen Financial Corporation Ticker: OCN Security ID: 675746309 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jacques J. Busquet For For Management 1.4 Elect Director Ronald M. Faris For For Management 1.5 Elect Director Carol J. Galante For For Management 1.6 Elect Director Robert J. Lipstein For For Management 1.7 Elect Director Robert A. Salcetti For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OFG Bancorp Ticker: OFG Security ID: 67103X102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan C. Aguayo For For Management 1.2 Elect Director Rafael F. Martinez-Marga For For Management rida 1.3 Elect Director Jorge Colon-Gerena For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Olympic Steel, Inc. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Donald R. McNeeley For For Management 1.4 Elect Director Michael G. Rippey For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Orion Group Holdings, Inc. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas N. Amonett For For Management 2 Elect Director Mark R. Stauffer For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Pacific Premier Bancorp, Inc. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Pacific Premier Bancorp, Inc. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carona For For Management 1.2 Elect Director Ayad A. Fargo For For Management 1.3 Elect Director Steven R. Gardner For For Management 1.4 Elect Director Joseph L. Garrett For For Management 1.5 Elect Director Jeff C. Jones For For Management 1.6 Elect Director Simone F. Lagomarsino For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Michael E. Pfau For For Management 1.9 Elect Director Zareh H. Sarrafian For For Management 1.10 Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Papa John's International, Inc. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Coleman For For Management 1b Elect Director Olivia F. Kirtley For For Management 1c Elect Director Laurette T. Koellner For For Management 1d Elect Director Sonya E. Medina For For Management 1e Elect Director John H. Schnatter For For Management 1f Elect Director Mark S. Shapiro For For Management 1g Elect Director W. Kent Taylor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Patrick Industries, Inc. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For Withhold Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For Withhold Management 1.4 Elect Director Paul E. Hassler For For Management 1.5 Elect Director Michael A. Kitson For Withhold Management 1.6 Elect Director Andy L. Nemeth For For Management 1.7 Elect Director M. Scott Welch For Withhold Management 1.8 Elect Director Walter E. Wells For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Paylocity Holding Corporation Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Beauchamp For For Management 1.2 Elect Director Andres D. Reiner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- PC Connection, Inc. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Jack Ferguson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- PDC Energy, Inc. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Parke For For Management 1.2 Elect Director Jeffrey C. Swoveland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Pegasystems Inc. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gyenes For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director Dianne Ledingham For For Management 1.5 Elect Director James P. O'Halloran For For Management 1.6 Elect Director Sharon Rowlands For For Management 1.7 Elect Director Alan Trefler For For Management 1.8 Elect Director Larry Weber For For Management 1.9 Elect Director William W. Wyman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brock For For Management 1.2 Elect Director Renda J. Burkhart For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director Marty G. Dickens For For Management 1.5 Elect Director Thomas C. Farnsworth, II For For Management I 1.6 Elect Director Joseph C. Galante For For Management 1.7 Elect Director Glenda Baskin Glover For For Management 1.8 Elect Director David B. Ingram For For Management 1.9 Elect Director Ed C. Loughry, Jr. For For Management 1.10 Elect Director Robert A. McCabe, Jr. For For Management 1.11 Elect Director Ronald L. Samuels For For Management 1.12 Elect Director Reese L. Smith, III For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director M. Terry Turner For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Pioneer Energy Services Corp. Ticker: PES Security ID: 723664108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 1.2 Elect Director Scott D. Urban For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Piper Jaffray Companies Ticker: PJC Security ID: 724078100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew S. Duff For For Management 1b Elect Director William R. Fitzgerald For For Management 1c Elect Director Michael E. Frazier For For Management 1d Elect Director B. Kristine Johnson For For Management 1e Elect Director Addison L. Piper For For Management 1f Elect Director Sherry M. Smith For For Management 1g Elect Director Philip E. Soran For For Management 1h Elect Director Scott C. Taylor For For Management 1i Elect Director Michele Volpi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Portola Pharmaceuticals, Inc. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Bird For For Management 1.2 Elect Director John H. Johnson For For Management 1.3 Elect Director H. Ward Wolff For For Management 2 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRA Health Sciences, Inc. Ticker: PRAH Security ID: 69354M108 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Shannon For Withhold Management 1.2 Elect Director James C. Momtazee For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Preferred Bank Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Wu For For Management 1.2 Elect Director William C.Y. Cheng For For Management 1.3 Elect Director Chih-Wei Wu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Crowe Horwath, LLP as Auditors For For Management -------------------------------------------------------------------------------- Prestige Brands Holdings, Inc. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 2, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Sheila A. Hopkins For For Management 1.5 Elect Director James M. Jenness For For Management 1.6 Elect Director Carl J. Johnson For For Management 1.7 Elect Director Natale S. Ricciardi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Progenics Pharmaceuticals, Inc. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Crowley For For Management 1.2 Elect Director Mark R. Baker For For Management 1.3 Elect Director Bradley L. Campbell For For Management 1.4 Elect Director Karen J. Ferrante For For Management 1.5 Elect Director Michael D. Kishbauch For For Management 1.6 Elect Director David A. Scheinberg For For Management 1.7 Elect Director Nicole S. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Q2 Holdings, Inc. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Charles T. Doyle For For Management 1.3 Elect Director Carl James Schaper For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QCR Holdings, Inc. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Peterson For For Management 1.2 Elect Director George T. Ralph, III For For Management 1.3 Elect Director Marie Z. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Quaker Chemical Corporation Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- RBC Bearings Incorporated Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell I. Quain For Withhold Management 1.2 Elect Director Edward D. Stewart For Withhold Management 1.3 Elect Director Thomas J. O'Brien For Withhold Management 1.4 Elect Director Daniel A. Bergeron For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- RealPage, Inc. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director Peter Gyenes For For Management 1.3 Elect Director Charles F. Kane For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Republic First Bancorp, Inc. Ticker: FRBK Security ID: 760416107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry D. Madonna For For Management 1.2 Elect Director Brian P. Tierney For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- RingCentral, Inc. Ticker: RNG Security ID: 76680R206 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna-Doyle For For Management 1.5 Elect Director Allan Thygesen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Rudolph Technologies, Inc. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Aukerman For For Management 1.2 Elect Director David B. Miller For For Management 1.3 Elect Director John R. Whitten For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Sage Therapeutics, Inc. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael F. Cola For Against Management 1B Elect Director Jeffrey M. Jonas For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sanchez Energy Corporation Ticker: SN Security ID: 79970Y105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Gregory Colvin For Withhold Management 1.2 Elect Director Alan G. Jackson For Withhold Management 1.3 Elect Director T. Brian Carney For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Sandy Spring Bancorp, Inc. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Pamela A. Little For For Management 1.3 Elect Director James J. Maiwurm For For Management 1.4 Elect Director Craig A. Ruppert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Scientific Games Corporation Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Kevin M. Sheehan For For Management 1.3 Elect Director Richard M. Haddrill For For Management 1.4 Elect Director M. Gavin Isaacs For For Management 1.5 Elect Director Peter A. Cohen For Withhold Management 1.6 Elect Director Gerald J. Ford For Withhold Management 1.7 Elect Director David L. Kennedy For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director Gabrielle K. McDonald For For Management 1.10 Elect Director Barry F. Schwartz For For Management 1.11 Elect Director Michael J. Regan For Withhold Management 1.12 Elect Director Frances F. Townsend For For Management 1.13 Elect Director Viet D. Dinh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- SemGroup Corporation Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director Carlin G. Conner For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director James H. Lytal For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Thomas R. McDaniel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- ServisFirst Bancshares, Inc. Ticker: SFBS Security ID: 81768T108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Broughton, III For For Management 1.2 Elect Director Stanley M. Brock For For Management 1.3 Elect Director J. Richard Cashio For For Management 1.4 Elect Director James J. Filler For For Management 1.5 Elect Director Michael D. Fuller For For Management 1.6 Elect Director Hatton C. V. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- SkyWest, Inc. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Russell A. Childs For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Meredith S. Madden For For Management 1.6 Elect Director Ronald J. Mittelstaedt For For Management 1.7 Elect Director Andrew C. Roberts For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Steven F. Udvar-Hazy For For Management 1.10 Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Smith & Wesson Holding Corporation Ticker: SWHC Security ID: 831756101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to American Outdoor For For Management Brands Corporation -------------------------------------------------------------------------------- South State Corporation Ticker: SSB Security ID: 840441109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Hill, Jr. For For Management 1.2 Elect Director Paula Harper Bethea For For Management 1.3 Elect Director Martin B. Davis For For Management 1.4 Elect Director Thomas J. Johnson For For Management 1.5 Elect Director Grey B. Murray For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors -------------------------------------------------------------------------------- Stamps.com Inc. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. McBride For For Management 1.2 Elect Director Theodore R. Samuels, II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Standard Motor Products, Inc. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gethin For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Patrick S. McClymont For For Management 1.4 Elect Director Joseph W. McDonnell For For Management 1.5 Elect Director Alisa C. Norris For For Management 1.6 Elect Director Eric P. Sills For For Management 1.7 Elect Director Lawrence I. Sills For For Management 1.8 Elect Director Frederick D. Sturdivant For For Management 1.9 Elect Director William H. Turner For For Management 1.10 Elect Director Richard S. Ward For For Management 1.11 Elect Director Roger M. Widmann For For Management 2 Ratify KMPG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Standex International Corporation Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Thomas J. Hansen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Bylaws to Allow the Board of Dire For Against Management ctors to Fix the Number of Directors fr om Time to Time, within the existing Ra nge of between Seven and Fifteen 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Stonegate Bank Ticker: SGBK Security ID: 861811107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Gallo For For Management 1.2 Elect Director Jeffrey Holding For Withhold Management 1.3 Elect Director Bruce Keir For For Management 1.4 Elect Director Jeff Nudelman For For Management 1.5 Elect Director Ariel I. Pereda For For Management 1.6 Elect Director Lawrence Seidman For For Management 1.7 Elect Director David Seleski For For Management 1.8 Elect Director Glenn Straub For Withhold Management 1.9 Elect Director John Tomlinson For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- SunCoke Energy, Inc. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter B. Hamilton For For Management 1b Elect Director James E. Sweetnam For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Supernus Pharmaceuticals, Inc. Ticker: SUPN Security ID: 868459108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Newhall, III For For Management 1.2 Elect Director Frederick M. Hudson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Hackett Group, Inc. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Harris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- The KEYW Holding Corporation Ticker: KEYW Security ID: 493723100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Bonanni For For Management 1b Elect Director Bill Campbell For For Management 1c Elect Director Shep Hill For For Management 1d Elect Director Chris Inglis For For Management 1e Elect Director Ken Minihan For For Management 1f Elect Director Art Money For For Management 1g Elect Director Caroline Pisano For For Management 1h Elect Director Mark Sopp For For Management 1i Elect Director Bill Weber For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Marcus Corporation Ticker: MCS Security ID: 566330106 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Allan H. Selig For For Management 1.4 Elect Director Timothy E. Hoeksema For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Philip L. Milstein For For Management 1.7 Elect Director Bronson J. Haase For For Management 1.8 Elect Director Gregory S. Marcus For For Management 1.9 Elect Director Brian J. Stark For For Management 1.10 Elect Director Katherine M. Gehl For For Management 1.11 Elect Director David M. Baum For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- The Medicines Company Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William W. Crouse For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director Robert J. Hugin For For Management 1d Elect Director John C. Kelly For For Management 1e Elect Director Clive A. Meanwell For For Management 1f Elect Director Paris Panayiotopoulos For For Management 1g Elect Director Hiroaki Shigeta For For Management 1h Elect Director Elizabeth H.S. Wyatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Providence Service Corporation Ticker: PRSC Security ID: 743815102 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kerley For For Management 1.2 Elect Director Christopher S. Shackelto For For Management n 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- The RMR Group Inc. Ticker: RMR Security ID: 74967R106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Logan For Withhold Management 1.2 Elect Director Rosen Plevneliev For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 1.4 Elect Director Barry M. Portnoy For Withhold Management 1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Spectranetics Corporation Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Pelak For For Management 1.2 Elect Director Maria Sainz For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TowneBank Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey F. Benson For For Management 1.2 Elect Director Douglas D. Ellis For For Management 1.3 Elect Director John W. Failes For For Management 1.4 Elect Director William I. Foster, III For For Management 1.5 Elect Director Stephanie J. Marioneaux For For Management 1.6 Elect Director Juan M. Montero, II For For Management 1.7 Elect Director Thomas K. Norment, Jr. For For Management 1.8 Elect Director Brad E. Schwartz For For Management 1.9 Elect Director Alan S. Witt For For Management 1.10 Elect Director Robert M. Oman For For Management 1.11 Elect Director Elizabeth T. Patterson For For Management 1.12 Elect Director E. Neal Crawford, Jr. For For Management 1.13 Elect Director William T. Morrison For For Management 1.14 Elect Director Dwight C. Schaubach For For Management 2 Ratify the Appointment of Members to th For For Management e Respective Boards of Directors of the TowneBanking Groups and Towne Financia l Services 3 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Trex Company, Inc. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For For Management 1.2 Elect Director Ronald W. Kaplan For For Management 1.3 Elect Director Gerald Volas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Tristate Capital Holdings, Inc. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bonvenuto For For Management 1.2 Elect Director James J. Dolan For For Management 1.3 Elect Director Mark L. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TrueCar, Inc. Ticker: TRUE Security ID: 89785L107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Claus For For Management 1.2 Elect Director Steven Dietz For For Management 1.3 Elect Director John Mendel For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- TTM Technologies, Inc. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Julie S. England For For Management 1.3 Elect Director Philip G. Franklin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Tutor Perini Corporation Ticker: TPC Security ID: 901109108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For For Management 1.4 Elect Director James A. Frost For For Management 1.5 Elect Director Michael R. Klein For For Management 1.6 Elect Director Thomas C. Leppert For For Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Dennis D. Oklak For For Management 1.9 Elect Director Raymond R. Oneglia For For Management 1.10 Elect Director Dale A. Reiss For For Management 1.11 Elect Director Donald D. Snyder For For Management 1.12 Elect Director Dickran M. Tevrizian, Jr For For Management . 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- U.S. Silica Holdings, Inc. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bernard For For Management 1.2 Elect Director William J. Kacal For For Management 1.3 Elect Director Charles Shaver For For Management 1.4 Elect Director Bryan A. Shinn For For Management 1.5 Elect Director J. Michael Stice For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Amend Certificate of Incorporation to R For For Management emove Certain Provisions Relating to Ow nership of Stock -------------------------------------------------------------------------------- Unit Corporation Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Adcock For For Management 1.2 Elect Director Steven B. Hildebrand For For Management 1.3 Elect Director Larry C. Payne For For Management 1.4 Elect Director G. Bailey Peyton, IV For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- United Community Banks, Inc. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director L. Cathy Cox For For Management 1.4 Elect Director Kenneth L. Daniels For For Management 1.5 Elect Director H. Lynn Harton For For Management 1.6 Elect Director W. C. Nelson, Jr. For For Management 1.7 Elect Director Thomas A. Richlovsky For For Management 1.8 Elect Director David C. Shaver For For Management 1.9 Elect Director Tim R. Wallis For For Management 1.10 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Universal Forest Products, Inc. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary F. Goode For For Management 1b Elect Director Mary E. Tuuk For For Management 1c Elect Director Michael G. Wooldridge For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Vocera Communications, Inc. Ticker: VCRA Security ID: 92857F107 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burkland For For Management 1.2 Elect Director John B. Grotting For For Management 1.3 Elect Director Howard E. Janzen For For Management 1.4 Elect Director Alexa King For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Waterstone Financial, Inc. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hansen For For Management 1.2 Elect Director Stephen J. Schmidt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WD-40 Company Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Bewley For Withhold Management 1.2 Elect Director Daniel T. Carter For For Management 1.3 Elect Director Melissa Claassen For For Management 1.4 Elect Director Mario L. Crivello For For Management 1.5 Elect Director Eric P. Etchart For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Daniel E. Pittard For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- WebMD Health Corp. Ticker: WBMD Security ID: 94770V102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome C. Keller For For Management 1.2 Elect Director Stanley S. Trotman, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Westmoreland Coal Company Ticker: WLB Security ID: 960878106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Paprzycki For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director Michael G. Hutchinson For For Management 1.4 Elect Director Robert C. Flexon For For Management 1.5 Elect Director Craig R. Mackus For For Management 1.6 Elect Director Jan B. Packwood For For Management 1.7 Elect Director Terry J. Bachynski For For Management 1.8 Elect Director Robert C. Scharp For For Management 1.9 Elect Director Jeffrey S. Stein For For Management 1.10 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Winnebago Industries, Inc. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Happe For For Management 1.2 Elect Director Robert M. Chiusano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- WSFS Financial Corporation Ticker: WSFS Security ID: 929328102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis B. Brake, Jr. For For Management 1.2 Elect Director Mark A. Turner For For Management 1.3 Elect Director Patrick J. Ward For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Xperi Corporation Ticker: XPER Security ID: 98421B100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Christopher A. Seams For For Management 1.3 Elect Director George A. Riedel For For Management 1.4 Elect Director John Chenault For For Management 1.5 Elect Director Thomas Lacey For For Management 1.6 Elect Director Tudor Brown For For Management 1.7 Elect Director David C. Habiger For Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Nonqualified Employee Stock Purch For For Management ase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors =PowerShares DWA Tactical Multi-Asset Income Portfolio========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares DWA Tactical Sector Rotation Portfolio============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Emerging Markets Infrastructure Portfolio========================== ABB Ltd. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For For Management g) 3 Approve Discharge of Board and Senior M For Against Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 6 Approve Creation of CHF 24 Million Pool For For Management of Authorized Share Capital without Pr eemptive Rights 7.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 4.4 Mi llion 7.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 52 Mi llion 8.1 Reelect Matti Alahuhta as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Elect Lars Foerberg as Director For For Management 8.5 Reelect Louis Hughes as Director For Against Management 8.6 Reelect David Meline as Director For For Management 8.7 Reelect Satish Pai as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 8.9 Reelect Ying Yeh as Director For For Management 8.10 Reelect Peter Voser as Director and Boa For For Management rd Chairman 9.1 Appoint David Constable as Member of th For For Management e Compensation Committee 9.2 Appoint Frederico Curado as Member of t For For Management he Compensation Committee 9.3 Appoint Ying Yeh as Member of the Compe For For Management nsation Committee 10 Designate Hans Zehnder as Independent P For For Management roxy 11 Ratify Ernst and Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as Direct For For Management or 5.2 Elect Jose Eladio Seco Dominguez as Dir For For Management ector 5.3 Elect Marcelino Fernandez Verdes as Exe For For Management cutive Director 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments Commi For For Management ttee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration Com For For Management mittee 8 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- African Rainbow Minerals Ltd Ticker: ARI Security ID: S01680107 Meeting Date: DEC 2, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Mangisi Gule as Director For For Management 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Lance Tomlinson as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 5.3 Re-elect Dr Manana Bakane-Tuoane as Mem For For Management ber of the Audit and Risk Committee 5.4 Re-elect Anton Botha as Member of the A For For Management udit and Risk Committee 5.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For Against Management 7 Approve Increase in the Annual Retainer For For Management Fees for Non-executive Directors 8 Approve Increase in Committee Attendanc For For Management e Fees for Non-executive Directors -------------------------------------------------------------------------------- Alstom Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 5, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Additional Pension Scheme Agree For Against Management ments and Severance Payment Agreement w ith Henri Poupart-Lafarge 5 Reelect Pascal Colombani as Director For Against Management 6 Reelect Gerard Hauser as Director For Against Management 7 Advisory Vote on Compensation of Patric For Against Management k Kron, Chairman and CEO 8 Advisory Vote on Compensation of Henri For For Management Poupart-Lafarge 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves, u p to Aggregate Nominal Amount of EUR 50 6 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 153 Million 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 11-17 and 19- 25 16 Authorize Capital Increase of Up to EUR For For Management 153 Million for Future Exchange Offers 17 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 153 Million 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the E vent of a Public Tender Offer 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Pub lic Tender Offer 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Only in the Event of a Pu blic Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Pu blic Tender Offer 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 11-17 and 19- 25, Only in the Event of a Public Tende r Offer 24 Authorize Capital Increase of Up to EUR For Against Management 153 Million for Future Exchange Offers , Only in the Event of a Public Tender Offer 25 Authorize Issuance of Equity upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 153 Million, On ly in the Event of a Public Tender Offe r 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: 347 Security ID: Y0132D105 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Domestic M For For Management edium Term Notes -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its Extr For For Management acts 4 Approve 2016 Auditors' Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public Account For For Shareholder ants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of Assoc For For Management iation (Articles 1, 11 and 20) 9 Approve Issuance of Equity or Equity-Li For Against Shareholder nked Securities without Preemptive Righ ts 10 Approve Amendments to Articles of Assoc For Against Shareholder iation (Articles 1, 11, 82, 105, 170, 1 93, 24, 48, 5 and Chapter 10) -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Reports For For Management Prepared Under the PRC Accounting Stand ards and International Financial Report ing Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and Int For For Management ernal Control Auditor, KPMG as Internat ional Financial Auditor and Authorize B oard to Fix Their Remuneration 5 Approve 2016 Profit Appropriation Propo For For Management sal and Declaration of Final Dividend 6 Approve Provision of Guarantee to Subsi For For Management diaries and Joint Venture Entities 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Asia Cement Corporation Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets, Procedures f or Endorsement and Guarantees as well a s Lending Funds to Other Parties 6.1 Elect Douglas Tong Hsu with Shareholder For For Management No. 13 as Non-Independent Director 6.2 Elect Tsai Hsiung Chang, Representative For For Management of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent D irector 6.3 Elect Johnny Shih, Representative of Fa For For Management r Eastern New Century Corp., with Share holder No. 1 as Non-Independent Directo r 6.4 Elect C.V. Chen, Representative of Far For For Management Eastern New Century Corp., with Shareho lder No. 1 as Non-Independent Director 6.5 Elect Chin-Der Ou, Representative of Ba For For Management i-Yang Investment Holdings Corp., with Shareholder No. 85666 as Non-Independen t Director 6.6 Elect Kun Yan Lee, Representative U-Din For For Management g Corp., with Shareholder No. 126912 as Non-Independent Director 6.7 Elect Peter Hsu, Representative of Far For For Management Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.8 Elect Chen Kun Chang, Representative of For For Management Far Eastern Y.Z. Hsu Science and Techn ology Memorial Foundation, with Shareho lder No. 180996 as Non-Independent Dire ctor 6.9 Elect Ruey Long Chen, Representative of For For Management Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135 as Non-Independe nt Director 6.10 Elect Connie Hsu, Representative of Hue For For Management y Kang Investment Corp., with Sharehold er No. 92107 as Non-Independent Directo r 6.11 Elect Champion Lee, Representative of F For For Management ar Eastern Medical Foundation, with Sha reholder No. 22744 as Non-Independent D irector 6.12 Elect Kwan-Tao Li, Representative of U- For For Management Ming Corporation, with Shareholder No. 27718as Non-Independent Director 6.13 Elect Ta-Chou Huang with ID No. R102128 For For Management XXX as Independent Director 6.14 Elect Chi Schive with ID no. Q100446XXX For For Management as Independent Director 6.15 Elect Gordon S. Chen with ID No. P10198 For For Management 9XXX as Independent Director 7 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Assore Ltd Ticker: ASR Security ID: S07525116 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey, Sydney Mhlarhi and For Against Management Bill Urmson as Members of the Audit an d Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Remuneration of Executive Direc For For Management tors 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Atlas Copco AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.80 Per Share 8d Approve Record Date for Dividend Paymen For For Management t 9a Determine Number of Members(9) and Depu For For Management ty Members of Board(0) 9b Determine Number of Auditors(1) and Dep For For Management uty Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, J For Against Management ohan Forssell, Sabine Neuss, Hans Strab erg, Anders Ullberg and Peter Wallenber g Jr as Directors; Elect Tina Donikowsk i and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 million to Chair an d SEK 660,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2017 13b Acquire Class A Shares Related to Remun For For Management eration of Directors in the Form of Syn thetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2012, 2013 , and 2014 -------------------------------------------------------------------------------- BBMG Corporation Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Equity Transfer Agreement and Related T ransactions 2 Approve Share Issuance and Asset Purcha For For Management se Agreement, Equity Entrustment Agreem ent and Related Transactions 3 Approve Performance Compensation in Con For For Shareholder nection to Share Issuance and Asset Pur chase Agreement, Equity Entrustment Agr eement and Related Transactions 4 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- BBMG Corporation Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the Execut For For Management ive Directors 6 Appoint Ernst & Young Hua Ming Certifie For For Management d Public Accountants as Auditors and Au thorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to Subs For Against Management idiaries 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Medium-Term Notes For For Management 10 Approve Issuance of Super Short-Term No For For Management tes 11 Approve Extension of Validity Period of For For Management the Resolutions in Relation to the Iss uance of Corporate Bonds 12 Approve Adjustment to the Project of BB None For Shareholder MG International Logistics Park Under t he 2013 Proposed Placing by the Company 13 Approve Proposed Commencement of Debt F None For Shareholder inancing Plan of the Company 14 Approve Proposed Commencement of Asset None For Shareholder Securitization of Rental Income Rights by the Company -------------------------------------------------------------------------------- Caesarstone Ltd. Ticker: CSTE Security ID: M20598104 Meeting Date: DEC 6, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ofer Tsimchi as Director Until For For Management the End of the Next Annual General Meet ing 1.2 Reelect Ronald Kaplan as Director Until For For Management the End of the Next Annual General Mee ting 1.3 Reelect Amit Ben Zvi as Director Until For For Management the End of the Next Annual General Meet ing 1.4 Elect Ariel Halperin as Director Until For For Management the End of the Next Annual General Meet ing 1.5 Elect Dori Brown as Director Until the For For Management End of the Next Annual General Meeting 1.6 Elect Roger Abravanel as Director Until For For Management the End of the Next Annual General Mee ting 1.7 Elect Eric D. Herschmann as Director Un For For Management til the End of the Next Annual General Meeting 2.1 Approve Compensation of Directors For For Management 2.2 Approve Employment Terms of Ariel Halpe For For Management rin as Chairman 3 Approve Employment Terms of Raanan Zilb For For Management erman as CEO 4 Amend Employment Terms of Yos Shiran, F For For Management ormer CEO 5 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 6 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Policy and Dividend Di For For Management stribution of USD 0.23 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of Dire For For Management ctors' Committee; Approve their Annual Report 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- Caterpillar Inc. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Debra L. Reed For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Susan C. Schwab For For Management 1.11 Elect Director Jim Umpleby For For Management 1.12 Elect Director Miles D. White For For Management 1.13 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 8 Report on Lobbying Priorities Against Against Shareholder 9 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensat ion 10 Amend Compensation Clawback Policy Against Against Shareholder 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserv es and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen o For For Management f Audit, Corporate Practices and Financ e Committees 5 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve the Launch of Asset-Backed Secu For For Management ritization by the Company and its Subsi diaries 9 Approve Issuance of Medium and Long-Ter For For Management m Bonds -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2016 Work Report of the Board of For For Management Directors 2 Accept 2016 Work Report of the Supervis For For Management ory Board 3 Accept 2016 Audited Consolidated Financ For For Management ial Statements and Statutory Reports 4 Approve 2016 Profit Distribution and Di For For Management stribution of Final Dividend 5 Approve Ernst & Young and Ernst & Young For For Management Hua Ming LLP (Special General Partners hip) as International Auditor and Domes tic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issuance of H Share Convertible For Against Management Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Amendments to Articles of Assoc For Against Management iation 11 Other Business For Against Management -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Niobium and Phosph ates Businesses) of the Company Satisfy ing Conditions of Material Asset Reorga nization of Listed Companies 2 Approve Plan of Material Asset Acquisit For For Management ion (Acquisition of Overseas Niobium an d Phosphates Businesses) 3 Approve Material Asset Acquisition Repo For For Management rt (Acquisition of Overseas Niobium and Phosphates Businesses) (Draft) of Chin a Molybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Niobium and Phosph ates Businesses) Not Constituting a Rev erse Takeover 5 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Niobium and Phosph ates Businesses) Satisfying the Require ments Under Article 4 of the Regulation s 6 Approve Explanation of Whether the Fluc For For Management tuation in Share Price as a Result of t he Material Asset Acquisition (Acquisit ion of Overseas Niobium and Phosphates Businesses) Reached the Relevant Standa rds 7 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Niobium and Phosph ates Businesses) Not Constituting a Con nected Transaction 8 Authorize Board to Handle All Matters R For For Management elating to the Material Asset Acquisiti on (Acquisition of Overseas Niobium and Phosphates Businesses) -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of t For For Management he Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Non-publ ic Issuance of A Shares 2.02 Approve Issue Price and Pricing Princip For For Management le in Relation to the Non-public Issuan ce of A Shares 2.03 Approve Number of Shares to be Issued i For For Management n Relation to the Non-public Issuance o f A Shares 2.04 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of A Shares 2.05 Approve Method of Subscription in Relat For For Management ion to the Non-public Issuance of A Sha res 2.06 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of A Shares 2.07 Approve Arrangement on Accumulated Prof For For Management it Distribution Prior to the Non-public Issuance of A Shares 2.08 Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 2.09 Approve Use of Proceeds from Fund Raisi For For Management ng in Relation to the Non-public Issuan ce of A Shares 2.10 Approve Validity Period of the Resoluti For For Management on Relating to the Non-public Issuance of A Shares 3 Approve Non-public Issuance of A Shares For For Management (Revised Version) 4 Approve Non-public Issuance of A Shares For For Management Not Constituting a Connected Transacti on 5 Approve Feasibility Report on the Use o For For Management f Proceeds from Fund Raising Under Non- public Issuance of A Shares (Revised Ve rsion) 6 Approve Report on the Use of Proceeds f For For Management rom Previous Fund Raising 7 Authorize Board to Handle All Matters R For For Management elating to the Share Issuance 8 Approve Shareholders' Return Plan (2016 For For Management -2018) 9 Approve Risk Alert for Dilution of Curr For For Management ent Returns as a Result of the Non-publ ic Issuance of A Shares and Adoption of Remedial Measures 10 Approve Undertakings by Controlling Sha For For Management reholder and Actual Controller to Take Remedial Measures for Dilution of Curre nt Returns as a Result of Non-public Is suance of A Shares 11 Approve Undertakings by All Directors a For For Management nd Senior Management to Take Remedial M easures for Dilution of Current Returns as a Result of Non-public Issuance of A Shares -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Copper and Cobalt Businesses) Satisfying Conditions of Ma terial Asset Reorganization of Listed C ompanies 2 Approve Plan of Material Asset Acquisit For For Management ion (Acquisition of Overseas Copper and Cobalt Businesses) 3 Approve Material Asset Acquisition Repo For For Management rt (Acquisition of Overseas Copper and Cobalt Businesses) (Draft) of China Mol ybdenum Co., Ltd. and Its Summary 4 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Copper and Cobalt Businesses) Not Constituting a Reverse Takeover 5 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Copper and Cobalt Businesses) Satisfying the Requirements Under Article 4 of the Regulations Con cerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 6 Approve Explanation of Whether the Fluc For For Management tuation in Share Price as a Result of t he Material Asset Acquisition (Acquisit ion of Overseas Copper and Cobalt Busin esses) Reached the Relevant Standards 7 Approve Material Asset Acquisition (Acq For For Management uisition of Overseas Copper and Cobalt Businesses) Not Constituting a Connecte d Transaction 8 Authorize Board to Handle All Matters R For For Management elating to the Material Asset Acquisiti on (Acquisition of Overseas Copper and Cobalt Businesses) -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Non-publ ic Issuance of A Shares 1.02 Approve Issue Price and Pricing Princip For For Management le in Relation to the Non-public Issuan ce of A Shares 1.03 Approve Number of Shares to be Issued i For For Management n Relation to the Non-public Issuance o f A Shares 1.04 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of A Shares 1.05 Approve Method of Subscription in Relat For For Management ion to the Non-public Issuance of A Sha res 1.06 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of A Shares 1.07 Approve Arrangement on Accumulated Prof For For Management it Distribution Prior to the Non-public Issuance of A Shares 1.08 Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 1.09 Approve Use of Proceeds from Fund Raisi For For Management ng in Relation to the Non-public Issuan ce of A Shares 1.10 Approve Validity Period of the Resoluti For For Management on Relating to the Non-public Issuance of A Shares 2 Approve Non-public Issuance of A Shares For For Management (Revised Version) 3 Authorize Board to Handle All Matters R For For Management elating to the Share Issuance -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Cooperation with BHR For For Management Newwood Investment Management Limited and Its Shareholders or Shareholders of Its Shareholders at the Tenke Fungurum e Mining Area 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Investment Coopera tion 3 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 4 Approve Introduction of New Shareholder For For Shareholder s to BHR Newwood Investment Management Limited for the Investment Cooperation in the Tenke Fungurume Mining Area 5 Approve Profit Distribution Plan For For Shareholder -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Report For For Management 2 Approve 2016 Financial Statements For For Management 3 Approve 2016 Report of the Board of Dir For For Management ectors 4 Approve 2016 Report of the Supervisory For For Management Committee 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Budget Report For For Management 7 Approve External Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Provision of Guarantee by China For For Management Molybdenum Company Limited to its Dire ct and Indirect Wholly Owned Subsidiari es and Related Transactions 9 Approve Proposal Regarding the Increase For For Management In Amount of Overseas Bonds Issuance a nd Extension of Term of Authorization 10 Approve Commencement of Hedging Busines For For Management s 11 Authorize Board to Deal with All Matter For For Management s in Relation to the Distribution of 20 17 Interim and Quarterly Dividend 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Compliance with Conditions for For For Shareholder the Proposed Public Issuance of Corpora te Bonds 14 Approve Proposed Plan for Public Issuan For For Shareholder ce of Corporate Bonds 14.1 Approve Issue Size in Relation to the P For For Shareholder roposed Public Issuance of Corporate Bo nds 14.2 Approve Par Value and Issue Price in Re For For Shareholder lation to the Proposed Public Issuance of Corporate Bonds 14.3 Approve Types of the Bonds and Maturity For For Shareholder in Relation to the Proposed Public Iss uance of Corporate Bonds 14.4 Approve Bonds Interest Rate in Relation For For Shareholder to the Proposed Public Issuance of Cor porate Bonds 14.5 Approve Issuance Methods in Relation to For For Shareholder the Proposed Public Issuance of Corpor ate Bonds 14.6 Approve Offering Arrangement to the Sha For For Shareholder reholders in Relation to the Proposed P ublic Issuance of Corporate Bonds 14.7 Approve Terms on Redemption or Repurcha For For Shareholder se in Relation to the Proposed Public I ssuance of Corporate Bonds 14.8 Approve Guarantee Arrangement in Relati For For Shareholder on to the Proposed Public Issuance of C orporate Bonds 14.9 Approve Use of Proceeds in Relation to For For Shareholder the Proposed Public Issuance of Corpora te Bonds 14.10 Approve Protective Measures for Repayme For For Shareholder nt in Relation to the Proposed Public I ssuance of Corporate Bonds 14.11 Approve Listing Venue in Relation to th For For Shareholder e Proposed Public Issuance of Corporate Bonds 14.12 Approve Validity Period of Resolution i For For Shareholder n Relation to the Proposed Public Issua nce of Corporate Bonds 15 Authorize Board to Deal with All Matter For For Shareholder s in Relation to Proposed Public Issuan ce of Corporate Bonds -------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and Fi For For Management nal Dividend Distribution Plan 5 Authorize Board to Deal With All Matter For For Management s in Relation to the Company's Distribu tion of Interim Dividend 6 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Work Report of the Supervi For For Management sory Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its Summ For For Management ary 6 Approve Determination of the Caps for G For For Management uarantees for Subsidiaries of the Compa ny for 2017 7 Approve Transfer of Equity Interest Fun For For Management ded by the Proceeds Raised from the Non -public Issuance of A Shares in 2015 an d Permanent Replenishment of Working Ca pital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Rais ed from the Issuance 8 Approve Renewal of Mutual Supply of Ser For Against Management vices Framework Agreement 9 Approve Payment of Fees for Auditing th For For Management e 2016 Annual Report and Relevant Servi ces 10 Approve Payment of 2016 Internal Contro For For Management l Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA LL For For Management P as External Auditors and Payment of 2 017 Auditing Service Fee 12 Approve Remuneration of Directors and S For For Management upervisors 13 Approve Amendments to the Rules and Pro For For Management cedure for the Board of Directors 14 Approve Registration and Issuance of De For Against Management bt Financing Instruments of the Company in the National Association of Financi al Market Institutional Investors 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Railway Group Limited Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of Directo For For Management rs 2 Approve 2016 Report of Supervisory Comm For For Management ittee 3 Approve 2016 Work Report of Independent For For Management Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated Finan For For Management cial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas Auditors, Respectiv ely and Authorize Board to Fix Their Re muneration 8 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Amendments to Salary Management For For Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and Su For For Management pervisors 12 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset Securitisatio For For Management n Products 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 15 Approve Amendments to Articles of Assoc For Against Management iation 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as Direct None Against Shareholder or 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- China Steel Corporation Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Chairman Chao Tun g Wong 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- Chung Hung Steel Corp Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Qiu Shun De 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Weng Cha o Dong -------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Marcelino Fernandez Verdes as Dir For Against Management ector 3.2 Elect Jose-Luis del Valle Perez as Dire For Against Management ctor 3.3 Elect Pedro Lopez Jimenez as Director For Against Management 4 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: 200012 Security ID: Y1503G107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jing Qingjun as Independent Direc None For Shareholder tor 1.2 Elect Zhan Weizai as Independent Direct None For Shareholder or 2 Approve Issuance of Short-term Financin For For Management g Bills -------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: 200012 Security ID: Y1503G107 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Wandong as Supervisor None For Shareholder 1.2 Elect Li Xinjun as Supervisor None For Shareholder 2 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAR 2, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Company's Eligibility for Publi For For Management c Offering of Corporate Bonds 1.2 Approve Par Value, Issue Price and Issu For For Management e Size 1.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.4 Approve Bond Maturity and Bond Type For For Management 1.5 Approve Bond Interest Rate, Determinati For For Management on Method and Principal Repayment and I nterest Payment Method 1.6 Approve Guarantee Method For For Management 1.7 Approve Issue Manner For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Safeguard Measures of Debts Rep For For Management ayment 1.10 Approve Listing of the Bonds For For Management 1.11 Approve Arrangement on Redemption and S For For Management ale-back 1.12 Approve Authorization of Board to Handl For For Management e All Related Matters 1.13 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 2, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Lin as Non-independent Direc For For Management tor 1.2 Elect Wang Jian as Non-independent Dire For For Management ctor 1.3 Elect Ye Weiqing as Non-independent Dir For For Management ector 1.4 Elect Cheng Xibao as Non-independent Di For For Management rector 1.5 Elect Pan Yonghong as Non-independent D For For Management irector 1.6 Elect Zhang Jinshun as Non-independent For For Management Director 2.1 Elect Jin Qingjun as Independent Direct For For Management or 2.2 Elect Zhan Weizai as Independent Direct For For Management or 2.3 Elect Zhu Guilong as Independent Direct For For Management or 3.1 Elect Zhang Wandong as Supervisor For For Management 3.2 Elect Li Xinjun as Supervisor For For Management -------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: 200012 Security ID: Y1503G107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of 2017 Auditor For For Management 7 Approve Amendments to Articles of Assoc For For Management iation 8 Approve Changing of Major Accounting Er For For Management rors 9 Approve Application for Registration an For For Management d Issuance of Medium-term Notes -------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: 317 Security ID: Y1824H107 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Certain Provisions For For Management of the Rules and Procedure for the Supe rvisory Committee 2 Approve Appointment of 2016 Auditors For Against Management 3.01 Elect Chen Liping as Director For Against Management 3.02 Elect Chen Ji as Director For For Management 4.01 Elect Wu Guangjun as Supervisor For For Management -------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: 317 Security ID: Y1824H107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement t For Against Management o the 2014-2016 Framework Agreement and Revised Annual Cap 2 Approve 2017-2019 Framework Agreement a For Against Management nd the Proposed Annual Caps -------------------------------------------------------------------------------- CSSC Offshore & Marine Engineering (Group) Co., Ltd. Ticker: 317 Security ID: Y1824H107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve Report of the Board of Director For For Management s 3 Approve Report of the Supervisory Commi For For Management ttee 4 Approve Annual Report and Financial Sta For For Management tement 5 Approve Profit Distribution Plan For For Management 6 Approve Intra-Group Guarantees For Against Management -------------------------------------------------------------------------------- CTCI Corp. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and Gu For For Management arantees 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5.1 Elect John T. Yu, Representative of CTC For For Management I Development Corp with Shareholder No. 45509, as Non-independent Director 5.2 Elect Michael Yang, Representative of C For For Management TCI Development Corp with Shareholder N o. 45509, as Non-independent Director 5.3 Elect Quintin Wu with ID No. A103105XXX For For Management as Non-independent Director 5.4 Elect Bing Shen with ID No. A110904XXX For For Management as Non-independent Director 5.5 Elect Johnny Shih with ID No. A126461XX For For Management X as Non-independent Director 5.6 Elect Yancey Hai with ID No. D100708XXX For For Management as Non-independent Director 5.7 Elect An Ping Chang with ID No. A102716 For For Management XXX as Non-independent Director 5.8 Elect Wenent Pan with ID No. J100291XXX For For Management as Non-independent Director 5.9 Elect Teng Yaw Yu, Representative of CT For For Management CI Foundation with Shareholder No. 4, a s Non-independent Direcetor 5.10 Elect Yen Shiang Shih with ID No. B1004 For For Management 87XXX as Independent Director 5.11 Elect Jack Huang with ID No. A100320XXX For For Management as Independent Director 5.12 Elect Frank Fan with ID No. H102124XXX For For Management as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Dialog Group Berhad Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamariyah Binti Hamdan as Directo For For Management r 3 Elect Khairon Binti Shariff as Director For For Management 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Dongfang Electric Corporation Ltd. Ticker: 1072 Security ID: Y20958107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- Dongfang Electric Corporation Ltd. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Profit Distribution For For Management 4 Approve 2016 Audited Consolidated Finan For For Management cial Statements -------------------------------------------------------------------------------- EVRAZ plc Ticker: EVR Security ID: G33090104 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Joint Stock Company For For Management EVRAZ Nakhodka Trade Sea Port -------------------------------------------------------------------------------- EVRAZ plc Ticker: EVR Security ID: G33090104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Eugene Shvidler as Director For For Management 7 Re-elect Eugene Tenenbaum as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: 38 Security ID: Y25714109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Wealth Management A For For Management mount of Internal Idle Funds and Relate d Transactions 2 Amend Rules of Procedures for General M For For Management eetings 3 Approve Amendments to Decision Making P For For Management rinciples on Investments and Operation 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 3, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second General Contracting Agre For For Management ement and Related Transactions 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Second General Con tracting Agreement and Related Transact ions -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Dividend Distribution Prop For For Management osal 5 Approve ShineWing Certified Public Acco For For Management untants as Auditor and Internal Control Auditor and Authorize Board to Fix The ir Remuneration 6 Approve Provision of Guarantees for the For For Management Financial Business for the Company's P roducts 7 Approve Provision of Guarantees for Sub For For Management sidiaries 8 Approve Purchase of Wealth Management P For For Management roducts Using Internal Idle Funds 9 Approve the Increase in 2017 and 2018 A For For Management nnual Cap Amounts of the Material Procu rement Agreement 10 Approve the Increase in 2017 and 2018 A For For Management nnual Cap Amounts of the Sale of Goods Agreement 11 Approve the Increase in 2017 and 2018 A For For Management nnual Cap Amounts of the Composite Serv ices Agreement 1 Approve Merger and Absorption of Wholly For For Management -owned Subsidiary 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Gamuda Berhad Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 8, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Eleena binti Almarhum Sultan Azla For For Management n Muhibbuddin Shah Al-Maghfur-lah as Di rector 4 Elect Afwida binti Tunku A.Malek as Dir For For Management ector 5 Elect Nazli Binti Mohd Khir Johari as D For For Management irector 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Grupo Cementos de Chihuahua S.A.B. de C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Directors and Exec For For Management utives 3 Approve Allocation of Income and Divide For For Management nds 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their Remun For Against Management eration 6 Elect or Ratify Chairman of Audit and C For Against Management orporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Hangzhou Steam Turbine Co. Ltd. Ticker: 200771 Security ID: Y30436102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management System of Remunerati For For Management on of Directors and Senior Management 2 Approve Allowance of Independent Direct For For Management ors and Supervisors 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Harbin Electric Company Ltd. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors and Authorize Board to Fix Their Remunerat ion 6.1 Elect Si Ze-fu as Executive Director For For Management 6.2 Elect Wu Wei-zhang as Executive Directo For For Management r 6.3 Elect Zhang Ying-jian as Executive Dire For For Management ctor 6.4 Elect Song Shi-qi as Executive Director For For Management 6.5 Elect Liu Deng-qing as Independent Non- For Against Management Executive Director and Authorize Board to Fix His Remuneration 6.6 Elect Yu Wen-xing as Independent Non-Ex For Against Management ecutive Director and Authorize Board to Fix His Remuneration 6.7 Elect Zhu Hong-jie as Independent Non-E For For Management xecutive Director and Authorize Board t o Fix His Remuneration 6.8 Elect Hu Jian-min as Independent Non-Ex For For Management ecutive Director and Authorize Board to Fix His Remuneration 7.1 Elect Feng Yong-qiang as Supervisor For For Management 7.2 Elect Chen Guang as Supervisor For For Management 7.3 Elect Zhu Peng-tao as Supervisor For For Management 8 Authorize Board to Appoint Any Person t For For Management o Fill In a Casual Vacancy in the Board of Directors or as an Additional Direc tor 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- HeidelbergCement AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3.1 Approve Discharge of Management Board M For For Management ember Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Dominik von Achten for Fiscal 201 6 3.3 Approve Discharge of Management Board M For For Management ember Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board M For For Management ember Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board M For For Management ember Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board M For For Management ember Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board M For For Management ember Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board M For For Management ember Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board M For For Management ember Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fisca l 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 201 6 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 201 6 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fi scal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Hochtief AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 4 Billion; Approve Creation of EUR 46 .1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- IJM Corporation Berhad Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as Direc For For Management tor 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as Directo For For Management r 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Abdul Halim bin Ali to Continue For For Management Office as Independent Non-Executive Di rector 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Sha res 1.4 Approve Method of Subscription in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 1.5 Approve Issue Price and Basis for Deter For For Management mining the Issue Price in Relation to t he Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of Lis For For Management ting in Relation to the Proposed Issuan ce of A Shares and H Shares 1.8 Approve Total Funds to be Raised and Us For For Management ed in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 1.10 Approve Relationship Between the A Shar For For Management e Issue and the H Share Issue 1.11 Approve Validity Period of Resolution i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional Subscr For For Management iption Agreements and Related Transacti ons 3 Approve Proposal in Respect of the Non- For For Management public Issuance of A Shares (Revised Ve rsion) 4 Approve Share Issuance Constituting the For For Management Connected Transactions 5 Authorize Board and/or the Board Commit For For Management tee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non- public Issuance of A Shares (Revised Ve rsion) 7 Approve Remedial Measures Regarding Dil For For Management ution on Current Returns by the Non-pub lic Share Issuance (Revised Version) 8 Approve Relevant Undertakings in Connec For For Management tion with the Remedial Measures in Rela tion to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy an For For Management d 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated U For For Management nder the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Sha res 2.4 Approve Method of Subscription in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 2.5 Approve Issue Price and Basis for Deter For For Management mining the Issue Price in Relation to t he Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of Lis For For Management ting in Relation to the Proposed Issuan ce of A Shares and H Shares 2.8 Approve Total Funds to be Raised and Us For For Management ed in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 2.10 Approve Relationship Between the A Shar For For Management e Issue and the H Share Issue 2.11 Approve Validity Period of Resolution i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional Subscr For For Management iption Agreements and Related Transacti ons 4 Approve Proposal in Respect of the Non- For For Management public Issuance of A Shares (Revised Ve rsion) 5 Approve Share Issuance Constituting the For For Management Connected Transactions 6 Authorize Board and/or the Board Commit For For Management tee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non- public Issuance of A Shares (Revised Ve rsion) 8 Approve Remedial Measures Regarding Dil For For Management ution on Current Returns by the Non-pub lic Share Issuance (Revised Version) 9 Approve Relevant Undertakings in Connec For For Management tion with the Remedial Measures in Rela tion to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy an For For Management d 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated U For For Management nder the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the Arra For For Management ngement Regarding Subscription by Exist ing Shareholders of the Company in Rela tion to the Issuance of the Company Bon ds 13.3 Approve Term and Types of Company Bonds For For Management in Relation to the Issuance of the Com pany Bonds 13.4 Approve Interest Rate and Basis of Dete For For Management rmination in Relation to the Issuance o f the Company Bonds 13.5 Approve Guarantee in Relation to the Is For For Management suance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding Repay For For Management ment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company Bon For For Management ds in Relation to the Issuance of the C ompany Bonds 13.10 Approve Authorization to the Board in R For For Management espect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in R For For Management elation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of Pro For For Management ceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper Corpor For For Management ation's Obligation to Make a General Of fer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash Wa For For Management iver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as D For For Management irector and Authorize Any One Executive Director to Sign All Documents, Agreem ents and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 7 Approve Resignation of Deng Hui as Dire For For Management ctor and Authorize Any One Executive Di rector to Sign All Documents, Agreement s and Do All Such Acts and Things to Gi ve Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as Su For For Management pervisor and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as Su For For Management pervisor and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 11.1 Elect Wang Bo as Director and Authorize For For Management Any One Executive Director to Enter In to Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and Author For For Management ize Any One Executive Director to Enter Into Service Contract with Him on Beha lf of the Company 11.3 Elect Wu Yuneng as Director and Authori For For Management ze Any One Executive Director to Enter Into Service Contract with Him on Behal f of the Company 12.1 Elect Sun Chuanxiao as Director and Aut For For Management horize Any One Executive Director to En ter Into a Letter of Appointment with H im on Behalf of the Company 12.2 Elect Liu Erfei as Director and Authori For For Management ze Any One Executive Director to Enter Into a Letter of Appointment with Him o n Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and A For For Management uthorize Any One Director to Enter Into Service Contract or Letter of Appointm ent with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and A For For Management uthorize Any One Director to Enter Into Service Contract or Letter of Appointm ent with Him on Behalf of the Company -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Financial Statements and Statut For For Management ory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) and Deloitte Touche T ohmatsu as Domestic and Overseas Audito rs, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong as For For Management Director and Authorize Any One Executi ve Director to Sign All Documents, Agre ements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent Non-E For For Management xecutive Director and Authorize Board t o Fix His Remuneration and Determine th e Terms of the Service Contract -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: KGH Security ID: X45213109 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for Managem None Against Shareholder ent Board Members 7 Approve Remuneration Policy for Supervi None Against Shareholder sory Board Members -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial Statemen For For Management ts 10.3 Approve Management Board Report on Comp For For Management any's and Group's Operations 10.4 Approve Treatment of Net Loss For For Management 10.5 Approve Dividends of PLN 1 per Share For For Management 11.1a Approve Discharge of Miroslaw Blinski ( For For Management Management Board Member) 11.1b Approve Discharge of Marcin Chmielewski For Against Management (Management Board Member) 11.1c Approve Discharge of Radoslaw Domagalsk For For Management i-Labedzki (Management Board Member) 11.1d Approve Discharge of Michal Jezioro (Ma For For Management nagement Board Member) 11.1e Approve Discharge of Jacek Kardela (Man For Against Management agement Board Member) 11.1f Approve Discharge of Miroslaw Laskowski For For Management (Management Board Member) 11.1g Approve Discharge of Jacek Rawecki (Man For For Management agement Board Member) 11.1h Approve Discharge of Jaroslaw Romanowsk For Against Management i (Management Board Member) 11.1i Approve Discharge of Krzysztof Skora (M For For Management anagement Board Member) 11.1j Approve Discharge of Stefan Swiatkowski For For Management (Management Board Member) 11.1k Approve Discharge of Piotr Walczak (Man For For Management agement Board Member) 11.1l Approve Discharge of Herbert Wirth (Man For Against Management agement Board Member) 11.2a Approve Discharge of Radoslaw Barszcz ( For For Management Supervisory Board Member) 11.2b Approve Discharge of Tomasz Cyran (Supe For For Management rvisory Board Member) 11.2c Approve Discharge of Michal Czarnik (Su For For Management pervisory Board Member) 11.2d Approve Discharge of Jozef Czyczerski ( For For Management Supervisory Board Member) 11.2e Approve Discharge of Stanislaw Fiedor ( For For Management Supervisory Board Member) 11.2f Approve Discharge of Cezary Godziuk (Su For For Management pervisory Board Member) 11.2g Approve Discharge of Leszek Hajdacki (S For For Management upervisory Board Member) 11.2h Approve Discharge of Dominik Hunk (Supe For For Management rvisory Board Member) 11.2i Approve Discharge of Andrzej Kidyba (Su For For Management pervisory Board Member) 11.2j Approve Discharge of Marcin Moryn (Supe For For Management rvisory Board Member) 11.2k Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 11.2l Approve Discharge of Marek Pietrzak (Su For For Management pervisory Board Member) 11.2m Approve Discharge of Jacek Poswiata (Su For For Management pervisory Board Member) 11.2n Approve Discharge of Milosz Stanislawsk For For Management i (Supervisory Board Member) 11.2o Approve Discharge of Boguslaw Szarek (S For For Management upervisory Board Member) 11.2p Approve Discharge of Barbara Wertelecka For For Management -Kwater (Supervisory Board Member) 11.2r Approve Discharge of Agnieszka Winnik-K For For Management alemba (Supervisory Board Member) 11.2s Approve Discharge of Jaroslaw Witkowski For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Editorial Amendment None For Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Supervisory Board None For Shareholder 12.4 Amend Statute Re: General Meeting None For Shareholder 12.5 Amend Statute Re: Disposal of Company A None For Shareholder ssets 12.6 Amend Statute Re: Management Board None For Shareholder 13.1 Approve Disposal of Company's Assets None Against Shareholder 13.2 Approve Regulations on Agreements for L None For Shareholder egal Services, Marketing Services, Publ ic Relations Services, and Social Commu nication Services 13.3 Approve Regulations on Agreements for D None For Shareholder onations, Debt Exemptions, and Similar Agreements 13.4 Approve Regulations on Disposal of Asse None For Shareholder ts 13.5 Approve Obligation of Publication of St None For Shareholder atements on Expenses Related to Represe ntation, Legal Services, Marketing Serv ices, Public Relations Services, Social Communication Services, and Management Advisory Services 13.6 Approve Requirements for Candidates to None For Shareholder Management Board 13.7 Approve Regulations on Election and Rec None For Shareholder ruitment Process of Management Board Me mbers 13.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 14 Amend Dec. 7, 2016, EGM, Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members 15 Amend Dec. 7, 2016, EGM, Resolution Re: None Against Shareholder Remuneration Policy for Supervisory Bo ard Members 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- King Slide Works Co., Ltd. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- Lonking Holdings Ltd. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and Aut For Against Management horize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LSR Group PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 78 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Dmitry Goncharov as Director None Against Management 5.2 Elect Vasily Kostritsa as Director None Against Management 5.3 Elect Aleksey Makhnev as Director None For Management 5.4 Elect Andrey Molchanov as Director None Against Management 5.5 Elect Vitaly Podolsky as Director None For Management 5.6 Elect Aleksandr Prisyazhnyuk as Directo None For Management r 5.7 Elect Elena Tumanova as Director None Against Management 5.8 Elect Olga Sheykina as Director None Against Management 5.9 Elect Evgeny Yatsyshin as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of Au For For Management dit Commission 6.2 Elect Lyudmila Fradina as Member of Aud For For Management it Commission 6.3 Elect Irina Sharapova as Member of Audi For For Management t Commission 7.1 Ratify LLC Audit-Service SPb as RAS Aud For For Management itor 7.2 Ratify KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For Against Management 9 Approve New Edition of Regulations on B For For Management oard of Directors 10 Approve New Edition of Regulations on G For For Management eneral Meetings 11.1 Approve Related-Party Transaction with For For Management Sberbank Re: Guarantee Agreement 11.2 Approve Related-Party Transaction with For For Management Sberbank Re: Supplement to Guarantee Ag reement 11.3 Approve Related-Party Transaction with For For Management Russian Agricultural Bank Re: Guarantee Agreement 11.4 Approve Related-Party Transaction with For For Management Sberbank Re: Guarantee Agreement 11.5 Approve Related-Party Transaction with For For Management Sberbank Re: Pledge Agreement -------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Hal For For Management f of Fiscal 2016 -------------------------------------------------------------------------------- Mechel PAO Ticker: MTL Security ID: 583840608 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.2 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.3 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.4 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 1.5 Approve Related-Party Transactions with For Against Management VTB Bank Re: Amendment to Guarantee Ag reement 2.1 Approve Related Party Transactions with For Against Management Gazprombank Re: Amendment to Guarantee Agreement 2.2 Approve Related Party Transactions with For Against Management Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- Mechel PAO Ticker: MTL Security ID: 583840608 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transactions with For Against Management Gazprombank Re: Amendment to Guarantee Agreement 1.2 Approve Related Party Transactions with For Against Management Gazprombank Re: Pledge of Shares -------------------------------------------------------------------------------- Mechel PAO Ticker: MTL Security ID: 583840608 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Divide For For Management nds 2.1 Elect Igor Zyuzin as Director None Against Management 2.2 Elect Oleg Korzhov as Director None Against Management 2.3 Elect Georgy Petrov as Director None Against Management 2.4 Elect Aleksandr Kotsky as Director None For Management 2.5 Elect Yuri Malyshev as Director None For Management 2.6 Elect Aleksandr Orischin as Director None For Management 2.7 Elect Victor Trigubko as Director None Against Management 2.8 Elect Tigran Khachaturov as Director None Against Management 2.9 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Natalia Zykova as Member of Audit For For Management Commission 3.2 Elect Aleksander Kapralov as Member of For For Management Audit Commission 3.3 Elect Irina Bolkhovskikh as Member of A For For Management udit Commission 4 Ratify AO Energy Consulting as Auditor For For Management 5 Approve New Edition of Charter For Against Management 6 Approve New Edition of Regulations on R For Against Management emuneration of Directors -------------------------------------------------------------------------------- Metallurgical Corporation of China Ltd. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the Supervi For For Management sory Committee 3 Approve 2016 Audited Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve Plan of Guarantees For Against Management 7 Approve Deloitte Touche Tohmatsu CPA LL For For Management P (Special General Partnership) as Audi tor and Internal Control Auditor and Au thorize Board to Fix Their Remuneration 8 Approve Increase in Registered Capital For For Management and Amend Articles of Association 9 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Ag reement and Its Annual Caps for the Nex t Three Years -------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Aizhong as Supervisor For For Shareholder 2 Approve Issuance of RMB8 Billion Renewa For For Shareholder ble Corporate Bonds 3 Approve Issuance of RMB2 Billion Corpor For For Shareholder ate Bonds -------------------------------------------------------------------------------- Metro Pacific Investments Corporation Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on May 27, 2016 2 Approve Report of the President and Chi For For Management ef Executive Officer 3 Approve the 2016 Audited Financial Stat For For Management ements 4 Ratify the Acts of the Board of Directo For For Management rs and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For Against Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management or 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as Directo For Against Management r 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as Directo For Against Management r 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Washington Z. SyCip as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of Audi For For Management t Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of Audi For For Management t Commission 6.4 Elect Vladimir Shilkov as Members of Au For For Management dit Commission 6.5 Elect Elena Yanevich as Member of Audit For For Management Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in UN Glob For For Management al Compact Network 15 Approve Company's Membership in Transpo For For Management rt Safety Association -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Hal For For Management f of Fiscal 2016 -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: 67011E204 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on G For For Management eneral Meetings 2.3 Approve New Edition of Regulations on B For For Management oard of Directors 2.4 Approve New Edition of Regulations on M For For Management anagement -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends of RUB 2.35 p For For Management er Share for First Three Months of Fisc al 2017 5.1 Elect Oleg Bagrin as Director None Against Management 5.2 Elect Thomas Veraszto as Director None For Management 5.3 Elect Helmut Wieser as Director None For Management 5.4 Elect Nikolay Gagarin as Director None Against Management 5.5 Elect Vladimir Lisin as Director None Against Management 5.6 Elect Karen Sarkisov as Director None Against Management 5.7 Elect Stanislav Shekshnya as Director None For Management 5.8 Elect Benedict Sciortino as Director None For Management 5.9 Elect Franz Struzl as Director None For Management 6 Elect Oleg Bagrin as President For For Management 7.1 Elect Yulia Kunikhina as Member of Audi For For Management t Commission 7.2 Elect Mikhail Makeev as Member of Audit For For Management Commission 7.3 Elect Natalia Savina as Member of Audit For For Management Commission 7.4 Elect Elena Skladchikova as Member of A For For Management udit Commission 7.5 Elect Sergey Ushkov as Member of Audit For For Management Commission 8 Approve Remuneration of Directors For For Management 9.1 Ratify PriceWaterhouseCoopers as RAS Au For For Management ditor 9.2 Ratify PriceWaterhouseCoopers as IFRS A For For Management uditor -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Executive Director For For Management s 7 Approve Discharge of Non-Executive Dire For For Management ctors 8 Elect N.O.N. Sawiris as Executive Direc For For Management tor 9 Elect S.K. Butt as Executive Director For For Management 10 Elect A.H. Montijn as Non-Executive In For For Management dependent Director 11 Elect S.N. Schat as Non-Executive Inde For For Management pendent Director 12 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger Plus Additional 1 Percent for Performance Share Plan 13 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 2 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PPC Ltd Ticker: PPC Security ID: S64165103 Meeting Date: AUG 1, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share Ca For For Management pital 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issuance of More Than 30 Perc For For Management ent of the Voting Rights of All PPC Sha res Pursuant to the Proposed Rights Off er 1 Place Authorised but Unissued Shares un For For Management der Control of Directors Pursuant to th e Rights Offer 2 Approve Waiver of Mandatory Offer For For Management -------------------------------------------------------------------------------- PPC Ltd Ticker: PPC Security ID: S64165103 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nicky Goldin as Director For For Management 2 Re-elect Todd Moyo as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Elect Nicky Goldin as Member of the Aud For For Management it Committee 6 Re-elect Todd Moyo as Member of the Aud For For Management it Committee 7 Re-elect Tim Ross as Member of the Audi For For Management t Committee 8 Approve Remuneration Policy For For Management 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 2 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- PPC Ltd Ticker: PPC Security ID: S64165103 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of CSG Maturity Date Su For For Management bscription Shares to the CSG Funding SP V 2 Authorise Issue of SBP Maturity Date Su For For Management bscription Shares to the SBP Funding SP V 3 Approve Amendments to the 2008 B-BBEE T For For Management ransaction Agreements 4 Authorise Issue of CSG Additional Share For For Management s to the CSG Funding SPV 5 Authorise Issue of SBP Additional Share For For Management s to the SBP Funding SPV -------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report Pursu For For Management ant to Article 28 Fraction IV of Mexica n Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For Against Management 4 Approve Report on Adherence to Fiscal O For For Management bligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governa nce Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurc hase Program 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- PT Adhi Karya (Persero) Tbk Ticker: ADHI Security ID: Y7115S108 Meeting Date: AUG 5, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Seri A Dwiwarna for the For Against Management Government of the Repbulic of Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT Adhi Karya (Persero) Tbk Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP ) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 4 Appoint Auditors of the Company and the For For Management PCDP 5 Accept Report on the Use of Proceeds fr For For Management om Rights Issue I 6 Approve the Implementation of the State For For Management -owned Minister Regulation No. PER 11/M BU/12/2016 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Aneka Tambang Tbk (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Report of the Partnership and C For For Management ommunity Development Program (PCDP) and Discharge of Directors and Commissione rs 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Incentives and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and the For For Management PCDP 6 Accept Report on the Use of Proceeds For For Management 7 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 8 Amend Pension Fund Regulations For For Management 9 Amend Articles of Association For Against Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Indocement Tunggal Prakarsa Tbk Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 2, 2016 Meeting Type: Special Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT Indocement Tunggal Prakarsa Tbk Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners -------------------------------------------------------------------------------- PT PP (Persero) Tbk Ticker: PTPP Security ID: Y7131Q102 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I For For Management 2 Amend Articles of the Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (Persero) Tbk Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Financial Report of the Partners For For Management hip and Community Development Program ( PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Auditors For For Management 6 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 7 Accept Report on the Use of Proceeds fr For For Management om the Initial Public Offering (IPO) an d Rights Issue 8 Amend Articles of the Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) and Discharge of Directors and Commissioner s of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of Dir For For Management ectors and Commissioners 5 Appoint Auditors of the Company and the For For Management PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Tower Bersama Infrastructure Tbk Ticker: TBIG Security ID: Y71372109 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Procedure of Treasury For For Management Shares Transfer 2 Approve Cancellation of Shares by Capit For For Management al Reduction 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT Tower Bersama Infrastructure Tbk Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Authorize Issuance of Notes For For Management 7 Accept Report on the Use of Proceeds For For Management 8 Affirm Composition of Commissioners Me For For Management mbers -------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 1, 2016 Meeting Type: Special Record Date: JUN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahendra Siregar as Commissioner For For Management -------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: INCO Security ID: Y7150Y101 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Divide For For Management nds 5 Elect Commissioners For Against Management 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT Waskita Karya (Persero) Tbk Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP ) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and the For For Management PCDP 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Authorize Commissioners to Increase the For Against Management Issued and Paid-Up Capital in relation to the Management and Employee Stock O ption Program (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation 8 Accept Report on the Use of Proceeds fr For For Management om the Rights Issue and Bonds 9 Amend Articles of Association For Against Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Waskita Karya (Persero) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Wijaya Karya (Persero) Tbk Ticker: WIKA Security ID: Y7148V102 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Amend Articles of Association For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Wijaya Karya (Persero) Tbk Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and PCD For For Management P 5 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 6 Approve Report on Use of Proceeds of Ri For For Management ghts Issue I 7 Approve Affirmation of Minister of the For For Management State-owned Enterprise Regulations 8 Amend Articles of Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- Reunert Ltd Ticker: RLO Security ID: S69566156 Meeting Date: FEB 13, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Trevor Munday as Director For For Management 2 Re-elect Tasneem Abdool-Samad as Direct For For Management or 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Thabang Motsohi as Director For For Management 5 Re-elect Rynhardt van Rooyen as Directo For For Management r 6 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 7 Re-elect Tasneem Abdool-Samad as Member For For Management of the Audit Committee 8 Re-elect Phuti Mahanyele as Member of t For For Management he Audit Committee 9 Re-elect Sarita Martin as Member of the For For Management Audit Committee 10 Reappoint Deloitte & Touche as Auditors For Against Management of the Company with James Welch as the Individual Designated Auditor and Auth orise Their Remuneration 11 Approve Resolutions or Agreements of Ex For For Management ecutive Directors and Prescribed Office rs in Contravention of Section 75 of Co mpanies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Remuneration Policy For For Management 13 Approve Deferred Bonus Plan For Against Management 14 Approve Issue of Shares in Terms of the For For Management Reunert 1985 Share Option Scheme, Reun ert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Issued Share Ca For For Management pital 16 Approve Remuneration of Non-executive D For For Management irectors 17 Approve Fees of Non-Executive Directors For For Management for Ad Hoc Assignments 18 Approve Financial Assistance to Related For For Management or Inter-related Company 19 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ron Foo Siang Guan as Director For For Management 4 Elect Koh Chiap Khiong as Director For For Management 5 Elect Eric Ang Teik Lim as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 10 Approve Mandate for Interested Person T For For Management ransactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Severstal PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 2, 2016 Meeting Type: Special Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2016 -------------------------------------------------------------------------------- Severstal PJSC Ticker: SVST Security ID: 818150302 Meeting Date: DEC 2, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 -------------------------------------------------------------------------------- Severstal PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Qu For For Management arter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of Audit For For Management Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of Audi For For Management t Commission 6 Ratify KPMG as Auditor For For Management 7 Approve Related-Party Transaction with For Against Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in R For For Management elation to the Proposed Assets Acquisit ion by Issuance of Shares 1.2 Approve Transaction Subjects in Relatio For For Management n to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and Transactio For For Management n Price in Relation to the Proposed Ass ets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Propo sed Assets Acquisition by Issuance of S hares 1.5 Approve Procedures for Transfer of Owne For For Management rship and Liability for Breach of Contr act in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Prop osed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares t For For Management o be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shar es 1.8 Approve Method of Issuance and Subscrip For For Management tion for Shares in Relation to the Prop osed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis o For For Management f Pricing and Issue Price for the Issua nce of Shares in Relation to the Propos ed Assets Acquisition by Issuance of Sh ares 1.10 Approve Number of Shares to be Issued i For For Management n Relation to the Proposed Assets Acqui sition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in R For For Management elation to the Proposed Assets Acquisit ion by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed A ssets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's Und For For Management istributed Retained Earnings Prior to t he Shares Issuance in Relation to the P roposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisi tion by Issuance of Shares 1.15 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Issu ance of Shares for Supporting Funds Rai sing 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issu ance of Shares for Supporting Funds Rai sing 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued i For For Management n Relation to the Issuance of Shares fo r Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting F unds Raising 1.20 Approve Lock-up Period Arrangement in R For For Management elation to the Issuance of Shares for S upporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance o f Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Acquisiti For For Management on by Issuance of Shares and Supporting Funds Raising by the Company and Its S ummary 3 Approve Execution of the Assets Acquisi For For Management tion by Issuance of Shares Agreement 4 Approve Execution of the Profit Compens For For Management ation Agreement 5 Approve Execution of Share Subscription For For Management Agreement 6 Approve Possible Dilution of the Compan For For Management y's Current Earnings per Share 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve the Report on the Use of Procee For For Management ds from Previous Fund Raising Activitie s 9 Amend Articles of Association For For Management 1 Approve Connected Transactions Involvin For For Management g Assets Acquisition by Issuance of Sha res and Supporting Funds Raising 2 Approve Independence of Appraisal Firms For For Management , Reasonableness of Appraisal Assumptio ns, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by Audi For For Management t Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws a For For Management nd Regulations of the Assets Acquisitio n by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerni ng Regulating the Material Asset Reorga nizations of Listed Companies 6 Approve Continuing Connected Transactio For For Management ns and Proposed Annual Caps Under the S EC Framework Deposit Agreement 7 Approve Continuing Connected Transactio For Against Management ns and Proposed Annual Caps Under the S EC Framework Loan Agreement 8 Approve Continuing Connected Transactio For For Management ns and Proposed Annual Caps Under the M ESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 8, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in Relat For For Shareholder ion to Assets Acquisition by Issuance o f Shares 1.2 Approve Transaction Subjects in Relatio For For Shareholder n to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and Transactio For For Shareholder n Price in Relation to Assets Acquisiti on by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquis ition by Issuance of Shares 1.5 Approve Procedures for Transfer of Owne For For Shareholder rship and Liability for Breach of Contr act in Relation to Assets Acquisition b y Issuance of Shares 1.6 Approve Class and Nominal Value of Shar For For Shareholder es to be Issued in Relation to Assets A cquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares t For For Shareholder o be Issued in Relation to Assets Acqui sition by Issuance of Shares 1.8 Approve Method of Issuance and Subscrip For For Shareholder tion for Shares in Relation to Assets A cquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis o For For Shareholder f Pricing and Issue Price in Relation t o Assets Acquisition by Issuance of Sha res 1.10 Approve Number of Shares to be Issued i For For Shareholder n Relation to Assets Acquisition by Iss uance of Shares 1.11 Approve Lock-up Period Arrangement in R For For Shareholder elation to Assets Acquisition by Issuan ce of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisi tion by Issuance of Shares 1.13 Approve Treatment for the Company's Und For For Shareholder istributed Retained Earnings Prior to S hares Issuance in Relation to Assets Ac quisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issua nce of Shares 1.15 Approve Class and Nominal Value of Shar For For Shareholder es to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to Issu For For Shareholder ance of Shares for Supporting Funds Rai sing 1.18 Approve Number of Shares to be Issued i For For Shareholder n Relation to Issuance of Shares for Su pporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in R For For Shareholder elation to Issuance of Shares for Suppo rting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Sh ares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supp orting Funds Raising 2 Approve Report for Assets Acquisition b For For Shareholder y Issuance of Shares and Supporting Fun ds Raising by the Company and Its Summa ry 3 Approve Execution of Assets Acquisition For For Management by Issuance of Shares Agreement 4 Approve Execution of Profit Compensatio For For Management n Agreement 5 Approve Execution of Share Subscription For For Shareholder Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Report on the Use of Proceeds f For For Management rom Fund Raising Activities -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 8, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in Relat For For Shareholder ion to Assets Acquisition by Issuance o f Shares 1.2 Approve Transaction Subjects in Relatio For For Shareholder n to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and Transactio For For Shareholder n Price in Relation to Assets Acquisiti on by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquis ition by Issuance of Shares 1.5 Approve Procedures for Transfer of Owne For For Shareholder rship and Liability for Breach of Contr act in Relation to Assets Acquisition b y Issuance of Shares 1.6 Approve Class and Nominal Value of Shar For For Shareholder es to be Issued in Relation to Assets A cquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares t For For Shareholder o be Issued in Relation to Assets Acqui sition by Issuance of Shares 1.8 Approve Method of Issuance and Subscrip For For Shareholder tion for Shares in Relation to Assets A cquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis o For For Shareholder f Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisi tion by Issuance of Shares 1.10 Approve Number of Shares to be Issued i For For Shareholder n Relation to Assets Acquisition by Iss uance of Shares 1.11 Approve Lock-up Period Arrangement in R For For Shareholder elation to Assets Acquisition by Issuan ce of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisi tion by Issuance of Shares 1.13 Approve Treatment for the Company's Und For For Shareholder istributed Retained Earnings Prior to t he Shares Issuance in Relation to Asset s Acquisition by Issuance of Shares 1.14 Approve The Validity of the Resolutions For For Shareholder in Relation to Assets Acquisition by I ssuance of Shares 1.15 Approve Class and Nominal Value of Shar For For Shareholder es to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to Issu For For Shareholder ance of Shares for Supporting Funds Ra ising 1.18 Approve Number of Shares to be Issued i For For Shareholder n Relation to Issuance of Shares for Su pporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in R For For Shareholder elation to Issuance of Shares for Suppo rting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Sh ares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supp orting Funds Raising 2 Approve Report for Assets Acquisition b For For Shareholder y Issuance of Shares and Supporting Fun ds Raising by the Company and Its Summa ry 3 Approve Execution of Assets Acquisition For For Management by Issuance of Shares Agreement 4 Approve Execution of Profit Compensatio For For Management n Agreement 5 Approve Execution of Share Subscription For For Shareholder Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Report on the Use of Proceeds f For For Management rom the Previous Fund Raising Activitie s 1 Approve Connected Transactions Involvin For For Management g Assets Acquisition by Issuance of Sha res and Supporting Funds Raising 2 Approve Independence of Appraisal Firms For For Management , Reasonableness of Appraisal Assumptio ns, Relevance between Appraisal Methodo logy and Purpose and Fairness of Valuat ion in Connection with the Transaction 3 Approve Relevant Reports Issued by Audi For For Shareholder t Firms and Asset Appraisal Firms in Re spect of the Transaction 4 Approve Compliance with Relevant Laws a For For Shareholder nd Regulations of the Assets Acquisitio n by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Materi al Asset Reorganizations of Listed Comp anies -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial Re For For Management sults 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor a For For Management nd PricewaterhouseCoopers as Internatio nal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments Paid For For Management to Directors and Supervisors for the Y ear of 2016 and Approve Emoluments of D irectors and Supervisors for the Year o f 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement 9.1 Approve Provision of Corporate Guarante For For Management e to Shanghai Electric Wind Power Equip ment Co., Ltd. 9.2 Approve Provision of Corporate Guarante For Against Management e to SEC-KSB Nuclear Pumps & Valves Co. , Ltd. 9.3 Approve Provision of Corporate Guarante For Against Management e to Shanghai Electric Heavy Machinery Milling Special Equipment Co., Ltd. 9.4 Approve Provision of Corporate Guarante For Against Management e to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate Guarante For Against Management e by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., L td. 9.6 Approve Provision of Corporate Guarante For Against Management e by Broetje-Automation GmbH to BA Asse mbly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of Guarant For Against Management ee by Shanghai Electric Group Finance C o., Ltd. to Shanghai Electric (Group) C orporation and its Subsidiaries. -------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Elect Sheng Chin Jen with ID No.S120151 For For Management XXX as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- Tekfen Holding AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit R For For Management eport 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for 20 For For Management 17 and Receive Information on Donations Made in 2016 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and Alterna For For Management te 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For For Management 1.4.1 Elect Fiscal Council Members For For Management 1.5.1 Approve Remuneration of Company's Manag For For Management ement 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S.A For For Management . (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Propos ed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. (Val For For Management epar) 7 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Wilson Bayly Holmes-Ovcon Ltd Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as Audit For For Management ors of the Company with Jeanie Roberts as the Designated Auditor 2 Elect Nosipho Siwisa-Damasane as Direct For For Management or 3 Re-elect Savannah Maziya as Director For For Management 4.1 Re-elect Nomgando Matyumza as Chairpers For For Management on of the Audit Committee 4.2 Elect Nosipho Siwisa-Damasane as Member For For Management of the Audit Committee 4.3 Re-elect Ross Gardiner as Member of the For For Management Audit Committee 5 Elect Nosipho Siwisa-Damasane as Chairp For For Management erson of the Social and Ethics Committe e 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares un For For Management der Control of Directors 8 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237112 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as Director a For Against Management nd Authorize Board to Fix His Remunerat ion -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237112 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation in Secon For For Management d Phase of Urumqi Economic and Technolo gical Zone's Mount Huangshan Street Lan d Reorganization 2.1 Approve Continuing Connected Transactio For For Management ns with Xinjiang Wind Power Co., Ltd. a nd Relevant Estimated Annual Cap 2.2 Approve Continuing Connected Transactio For For Management ns with China Three Gorges New Energy C o.,Ltd. and Relevant Estimated Annual C ap 2.3 Approve Continuing Connected Transactio For For Management ns with Xinjiang New Energy (Group) Co. , Ltd. and Relevant Estimated Annual Ca p 3 Elect Guo Jianjun as Director For For Management -------------------------------------------------------------------------------- Xinjiang GoldWind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonus Shares an For For Management d Cash Dividends from Undistributed Pro fits 2 Approve Issue of Bonds and Asset-Backed For For Management Securities Inside or Outside of China 3 Amend Articles of Association For For Management 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Report of the Auditors and For For Management Audited Consolidated Financial Stateme nts 4 Approve 2016 Annual Report For For Management 5 Approve Application to Banks for Credit For For Management Facilities 6 Approve Provision of Guarantees by the For Against Management Company for its Wholly-Owned Subsidiari es, Controlling Subsidiaries and Certai n Associates 7 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries and Relate d Transactions 8 Approve 2016 Report on Use of Proceeds For For Management 9 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Ernst & Young as Interna tional Auditor and Authorize Board to F ix Their Remuneration 10 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- Yeong Guan Energy Technology Group Co., Ltd. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, Fin For For Management ancial Statements and Consolidated Fina ncial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Rules and Procedures for Election For For Management of Directors 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets =PowerShares Emerging Markets Sovereign Debt Portfolio========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Europe Currency Hedged Low Volatility Portfolio==================== Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 2, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, M For For Management eetings and Committees 4.2 Amend Article 29 Re: Distribution of Di For For Management vidends 5 Approve Shareholder Remuneration either For For Management in Shares or Cash with a Charge Agains t Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect Sandrin For For Management e Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect Francis For For Management co Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect Directo For For Management r 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as Audito For For Management r 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Acciona S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board and Manageme For For Management nt Reports 3 Approve Allocation of Income and Divide For For Management nds 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero a For For Management s Director 5.2 Elect Karen Christiana Figueres Olsen a For For Management s Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for Gran For Against Management ts 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social Responsibility For For Management Report 11 Authorize Company to Call EGM with 15 D For For Management ays' Notice 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Francis For For Management co Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila Torri For For Management jos as Director 5.3 Elect Alicia Segovia Marco as Director For For Management 6 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 5 Billion 7 Amend Articles Re: Company Name, Corpor For For Management ate Purpose, Nationality, Registered Of fice, Fiscal Year, Annual Statements, R eserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.64 per Share 4 Approve Transaction with the French Sta For For Management te 5 Approve Transaction with the Musee du L For For Management ouvre 6 Approve Transaction with the Musee d'Or For For Management say and the Musee de l'Orangerie 7 Approve Transaction with Media Aeroport For For Management s de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau an For For Management d the Caisse des Depots et Consignation s 10 Approve Transaction with l'Ecole Nation For For Management ale Superieure Louis Lumiere 11 Approve Transaction with Chateau du Mus For For Management ee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de dis For For Management tribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the Groupement For For Management d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 19 Non-Binding Vote on Compensation of Aug For For Management ustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of Pat For For Management rick Jeantet, Vice-CEO 21 Approve Remuneration Policy of Chairman For For Management and CEO 22 Ratify Change Location of Registered Of For For Management fice to, 1 Rue de France, 93290, Trembl ay en France 23 Amend Articles 1, 13, 14, 15, 16 of Byl For Against Management aws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply wi For Against Management th Legal Changes Re: Transactions betwe en Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply wi For For Management th Legal Changes Re: General Meetings 26 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, Appoi For Against Management nt Gilles Leblanc as Censor 33 Approve Remuneration of Directors and C For For Management ensors in the Aggregate Amount of EUR 3 50,000 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- alstria office REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.52 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Deloitte as Auditors for Fiscal For For Management 2017 5.2 Ratify Deloitte as Auditors for the Fir For For Management st Half of Fiscal 2017 5.3 Ratify Deloitte as Auditors for the Per For For Management iod until the 2018 AGM 6 Elect Bernhard Duettmann to the Supervi For For Management sory Board 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10.1 Approve Creation of EUR 30.6 Million Po For For Management ol of Capital with Preemptive Rights 10.2 Exclude Preemptive Rights up to 5 perce For For Management nt of Share Capital Against Contributio ns in Cash for the Capital Pool propose d under Item 10.1 10.3 Exclude Preemptive Rights up to 5 perce For For Management nt of Share Capital Against Contributio ns in Cash or in Kind for the Capital P ool proposed under Item 10.1 11 Approve Issuance of Convertible Profit- For For Management Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amou nt of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Mil lion Pool of Capital to Guarantee Conve rsion Rights -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as Di For Against Management rector 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as D For For Management irector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 5.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.b Renew Authorization to Increase Share C For For Management apital up to 3 Percent of Issued Share Capital B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of t For For Management he Old AB InBev B5 Approve Discharge of Auditors of the Ol For For Management d AB InBev B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For For Management B12.b Elect W.F. Gifford Jr. as Director For For Management B12.c Elect A. Santo Domingo Davila as Direct For For Management or B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock Op For For Management tion Grants C1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Axel Springer SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory B For For Management oard 6 Ratify Ernst and Young GmbH as Auditors For For Management for Fiscal 2017 7 Amend Articles Re: Principles for Manag For For Management ement of the Company 8 Approve Affiliation Agreement with Einu For For Management ndneunzigste "Media"Vermoegensverwaltun gsgesellschaft mbH 9 Approve Affiliation Agreement with Vier For For Management undneunzigste "Media"Vermoegensverwaltu ngsgesellschaft mbH 10 Approve Affiliation Agreement with Fuen For For Management fundneunzigste "Media"Vermoegensverwalt ungsgesellschaft mbH -------------------------------------------------------------------------------- Beiersdorf AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6.1 Elect Hong Chow to the Supervisory Boar For For Management d 6.2 Elect Beatrice Dreyfus as Alternate Sup For For Management ervisory Board Member 7 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- bpost NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Jos Donvil as Director For For Management 8.2 Elect Thomas Hubner as Director For For Management 8.3 Elect Filomena Teixeira as Director For For Management 8.4 Elect Saskia Van Uffelen as Director For For Management -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre I nternational de Classification de Navir es et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For Against Management 8 Elect Claude Ehlinger as Director For Against Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 700,000 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with Didier For For Management Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of Did For Against Management ier Michaud-Daniel, CEO 14 Approve Remuneration Policy of Frederic For For Management Lemoine, Chairman of the Board until M ar. 8, 2017 15 Approve Remuneration Policy of the Chai For For Management rman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office to For For Management Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amen d Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 14 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Buwog AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For Against Management 7 Approve Stock Option Plan for Key Emplo For Against Management yees; Approve Creation of Pool of Condi tional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- C&C Group plc Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: JUL 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3a Elect Vincent Crowley as a Director For For Management 3b Elect Rory Macnamara as a Director For For Management 3c Reelect Sir Brian Stewart as a Director For For Management 3d Reelect Stephen Glancey as a Director For For Management 3e Reelect Kenny Neison as a Director For For Management 3f Reelect Joris Brams as a Director For For Management 3g Reelect Emer Finnan as a Director For For Management 3h Reelect Stewart Gilliland as a Director For For Management 3i Reelect Richard Holroyd as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- CA Immobilien Anlagen AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Ernst & Young GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Nine to Eight Members 7.2.1 Elect Sven Bienert as Supervisory Board For For Management Member 7.2.2 Elect Klaus Hirschler as Supervisory Bo For For Management ard Member 7.2.3 Elect Gabriele Dueker as Supervisory Bo For For Management ard Member 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- Christian Dior Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of Ber For For Management nard Arnault, Chairman 10 Non-Binding Vote on Compensation of Sid For Against Management ney Toledano, CEO 11 Approve Remuneration Policy of Executiv For Against Management e Officers 12 Amend Article 4,17,21 of Bylaws to Comp For Against Management ly with New Regulation 13 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- Cofinimmo Ticker: COFB Security ID: B25654136 Meeting Date: FEB 1, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1a Approve Issuance of Shares with Preempt For For Management ive Rights 2.1b Approve Issuance of Equity without Pree For For Management mptive Rights up to EUR 225 Million 2.2 Amend Articles to Reflect Changes in Ca For For Management pital 3 Approve Change-of-Control Clauses For For Management 4 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Cofinimmo Ticker: COFB Security ID: B25654136 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Sh are 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect F. Roels as Director For For Management 8.b Reelect I. Archer-Toper as Director For For Management 9.a Elect C. Scalais as Director For For Management 9.b Elect J. Van Rijckevorsel as Director For For Management 10.a Ratify Deloitte as Auditors For For Management 10.b Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re : G For For Management reen and Social Bonds -------------------------------------------------------------------------------- Compagnie Generale des Etablissements Michelin Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Non-Binding Vote on Compensation of Jea For For Management n-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of Mic For For Management hel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory B For For Management oard Member 9 Reelect Olivier Bazil as Supervisory Bo For For Management ard Member 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Danone Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as Directo For For Management r 8 Reelect Lionel Zinsou-Derlin as Directo For Against Management r 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of Fra For For Management nck Riboud, Chairman 12 Non-Binding Vote on Compensation of Emm For For Management anuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of Executiv For For Management e Officers 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Mil lion 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR For For Management 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 41 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Dassault Aviation Ticker: AM Security ID: F24539102 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 12.1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Non-Binding Vote on Compensation of Eri For Against Management c Trappier, CEO and Chairman 6 Non-Binding Vote on Compensation of Loi For Against Management k Segalen, Vice-CEO 7 Approve Remuneration Policy of Eric Tra For Against Management ppier, CEO and Chairman 8 Approve Remuneration Policy of Loik Seg For Against Management alen, Vice-CEO 9 Approve Discharge of Directors For For Management 10 Ratify Appointment of Catherine Dassaul For Against Management t as Director 11 Ratify Appointment of Mathilde Lemoine For For Management as Director 12 Approve Transaction with GIMD Re: Prope For For Management rty Rental 13 Approve Transaction with Airbus Group S For For Management AS Re: Shares Repurshase 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Dassault Systemes Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of Vice Cha For Against Management irman of the Board and CEO 8 Non-Binding Vote on Compensation of Cha For For Management rles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of Ber For For Management nard Charles, Vice Chairman of the Boar d and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine Dassaul For Against Management t as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 14 Renew Appointment of PricewarterhouseCo For For Management opers Audit as Auditor 15 Authorize Repurchase of Up to 25 Millio For Against Management n Shares 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 2 Million 20 Authorize Capitalization of Reserves of For Against Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Deutsche Euroshop AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 17 6.1 Elect Reiner Strecker to the Supervisor For For Management y Board 6.2 Elect Karin Dohm to the Supervisory Boa For For Management rd 6.3 Elect Klaus Striebich to the Supervisor For Against Management y Board 7 Approve Creation of EUR 11.7 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory Board-Re For For Management lated -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 160 Million Poo For For Management l of Capital without Preemptive Rights 7 Approve Issuance of Options and Bonds/C For For Management onvertible Bonds without Preemptive Rig hts up to Aggregate Nominal Amount of E UR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarante e Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the Supervisor For For Management y Board -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Elect Irene Bader to the Supervisory Bo For Against Management ard 7 Approve Affiliation Agreement with Subs For Against Management idiary DMG Mori GmbH -------------------------------------------------------------------------------- Ebro Foods S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Directors For Against Management 5 Renew Appointment of Ernst & Young as A For For Management uditor for FY 2017, 2018 and 2019 6.1 Ratify Appointment of and Elect Mercede For For Management s Costa Garcia as Director 6.2 Ratify Appointment of and Elect Grupo T For Against Management radifin SL as Director 6.3 Ratify Appointment of and Elect Hercali For Against Management anz Investing Group SL as Director 6.4 Ratify Appointment of and Elect Belen B For For Management arreiro Perez-Pardo as Director 6.5 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 6.6 Maintain Number of Directors at 13 For For Management 7 Amend Article 28 Re: Board Committees For For Management 9.1 Allow Grupo Tradifin SL to Be Involved For For Management in Other Companies 9.2 Allow Blanca Hernandez Rodriguez, Repre For For Management sentative of Grupo Tradifin SL, to Be I nvolved in Other Companies 9.3 Allow Hercalianz Investing Group SL to For For Management Be Involved in Other Companies 9.4 Allow Felix Hernandez Callejas, Represe For For Management ntative of Hercalianz Investing Group S L, to Be Involved in Other Companies 9.5 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.6 Allow Rudolf-August Oetker to Be Involv For For Management ed in Other Companies 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Donations to Fundacion Ebro F For For Management oods 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Eiffage Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on New For For Management Related-Party Transactions 5 Reelect Marie Lemarie as Director For Against Management 6 Reelect Therese Cornil as Director For For Management 7 Reelect Carol Xueref as Director For For Management 8 Elect Bruno Flichy as Director For For Management 9 Reelect Dominique Marcel as Director For Against Management 10 Non-Binding Vote on Compensation of Ben For Against Management oit de Ruffray, Chairman and CEO since January 18, 2016 11 Non-Binding Vote on Compensation of Jea For For Management n-Francois Roverato, Chairman until Jan uary 17, 2016 12 Non-Binding Vote on Compensation of Max For Against Management Roche, CEO until January 17, 2016 13 Approve Remuneration Policy for CEO and For Against Management Chairman 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For Against Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 39,232,906 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 39,232,906 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize up to 1 Million Shares for Us For Against Management e in Stock Option Plans 24 Amend Article 4 and 28 of Bylaws to Com For For Management ply with Legal Changes 25 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Elior Group Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Philip For Against Management pe Salle, CEO and Chairman 6 Approve Termination Package of Philippe For For Management Salle, CEO and Chairman 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 8 Ratify Appointment of Caisse de Depot e For For Management t Placement du Quebec as Director 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 0.43 Million 11 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Elisa Corporation Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 9,000 for Chair man, EUR6,000 for Vice Chairman and the Chairman of the Audit Committee, and E UR 5,000 for Other Directors; Approve M eeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse Berggardh, For For Management Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Member s of the Board of Directors; Elect Antt i Vasara as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding S For For Management hares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been R ecorded in the Book Entry System Under Owner Name -------------------------------------------------------------------------------- Enagas S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as Direc For For Management tor 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Endesa S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Renew Appointment of Ernst & Young as A For For Management uditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet as For For Management Director 8 Approve Remuneration Report For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented by For Against Management Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: OCT 7, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased Sha For Against Management res Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious an d Imminent Harm II.4 Authorize Implementation of Approved Re For Against Management solutions -------------------------------------------------------------------------------- Eurazeo Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.2 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Elect Anne Dias as Supervisory Board Me For For Management mber 7 Approve Remuneration Policy of Members For For Management of Supervisory Board 8 Approve Remuneration Policy of Members For For Management of Management Board 9 Non-Binding Vote on Compensation of Mic For For Management hel David-Weill, Chairman of the Superv isory Board 10 Non-Binding Vote on Compensation of Pat For For Management rick Sayer, Chairman of the Management Board 11 Non-Binding Vote on Compensation of Vir For For Management ginie Morgon and Philippe Audouin, Memb ers of Management Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 15 Pursuant to Item 14 Above, Adopt New By For For Management laws 16 Subject to Approval of Item 14, Delegat For For Management e Powers to the Management Board to Car ry Out Previous Authorizations and Dele gations 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eurocommercial Properties NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 1, 2016 Meeting Type: Annual Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports and Allow Publication of Info rmation in English 4 Approve Dividends of EUR 0.205 Per Shar For For Management e and EUR 2.05 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P.W. Haasbroek to Supervisory B For For Management oard 8 Reelect J.P Lewis as CEO For For Management 9 Elect E.J. van Garderen to Management B For For Management oard 10 Approve Remuneration of Supervisory Boa For For Management rd 11 Approve Remuneration Policy For For Management 12 Ratify KPMG as Auditors For For Management 14 Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Elect Hans-Otto Schrader to the Supervi For For Management sory Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 -------------------------------------------------------------------------------- Fonciere des Regions Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.40 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration Policy of Jean Lau For For Management rent, Chairman 6 Non-Binding Vote on Compensation of Jea For For Management n Laurent, Chairman 7 Approve Remuneration Policy of Christop For For Management he Kullmann, CEO 8 Non-Binding Vote on Compensation of Chr For For Management istophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of Oli For For Management vier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For For Management 13 Reelect Predica as Director For For Management 14 Reelect Pierre Vaquier as Director For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Capitalization of Reserves of For For Management Up to EUR 22 Million for Bonus Issue o r Increase in Par Value 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with a Binding Priority Right , up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Fut ure Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- freenet AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 018 6.1 Elect Sabine Christiansen to the Superv For For Management isory Board 6.2 Elect Fraenzi Kuehne to the Supervisory For For Management Board 6.3 Elect Thorsten Kraemer to the Superviso For For Management ry Board 6.4 Elect Helmut Thoma to the Supervisory B For For Management oard 6.5 Elect Marc Tuengler to the Supervisory For For Management Board 6.6 Elect Robert Weidinger to the Superviso For For Management ry Board -------------------------------------------------------------------------------- Gecina Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange O ffer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Gecina Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Gains a For For Management nd Additional Depreciation to Correspon ding Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Approve Severance Agreement with Meka B For Against Management runel, CEO 7 Non-Binding Vote on Compensation of Ber For For Management nard Michel, Chairman 8 Non-Binding Vote on Compensation of Phi For Against Management lippe Depoux, CEO 9 Approve Remuneration Policy of the Chai For For Management rman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe Cambridge For For Management Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as Direc For For Management tor 13 Elect Laurence Danon as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to EUR For For Management 47.5 Million for Future Exchange Offer s 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Grifols SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Stateme nts and Appoint Grant Thornton as Co-Au ditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial State ments 6.1 Reelect Victor Grifols Roura as Directo For For Management r 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting Regu For Against Management lations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 12 Approve Listing of Class A Shares on NA For For Management SDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Adopt Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Cofinergy's Direct For For Management ors 4.1 Approve Discharge of Auditors For For Management 4.2 Approve Discharge of Cofinergy's Audito For For Management rs 5.1.1 Elect Laurence Danon Arnaud as Director For For Management 5.1.2 Elect Jocelyn Lefebvre as Director For Against Management 5.2.1 Reelect Victor Delloye as Director For For Management 5.2.2 Reelect Christine Morin-Postel as Direc For For Management tor 5.2.3 Reelect Amaury de Seze as Director For Against Management 5.2.4 Reelect Martine Verluyten as Director For Against Management 5.2.5 Reelect Arnaud Vial as Director For For Management 5.3.1 Indicate Laurence Danon Arnaud as Indep For For Management endent Board Member 5.3.2 Indicate Christine Morin-Postel as Inde For For Management pendent Board Member 5.3.3 Indicate Martine Verluyten as Independe For For Management nt Board Member 6 Approve Remuneration Report For Against Management 7.1 Approve Stock Option Plan For Against Management 7.2 Approve Change-of-Control Clause Re: St For Against Management ock Option Plan under Item 7.1 7.3 Approve Stock Option Plan Grants for 20 For Against Management 17 up to EUR 7,74 Million Re: Stock Opt ion Plan under Item 7.1 7.4 Approve Special Board Report Re: Articl For Against Management e 629 of the Company Code Re: Item 7.5 7.5 Approve Guarantee to Acquire Shares und For Against Management er New Stock Option Plan Re: Item 7.1 -------------------------------------------------------------------------------- Heineken NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.c Adopt Financial Statements and Statutor For For Management y Reports 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3 Amend Performance Criteria of Long-Term For For Management Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to Managem For For Management ent Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to Superviso For For Management ry Board -------------------------------------------------------------------------------- Hermes International Ticker: RMS Security ID: F48051100 Meeting Date: JUN 6, 2017 Meeting Type: Annual/Special Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.75 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Non-Binding Vote on Compensation of Axe For Against Management l Dumas, General Manager 8 Non-Binding Vote on Compensation of Emi For Against Management le Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory Bo For For Management ard Member 10 Reelect Renaud Mommeja as Supervisory B For Against Management oard Member 11 Reelect Eric de Seynes as Supervisory B For Against Management oard Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory B For Against Management oard Member 14 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 600,000 15 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 16 Renew Appointment of Didier Kling et As For For Management socies as Auditor 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital, I ncluding in the Event of a Public Tende r Offer 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital , Including in the Event of a Public Te nder Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities up to 20 Percent of Iss ued Capital Per Year for Private Placem ents, Including in the Event of a Publi c Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hibernia REIT plc Ticker: HBRN Security ID: G4432Z105 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Relative Performance Fee Calc For For Management ulation Methodology -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's Co For For Management mmitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting Reg For For Management ulations Re: Right to Information and T echnical Improvements 8 Amend Articles 19 and 39 of General Mee For For Management ting Regulations Re: Channels for Parti cipation 9 Elect Juan Manuel Gonzalez Serna as Dir For For Management ector 10 Elect Francisco Martinez Corcoles as Di For For Management rector 11 Approve Allocation of Income and Divide For For Management nds 12 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 13 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Icade Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Celine Senmartin For For Management as Director 6 Reelect Jean-Paul Faugere as Director For For Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Elect Marianne Laurent as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 10 Non-Binding Vote on Compensation of And For For Management re Martinez, Chairman of the Board 11 Non-Binding Vote on Compensation of Oli For For Management vier Wigniolle, CEO 12 Approve Remuneration Policy of Andre Ma For For Management rtinez, Chairman of the Board 13 Approve Remuneration Policy of Olivier For For Management Wigniolle, CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 3, 10, 11, and 15 II of B For For Management ylaws 19 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Imerys Ticker: NK Security ID: F49644101 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.87 per Share 4 Approve Amendment to Additional Pension For Against Management Scheme Agreement with Gilles Michel, C hairman and CEO 5 Non-Binding Vote on Compensation of Gil For Against Management les Michel, Chairman and CEO 6 Approve Remuneration Policy of Chairman For For Management and CEO and any Other Executive Corpor ate Officer to be Appointed 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Paul Desmarais III as Director For For Management 9 Reelect Marion Guillou as Director For For Management 10 Reelect Colin Hall as Director For For Management 11 Elect Martina Merz as Director For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 25 Amend Article 5 of Bylaws Re: Company's For For Management Lifespan 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kerry Group plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- Klepierre Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.82 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Termination Package of Jean-Mar For For Management c Jestin 6 Reelect Catherine Simoni as Supervisory For For Management Board Member 7 Reelect Florence Von Erb as Supervisory For For Management Board Member 8 Reelect Stanley Shashoua as Supervisory For For Management Board Member 9 Non-Binding Vote on Compensation of Jea For For Management n-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of Jea For For Management n-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of Lau For Against Management rent Morel, Chairman of Management Boar d until Nov. 7, 2016 12 Approve Remuneration Policy for Supervi For For Management sory Board Members 13 Approve Remuneration Policy for Chairma For For Management n of the Management Board 14 Approve Remuneration Policy for Managem For For Management ent Board Members 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 100 Million 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Koninklijke Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 10 Adopt Financial Statements and Statutor For For Management y Reports of Delhaize Group 11 Approve End of Mandate and Discharge of For For Management Directors of Delhaize Group 12 Approve End of Term and Discharge of th For For Management e Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory Boa For For Management rd 15 Approve Application of Different Peer G For For Management roup for US COO 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 19 -------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Amend Article 32.3 Re: Dividend on Cumu For For Management lative Preference Shares 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to Management For For Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to Superv For For Management isory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Koninklijke Philips NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Shar For For Management e 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the Ma For For Management nagement Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 6.b Authorize Board to Exclude Preemptive R For For Management ights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- L Air Liquide Ticker: AI Security ID: F01764103 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share and an Extra of EUR 0.26 per Share to Long Term Reg istered Shares 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of Benoit For For Management Potier 9 Advisory Vote on Compensation of Pierre For For Management Dufour 10 Approve Remuneration Policy for Chairma For For Management n and CEO 11 Approve Remuneration Policy for Vice CE For For Management O 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L Oreal Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Regi stered Shares 4 Elect Paul Bulcke as Director For For Management 5 Reelect Francoise Bettencourt Meyers as For For Management Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of Chairman For For Management and CEO 8 Non-Binding Vote on Compensation of Cha For For Management irman and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend A For For Management rticle 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Amend Article 7 of Bylaws to Comply wit For For Management h Legal Changes 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Legrand Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of Gil For For Management les Schnepp, Chairman and CEO 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Reelect Annalisa Loustau Elia as Direct For For Management or 7 Renew Appointment of Deloitte & Associe For For Management s as Auditor 8 Decision Not to Renew BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Mercialys Ticker: MERY Security ID: F61573105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.06 per Share 4 Approve Agreement with Casino, Guichard For For Management -Perrachon Re: New Partnership Agreemen t 5 Approve Amendment to Agreement with Cas For For Management ino France Re: Current Account 6 Approve Termination Package of Vincent For For Management Ravat 7 Non-Binding Vote on Compensation of Eri For Against Management c Le Gentil, Chairman and CEO 8 Non-Binding Vote on Compensation of Vin For Against Management cent Ravat, Vice CEO 9 Non-Binding Vote on Compensation of Vin For Against Management cent Rebillard, Vice-CEO 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Approve Remuneration Policy of Vice CEO For For Management 12 Reelect Jacques Dumas as Director For Against Management 13 Reelect Ingrid Nappi-Choulet as Directo For For Management r 14 Reelect Michel Savart as Director For Against Management 15 Reelect Casino, Guichard-Perrachon as D For For Management irector 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 32 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9.2 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.2 Milion 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 32 Million for Bonus Issue o r Increase in Par Value 23 Authorize Capital Increase of Up to EUR For For Management 9.2 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Subjected to Approval of Items 17 to 24 For For Management , Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million 26 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Amend Articles 4 and 25 of Bylaws Re: H For For Management eadquarter and Annual General Meeting C omposition 30 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Merck KGaA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Discharge of Management Board f For For Management or Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7 Approve Remuneration System for Managem For Against Management ent Board Members 8 Approve Creation of EUR 56.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with Sub For For Management sidiaries -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the Sup For For Management ervisory Board 9 Approve Creation of EUR 280 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with Subs For For Management idiary MR Infrastructure Investment Gmb H 11.1 Approve Affiliation Agreements with Sub For For Management sidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with Subs For For Management idiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- Nexity Ticker: NXI Security ID: F6527B126 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 2.40 per Share For For Management 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Ratify Appointment of Charles-Henri Fil For For Management ippi as Director 8 Reelect Soumia Belaidi Malinbaum as Dir For For Management ector 9 Reelect Jacques Veyrat as Director For For Management 10 Approve Remuneration Policy of Alain Di For For Management nin, Chairman and CEO 11 Non-Binding Vote on Compensation of Ala For For Management in Dinin, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 15 of Bylaws Re: Headquar For For Management ters 17 Amend Article 15 of Bylaws Re: Power of For For Management the Board to amend Bylaws in accordanc e with New Regulation 18 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Orion Oyj Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Direct ors; Elect Ari Lehtoranta and Hilpi Rau telin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Remove Age Restricti For For Management on of Directors; Editorial Changes -------------------------------------------------------------------------------- Orpea Ticker: ORP Security ID: F69036105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brigitte Lantz as Director For For Management 2 Elect Laure Baume-Brunel as Director For For Management 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Orpea Ticker: ORP Security ID: F69036105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Elect Xavier Coirbay as Director For For Management 6 Reelect Bernadette Chevallier-Danet as For For Management Director 7 Ratify Appointment of Philippe Charrier For For Management as Director 8 Ratify Appointment of Joy Verle as Dire For For Management ctor 9 Non-Binding Vote on Compensation of Jea For For Management n-Claude Marian, Chairman of the Board 10 Non-Binding Vote on Compensation of Yve For Against Management s Le Masne, CEO 11 Non-Binding Vote on Compensation of Jea For Against Management n-Claude Brdenk, Vice-CEO 12 Approve Remuneration Policy of Jean-Cla For For Management ude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 13 Approve Remuneration Policy of Philippe For For Management Charrier, Chairman since March 28, 201 7 14 Approve Remuneration Policy of Yves Le For Against Management Masne, CEO since Jan 1, 2017 15 Approve Remuneration Policy of Jean-Cla For Against Management ude Brdenk, Vice-CEO since Jan 1, 2017 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Article 20 of Bylaws Re: Honorary For For Management Chairman 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.88 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Termination Package of Alexandr For For Management e Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as Dir For For Management ector 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate Au For For Management ditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, A For For Management lexandre Ricard 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Restricted Stock Grants to Exec For For Management utives Partially Compensating Losses un der the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Proximus Group Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc Callaert For For Management for Fulfillment of his Mandate as Boar d Member of External Auditor 12 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 13 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 17 Approve Discharge of Directors of Wirel For For Management ess Technologies 18 Approve Discharge of Auditors of Wirele For For Management ss Technologies -------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as Dire For For Management ctor 5.2 Ratify Appointment of and Elect Arsenio For For Management Fernandez de Mesa y Diaz del Rio as Di rector 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share El For For Management ement to the Annual Incentive Plan 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.423 Per Shar For For Management e 7.a Approve Discharge of Executive Director For For Management s 7.b Approve Discharge of Non-Executive Dire For For Management ctors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as Non-Executiv For For Management e Director 9.b Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 9.e Reelect Robert MacLeod as Non-Executive For For Management Director 9.f Relect Carol Mills as Non-Executive Dir For For Management ector 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as Non-Executi For For Management ve Director 10.a Reelect Erik Engstrom as Executive Dire For For Management ctor 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11.b Approve Cancellation of up to 50 Millio For For Management n Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 12.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 2.a -------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 3.1 Approve Discharge of Management Board M For For Management ember Martin Siebert for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Bernd Griewing for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Martin Menger for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 201 6 4.6 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 20 16 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 201 6 4.12 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 20 16 4.15 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2016 5 Elect Annette Beller to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Snam SpA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 1, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and Propor For For Management tional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Societe Bic Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 502,400 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as D For Against Management irector 8 Elect Candace Matthews as Director For For Management 9 Renew Appointment of Deloitte et Associ For For Management es as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Non-Binding Vote on Compensation of Bru For For Management no Bich, Chairman of the Board, and the n Chairman and CEO 14 Non-Binding Vote on Compensation of Mar For Against Management io Guevara, CEO 15 Non-Binding Vote on Compensation of Fra For For Management ncois Bich, Vice-CEO 16 Non-Binding Vote on Compensation of Gon For For Management zalve Bich, Vice-CEO 17 Non-Binding Vote on Compensation of Jam For For Management es DiPietro, Vice-CEO 18 Non-Binding Vote on Compensation of Mar For For Management ie-Aimee Bich-Dufour, Vice-CEO 19 Approve Remuneration Policy of Chairman For Against Management of the Board, CEO and Vice-CEOs 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Insert Article 10 bis of Bylaws Re: Emp For For Management loyee Representative 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sodexo Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Regi stered Shares 4 Approve Health Insurance Coverage Agree For For Management ment with Sophie Bellon, Chairman of th e Board 5 Approve Health Insurance Coverage Agree For For Management ment with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman of the Board until Ja n. 26, 2016 13 Advisory Vote on Compensation of Sophie For For Management Bellon, Chairman of the Board since Ja n. 26, 2016 14 Advisory Vote on Compensation of Michel For For Management Landel, CEO 15 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Symrise AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2017 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conve rsion Rights -------------------------------------------------------------------------------- TAG Immobilien AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.57 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Creation of EUR 29 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 500 Million; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Capital Authori For For Management zations -------------------------------------------------------------------------------- Talanx AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Quarter of Fiscal 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Registered Bonds wi For Against Management th Conditional Conversion Obligations w ithout Preemptive Rights up to Aggregat e Nominal Amount of EUR 500 Million; Ap prove Creation of EUR 126.4 Million Poo l of Capital to Guarantee Conversion Ri ghts 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Righ ts 10 Approve Creation of EUR 158 Million Poo For Against Management l of Capital with Partial Exclusion of Preemptive Rights 11 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 3 Change Date of Annual Meeting For For Management 4 Amend Articles Re: Miscellaneous Change For For Management s -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6c Approve Discharge of Christiane Franck For For Management 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Manuel Kohnstamm For For Management 6h Approve Discharge of Jim Ryan For For Management 6i Approve Discharge of Angela McMullen For For Management 6j Approve Discharge of Suzanne Schoettger For For Management 6k Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8 Reelect John Porter as Director For For Management 10 Ratify KPMG as Auditors For For Management 11 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans 12 Approval in Relation to Future Issuance For Against Management of Share, Option, and Warrant Plans 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Audi tors -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Number of Director and Length o None For Shareholder f Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Do Not Vote Shareholder 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Thales Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Ratify Appointment of Delphine Geny-Ste For For Management phann as Director 5 Reelect Philippe Lepinay as Representat For For Management ive of Employee Shareholders to the Boa rd 6 Non-Binding Vote on Compensation of Pat For For Management rice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/ For For Management Other Formalities 11 Elect Laurence Broseta as Director For For Management 12 Elect Delphine Geny-Stephann as Directo For For Management r 13 Elect Laurent Collet-Billon as Director For For Management -------------------------------------------------------------------------------- Unibail Rodamco SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for Supervi For For Management sory Board Members 6 Approve Remuneration Policy for Chairma For For Management n of the Management Board 7 Approve Remuneration Policy for Managem For For Management ent Board Members 8 Non-Binding Vote on Compensation of Chr For Against Management istophe Cuvillier, Chairman of the Mana gement Board 9 Non-Binding Vote on Compensation of Oli For Against Management vier Bossard, Fabrice Mouchel, Astrid P anosyan, Jaap Tonckens and Jean-Marie T ritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as Supervisory For For Management Board Member 12 Elect Colin Dyer as Supervisory Board M For For Management ember 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 15 Renew Appointment of Deloitte et Associ For For Management es as Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans Rese rved for Employees and Executive Office rs of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Remuneration Policy for Chairma For For Management n and CEO 10 Non-Binding Vote on Compensation of Xav For For Management ier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of Pie For For Management rre Coppey, Vice CEO, from Jan. 1st un til June 20, 2016 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights, up to an Ag gregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights Other than Oce ane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2 Appoint PricewaterhouseCoopers as Audit For For Management or 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 4 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Vonovia SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 and as as Auditors for the First Qu arter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million P For For Management ool of Capital without Preemptive Right s 7 Change Location of Registered Office He For For Management adquarters 8 Amend Articles Re: Article 17 "Change M For For Management ajority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- Wereldhave NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6.a Adopt Financial Statements and Statutor For For Management y Reports 6.b Approve Dividends of EUR 3.08 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. Nuhn to Supervisory Board For For Management 10 Elect H. Brand to Supervisory Board For For Management 11 Reelect D.J. Anbeek to Executive Board For For Management 12.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting 12.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory Boar For For Management d 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive Bo For For Management ard 7.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res =PowerShares FTSE International Low Beta Equal Weight Portfolio================= AAC Technologies Holdings Inc. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- ABC-Mart Inc. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Hayashi, Yutaka 3.2 Elect Director and Audit Committee Memb For Against Management er Matsuoka, Tadashi 3.3 Elect Director and Audit Committee Memb For For Management er Sugahara, Taio -------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 2, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, M For For Management eetings and Committees 4.2 Amend Article 29 Re: Distribution of Di For For Management vidends 5 Approve Shareholder Remuneration either For For Management in Shares or Cash with a Charge Agains t Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect Sandrin For For Management e Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect Francis For For Management co Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect Directo For For Management r 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as Audito For For Management r 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Acciona S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board and Manageme For For Management nt Reports 3 Approve Allocation of Income and Divide For For Management nds 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero a For For Management s Director 5.2 Elect Karen Christiana Figueres Olsen a For For Management s Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for Gran For Against Management ts 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social Responsibility For For Management Report 11 Authorize Company to Call EGM with 15 D For For Management ays' Notice 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Accor Ticker: AC Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For For Management m of FRHI Shares and its Remuneration i n the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue 4 For For Management 6.7 Million Shares 3 Authorize Filing of Required Documents/ For For Management Other Formalities 4 Elect Ali Bouzarif as Director For For Management 5 Elect Aziz Aluthman Fakhroo as Director For For Management 6 Elect Sarmad Zok as Director For For Management 7 Elect Jiang Qiong Er as Director For For Management 8 Elect Isabelle Simon as Director For For Management 9 Elect Natacha Valla as Director For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,12 Million -------------------------------------------------------------------------------- Accor Ticker: AC Security ID: F00189120 Meeting Date: MAY 5, 2017 Meeting Type: Annual/Special Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.05 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Iris Knobloch as Director For For Management 7 Ratify Appointment of Nawaf Bin Jassim For For Management Bin Jabor Al-Thani as Director 8 Ratify Appointment of Vivek Badrinath a For For Management s Director 9 Ratify Appointment of Nicolas Sarkozy a For For Management s Director 10 Approve Transaction with Eurazeo Re: Sa For For Management le of Assets 11 Approve Termination Package of Sven Boi For For Management net, Vice-CEO 12 Non-Binding Vote on Compensation of Seb For For Management astien Bazin, Chairman and CEO 13 Non-Binding Vote on Compensation of Sve For For Management n Boinet, Vice-CEO 14 Approve Remuneration Policy of Chairman For For Management and CEO 15 Approve Remuneration Policy of Vice-CEO For For Management 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 427 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Qualified Investors or Restricted Number of Inves tors, up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind, up to Aggregate Amount of EUR 85 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 427 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 427 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans Under Performance Conditions Reserved f or Employees and Executive Officers 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required Documents/ For For Management Other Formalities A Remove Double-Voting Rights for Long-Te Against For Shareholder rm Registered Shareholders and Amend By laws Accordingly -------------------------------------------------------------------------------- Accor Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to A For For Management ccorInvest 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ackermans & van Haaren Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.04 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Marion De For For Management bruyne 4.4 Approve Discharge of Director Jacques D For For Management elen 4.5 Approve Discharge of Director Valerie J For For Management urgens 4.6 Approve Discharge of Director Pierre Ma For For Management charis 4.7 Approve Discharge of Director Julien Pe For For Management stiaux 4.8 Approve Discharge of Director Thierry v For For Management an Baren 4.9 Approve Discharge of Director Frederic For For Management van Haaren 4.10 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Alexia Bertrand as Director For Against Management 6.2 Reelect Luc Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Acom Co., Ltd. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Kinoshita, Masataka For For Management 2.3 Elect Director Sagehashi, Teruyuki For For Management 2.4 Elect Director Murakami, Atsushi For For Management 2.5 Elect Director Wachi, Kaoru For For Management 2.6 Elect Director Watanabe, Noriyoshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Fukumoto, Kazuo 3.2 Elect Director and Audit Committee Memb For For Management er Ito, Tatsuya 3.3 Elect Director and Audit Committee Memb For For Management er Takada, Osamu 3.4 Elect Director and Audit Committee Memb For For Management er Doi, Takashi 4 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Adastria Co., Ltd. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Fukuda, Taiki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management 1.8 Elect Director Horie, Hiromi For For Management -------------------------------------------------------------------------------- Adelaide Brighton Ltd. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Z Todorcevski as Director For For Management 3 Elect LV Hosking as Director For For Management 4 Elect Ken Scott-Mackenzie as Director For For Management 5 Elect Arlene Tansey as Director For For Management 6 Approve Issuance of Awards to M Brydon For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Increase to Non-Executive D For For Management irector's Remuneration -------------------------------------------------------------------------------- adidas AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 8 Approve Creation of EUR 20 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management r and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the 2018 For For Management Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- Admiral Group plc Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Francis For For Management co Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila Torri For For Management jos as Director 5.3 Elect Alicia Segovia Marco as Director For For Management 6 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 5 Billion 7 Amend Articles Re: Company Name, Corpor For For Management ate Purpose, Nationality, Registered Of fice, Fiscal Year, Annual Statements, R eserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AEON Mall Co., Ltd. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Yokoyama, Hiroshi For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Watanabe, Mak For For Management i -------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.64 per Share 4 Approve Transaction with the French Sta For For Management te 5 Approve Transaction with the Musee du L For For Management ouvre 6 Approve Transaction with the Musee d'Or For For Management say and the Musee de l'Orangerie 7 Approve Transaction with Media Aeroport For For Management s de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau an For For Management d the Caisse des Depots et Consignation s 10 Approve Transaction with l'Ecole Nation For For Management ale Superieure Louis Lumiere 11 Approve Transaction with Chateau du Mus For For Management ee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de dis For For Management tribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the Groupement For For Management d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 19 Non-Binding Vote on Compensation of Aug For For Management ustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of Pat For For Management rick Jeantet, Vice-CEO 21 Approve Remuneration Policy of Chairman For For Management and CEO 22 Ratify Change Location of Registered Of For For Management fice to, 1 Rue de France, 93290, Trembl ay en France 23 Amend Articles 1, 13, 14, 15, 16 of Byl For Against Management aws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply wi For Against Management th Legal Changes Re: Transactions betwe en Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply wi For For Management th Legal Changes Re: General Meetings 26 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, Appoi For Against Management nt Gilles Leblanc as Censor 33 Approve Remuneration of Directors and C For For Management ensors in the Aggregate Amount of EUR 3 50,000 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ageas SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Adopt Financial Statements For For Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as Independent For For Management Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 Repur For For Management chased Shares 5.2.2 Renew Authorization to Increase Share C For For Management apital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Agrium Inc. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash Co For For Management rporation of Saskatchewan Inc. -------------------------------------------------------------------------------- Agrium Inc. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Airport City Ltd. Ticker: ARPT Security ID: M0367L106 Meeting Date: SEP 5, 2016 Meeting Type: Annual/Special Record Date: JUL 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 3 Reelect Haim Tsuff as Director Until th For For Management e End of the Next Annual General Meetin g 4 Reelect Eitan Voloch as Director Until For For Management the End of the Next Annual General Mee ting 5 Reelect Itamar Volkov as Director and A For For Management pprove Director's Remuneration 6 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 7 Approve Management Services Agreement w For For Management ith Haim Tsuff, Active Chairman 8 Approve Related Party Transaction with For For Management Israel Oil Company Ltd., for Provision of Services 9 Approve Management Services Agreement w For For Management ith Haim Tsuff, Active Chairman, and Ni tsba Holdings 1995 Ltd., for Provision of Chairman Services 10 Approve Related Party Transaction with For For Management Nitsba Holdings 1995 Ltd. and Israel Oi l Company Ltd for Provision of Services A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Airport City Ltd. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 8, 2017 Meeting Type: Special Record Date: FEB 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Services Agreement w For For Management ith Preal Attias as Joint CEO 2 Approve Management Services Agreement w For For Management ith Sharon Toussia-Cohen as Joint CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Ajinomoto Co. Inc. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Abolis h Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana Fukushim For For Management a 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Aker BP ASA Ticker: AKERBP Security ID: R7173B102 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 6 Approve Remuneration of Auditors for 20 For Do Not Vote Management 16 7 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 8 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 9 Elect Members of Corporate Assembly For Do Not Vote Management 10 Elect Members of Nominating Committee For Do Not Vote Management 11 Approve Creation of NOK 16.8 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 13 Authorize Board to Distribute Dvidends For Do Not Vote Management 14 Abolish Corporate Assembly For Do Not Vote Management 15 Amend Articles Re: Abolishing Corporate For Do Not Vote Management Assembly -------------------------------------------------------------------------------- Alfa Laval AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 4.25 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors (2) and Deputy Auditors ( 2) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.58 Million to the Cha irman and SEK 525,000 to Other Director s; Approve Remuneration of Committee Wo rk; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, Anders For For Management Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovr um as Directors; Elect Anna Ohlsson-Lej on as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditor s 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Alfresa Holdings Corp. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kamigaki, Sei For For Management sui 3.2 Appoint Statutory Auditor Kato, Yoshita For For Management ka 4 Appoint Alternate Statutory Auditor Ued For For Management a, Yuji -------------------------------------------------------------------------------- Alimentation Couche-Tard Inc. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 SP 1: Approve Human Rights Risk Assessm Against For Shareholder ent -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 7.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with Alli For For Management anz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the Superviso For For Management ry Board 6.3 Elect Sophie Boissard to the Supervisor For For Management y Board 6.4 Elect Christine Bosse to the Supervisor For For Management y Board 6.5 Elect Friedrich Eichiner to the Supervi For For Management sory Board 6.6 Elect Herbert Hainer to the Supervisory For For Management Board 6.7 Elect Jim Hagemann Snabe to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviram Wertheim as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Nathan Hetz as Director Until t For For Management he End of the Next Annual General Meeti ng 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meet ing 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meet ing 3.5 Reelect Gittit Guberman as Director Unt For For Management il the End of the Next Annual General M eeting 3.6 Reelect Amos Yadlin as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Amend Article 97 of the Articles of Ass For For Management ociation Re: Voting and Registration Re quirements A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as Di For Against Management rector 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as D For For Management irector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 5.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AmorePacific Corp. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Amorepacific Group Inc. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Amot Investment Ltd. Ticker: AMOT Security ID: M1035R103 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Ratify Amended Employment Agreement of For For Management Avshlom Mousler A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ANA Holdings Co.,Ltd. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, Kiy For For Management oshi 5.2 Appoint Statutory Auditor Hasegawa, Aki For For Management hiko -------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, Tor For For Management u -------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor Uch For For Management ida, Keiichiro 4.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher -------------------------------------------------------------------------------- APA Group Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- Ariake Japan Co. Ltd. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Isaka, Kenichi 3.2 Elect Director and Audit Committee Memb For Against Management er Ono, Takeyoshi 3.3 Elect Director and Audit Committee Memb For Against Management er Takeshita, Naoyoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Aryzta AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.57 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Elect Gary McGann as Director and Chair For Against Management man 4.1.2 Elect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Rolf Watter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Gary McGann as Member of the Co For Against Management mpensation Committee 4.2.3 Appoint Rolf Watter as Member of the Co For For Management mpensation Committee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Patrick ONeill as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 15.05 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Asahi Glass Co. Ltd. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, Tets For For Management uo -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, Yut For For Management aka 4 Amend Articles to Add Provisions on Sha Against Against Shareholder reholder Proposals and Motion of No Con fidence against Chairman -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Shibazaki, Akinori For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Yukiyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Sato, Masami 4.3 Elect Director and Audit Committee Memb For For Management er Obayashi, Toshiharu 5 Elect Alternate Director and Audit Comm For For Management ittee Member Tomida, Ryuji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Takeover Defense Plan (Poison P For Against Management ill) 9 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Asahi Kasei Corp. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, Yu For For Management ji 2.2 Appoint Statutory Auditor Konishi, Hiko For For Management e 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the Pro For For Management perty 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Propos ed Acquisition -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Ashtead Group plc Ticker: AHT Security ID: G05320109 Meeting Date: SEP 7, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Askul Corporation Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Koshimizu, Hironori For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For Against Management 3.8 Elect Director Ozawa, Takao For For Management 3.9 Elect Director Miyata, Hideaki For For Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Orimo, Yoshiy For For Management uki 4.2 Appoint Statutory Auditor Yasumoto, Tak For Against Management aharu 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ASM Pacific Technology Ltd. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For For Management res 7 Amend Memorandum and Articles of Associ For For Management ation 8 Adopt Memorandum and Articles of Associ For For Management ation 9 Elect Lee Wai Kwong as Director For For Management 10 Elect Robin Gerard Ng Cher Tat as Direc For For Management tor 11 Elect Tsui Ching Man, Stanley as Direct For For Management or 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Terms of Appointment for All Ex For For Management isting Directors -------------------------------------------------------------------------------- ASML Holding NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Dividends of EUR 1.20 Per Ordin For For Management ary Share 9 Amend the Remuneration Policy of the Ma For For Management nagement Board 10 Approve Performance Share Arrangement A For For Management ccording to Remuneration Policy 11 Approve Number of Stock Options, Respec For For Management tively Shares for Employees 13.a Elect Pauline van der Meer Mohr to Supe For For Management rvisory Board 13.b Elect Carla Smits-Nusteling to Supervis For For Management ory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory B For For Management oard 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares U For For Management p To 5 Percent in Case of Takeover/Merg er 16.d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17.b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased S For For Management hares -------------------------------------------------------------------------------- Assa Abloy AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve R emuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, Ul For For Management f Ewaldsson, Eva Karlsson, Birgitta Kla sen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Sch orling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, Lise For For Management lott Ledin, Marianne Nilsson, and Ander s Oscarsson as Members of Nominating Co mmittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For Against Management -------------------------------------------------------------------------------- Associated British Foods plc Ticker: ABF Security ID: G05600138 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For Against Management 9 Re-elect Javier Ferran as Director For Against Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For Abstain Management 13 Re-elect George Weston as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Atlantia SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan (2017 For For Management ) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as Di For For Management rector 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Atos SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's Orientatio For For Management ns up to 2019 as Presented by the Board 's Report 2 Approve Additional Pension Scheme Agree For For Management ment with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For Against Management 5 Amend Article 19 of Bylaws Re: Age Limi For For Management t of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age Limi For For Management t of CEO 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AusNet Services Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as Director For For Management 2b Elect Tan Chee Meng as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to Nino Ficca, Managing Director of th e Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors 6 Approve the Issue of Shares Up to 10 Pe For For Management rcent Pro Rata 7 Approve the Issuance of Shares Pursuant For For Management to the Dividend Reinvestment Plan 8 Approve the Issuance of Shares Pursuant For For Management to an Employee Incentive Scheme -------------------------------------------------------------------------------- Autobacs Seven Co. Ltd. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- Aviva plc Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as Directo For For Management r 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as Directo For For Management r 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Savings Related Share Option Sc For For Management heme 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise Market Purchase of Preference For For Management Shares 24 Authorise Market Purchase of Preference For For Management Shares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation t For For Management o Any Issuance of SII Instruments 27 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Any Issuan ce of SII Instruments -------------------------------------------------------------------------------- Axel Springer SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory B For For Management oard 6 Ratify Ernst and Young GmbH as Auditors For For Management for Fiscal 2017 7 Amend Articles Re: Principles for Manag For For Management ement of the Company 8 Approve Affiliation Agreement with Einu For For Management ndneunzigste "Media"Vermoegensverwaltun gsgesellschaft mbH 9 Approve Affiliation Agreement with Vier For For Management undneunzigste "Media"Vermoegensverwaltu ngsgesellschaft mbH 10 Approve Affiliation Agreement with Fuen For For Management fundneunzigste "Media"Vermoegensverwalt ungsgesellschaft mbH -------------------------------------------------------------------------------- Azbil Corp. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 9, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Menachem Einan as Director Unti For For Management l the End of the Next Annual General Me eting 2 Reelect Niv Ahituv as External Director For For Management for a Three-Year Period 3 Reelect Efraim Halevy as External Direc For For Management tor for a Three-Year Period 4 Amend Articles of Association Re: Insur For For Management ance and Indemnification A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: AZRG Security ID: M1571Q105 Meeting Date: OCT 6, 2016 Meeting Type: Special Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Amend Articles of Association For For Management 3 Approve the Update of Service Agreement For For Management with the CEO 4 Approve Service Agreement with Danna Az For For Management rieli A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Danna Azrieli Hakim as Director For For Management Until the End of the Next Annual Gener al Meeting 2 Reelect Sharon Rachelle Azrieli as Dire For For Management ctor Until the End of the Next Annual G eneral Meeting 3 Reelect Naomi Sara Azrieli as Director For For Management Until the End of the Next Annual Genera l Meeting 4 Reelect Menachem Einan as Director Unti For For Management l the End of the Next Annual General Me eting 5 Reelect Josef Ciechanover as Director U For For Management ntil the End of the Next Annual General Meeting 6 Reelect Tzipora Carmon as Director Unti For For Management l the End of the Next Annual General Me eting 7 Reelect Oran Dror as Director Until the For For Management End of the Next Annual General Meeting 8 Reappoint Deloitte Brightman Almagor Zo For Against Management har as Auditors 11 Issue Updated Indemnification Agreement For For Management s to Officers who Are Among the Control ling Shareholders 12 Approve Indemnification Agreements to O For For Management fficers who Are Not Among the Controlli ng Shareholders A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE Systems plc Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Baloise Holding Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 5.20 per Share 4.1 Approve CHF 120,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 5.1a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Georges-Antoine de Boccard as D For For Management irector 5.1d Reelect Christoph Gloor as Director For For Management 5.1e Reelect Karin Keller-Sutter as Director For For Management 5.1f Reelect Werner Kummer as Director For For Management 5.1g Reelect Hugo Lasat as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Marie-Noelle Venturi-Zen-Ruffin For For Management en as Director 5.1j Elect Thomas von Planta as Director For For Management 5.2a Appoint Georges-Antoine de Boccard as M For For Management ember of the Compensation Committee 5.2b Appoint Karin Keller-Sutter as Member o For For Management f the Compensation Committee 5.2c Appoint Thomas Pleines as Member of the For For Management Compensation Committee 5.2d Appoint Marie-Noelle Venturi-Zen-Ruffin For For Management en as Member of the Compensation Commit tee 5.3 Designate Christophe Sarasin as Indepen For For Management dent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 3.3 Million 6.2a Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 4 Milli on 6.2b Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 4.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANDAI NAMCO Holdings Inc. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and Am For For Management end Deep Discount Stock Option Plans -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External Directo For For Management r for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Terms of the Company For For Management 's CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 4, 2017 Meeting Type: Annual/Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Ziv Haft and Somekh Chaikin a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board Chair For For Management man A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Leumi le-Israel B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Joint Auditors an d Authorize Board to Fix Their Remunera tion 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a Th For Against Management ree-Year Period 5 Elect Ester Levanon as Director for a T For For Management hree-Year Period 6 Elect Regina Ungar as Director for a Th For For Management ree-Year Period 7 Elect Yofi Tirosh as Director for a Thr None Against Shareholder ee-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Bank Leumi le-Israel B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: OCT 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Do Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a T For For Management hree-Year Period 1.3 Elect Ester Dominissini as Director for For For Management a Three-Year Period 1.4 Elect Gideon Schurr as Director for a T None Do Not Vote Shareholder hree-Year Period 1.5 Elect Yoram Michaelis as External Direc For Against Management tor for a Three-Year Period 1.6 Elect Ytzhak Edelman as External Direct For For Management or for a Three-Year Period 2 Add Article 143E to the Article of Asso For For Management ciation Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank Ba For For Management lance Sheet 4 Add Article 146 to the Article of Assoc For For Management iation Re: Jurisdiction Clause 5 Ratify Amended Indemnification Agreemen For For Management ts with Directors and Officers 6 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 7 Approve Employment Terms of Active Chai For For Management rman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Of Montreal Ticker: BMO Security ID: 063671101 Meeting Date: APR 4, 2017 Meeting Type: Annual/Special Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation Ratio For For Management For Certain European Union Staff to Co mply with Regulatory Requirements 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bankia SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and Divide For For Management nds 2 Approve Capital Reduction by Decrease i For For Management n Par Value to Increase Voluntary Reser ves 3 Approve Reverse Stock Split For For Management 4.1 Reelect Jose Ignacio Goirigolzarri Tell For For Management aeche as Director 4.2 Reelect Antonio Ortega Parra as Directo For For Management r 4.3 Reelect Jorge Cosmen Menendez-Castanedo For For Management as Director 4.4 Reelect Jose Luis Feito Higueruela as D For For Management irector 4.5 Reelect Fernando Fernandez Mendez de An For For Management des as Director 4.6 Reelect Alvaro Rengifo Abbad as Directo For For Management r 5 Renew Appointment of Ernst & Young as A For For Management uditor 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 7 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with E xclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Shares-in-lieu-of-Bonus Plan as For For Management Part of the 2016 Annual Variable Remun eration of Executive Directors 11 Approve Shares-in-lieu-of-Bonus Plan as For For Management Part of the 2017 Annual Variable Remun eration of Executive Directors 12 Approve Inclusion of Executive Director For For Management s in the Multi-Year Referenced Variable Remuneration Plan 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Bankinter S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Reelect Pedro Guerrero Guerrero as Dire For Against Management ctor 4.2 Reelect Rafael Mateu de Ros Cerezo as D For Against Management irector 4.3 Reelect Marcelino Botin-Sanz de Sautuol For Against Management a y Naveda as Director 4.4 Reelect Fernando Masaveu Herrero as Dir For Against Management ector 4.5 Fix Number of Directors at 10 For For Management 5 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 6 Approve a Restricted Capitalization Res For For Management erve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate In come Tax 7.1 Approve Deferred Share Bonus Plan for F For For Management Y 2016 7.2 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Banque Cantonale Vaudoise Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share f For For Management rom Capital Contribution Reserves 5.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 1.85 M illion 5.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 5.9 Million 5.3 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 3.7 Million 5.4 Approve Long-Term Variable Remuneration For For Management of Executive Committee in Form of 1,73 8 Shares 6 Approve Discharge of Board and Senior M For For Management anagement 7 Designate Independent Proxy For For Management 8 Ratify Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Barclays plc Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as Directo For For Management r 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and Expe For For Management nditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Issue of Equity in Relation t For For Management o Issuance of Contingent Equity Convers ion Notes 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- Barratt Developments plc Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve EU Political Donations and Expe For For Management nditure 16 Approve Sale of a Barratt Showhome by B For For Management DW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Pers on of David Thomas 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Barry Callebaut AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 7, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and Consoli For For Management dated Financial Statements 4.1 Approve Transfer of CHF 23 Million from For For Management Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 4.19 per Share For For Management 4.3 Approve Allocation of Income For For Management 4.4 Approve CHF 62.1 Million Reduction in S For For Management hare Capital via Reduction of Nominal V alue and Repayment of CHF 11.31 per Sha re 5 Approve Discharge of Board and Senior M For For Management anagement 6.1.1 Elect Patrick De Maeseneire as Director For For Management 6.1.2 Elect Fernando Aguirre as Director For For Management 6.1.3 Elect Jakob Baer as Director For For Management 6.1.4 Elect James Lloyd Donald as Director For For Management 6.1.5 Elect Nicolas Jacobs as Director For For Management 6.1.6 Elect Wai Ling Liu as Director For For Management 6.1.7 Elect Timothy E. Minges as Director For For Management 6.1.8 Elect Andreas Schmid as Director For For Management 6.1.9 Elect Juergen B. Steinemann as Director For For Management 6.2 Elect Patrick De Maeseneire as Board Ch For For Management airman 6.3.1 Appoint James Lloyd Donald as Member of For For Management the Compensation Committee 6.3.2 Appoint Fernando Aguirre as Member of t For For Management he Compensation Committee 6.3.3 Appoint Wai Ling Liu as Member of the C For For Management ompensation Committee 6.3.4 Appoint Juergen B. Steinemann as Member For For Management of the Compensation Committee 6.4 Designate Andreas G. Keller as Independ For For Management ent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 2.2 Mi llion 7.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 6.3 Million 7.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 16.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Bayer AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the Supervisory For For Management Board 4.2 Elect Paul Achleitner to the Supervisor For For Management y Board 4.3 Elect Norbert W. Bischofberger to the S For For Management upervisory Board 4.4 Elect Thomas Ebeling to the Supervisory For For Management Board 4.5 Elect Colleen A. Goggins to the Supervi For For Management sory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Approve Affiliation Agreements with Sub For For Management sidiaries Bayer CropScience Aktiengesel lschaft 7 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 -------------------------------------------------------------------------------- BCE Inc. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Beiersdorf AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6.1 Elect Hong Chow to the Supervisory Boar For For Management d 6.2 Elect Beatrice Dreyfus as Alternate Sup For For Management ervisory Board Member 7 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- Bellway plc Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: DEC 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Sale of a Property by Bellway H For For Management omes Limited to Ted Ayres 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Amend Savings Related Share Option Sche For For Management me 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 3, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement Betwe For For Management en Space Communication Ltd. and D.B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 5, 2017 Meeting Type: Special Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director Unti For For Management l the End of the Next Annual General Me eting 3.2 Reelect Or Elovitch as Director Until t For For Management he End of the Next Annual General Meeti ng 3.3 Reelect Orna Elovitch-Peled as Director For For Management Until the End of the Next Annual Gener al Meeting 3.4 Reelect Rami Nomkin as Director Until t For For Management he End of the Next Annual General Meeti ng 3.5 Reelect Joshua Rosensweig as Director U For For Management ntil the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent Direc For For Management tor 4 Issue Indemnification Agreement to Davi For Against Management d Granot 5 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- BGF Retail Co. Ltd. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Nan-do as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Abe, Toru For For Management 2.6 Elect Director Sami, Yusuke For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Morioka, Masato For For Management 2.9 Elect Director Tamura, Eiji For For Management 2.10 Elect Director Otsuka, Noriko For For Management 2.11 Elect Director Namai, Toshishige For For Management 2.12 Elect Director Sato, Masaaki For For Management 2.13 Elect Director Yamada, Noboru For For Management 3.1 Appoint Statutory Auditor Koizumi, Mari For For Management ko 3.2 Appoint Statutory Auditor Ohara, Hisano For Against Management ri 4 Appoint Alternate Statutory Auditor Hir For For Management ai, Sadao -------------------------------------------------------------------------------- BioMerieux SA Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Transaction with Fondation Meri For For Management eux Re: Sponsorship 6 Approve Transaction with Fondation Chri For For Management stophe et Rodolphe Merieux Re: Sponsors hip 7 Non-Binding Vote on Compensation of Jea For Against Management n-Luc Belingard, Chairman and CEO 8 Approve Remuneration Policy of Chairman For Against Management and CEO 9 Non-Binding Vote on Compensation of Ale For Against Management xandre Merieux, Vice-CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 12 Elect Marie-Paule Kieny as Director For For Management 13 Elect Fanny Letier as Director For For Management 14 Renew Appointment of Grant Thornton sis For For Management as Auditor 15 Decision Not to Renew PriceWaterHouseCo For For Management opers Audit SA as Alternate Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Article 12 of Bylaws Re: Founder For For Management and Chairman of the Board 18 Approve 3-for-1 Stock Split and Amend B For For Management ylaws Accordingly 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 4.21 Million 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.21 Million 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize Capitalization of Reserves of For Against Management Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 4.21 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Eliminate Preemptive Rights Pursuant to For For Management Item 28 Above, in Favor of Employees 30 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 4.21 Million 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bollore Ticker: BOL Security ID: F10659260 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel Ro For For Management ussin, as Censor 11 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Non-Binding Vote on Compensation of Vin For Against Management cent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of Cyr For Against Management ille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For Against Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Booker Group plc Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Gilliland as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Guy Farrant as Director For For Management 8 Re-elect Helena Andreas as Director For For Management 9 Re-elect Andrew Cripps as Director For For Management 10 Elect Gary Hughes as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- Bouygues Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme Agree For For Management ment with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme Agree For For Management ment with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of Mar For For Management tin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of Oli For For Management vier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of Phi For For Management lippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of Oli For For Management vier Roussat, Vice CEO 12 Approve Remuneration Policy of Chairman For For Management and CEO and Vice CEOs 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as Di For For Management rector 15 Elect Alexandre de Rothschild as Direct For For Management or 16 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 70 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Increase of Up to EUR For For Management 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- bpost NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Jos Donvil as Director For For Management 8.2 Elect Thomas Hubner as Director For For Management 8.3 Elect Filomena Teixeira as Director For For Management 8.4 Elect Saskia Van Uffelen as Director For For Management -------------------------------------------------------------------------------- Brambles Ltd Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as Directo For For Management r 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham Chi For For Management pchase in the Performance Share Plan 7 Approve the Participation of Graham Chi For For Management pchase in the MyShare Plan -------------------------------------------------------------------------------- Brenntag AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the Supervisor For For Management y Board 6.2 Elect Ulrich Harnacke to the Supervisor For For Management y Board 7 Change Location of Registered Office to For For Management Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- Bridgestone Corp. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Tachibana Fukushima, Sak For For Management ie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- Brightoil Petroleum (Holdings) Ltd Ticker: 933 Security ID: G1371C121 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Sit Kwong Lam as Director For For Management 2b Elect Tang Bo as Director For For Management 2c Elect Dai Zhujiang as Director For For Management 2d Elect Lau Hon Chuen as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- British American Tobacco plc Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Brookfield Asset Management Inc. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre I nternational de Classification de Navir es et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For Against Management 8 Elect Claude Ehlinger as Director For Against Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 700,000 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with Didier For For Management Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of Did For Against Management ier Michaud-Daniel, CEO 14 Approve Remuneration Policy of Frederic For For Management Lemoine, Chairman of the Board until M ar. 8, 2017 15 Approve Remuneration Policy of the Chai For For Management rman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office to For For Management Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amen d Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 14 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Buzzi Unicem Spa Ticker: BZU Security ID: T2320M117 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve R epresentative's Remuneration -------------------------------------------------------------------------------- Cafe De Coral Holdings Ltd. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Lo Tak Shing, Peter as Director For For Management 3.2 Elect Lo Pik Ling, Anita as Director For For Management 3.3 Elect Choi Ngai Min, Michael as Directo For For Management r 3.4 Elect Li Kwok Sing, Aubrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CALBEE, Inc. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Takahara, Takahisa For For Management 2.5 Elect Director Fukushima, Atsuko For For Management 2.6 Elect Director Miyauchi, Yoshihiko For For Management 2.7 Elect Director Weiwei Yao For For Management 3 Appoint Alternate Statutory Auditor Uch For For Management ida, Kazunari 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Calsonic Kansei Corp. Ticker: 7248 Security ID: J5075P111 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to De For For Management termine Income Allocation with Record D ate No Later Than Sep. 29, 2017 2 Approve Capital Reduction For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- Canadian Imperial Bank Of Commerce Ticker: CM Security ID: 136069101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Jurisdictions with Low T ax Rates -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston Dark For For Management es 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Tire Corporation, Limited Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- Canon Inc. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, Hiro For For Management shi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Canon Marketing Japan Inc Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Murase, Haruo For Against Management 2.2 Elect Director Sakata, Masahiro For Against Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Kamimori, Akihisa For For Management 2.6 Elect Director Matsusaka, Yoshiyuki For For Management 2.7 Elect Director Adachi, Masachika For For Management 2.8 Elect Director Hamada, Shiro For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Cap Gemini Ticker: CAP Security ID: F13587120 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Non-Binding Vote on Compensation of Pau For For Management l Hermelin, Chairman and CEO 7 Elect Patrick Pouyanne as Director For For Management 8 Reelect Daniel Bernard as Director For For Management 9 Reelect Anne Bouverot as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Change Company Name to Capgemini and Am For For Management end Article 2 of Bylaws Accordingly 13 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 14 Pursuant to Item 13 Above, Adopt New By For For Management laws 15 Amend Article 10 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 16 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans Under Performance Conditions Reserved f or Employees and Executive Officers 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved f or Employees of International Subsidiar ies 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Capcom Co. Ltd. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Sato, Masao For For Management 2.7 Elect Director Muranaka, Toru For For Management -------------------------------------------------------------------------------- Capita plc Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.0 Percent of For For Management the Units in MSO Trust Which Holds Capi tagreen -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- L For Against Management inked Securities with or without Preemp tive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Remuneration of Dir ectors; Approve Discharge of Management and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4b Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4c Amend Articles Re: Company Announcement For For Management s in English Only 4d Amend Articles Re: Abolish the Use of t For For Management he Danish Business Authority's IT Syste m for Convening and Announcing Annual G eneral Meetings 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Carnival plc Ticker: CCL Security ID: G19081101 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 3 Elect Helen Deeble as Director of Carni For For Management val Corporation and as a Director of Ca rnival plc 4 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 5 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 7 Re-elect John Parker as Director of Car For For Management nival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 9 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 10 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Certified Public Ac counting Firm of Carnival Corporation 16 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 17 Accept Financial Statements and Statuto For For Management ry Reports 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Cathay Pacific Airways Ltd Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect CHU Kwok Leung Ivan as Director For Against Management 1b Elect Rupert Bruce Grantham Trower Hogg For For Management as Director 1c Elect John Robert Slosar as Director For For Management 1d Elect Song Zhiyong as Director For Against Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Xiao Feng as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Celltrion Inc. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Waiver Extension and Modif For For Management ication and the New Annual Caps for Con nected Party Transactions -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Cha Mou Sing, Payson as Director For For Management 5 Elect Shek Lai Him, Abraham as Director For Against Management 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Joint Ownership in For For Management Properties via Special Purpose Vehicle s 2 Amend Trust Deed Re: Calculation of Net For For Management Property Income, Acquisition Fee and T rustee's Additional Fees for Properties Acquired in Connection with Property D evelopment and Related Activities 3 Amend Trust Deed Re: Offer of Units Pur For For Management suant to Rights Issue to Existing Unith olders 4 Amend Trust Deed Re: Voting by Show of For For Management Hands 5 Amend Trust Deed Re: Timing of Despatch For For Management of Certain Circulars 6 Amend Trust Deed Re: Maximum Number of For For Management Proxies -------------------------------------------------------------------------------- Cheil Worldwide Inc. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For Against Management 3.2 Elect Chen Tsien Hua as Director For Against Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as Dir For Against Management ector 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Change English Name and Adopt Chinese N For For Management ame as Dual Foreign Name -------------------------------------------------------------------------------- China Oceanwide Holdings Ltd. Ticker: 00715 Security ID: G2117K104 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Qin Dingguo as Director For For Management 2b Elect Zheng Dong as Director For Against Management 2c Elect Zhao Yingwei as Director For For Management 2d Elect Qi Zixin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chow Tai Fook Jewellery Group Ltd. Ticker: 1929 Security ID: G21146108 Meeting Date: AUG 9, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3a Elect Wong Siu-Kee, Kent as Director For For Management 3b Elect Cheng Chi-Heng, Conroy as Directo For For Management r 3c Elect Suen Chi-Keung, Peter as Director For For Management 3d Elect Chan Hiu-Sang, Albert as Director For For Management 3e Elect Liu Chun-Wai, Bobby as Director For For Management 3f Elect Lam Kin-Fung, Jeffrey as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chr.Hansen Holdings A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 5.23 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for Chairma n, DKK 800,000 for Vice Chairman, and D KK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Amend Articles Re: Change Computershare For For Management A/S as New Shareholder Register 5b Amend Articles Re: Editorial Changes For For Management 6a Reelect Ole Andersen (Chairman) as Dire For For Management ctor 6b1 Reelect Frederic Stevenin as Director For For Management 6b2 Reelect Mark Wilson as Director For For Management 6b3 Reelect Dominique Reiniche as Director For For Management 6b4 Reelect Tiina Mattila-Sandholm as Direc For For Management tor 6b5 Reelect Kristian Villumsen as Director For For Management 6b6 Elect Luis Cantarell Rocamora as Direct For For Management or 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Christian Dior Ticker: CDI Security ID: F26334106 Meeting Date: DEC 6, 2016 Meeting Type: Annual/Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as D For For Management irector 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as Direct For Against Management or 10 Advisory Vote on Compensation of Bernar For Against Management d Arnault, Chairman 11 Advisory Vote on Compensation of Sidney For Against Management Toledano, CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capitalization of Reserves of For Against Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 80 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 80 Million -------------------------------------------------------------------------------- Christian Dior Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of Ber For For Management nard Arnault, Chairman 10 Non-Binding Vote on Compensation of Sid For Against Management ney Toledano, CEO 11 Approve Remuneration Policy of Executiv For Against Management e Officers 12 Amend Article 4,17,21 of Bylaws to Comp For Against Management ly with New Regulation 13 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- Chubu Electric Power Co. Inc. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Dec Against Against Shareholder laration of Withdrawal from Nuclear Pow er Generation 5 Amend Articles to Add Provisions on Saf Against Against Shareholder ety Enhancement Policy for Earthquake a nd Tsunami at Hamaoka Nuclear Power Sta tion 6 Amend Articles to Add Provisions on Rat Against Against Shareholder ionalization of Power Generation Depart ment 7 Amend Articles to Establish Committee o Against Against Shareholder n Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- Chugai Pharmaceutical Co. Ltd. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, Mamo For For Management ru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Chugoku Electric Power Co. Inc. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership of Against Against Shareholder Power Generation and Transmission Busi nesses 4 Amend Articles to Add Provisions on Pro Against Against Shareholder cess for Resumption of Nuclear Power Ge neration 5 Amend Articles to Add Provisions on Cos Against Against Shareholder t Burden Sharing for Nuclear Accident P revention 6 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder eration 7 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuels 8 Amend Articles to Ban Construction of C Against Against Shareholder oal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CI Financial Corp. Ticker: CIX Security ID: 125491100 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Stephen T. Moore For For Management 1.7 Elect Director Tom P. Muir For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Marcelino Fernandez Verdes as Dir For Against Management ector 3.2 Elect Jose-Luis del Valle Perez as Dire For Against Management ctor 3.3 Elect Pedro Lopez Jimenez as Director For Against Management 4 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- CJ CheilJedang Co. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside Directo For Against Management r 4 Elect Bang Young-joo as a Member of Aud For Against Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Corp. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For Against Management 3.2 Elect Song Hyeon-seung as Outside Direc For For Management tor 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside Directo For For Management r 4.1 Elect Song Hyeon-seung as a Member of A For For Management udit Committee 4.2 Elect Yoo Cheol-gyu as a Member of Audi For For Management t Committee 4.3 Elect Park Yoon-joon as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Korea Express Corp. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3e Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: OCT 6, 2016 Meeting Type: Special Record Date: SEP 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sami Mua'alem as External Directo None Against Shareholder r for a Three-Year Term 1.2 Elect Meir Michelle Menachem as Externa None For Shareholder l Director for a Three-Year Term A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Roderick Ian Eddington as Directo For For Management r 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CNP Assurances Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 4 Approve Transaction with La Banque Post For Against Management ale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: Acquis For Against Management ition of Shares 6 Approve Transaction with Caisse des Dep For For Management ots Re: Acquisition of Shares Held by t he State 7 Approve Remuneration policy of Jean-Pau For For Management l Faugere, Chairman 8 Non-Binding Vote on Compensation of Jea For For Management n-Paul Faugere, Chairman 9 Approve Remuneration policy of Frederic For For Management Lavenir, CEO 10 Non-Binding Vote on Compensation of Fre For For Management deric Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de Chais For Against Management emartin as Director 16 Reelect Delphine de Chaisemartin as Dir For Against Management ector 17 Reelect Rose-Marie Van Lerberghe as Dir For For Management ector 18 Ratify Appointment of Pauline Cornu-The For Against Management nard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply wit For For Management h Legal Changes 24 Amend Article 15 of Bylaws Re: Terms of For For Management Designation of Employee Representative s in the Board of Directors 25 Remove Article 25 of Bylaws Re: Appoint For For Management ment of Censors 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration Re For For Management port 2a Elect Krishnakumar Thirumalai as Direct For For Management or 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to A M Watkins, Group Managing Direc tor of the Company -------------------------------------------------------------------------------- Coca-Cola East Japan Co Ltd Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Share Exchange Agreement with C For Against Management oca-Cola West Co., Ltd 3.1 Elect Director Jawahar Solai Kuppuswamy For Against Management 3.2 Elect Director Costel Mandrea For For Management 3.3 Elect Director Ozeki, Haruko For For Management 3.4 Elect Director Kawamoto, Naruhiko For For Management 3.5 Elect Director Irial Finan For For Management 3.6 Elect Director Daniel Sayre For For Management 3.7 Elect Director Inagaki, Haruhiko For For Management 3.8 Elect Director Takanashi, Keiji For For Management 3.9 Elect Director Yoshioka, Hiroshi For For Management 4.1 Appoint Statutory Auditor Nagafuchi, To For For Management mizo 4.2 Appoint Statutory Auditor Sugita, Yutak For For Management a -------------------------------------------------------------------------------- Coca-Cola West Co Ltd Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Approve Share Exchange Agreement with C For For Management oca-Cola East Japan Co., Ltd 3 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 4 Amend Articles to Change Company Name - For For Management Amend Business Lines - Increase Author ized Capital - Amend Provisions on Numb er of Directors - Indemnify Directors 5.1 Elect Director Yoshimatsu, Tamio For Against Management 5.2 Elect Director Shibata, Nobuo For For Management 5.3 Elect Director Takemori, Hideharu For For Management 5.4 Elect Director Fukami, Toshio For For Management 5.5 Elect Director Okamoto, Shigeki For For Management 5.6 Elect Director Fujiwara, Yoshiki For For Management 5.7 Elect Director Koga, Yasunori For For Management 5.8 Elect Director Hombo, Shunichiro For For Management 5.9 Elect Director Miura, Zenji For For Management 6.1 Elect Director Vikas Tiku in Connection For For Management with Economic Integration 6.2 Elect Director Costel Mandrea in Connec For For Management tion with Economic Integration 6.3 Elect Director Yoshioka, Hiroshi in Con For For Management nection with Economic Integration 7.1 Elect Director and Audit Committee Memb For Against Management er Miura, Zenji in Connection with Econ omic Integration 7.2 Elect Director and Audit Committee Memb For Against Management er Irial Finan in Connection with Econo mic Integration 7.3 Elect Director and Audit Committee Memb For Against Management er John Murphy in Connection with Econo mic Integration 8 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COLOPL, Inc. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Tsuchiya, Masahiko For For Management 2.3 Elect Director Hasebe, Jun For For Management 2.4 Elect Director Yoshioka, Shohei For For Management 2.5 Elect Director Ishiwatari, Ryosuke For For Management 2.6 Elect Director Morisaki, Kazunori For For Management 2.7 Elect Director Sugai, Kenta For For Management 2.8 Elect Director Ishiwatari, Shinsuke For For Management 2.9 Elect Director Yanagisawa, Koji For For Management 2.10 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- Coloplast A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 5, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve Creation of DKK 15 Million Pool For For Management of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) as For For Management Director 5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management an) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as Direc For For Management tor 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Compagnie de Saint Gobain Ticker: SGO Security ID: F80343100 Meeting Date: JUN 8, 2017 Meeting Type: Annual/Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.26 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of Pie For For Management rre-Andre de Chalendar, Chairman and CE O 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Capitalization of Reserves of For For Management Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Authorize Directors to Execu te Day to Day Operations without Full B oard Approval 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Ogawa, Akio For For Management 3.4 Elect Director Omura, Yoshihisa For For Management 3.5 Elect Director Sakamoto, Shigemi For For Management 3.6 Elect Director Aoyama, Akihiko For For Management 3.7 Elect Director Kumagai, Hitoshi For For Management 3.8 Elect Director Sato, Kenichi For For Management 3.9 Elect Director Ozaki, Hidehiko For For Management 3.10 Elect Director Suda, Norio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nishiyama, Tsuyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Kamiwaki, Koichiro 4.3 Elect Director and Audit Committee Memb For For Management er Narumiya, Kenichi 4.4 Elect Director and Audit Committee Memb For For Management er Miyashita, Masahiko 4.5 Elect Director and Audit Committee Memb For Against Management er Saegusa, Takaharu 4.6 Elect Director and Audit Committee Memb For For Management er Onohara, Kazuyoshi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall Haye For For Management s 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Akimitsu For For Management 1.2 Elect Director Iwata, Rimpei For For Management 1.3 Elect Director Kitagawa, Toru For For Management 1.4 Elect Director Yanagisawa, Daisuke For For Management 1.5 Elect Director Deguchi, Kyoko For For Management 1.6 Elect Director Fujii, Koichiro For For Management 1.7 Elect Director Iga, Yasuyo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Corporacion Financiera Alba S.A. Ticker: ALB Security ID: E33391132 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For Against Management nds 4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 5.1 Reelect Jose Domingo de Ampuero Osma as For For Management Director 5.2 Reelect Cristina Garmendia Mendizabal a For For Management s Director 5.3 Reelect Jose Ramon del Cano Palop as Di For For Management rector 6 Advisory Vote on Remuneration Report For Against Management 7.1 Amend Remuneration Policy For For Management 7.2 Approve Remuneration of Directors For For Management 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Iwashita, Masahiro For For Management 2.3 Elect Director Kawasaki, Yoshikazu For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management 2.7 Elect Director Yokoyama, Hideaki For For Management -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For For Management 1.2 Elect Kim Gwang-il as Non-independent N For For Management on-executive Director -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For For Management 4.2 Elect Bu Jae-hun as Non-independent Non For For Management -executive Director 4.3 Elect Kim Gwang-il as Non-independent N For For Management on-executive Director 4.4 Elect Park Tae-hyeon as Non-independent For For Management Non-executive Director 4.5 Elect Choi Yeon-seok as Non-independent For For Management Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CyberAgent, Inc. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Nakamura, Koichi For For Management -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: A047040 Security ID: Y1888W107 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One Outsi For For Management de Director (Bundled) -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dah Sing Banking Group Ltd. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Andrew Kwan-Yuen Leung as Directo For For Management r 3d Elect Kenichi Yamato as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options and Issuance o For Against Management f Shares Under the New Share Option Sch eme -------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: 440 Security ID: Y19182107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and Relate For For Management d Transactions -------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect John Wai-Wai Chow as Director For For Management 3c Elect Blair Chilton Pickerell as Direct For For Management or 3d Elect Eiichi Yoshikawa Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the New Share Option Sch eme -------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Appoint Statutory Auditor Nomura, Kunia For For Management ki -------------------------------------------------------------------------------- Daiichi Sankyo Co. Ltd. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Provisions on N For For Management umber of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, Sayo For For Management ko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Daiichikosho Co., Ltd. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Hoshi, Tadahiro For For Management 3.2 Elect Director Nemoto, Kenichi For For Management 3.3 Elect Director Kumagai, Tatsuya For For Management 3.4 Elect Director Mitomi, Hiroshi For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Murai, Yuichi For For Management 3.7 Elect Director Watanabe, Yasuhito For For Management 3.8 Elect Director Takehana, Noriyuki For For Management 3.9 Elect Director Otsuka, Kenji For For Management 3.10 Elect Director Baba, Katsuhiko For For Management 3.11 Elect Director Furuta, Atsuya For For Management 3.12 Elect Director Masuda, Chika For Against Management -------------------------------------------------------------------------------- Daikyo Inc. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kadowaki, Katsutoshi For For Management 3.2 Elect Director Yamaguchi, Akira For For Management 3.3 Elect Director Kimura, Tsukasa For For Management 3.4 Elect Director Kaise, Kazuhiko For For Management 3.5 Elect Director Hambayashi, Toru For For Management 3.6 Elect Director Washio, Tomoharu For For Management 3.7 Elect Director Inoue, Takahiko For Against Management -------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 298 2.1 Elect Director Kumakiri, Naomi For For Management 2.2 Elect Director Kobayashi, Katsuma For For Management 2.3 Elect Director Kawai, Shuji For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Takeuchi, Kei For For Management 2.6 Elect Director Saito, Kazuhiko For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 2.8 Elect Director Sato, Koji For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Hachiya, Hide For For Management o 3.3 Appoint Statutory Auditor Fujimaki, Kaz For For Management uo -------------------------------------------------------------------------------- Daiwa House Industry Co. Ltd. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Tsuchida, Kazuto For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Yoshii, Keiichi For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Tanabe, Yoshiaki For For Management 2.13 Elect Director Otomo, Hirotsugu For For Management 2.14 Elect Director Urakawa, Tatsuya For For Management 2.15 Elect Director Dekura, Kazuhito For For Management 2.16 Elect Director Ariyoshi, Yoshinori For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Hirata, Kenji For For Management 3.2 Appoint Statutory Auditor Iida, Kazuhir For For Management o 3.3 Appoint Statutory Auditor Nishimura, Ta For For Management tsushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Danone Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as Directo For For Management r 8 Reelect Lionel Zinsou-Derlin as Directo For Against Management r 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of Fra For For Management nck Riboud, Chairman 12 Non-Binding Vote on Compensation of Emm For For Management anuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of Executiv For For Management e Officers 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Mil lion 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR For For Management 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 41 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation .of Income and Divid For For Management ends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Lars-Erik Brenoe as Director For For Management 4c Reelect Urban Backstrom as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Hilde Tonne as Director For For Management 4h Elect Martin Folke Tiveus as New Direct For For Management or 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 468.9 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of D For For Management KK 1.8 Million for Chairman, DKK 787,50 0 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remunerat ion for Committee Work 9 Approve Danske Bank Group's Remuneratio For For Management n Policy for 2016 10 Approve Proposal Requiring that Company Against Against Shareholder may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Remu Against Against Shareholder neration Statistics for Its Employees 11b Set a Ceiling for Employee Share Option Against Against Shareholder s at DKK 50,000, and no Employees in Ma nagement or Decision-Making Capacity Re garding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Its Against Against Shareholder Net Profit in Green Technology 12 Require Danske Bank to Recognize and Re Against Against Shareholder port on the UN's Climate Targets -------------------------------------------------------------------------------- Dassault Aviation Ticker: AM Security ID: F24539102 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 12.1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Non-Binding Vote on Compensation of Eri For Against Management c Trappier, CEO and Chairman 6 Non-Binding Vote on Compensation of Loi For Against Management k Segalen, Vice-CEO 7 Approve Remuneration Policy of Eric Tra For Against Management ppier, CEO and Chairman 8 Approve Remuneration Policy of Loik Seg For Against Management alen, Vice-CEO 9 Approve Discharge of Directors For For Management 10 Ratify Appointment of Catherine Dassaul For Against Management t as Director 11 Ratify Appointment of Mathilde Lemoine For For Management as Director 12 Approve Transaction with GIMD Re: Prope For For Management rty Rental 13 Approve Transaction with Airbus Group S For For Management AS Re: Shares Repurshase 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Dassault Systemes Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of Vice Cha For Against Management irman of the Board and CEO 8 Non-Binding Vote on Compensation of Cha For For Management rles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of Ber For For Management nard Charles, Vice Chairman of the Boar d and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine Dassaul For Against Management t as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 14 Renew Appointment of PricewarterhouseCo For For Management opers Audit as Auditor 15 Authorize Repurchase of Up to 25 Millio For Against Management n Shares 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 2 Million 20 Authorize Capitalization of Reserves of For Against Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Karen Guerra as Director For For Management 3 Approve Remuneration Policy For For Management 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 4, 2016 Meeting Type: Annual/Special Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost, Forer, Gabbay Cassirer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Private Placement of 380,000 Un For Against Management registered Share Options to Ronit Bacha r, CFO 4 Approve Private Placement of 1,670,000 For Against Management Unregistered Share Options to Shachar S hemesh, CEO 5 Approve Private Placement of 660,000 Un For Against Management registered Share Options to Yoram Mizra hi, Deputy CEO 6 Approve Private Placement of 210,000 Un For Against Management registered Share Options to Shlomo Geva , Deputy CEO 7 Approve Private Placement of 210,000 Un For Against Management registered Share Options to Barak Cohen , Deputy CEO 8 Approve Private Placement of 210,000 Un For Against Management registered Share Options to Moshe Levy, CIO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: DLEA Security ID: M2756V109 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Agreement of Avinoam For For Management Finkelman, Active Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Malka Ben Dor as External Direc For For Management tor and Approve Her Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- Delek Energy Systems Ltd. Ticker: DLEN Security ID: M2775P109 Meeting Date: FEB 28, 2017 Meeting Type: Annual/Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Ziv Haft as Auditors and Auth For Against Management orize Board to Fix Their Remuneration 3 Elect Rami Sasson as External Director None Do Not Vote Shareholder for a Three-Year Period 4 Elect Ron Nachmany as External Director None Against Shareholder for a Three-Year Period 5 Add Article 128A to the Article of Asso None Against Shareholder ciation Re: Dividend Distribution 6 Add Article 128B to the Article of Asso None Against Shareholder ciation Re: Dividend Distribution 7 Approve Dividend Distribution None Against Shareholder A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- DeNA Co Ltd Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Auth ority on Board Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Otsuka, Hiroyuki For For Management 3.5 Elect Director Domae, Nobuo For For Management 4 Appoint Statutory Auditor Koizumi, Shin For For Management ichi 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Deutsche Lufthansa AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 160 Million Poo For For Management l of Capital without Preemptive Rights 7 Approve Issuance of Options and Bonds/C For For Management onvertible Bonds without Preemptive Rig hts up to Aggregate Nominal Amount of E UR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarante e Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the Supervisor For For Management y Board -------------------------------------------------------------------------------- Deutsche Wohnen AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.74 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Elect Juergen Fenk to the Supervisory B For For Management oard 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 110 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Appro ve Creation of EUR 70 Million Pool of C apital to Guarantee Conversion Rights 10 Change of Corporate Form to Societas Eu For For Management ropaea (SE) 11 Change Location of Registered Office to For For Management Berlin, Germany -------------------------------------------------------------------------------- DEXUS Property Group Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- DGB Financial Group Co Ltd Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside Directo For For Management r 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside Direct For For Management or to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Direct Line Insurance Group PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity in Relation t For For Management o an Issue of Solvency II RT1 Instrumen ts 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to an Issue o f Solvency II RT1 Instruments 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Distribuidora Internacional De Alimentacion SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as Direc For For Management tor 2.3 Reelect Antonio Urcelay Alonso as Direc For For Management tor 2.4 Ratify Appointment of and Elect Borja d For For Management e la Cierva Alvarez de Sotomayor as Dir ector 2.5 Ratify Appointment of and Elect Maria L For For Management uisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Dixons Carphone plc Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 8, 2016 Meeting Type: Annual Record Date: SEP 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Tony DeNunzio as Director For For Management 6 Elect Lord Livingston of Parkhead as Di For For Management rector 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sir Charles Dunstone as Direct For For Management or 9 Re-elect Andrea Gisle Joosen as Directo For For Management r 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Tim How as Director For For Management 12 Re-elect Sebastian James as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Re-elect Baroness Morgan of Huyton as D For For Management irector 15 Re-elect Gerry Murphy as Director For For Management 16 Re-elect Humphrey Singer as Director For For Management 17 Re-elect Graham Stapleton as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DKSH Holding AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 2.6 Mi llion 4.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 16.5 Million 5.1.1 Reelect Adrian T. Keller as Director For For Management 5.1.2 Reelect Rainer-Marc Frey as Director For For Management 5.1.3 Reelect Frank Ch. Gulich as Director For For Management 5.1.4 Reelect David Kamenetzky as Director For For Management 5.1.5 Reelect Andreas W. Keller as Director For For Management 5.1.6 Reelect Robert Peugeot as Director For Against Management 5.1.7 Reelect Theo Siegert as Director For For Management 5.1.8 Reelect Hans Christoph Tanner as Direct For For Management or 5.1.9 Reelect Joerg Wolle as Director For For Management 5.2 Elect Joerg Wolle as Board Chairman For For Management 5.3.1 Appoint Adrian T. Keller as Member of t For For Management he Compensation Committee 5.3.2 Appoint Frank Ch. Gulich as Member of t For For Management he Compensation Committee 5.3.3 Appoint Robert Peugeot as Member of the For Against Management Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst A. Widmer as Independen For For Management t Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Wada, Shoji 4.2 Elect Director and Audit Committee Memb For For Management er Inoue, Yukihiko 4.3 Elect Director and Audit Committee Memb For For Management er Yoshimura, Yasunori 4.4 Elect Director and Audit Committee Memb For For Management er Fukuda, Tomiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Dongsuh Co. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DS Smith plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 017 in the Amount of DKK 1.35 Million f or the Chairman; DKK 675,000 for the Vi ce Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- DUET Group Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET Group Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT Constitut For For Management ion 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- Duluxgroup Ltd Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Graeme Liebelt as Director For For Management 2.2 Elect Andrew Larke as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief E xecutive Officer of the Company 4.2 Approve the Grant of Shares to Stuart B For For Management oxer, Chief Financial Officer and Execu tive Director of the Company 5 Approve the Leaving Entitlements Under For For Management the Long Term Equity Incentive Plan 6 Approve the Grant of Share Rights to No For For Management n-Executive Directors 7 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- East Japan Railway Co. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, Kimitak For For Management a -------------------------------------------------------------------------------- easyJet plc Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as Direct For For Management or 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDP Renovaveis S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5 Reelect Jose Antonio de Melo Pinto Ribe For For Management iro as Chairman of Meeting 6 Approve Remuneration Policy For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Eiffage Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on New For For Management Related-Party Transactions 5 Reelect Marie Lemarie as Director For Against Management 6 Reelect Therese Cornil as Director For For Management 7 Reelect Carol Xueref as Director For For Management 8 Elect Bruno Flichy as Director For For Management 9 Reelect Dominique Marcel as Director For Against Management 10 Non-Binding Vote on Compensation of Ben For Against Management oit de Ruffray, Chairman and CEO since January 18, 2016 11 Non-Binding Vote on Compensation of Jea For For Management n-Francois Roverato, Chairman until Jan uary 17, 2016 12 Non-Binding Vote on Compensation of Max For Against Management Roche, CEO until January 17, 2016 13 Approve Remuneration Policy for CEO and For Against Management Chairman 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For Against Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 39,232,906 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 39,232,906 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize up to 1 Million Shares for Us For Against Management e in Stock Option Plans 24 Amend Article 4 and 28 of Bylaws to Com For For Management ply with Legal Changes 25 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eisai Co. Ltd. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For For Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For For Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director U For For Management ntil the End of the Next Annual General Meeting 1.2 Reelect Rina Baum as Director Until the For For Management End of the Next Annual General Meeting 1.3 Reelect Yoram Ben-Zeev as Director Unti For For Management l the End of the Next Annual General Me eting 1.4 Reelect David Federmann as Director Unt For For Management il the End of the Next Annual General M eeting 1.5 Reelect Dov Ninveh as Director Until th For For Management e End of the Next Annual General Meetin g 1.6 Reelect Udi Nisan as Director Until the For For Management End of the Next Annual General Meeting 1.7 Reelect Yuli Tamir as Director Until th For For Management e End of the Next Annual General Meetin g 2 Reelect Dalia Rabin as External Directo For For Management r 3 Reappoint Kost, Forer, Gabbay and Kasie For For Management rer as Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Eto, Shuji For For Management 2.6 Elect Director Urashima, Akihito For For Management 2.7 Elect Director Onoi, Yoshiki For For Management 2.8 Elect Director Minaminosono, Hiromi For For Management 2.9 Elect Director Sugiyama, Hiroyasu For For Management 2.10 Elect Director Tsukuda, Hideki For For Management 2.11 Elect Director Honda, Makoto For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Kawatani, Shi For For Management nichi -------------------------------------------------------------------------------- Electrolux AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.50 Per Share 11 Determine Number of Members (10) and De For For Management puty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount SEK 2.075 Million for Chairman and SEK 580,000 for Other Directors; A pprove Remuneration of Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Reelect Ulla Litzen as Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Reelect David Porter as Director For For Management 13h Reelect Jonas Samuelson as Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Kai Warn as Director For For Management 13k Reelect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Long-Term Incentive Plan (Share For Against Management Program 2017) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased Sha For For Management res 16c Authorize Transfer of up to 315,000 B S For Against Management hares in Connection with 2014 Share Pro gram -------------------------------------------------------------------------------- Elisa Corporation Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 9,000 for Chair man, EUR6,000 for Vice Chairman and the Chairman of the Audit Committee, and E UR 5,000 for Other Directors; Approve M eeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse Berggardh, For For Management Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Member s of the Board of Directors; Elect Antt i Vasara as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding S For For Management hares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been R ecorded in the Book Entry System Under Owner Name -------------------------------------------------------------------------------- E-MART Inc. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2 Amend Articles of Incorporation For Abstain Management 3.1 Elect Lee Gab-Soo as Inside Director For Abstain Management 3.2 Elect Kweon Hyeuk-Goo as Inside Directo For Abstain Management r 3.3 Elect Yang Chun-Man as Inside Director For Abstain Management 3.4 Elect Lee Jeon-hwan as Outside Director For Abstain Management 3.5 Elect Park Jae-young as Outside Directo For Abstain Management r 3.6 Elect Kim Song-June as Outside Director For Abstain Management 3.7 Elect Choi Jae-boong as Outside Directo For Abstain Management r 4.1 Elect Lee Jeon-hwan as Members of Audit For Abstain Management Committee 4.2 Elect Park Jae-young as Members of Audi For Abstain Management t Committee 4.3 Elect Kim Song-June as Members of Audit For Abstain Management Committee 5 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- Enagas S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as Direc For For Management tor 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enbridge Inc. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the Mer For For Management ger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- Enbridge Inc. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston Dark For For Management es 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Prepare a Report Detailing Due Diligenc Against Against Shareholder e Process to Identify And Address Socia l And Environmental Risks When Reviewin g Potential Acquisitions -------------------------------------------------------------------------------- Endesa S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Renew Appointment of Ernst & Young as A For For Management uditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet as For For Management Director 8 Approve Remuneration Report For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel SpA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian Ministry None Do Not Vote Shareholder of Economy And Finance 6.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term Incenti For For Management ve Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Essilor International Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as Representativ For For Management e of Employee Shareholders to the Board 8 Reelect Yi He as Representative of Empl For For Management oyee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with Hubert For Against Management Sagnieres, Chairman and CEO 12 Approve Severance Agreement with Lauren For Against Management t Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of Hub For For Management ert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of Lau For For Management rent Vacherot, Vice-CEO 15 Approve Remuneration Policy of Executiv For For Management e Officers 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: E For For Management mployee Representative and Directors 21 Pursuant to Acquisition of Luxottica, A For For Management dopt New Bylaws 22 Approve Contribution in Kind of Luxotti For For Management ca Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to EUR For For Management 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to Delam For For Management are Sovra 25 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 26 Subject to Approval of Items 20-24, 27- For For Management 39, Elect Leonardo Del Vecchio as Direc tor 27 Subject to Approval of Items 20-24, 26, For For Management 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, 26- For For Management 27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, 26- For For Management 28, 30-39, Elect Rafaella Mazzoli as Di rector 30 Subject to Approval of Items 20-24, 26- For For Management 29, 31-39, Elect Francesco Milleri as D irector 31 Subject to Approval of Items 20-24, 26- For For Management 30, 32-39, Elect Gianni Mion as Directo r 32 Subject to Approval of Items 20-24, 26- For For Management 31, 33-39, Elect Lucia Morselli as Dire ctor 33 Subject to Approval of Items 20-24, 26- For For Management 32, 34-39, Elect Cristina Scocchia as D irector 34 Subject to Approval of Items 20-24, 26- For For Management 33, 35-39, Elect Hubert Sagnieres as Di rector 35 Subject to Approval of Items 20-24, 26- For For Management 34, 36-39, Elect Juliette Favre as Repr esentative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, 26- For For Management 35, 37-39, Elect Henrietta Fore as Dire ctor 37 Subject to Approval of Items 20-24, 26- For For Management 36, 38, 39, Elect Bernard Hours as Dire ctor 38 Subject to Approval of Items 20-24, 26- For For Management 37, 39, Elect Annette Messemer as Direc tor 39 Subject to Approval of Items 20-24, 26- For For Management 38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented by For Against Management Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: OCT 7, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased Sha For Against Management res Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious an d Imminent Harm II.4 Authorize Implementation of Approved Re For Against Management solutions -------------------------------------------------------------------------------- Euler Hermes Group Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of IncomeDividends o For For Management f EUR 4.68 per Share 4 Acknowledge Reevaluation of Reserve Acc For For Management ount 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 6 Renew Appointment of Exco Paris Ace as For For Management Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Decision not to Renew Emmanuel Charrier For For Management as Alternate Auditor 9 Decision not to Renew KPMG Audit FS I a For For Management s Alternate Auditor 10 Approve Remuneration Policy of the Chai For For Management rman of the Management Board and Member s of the Management Board 11 Approve Remuneration Policy of the Chai For For Management rman of the Supervisory Board and Membe rs of the Supervisory Board 12 Non-Binding Vote on Compensation of Wil For For Management fried Verstraete, Chairman of the Manag ement Board 13 Non-Binding Vote on Compensation of Fre For For Management deric Biziere, Paul Overeem, Clarisse K opff, Gerd-Uwe Baden, Dirk Oevermann, M embers of the Management Board until Ma r. 31, 2016 and Michele Pignotti and Lu dovic Senecaut, Members of Board since Mar. 31, 2016 14 Non-Binding Vote on Compensation of Cle For For Management ment Booth, Chairman of the Supervisory Board until May 25, 2016, and Axel The is, Chairman of the Supervisory Board s ince May 25, 2016 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Amend Article 4 of Bylaws to Comply wit For For Management h New Regulations Re: Company Headquart ers 17 Amend Article 12 of Bylaws to Comply wi For For Management th New Regulations Re: Powers 18 Amend Article 19 of Bylaws to Comply wi For For Management th New Regulations Re: Auditor 19 Amend Article 11 of Bylaws Re: Sharehol For For Management ding Requirements for Directors 20 Delegate Power to the Supervisory Board For For Management to Amend the Bylaws to Comply with New Regulation 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eurazeo Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.2 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Elect Anne Dias as Supervisory Board Me For For Management mber 7 Approve Remuneration Policy of Members For For Management of Supervisory Board 8 Approve Remuneration Policy of Members For For Management of Management Board 9 Non-Binding Vote on Compensation of Mic For For Management hel David-Weill, Chairman of the Superv isory Board 10 Non-Binding Vote on Compensation of Pat For For Management rick Sayer, Chairman of the Management Board 11 Non-Binding Vote on Compensation of Vir For For Management ginie Morgon and Philippe Audouin, Memb ers of Management Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 15 Pursuant to Item 14 Above, Adopt New By For For Management laws 16 Subject to Approval of Item 14, Delegat For For Management e Powers to the Management Board to Car ry Out Previous Authorizations and Dele gations 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eutelsat Communications Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 4, 2016 Meeting Type: Annual/Special Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as Dir For Against Management ector 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de Participatio For For Management ns as Director 10 Advisory Vote on Compensation of Michel For Against Management de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of Rodolp For Against Management he Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of Michel For For Management Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Evonik Industries AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Aldo Belloni to the Supervisory B For For Management oard 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Exor N.V. Ticker: EXO Security ID: N3139K108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2d Adopt Financial Statements For For Management 2e Approve Dividends of EUR 0.35 Per Share For For Management 3a Ratify Ernst and Young as Auditors For For Management 3b Amend Remuneration Policy For Against Management 4a Approve Discharge of Executive Director For For Management s 4b Approve Discharge of Non-Executive Dire For For Management ctors 5 Reelect John Elkann as Executive Direct For Against Management or 6a Reelect Marc Bolland as Non-Executive D For For Management irector 6b Reelect Sergio Marchionne as Non-Execut For Against Management ive Director 6c Elect Alessandro Nasi as Non-Executive For For Management Director 6d Elect Andrea Agnelli as Non-Executive For For Management Director 6e Elect Niccolo Camerana as Non-Executive For For Management Director 6f Elect Ginevra Elkann as Non-Executive D For For Management irector 6g Elect Anne Marianne Fentener van Vlissi For For Management ngen as Non-Executive Director 6h Elect Antonio Mota de Sausa Horta Osori For For Management o as Non-Executive Director 6i Elect Lupo Rattazzi as Non-Executive D For For Management irector 6j Elect Robert Speyer as Non-Executive Di For For Management rector 6k Elect Michelangelo Volpi as Non-Executi For For Management ve Director 6l Elect Ruth Wertheimer as Non-Executive For For Management Director 6m Elect Melissa Bethell as Non-Executive For For Management Director 6n Elect Laurence Debroux as Non-Executive For For Management Director 7a Authorize Repurchase of Shares For For Management 7b Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Ezaki Glico Co. Ltd. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Onuki, Akira For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- FamilyMart UNY Holdings Co., Ltd. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sako, Norio For Against Management 2.3 Elect Director Kato, Toshio For Against Management 2.4 Elect Director Koshida, Jiro For Against Management 2.5 Elect Director Nakade, Kunihiro For Against Management 2.6 Elect Director Takahashi, Jun For Against Management 2.7 Elect Director Takayanagi, Koji For For Management 2.8 Elect Director Sawada, Takashi For For Management 2.9 Elect Director Takeuchi, Shuichi For For Management 2.10 Elect Director Watanabe, Akihiro For Against Management 2.11 Elect Director Saeki, Takashi For Against Management 3 Appoint Statutory Auditor Iwamura, Shuj For Against Management i -------------------------------------------------------------------------------- Fanuc Corp. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For Against Management 3.3 Elect Director Uchida, Hiroyuki For Against Management 3.4 Elect Director Gonda, Yoshihiro For Against Management 3.5 Elect Director Inaba, Kiyonori For Against Management 3.6 Elect Director Noda, Hiroshi For Against Management 3.7 Elect Director Kohari, Katsuo For Against Management 3.8 Elect Director Matsubara, Shunsuke For Against Management 3.9 Elect Director Okada, Toshiya For Against Management 3.10 Elect Director Richard E. Schneider For Against Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- Fast Retailing Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For Against Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, Tak For For Management aharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, Masaa For Against Management ki -------------------------------------------------------------------------------- Fastighets AB Balder Ticker: BALD B Security ID: W30316116 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 20 Per Preference Share and Omission of Dividends for Ordinary Shar es 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 560,000; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chairman), For For Management Erik Selin, Fredrik Svensson, Sten Dune r and Anders Wennergren as Directors; R atify Auditors 12 Authorize Lars Rasin and Representative For For Management s of Two of Company's Largest Sharehold ers to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Fastighets AB Balder Ticker: BALD B Security ID: W30316124 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 20 Per Preference Share and Omission of Dividends for Ordinary Shar es 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 560,000; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chairman), For For Management Erik Selin, Fredrik Svensson, Sten Dune r and Anders Wennergren as Directors; R atify Auditors 12 Authorize Lars Rasin and Representative For For Management s of Two of Company's Largest Sharehold ers to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Ferrovial SA Ticker: FER Security ID: E49512119 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb Sorense For For Management n as Director 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of Boar For For Management d Meetings 9.2 Remove Chapter VII Transitory Provision For For Management Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Elect Hans-Otto Schrader to the Supervi For For Management sory Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 -------------------------------------------------------------------------------- FIH Mobile Ltd. Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and R For For Management elevant Annual Cap 2 Approve Consolidated Services and Sub-c For For Management ontracting Expense Transaction and Rele vant Annual Cap 3 Approve Purchase Transaction, the Suppl For For Management emental Purchase Agreement and Relevant Annual Caps 4 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement an d Relevant Annual Caps 5 Approve Non-real Property Lease Expense For For Management Transaction, the Supplemental Non-real Property Lease Expense Agreement and R elevant Annual Caps 6 Approve Consolidated Services and Sub-c For For Management ontracting Expense Transaction, the Sup plemental Consolidated Services and Sub -contracting Expense Agreement and Rele vant Annual Caps 7 Approve Equipment Purchase Transaction, For For Management the Supplemental Equipment Purchase Ag reement and Relevant Annual Caps -------------------------------------------------------------------------------- FinecoBank Banca Fineco SpA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors at 9 None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Unicredit Spa None For Shareholder 3.c.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 4 Approve Remuneration of Directors None For Shareholder 5.1 Slate 1 Submitted by Unicredit Spa None For Shareholder 5.2 Slate 2 Submitted by Institutional Inve None Against Shareholder stors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Severance Payments Policy For For Management 9 Approve Deferred Share Bonus Plan for T For For Management op Executives (2017 Incentive System) 10 Approve 2017 Incentive Plan for Financi For For Management al Advisors 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 2017 Incentive Plan for Financial Advisors 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 2015-2017 PFA Plan 1 Approve Equity Plan Financing for 2016 For For Management Incentive Plan 2 Approve Equity Plan Financing for 2017 For For Management Incentive Plan A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 5 Reelect Zeev Ben-Asher as External Dire For For Management ctor for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: NOV 20, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Board Chair For For Management man 2 Approve Employment Terms of CEO For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Elect Irit Isaacson as Director For For Management 3 Approve Employment Terms of Newly Appoi For For Management nted Board Chairman 4 Amend Articles For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: 142 Security ID: G34804107 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: 142 Security ID: G34804107 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For Against Management n and New Annual Caps Relating to Noodl es Business and Related Transactions 2 Approve Continuing Connected Transactio For Against Management n and New Annual Caps Relating to Plant ation Business and Related Transactions 3 Approve Continuing Connected Transactio For Against Management n and New Annual Caps Relating to Distr ibution Business and Related Transactio ns -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent Au For For Management ditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Robert C. Nicholson as Director For Against Management 4.2 Elect Benny S. Santoso as Director For Against Management 4.3 Elect Albert F. del Rosario as Director For For Management 4.4 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration Committ For Against Management ee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional D For For Management irectors 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Flight Centre Travel Group Ltd Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Flughafen Zuerich AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and Ordina For For Management ry Dividends of CHF 3.20 per Share 6.2 Approve Dividends from Capital Contribu For For Management tion Reserves of CHF 3.20 per Share 7.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 1.6 Million 7.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 4.4 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Corine Mauch as Director For Against Management 8.1.3 Reelect Andreas Schmid as Director For Against Management 8.1.4 Elect Josef Felder as Director For For Management 8.1.5 Elect Stephan Gemkow as Director For For Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of the For Against Management Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of th For Against Management e Compensation Committee 8.3.4 Appoint Andreas Schmid as Member of the For Against Management Compensation Committee 8.4 Designate Marianne Sieger as Independen For For Management t Proxy 8.5 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Fonciere des Regions Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.40 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration Policy of Jean Lau For For Management rent, Chairman 6 Non-Binding Vote on Compensation of Jea For For Management n Laurent, Chairman 7 Approve Remuneration Policy of Christop For For Management he Kullmann, CEO 8 Non-Binding Vote on Compensation of Chr For For Management istophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of Oli For For Management vier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For For Management 13 Reelect Predica as Director For For Management 14 Reelect Pierre Vaquier as Director For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Capitalization of Reserves of For For Management Up to EUR 22 Million for Bonus Issue o r Increase in Par Value 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with a Binding Priority Right , up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Fut ure Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fortis Inc. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- Fortum Oyj Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 75,000 for Chairman, EU R57,000 for Vice Chairman, and EUR 40,0 00 for Other Directors; Approve Attenda nce Feesfor Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Heinz- For For Management Werner Binzel, Eva Hamilton, Kim Ignati us, Tapio Kuula and Veli-Matti Reinikka la as Directors; Elect Matti Lievonen a nd Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- FP Corporation Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For For Management 1.2 Elect Director Takanishi, Tomoki For For Management 1.3 Elect Director Nagai, Nobuyuki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Uegakiuchi, Shoji For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Oka, Koji For For Management 1.8 Elect Director Sato, Osamu For For Management 1.9 Elect Director Nagao, Hidetoshi For For Management 1.10 Elect Director Kobayashi, Kenji For For Management 1.11 Elect Director Tawara, Takehiko For For Management 1.12 Elect Director Fukiyama, Iwao For For Management 1.13 Elect Director Nishimura, Kimiko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: FNV Security ID: 351858105 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million Poo For For Management l of Capital for Employee Stock Purchas e Plan 7 Approve Affiliation Agreements with Fra For For Management Ground Fraport Ground Services GmbH and FraportAusbau Sued GmbH -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Fresenius SE & Co KGaA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- Frutarom Industries Ltd. Ticker: FRUT Security ID: M4692H103 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ziv Gil as External Director for For For Management a Three-Year Period 2 Reelect Dafna Sharir as External Direct For For Management or for a Three-Year Period 3 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.88 per Ordinary Share and EUR 0.89 per Preference Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Susanne Fuchs to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, Kazu For For Management ya -------------------------------------------------------------------------------- Fujitsu General Ltd. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Handa, Kiyoshi For For Management 2.7 Elect Director Niwayama, Hiroshi For For Management 2.8 Elect Director Kawashima, Hideji For For Management 2.9 Elect Director Kosuda, Tsunenao For For Management 2.10 Elect Director Ebisawa, Hisaji For For Management 2.11 Elect Director Yamaichi, Norio For For Management 2.12 Elect Director Yokoyama, Hiroyuki For For Management 2.13 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Fujii, Komei For For Management 4 Appoint Alternate Statutory Auditor Mur For Against Management ashima, Toshihiro 5 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Fukuyama Transporting Co. Ltd. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Komaru, Noriyuki For Against Management 3.2 Elect Director Komaru, Shigehiro For Against Management 3.3 Elect Director Kumano, Hiroyuki For For Management 3.4 Elect Director Nagahara, Eiju For For Management 3.5 Elect Director Kusaka, Shingo For For Management 3.6 Elect Director Ishizuka, Masako For For Management 3.7 Elect Director Arita, Tomoyoshi For For Management 3.8 Elect Director Wadabayashi, Michiyoshi For For Management 4.1 Appoint Statutory Auditor Hirai, Koichi For For Management ro 4.2 Appoint Statutory Auditor Fujita, Shinj For For Management i 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- G4S plc Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Galenica AG Ticker: VIFN Security ID: H28455170 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 20.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Board of Direct For For Management ors and Executive Chairman in the Amoun t of CHF 6.5 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 10.7 Million 6 Amend Articles For For Management 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect Daniela Bosshardt-Hengartner as For For Management Director 7.1c Reelect Michel Burnier as Director For For Management 7.1d Reelect Romeo Cerutti as Director For For Management 7.1e Reelect Marc de Garidel as Director For For Management 7.1f Reelect Sylvie Gregoire as Director For For Management 7.1g Reelect Fritz Hirsbrunner as Director For For Management 7.1h Elect Gianni Zampieri as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner as For For Management Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of the For For Management Compensation Committee 7.2c Appoint Fritz Hirsbrunner as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as Independent For For Management Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Galp Energia, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Paula Amorim as Boa For For Management rd Chairperson 2 Ratify Co-option of Marta Amorim as Dir For For Management ector 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Statement on Remuneration Polic For For Management y 9 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: GAM Security ID: E54667113 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with Merger by Absorption of Siemens Wind Power Parent and Related Proposals 2.1 Amend Articles Re: Audit Committee For For Management 2.2 Approve Restated Articles of Associatio For For Management n 3 Approve Special Cash Dividend of EUR 3. For For Management 6 per Share 4.1 Fix Number of Directors at 13 For For Management 4.2 Elect Rosa Maria Garcia Garcia as Direc For For Management tor 4.3 Elect Mariel von Schumann as Director For For Management 4.4 Elect Lisa Davis as Director For For Management 4.5 Elect Klaus Helmrich as Director For For Management 4.6 Elect Ralf Thomas as Director For For Management 4.7 Elect Klaus Rosenfeld as Director For For Management 4.8 Elect Swantje Conrad as Director For For Management 5 Ratify Appointment of and Elect Gerardo For For Management Codes Calatrava as Director 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Appointment of and Elect Luis Ja For For Management vier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect Michael For For Management Sen as Director 8 Reelect Carlos Rodriguez-Quiroga Menend For For Management ez as Director 9.1 Change Company Name to Siemens Gamesa R For For Management enewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and An For For Management nual Accounts 9.4 Approve Restated Articles of Associatio For For Management n 10.1 Amend Articles of General Meeting Regul For For Management ations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting Reg For For Management ulations Re: Location 10.3 Approve Restated General Meeting Regula For For Management tions 11 Renew Appointment of Ernst & Young as A For For Management uditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for FY For For Management 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia Irazoq For Against Management ui as Director 8.2 Ratify Appointment of and Elect Marceli For Against Management no Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario A For Against Management rmero Montes as Director 8.4 Ratify Appointment of and Elect Alejand For Against Management ro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu Jo For Against Management n Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect Rajaram For Against Management Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla as For Against Management Director 8.8 Ratify Appointment of and Elect William For Against Management Alan Woodburn as Director 9.1 Amend Article 44 Re: Director Remunerat For For Management ion 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Creation of EUR 77 Million Pool For For Management of Capital with Preemptive Rights -------------------------------------------------------------------------------- Geberit AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 10 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert M. Baehny as Director an For For Management d Board Chairman 4.1.2 Reelect Felix R. Ehrat as Director For For Management 4.1.3 Reelect Thomas M. Huebner as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen Director For For Management 4.1.6 Elect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reelect Hartmut Reuter as Member of the For For Management Compensation Committee 4.2.2 Reelect Jorgen Tang-Jensen as Member of For For Management the Compensation Committee 4.2.3 Reelect Eunice Zehnder-Lai as Member of For For Management the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 11.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gecina Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange O ffer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Gecina Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Gains a For For Management nd Additional Depreciation to Correspon ding Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Approve Severance Agreement with Meka B For Against Management runel, CEO 7 Non-Binding Vote on Compensation of Ber For For Management nard Michel, Chairman 8 Non-Binding Vote on Compensation of Phi For Against Management lippe Depoux, CEO 9 Approve Remuneration Policy of the Chai For For Management rman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe Cambridge For For Management Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as Direc For For Management tor 13 Elect Laurence Danon as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to EUR For For Management 47.5 Million for Future Exchange Offer s 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- George Weston Limited Ticker: WN Security ID: 961148509 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isabelle Marcoux For For Management 1.2 Elect Director Sarabjit S. Marwah For For Management 1.3 Elect Director Gordon M. Nixon For For Management 1.4 Elect Director J. Robert S. Prichard For For Management 1.5 Elect Director Thomas F. Rahilly For For Management 1.6 Elect Director Robert Sawyer For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Alannah Weston For For Management 1.10 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Givaudan SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 56 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Calvin Grieder as Director For For Management 5.1.7 Reelect Thomas Rufer as Director For For Management 5.2 Elect Calvin Grieder as Board Chairman For For Management 5.3.1 Appoint Werner Bauer as Member of the C For For Management ompensation Committee 5.3.2 Appoint Ingrid Deltenre as Member of th For For Management e Compensation Committee 5.3.3 Appoint Victor Balli as Member of the C For For Management ompensation Committee 5.4 Designate Manuel Isler as Independent P For For Management roxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3 Mil lion 6.2.1 Approve Short Term Variable Remuneratio For For Management n of Executive Committee for Fiscal 201 6 in the Amount of CHF 3.3 Million 6.2.2 Approve Maximum Fixed and Long Term Rem For For Management uneration of Executive Committee for Fi scal 2017 in the Amount of CHF 19.8 Mi llion 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For Do Not Vote Management 6b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutive Management 6c Approve Binding Guidelines for Allotmen For Do Not Vote Management t of Shares and Subscription Rights 7a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 7b Authorize Share Repurchase Program For Do Not Vote Management 7c Approve Creation of NOK 50 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 8 Amend Articles Re: General Meeting For Do Not Vote Management 9a1 Reelect Inge Hansen (Chairman) as Direc For Do Not Vote Management tor 9a2 Reelect Gisele Marchand as Director For Do Not Vote Management 9a3 Reelect Per Bjorge as Director For Do Not Vote Management 9a4 Reelect John Giverholt as Director For Do Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Do Not Vote Management 9a6 Elect Hilde Merete Nafstad as Director For Do Not Vote Management 9a7 Elect Eivind Elnan as Director For Do Not Vote Management 9b1 Reelect Einar Enger (Chairman) as Membe For Do Not Vote Management r of Nominating Committee 9b2 Reelect John Ottestad as Member of Nomi For Do Not Vote Management nating Committee 9b3 Reelect Torun Bakken as Member of Nomin For Do Not Vote Management ating Committee 9b4 Reelect Joakim Gjersoe as Member of Nom For Do Not Vote Management inating Committee 9b5 Elect Marianne Odegaard Ribe as Member For Do Not Vote Management of Nominating Committee 9c Ratify Deloitte as Auditors For Do Not Vote Management 10 Approve Remuneration of Directors and A For Do Not Vote Management uditors -------------------------------------------------------------------------------- Glanbia plc Ticker: GL9 Security ID: G39021103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as a Director For For Management 3(b) Re-elect Henry Corbally as Director For Against Management 3(c) Re-elect Jer Doheny as Director For For Management 3(d) Re-elect Mark Garvey as Director For For Management 3(e) Re-elect Vincent Gorman as Director For For Management 3(f) Re-elect Martin Keane as Director For Against Management 3(g) Re-elect Michael Keane as Director For For Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For For Management 3(j) Re-elect Patrick Murphy as Director For Against Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Re-elect Siobhan Talbot as Director For For Management 3(m) Re-elect Patrick Coveney as Director For For Management 3(n) Re-elect Donard Gaynor as Director For For Management 3(o) Re-elect Paul Haran as Director For For Management 3(p) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or a Specified Capital Investm ent 9 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Glanbia plc Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent of Dairy For For Management Ireland to Glanbia Co-operative Societ y Limited and Expansion of Existing Str ategic Joint Venture to be Known as Gla nbia Ireland -------------------------------------------------------------------------------- Global Brands Group Holdings Ltd. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Dow Famulak as Director For For Management 2b Elect Hau Leung Lee as Director For For Management 2c Elect Audrey Wang Lo as Director For For Management 2d Elect Ann Marie Scichili as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Adopt 2016 Share Award Scheme and Appro For Against Management ve General Mandate to Issue Additional Shares -------------------------------------------------------------------------------- Global Brands Group Holdings Ltd. Ticker: 787 Security ID: G39338101 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Buying Age For For Management ncy Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- Glory Ltd. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Iki, Joji For For Management 3 Appoint Statutory Auditor Fujita, Toru For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 18, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Kimura, Yasuhiko For For Management 3.7 Elect Director Murakami, Tomoyuki For For Management 3.8 Elect Director Sugiyama, Shinichi For For Management 3.9 Elect Director Arai, Yusuke For For Management 3.10 Elect Director Onagi, Masaya For For Management 3.11 Elect Director Sato, Akio For For Management 3.12 Elect Director Yasuda, Masashi For For Management 3.13 Elect Director Yoshioka, Masaru For For Management 4 Appoint Statutory Auditor Yoshida, Kazu For For Management taka 5 Appoint Alternate Statutory Auditor Oka For For Management moto, Kazuhiko 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Goodman Group Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the Company For For Management and Authorize the Board to Fix Their R emuneration 2 Elect Phillip Pryke as Director For Against Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- GPT Group Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration Re For For Management port 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Te rm Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GrandVision NV Ticker: GVNV Security ID: N36915200 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.31 Per Shar For For Management e 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect P. Bolliger to Supervisory Boar For For Management d 6 Reelect J. Cole to Supervisory Board For For Management 7 Approve Amendments to Remuneration Poli For Against Management cy 8 Ratify Pricewaterhousecoopers as Audito For For Management rs 9.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Great-West Lifeco Inc. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For For Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For For Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Grifols SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Stateme nts and Appoint Grant Thornton as Co-Au ditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial State ments 6.1 Reelect Victor Grifols Roura as Directo For For Management r 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting Regu For Against Management lations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 12 Approve Listing of Class A Shares on NA For For Management SDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GS Engineering & Construction Ltd. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent No For For Management n-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Retail Company Ltd. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Shin Dong-gyu as Outside Director For For Management 2.3 Elect Lim Choon-seong as Outside Direct For For Management or 2.4 Elect Choi Hyo-seong as Outside Directo For For Management r 3.1 Elect Shin Dong-gyu as Members of Audit For For Management Committee 3.2 Elect Lim Choon-seong as Members of Aud For For Management it Committee 3.3 Elect Choi Hyo-seong as Members of Audi For For Management t Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Bomoto, Toru For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Onishi, Hirofumi For For Management 2.7 Elect Director Otani, Ikuo For For Management 3.1 Appoint Statutory Auditor Ochiai, Shinj For Against Management i 3.2 Appoint Statutory Auditor Ohara, Katsuy For Against Management a 3.3 Appoint Statutory Auditor Yamada, Hidea For For Management ki 3.4 Appoint Statutory Auditor Fujii, Tsukas For For Management a 4 Appoint Alternate Statutory Auditor Nak For For Management akubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GungHo Online Entertainment Inc Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For Against Management 1.2 Elect Director Son, Taizo For For Management 1.3 Elect Director Sakai, Kazuya For For Management 1.4 Elect Director Kitamura, Yoshinori For For Management 1.5 Elect Director Ochi, Masato For For Management 1.6 Elect Director Yoshida, Koji For For Management 1.7 Elect Director Oba, Norikazu For For Management 1.8 Elect Director Onishi, Hidetsugu For For Management 2.1 Appoint Statutory Auditor Ando, Yoichir For Against Management o 2.2 Appoint Statutory Auditor Uehara, Hirot For For Management o 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management -------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List of Shareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million for Chairma n, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as Direc For For Management tor 12.4 Reelect Stefan Persson (Chairman) as Di For For Management rector 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and Represe For Against Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a Working None Against Shareholder Group to Realize This Zero Vision on A norexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 16.6 Require the Results from the Working Gr None Against Shareholder oup Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 16.10 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 16.12 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the Sw None Against Shareholder edish Government to Draw Attention to N eed of Abolishment of Law Allowing Poss ibility of So-Called Graduated Voting R ights 17.1 Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 17.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- H.I.S. Co. Ltd. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Nakatani, Shigeru For For Management 3.6 Elect Director Sakaguchi, Katsuhiko For For Management 3.7 Elect Director Yamanobe, Atsushi For For Management 3.8 Elect Director Oda, Masayuki For For Management 3.9 Elect Director Takagi, Kiyoshi For For Management 3.10 Elect Director Namekata, Kazumasa For For Management 3.11 Elect Director Tomita, Naomi For For Management 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- H2O Retailing Corp. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yagi, Makoto For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Shijo, Haruya For For Management 1.7 Elect Director Mori, Tadatsugu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Hachijuni Bank Ltd. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For Against Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Matsuda, Yoshinori For For Management 2.5 Elect Director Funami, Hideo For For Management 2.6 Elect Director Yoshie, Muneo For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management -------------------------------------------------------------------------------- Hakuhodo Dy Holdings Inc. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Mizushima, Masayuki For For Management 2.10 Elect Director Ochiai, Hiroshi For For Management 2.11 Elect Director Fujinuma, Daisuke For For Management 2.12 Elect Director Yajima, Hirotake For For Management 2.13 Elect Director Matsuda, Noboru For For Management 2.14 Elect Director Hattori, Nobumichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hamamatsu Photonics Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Appoint Statutory Auditor Mori, Kazuhik For For Management o 2.2 Appoint Statutory Auditor Mizushima, Hi For For Management roshi 2.3 Appoint Statutory Auditor Maki, Yuji For Against Management 2.4 Appoint Statutory Auditor Sano, Saburo For Against Management -------------------------------------------------------------------------------- Hammerson plc Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as Direct For For Management or 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- Hang Seng Bank Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Hankook Tire Co. Ltd. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hankyu Hanshin Holdings Inc. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, Ma For For Management sayoshi 4.2 Appoint Statutory Auditor Komiyama, Mic For For Management hiari -------------------------------------------------------------------------------- Hanmi Science Co., Ltd. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors For For Management 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Hannover Rueck SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share and Special D ividends of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 -------------------------------------------------------------------------------- Hanon Systems Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Plan Grants For For Management 3 Elect Two Inside Directors and Three Ou For For Management tside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanssem Co. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors For For Management 3 Appoint Im Chang-hoon as Internal Audit For Against Management or 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For Against Management de Director 3 Elect Kim Moon-soon as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Corporation Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Life Insurance Co. Ltd. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sang-wook as Inside Director For For Management 4 Elect Cho Gyu-ha as Outside Director to For For Management Serve as Audit Committee Member 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Harel Insurance Investments & Financial Services Ltd. Ticker: HARL Security ID: M52635105 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Ronen Agass For Against Management i, CEO 2 Approve and Update the Compensation Pol For Against Management icy of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Harel Insurance Investments & Financial Services Ltd. Ticker: HARL Security ID: M52635105 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ben Hamburger as Director and App For For Management rove his Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Harel Insurance Investments & Financial Services Ltd. Ticker: HARL Security ID: M52635105 Meeting Date: MAR 28, 2017 Meeting Type: Annual/Special Record Date: FEB 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 4.1 Elect Hava Friedman-Shapira as External For For Management Director 4.2 Elect Udi Nisan as External Director For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Harvey Norman Holdings Ltd. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect Kenneth William Gunderson-Briggs For Against Management as Director 6 Elect David Matthew Ackery as Director For Against Management 7 Approve the Amendments to the Company's For Against Management Constitution - Variation of Rights 8 Approve the Amendments to the Company's For Against Management Constitution - Alteration of Share Cap ital 9 Approve the Amendments to the Company's For For Management Constitution - Dividends 10 Approve the Amendments to the Company's For Against Management Constitution - Capitalization Profits 11 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Healthscope Ltd. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane McAloon as Director For For Management 2.2 Elect Paul O'Sullivan as Director For For Management 2.3 Elect Zygmunt 'Ziggy' Switkowski as Dir For For Management ector 3 Approve the Remuneration Report For For Management 4 Approve the Deferred Short Term Incenti For For Management ve Grant of Performance Rights to Rober t Cooke, Managing Director and CEO of t he Company 5 Approve the Long Term Incentive Grant o For For Management f Performance Rights to Robert Cooke, M anaging Director and CEO of the Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Heineken Holding NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of the Board of Direc For For Management tors 6.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8.a Reelect M. Das as Non-Executive Directo For Against Management r 8.b Reelect A.A.C. de Carvalho as Non-Execu For Against Management tive Director -------------------------------------------------------------------------------- Heiwa Corp. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 -------------------------------------------------------------------------------- Helvetia Holding AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of 21 per Share 4.1 Elect Pierin Vincenz as Director and Bo For For Management ard Chairman 4.2.1 Elect Ivo Furrer as Director For For Management 4.2.2 Reelect Hans-Juerg Bernet as Director For For Management 4.2.3 Reelect Jean-Rene Fournier as Director For For Management 4.2.4 Reelect Patrik Gisel as Director For For Management 4.2.5 Reelect Hans Kuenzle as Director For For Management 4.2.6 Reelect Christoph Lechner as Director For For Management 4.2.7 Reelect Gabriela Maria Payer as Directo For For Management r 4.2.8 Reelect Doris Russi Schurter as Directo For For Management r 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Maria Payer as Member For For Management of the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For For Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member of For For Management the Compensation Committee 5.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 3 Million 5.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 8.4 5.3 Approve Variable Remuneration of Direct For Against Management ors in the Amount of CHF 547,000 5.4 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 3.6 Million 6 Designate Schmuki Bachmann Rechtsanwael For For Management te as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Henderson Group plc Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Arkle as Director For For Management 5 Re-elect Kalpana Desai as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as Direct For For Management or 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 12 Re-elect Roger Thompson as Director For For Management 13 Elect Phil Wagstaff as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Enter Into a C For For Management ontingent Purchase Contract 18 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- Henderson Group plc Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redenomination of Issued Share For For Management Capital and Cancellation of Unissued Sh ares 2 Adopt Interim Memorandum of Association For For Management 3 Approve Reduction of the Nominal Value For For Management of the Redenominated Ordinary Shares 4 Approve Share Consolidation For For Management 5 Approve Increase in Authorised Share Ca For For Management pital 6 Approve Change of Company Name to Janus For For Management Henderson Group plc 7 Adopt New Memorandum of Association and For For Management Articles of Association 8 Approve Matters Relating to the Merger For For Management of Horizon Orbit Corp with Janus Capita l Group Inc 9 Authorise Issue of Equity in Connection For For Management with the Dai-ichi Option Agreement 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Da i-ichi Option Agreement 11 Approve Grant of Options to Dai-ichi Pu For For Management rsuant to the Dai-ichi Option Agreement 12 Approve Cancellation of the Company's L For For Management isting on the Official List of the UK L isting Authority and Cessation of Tradi ng of the Company's Shares on the Londo n Stock Exchange -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2016 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with Subs For For Management idiary Henkel Vierte Verwaltungsgesells chaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with Subs For For Management idiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with Subs For For Management idiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- Hermes International Ticker: RMS Security ID: F48051100 Meeting Date: JUN 6, 2017 Meeting Type: Annual/Special Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.75 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Non-Binding Vote on Compensation of Axe For Against Management l Dumas, General Manager 8 Non-Binding Vote on Compensation of Emi For Against Management le Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory Bo For For Management ard Member 10 Reelect Renaud Mommeja as Supervisory B For Against Management oard Member 11 Reelect Eric de Seynes as Supervisory B For Against Management oard Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory B For Against Management oard Member 14 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 600,000 15 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 16 Renew Appointment of Didier Kling et As For For Management socies as Auditor 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital, I ncluding in the Event of a Public Tende r Offer 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital , Including in the Event of a Public Te nder Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities up to 20 Percent of Iss ued Capital Per Year for Private Placem ents, Including in the Event of a Publi c Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 2.1 Elect Director Shigeta, Yasumitsu For For Management 2.2 Elect Director Tamamura, Takeshi For For Management 2.3 Elect Director Wada, Hideaki For For Management 2.4 Elect Director Gido, Ko For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Masataka 3.2 Elect Director and Audit Committee Memb For For Management er Takano, Ichiro 3.3 Elect Director and Audit Committee Memb For Against Management er Niimura, Ken 4 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Hirose Electric Co. Ltd. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kondo, Makoto For For Management 3.4 Elect Director Iizuka, Kazuyuki For For Management 3.5 Elect Director Okano, Hiroaki For For Management 3.6 Elect Director Kiriya, Yukio For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co. Inc. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- Hite Jinro Ltd. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hochtief AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 4 Billion; Approve Creation of EUR 46 .1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- Hokkaido Electric Power Co. Inc. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Sato, Yoshitaka For Against Management 2.2 Elect Director Mayumi, Akihiko For Against Management 2.3 Elect Director Fujii, Yutaka For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Sakai, Ichiro For For Management 2.6 Elect Director Oi, Noriaki For For Management 2.7 Elect Director Ishiguro, Motoi For For Management 2.8 Elect Director Ujiie, Kazuhiko For For Management 2.9 Elect Director Uozumi, Gen For For Management 2.10 Elect Director Takahashi, Takao For For Management 2.11 Elect Director Yabushita, Hiromi For For Management 2.12 Elect Director Seo, Hideo For For Management 2.13 Elect Director Ichikawa, Shigeki For For Management 2.14 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Furugori, Hir For For Management oaki 3.2 Appoint Statutory Auditor Akita, Koji For For Management 3.3 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.4 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 4 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 5 Amend Articles to Add Provisions on Saf Against Against Shareholder ety Agreements with Local Public Author ities 6 Amend Articles to Add Provisions on Sha Against For Shareholder reholder Proposal Process 7 Amend Articles to Add Provisions on Dir Against Against Shareholder ector Dismissal Process 8 Amend Articles to Add Provisions on Saf Against Against Shareholder e Storage of Spent Nuclear Fuels and Ra dioactive Materials, and Development of Nuclear Storage Specialists 9 Amend Articles to Add Provisions on Pro Against Against Shareholder motion of Geothermal Power Generation 10 Remove Director Yoshitaka Sato from Off Against Against Shareholder ice -------------------------------------------------------------------------------- Hopewell Highway Infrastructure Ltd. Ticker: 737 Security ID: G45995100 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Eddie Ping Chang Ho as Director For Against Management 3a3 Elect Thomas Jefferson Wu as Director For For Management 3a4 Elect Alan Chi Hung Chan as Director For Against Management 3a5 Elect Alexander Lanson Lin as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5a Authorize Repurchase of Issued Share Ca For For Management pital 5b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5a Authorize Repurchase of Issued Share Ca For For Management pital 5b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5c Authorize Reissuance of Repurchased Sha For Against Management res 5d Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Horiba Ltd. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 1.6 Elect Director Higashifushimi, Jiko For For Management 1.7 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- Hoshizaki Corp. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Hongo, Masami For For Management 1.3 Elect Director Kawai, Hideki For For Management 1.4 Elect Director Maruyama, Satoru For For Management 1.5 Elect Director Kobayashi, Yasuhiro For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Tsunematsu, Koichi For For Management 1.9 Elect Director Ochiai, Shinichi For For Management 1.10 Elect Director Furukawa, Yoshio For For Management 1.11 Elect Director Seko, Yoshihiko For For Management 2 Elect Director and Audit Committee Memb For For Management er Tsuge, Satoe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Hotel Shilla Co. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- House Foods Group Inc. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Shirai, Kazuo For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3 Appoint Statutory Auditor Iwamoto, Tamo For Against Management tsu -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debbie White as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Matthew Ingle as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Mark Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- HSBC Holdings plc Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as Dire For For Management ctor 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as D For For Management irector 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and Ex For For Management penditure 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Directors to Allot Any Repurc For For Management hased Shares 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hugo Boss AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Hulic Co., Ltd. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 -------------------------------------------------------------------------------- Husqvarna AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.95 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million to Chairman and SEK 525,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Meeting Fees; Approve Remunerat ion of Auditors 11a Reelect Tom Johnstone as Director For Against Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For Against Management 11d Reelect Bertrand Neuschwander as Direct For For Management or 11e Reelect Daniel Nodhall as Director For Against Management 11f Reelect Lars Pettersson as Director For Against Management 11g Reelect Kai Warn as Director For For Management 11h Elect Christine Robins as New Director For For Management 11i Appoint Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Approve 2016 Share Matching and Perform For Against Management ance Share Plan for Key Employees 14a Authorize Reissuance of Issued Share Ca For Against Management pital to Hedge Company's Obligations un der Incentive Programs 14b Approve Equity Swap Arrangement to Cove For Against Management r Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Hutchison Telecommunications Hong Kong Holdings Ltd. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Woo Chiu Man, Cliff as Director For For Management 3c Elect Lai Kai Ming, Dominic as Director For For Management 3d Elect Edith Shih as Director For For Management 3e Elect Cheong Ying Chew, Henry as Direct For For Management or 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hyundai Department Store Co. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Hyundai Development Co. - Engineering & Construction Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Glovis Co. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 7, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2.1 Elect Chung Mong-koo as Inside Director For Abstain Management 2.2 Elect Choi Eun-soo as Outside Director For Abstain Management 3 Elect Choi Eun-soo as Member of Audit C For Abstain Management ommittee 4 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's Co For For Management mmitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting Reg For For Management ulations Re: Right to Information and T echnical Improvements 8 Amend Articles 19 and 39 of General Mee For For Management ting Regulations Re: Channels for Parti cipation 9 Elect Juan Manuel Gonzalez Serna as Dir For For Management ector 10 Elect Francisco Martinez Corcoles as Di For For Management rector 11 Approve Allocation of Income and Divide For For Management nds 12 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 13 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ICA Gruppen AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.03 million for Chairm an and SEK 425,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun We For Against Management nnborg, Andrea Gisle Joosen, Fredrik Ha gglund, Jeanette Jager, Bengt Kjell, Ma gnus Moberg, Jan Olofsson and Claes-Gor an Sylven (Chair) as Directors; Elect A nette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 20 Amend Articles Re: Eliminated Share Cla For For Management ss, Change of Registered Office, Editor ial Changes -------------------------------------------------------------------------------- Icade Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Celine Senmartin For For Management as Director 6 Reelect Jean-Paul Faugere as Director For For Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Elect Marianne Laurent as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 10 Non-Binding Vote on Compensation of And For For Management re Martinez, Chairman of the Board 11 Non-Binding Vote on Compensation of Oli For For Management vier Wigniolle, CEO 12 Approve Remuneration Policy of Andre Ma For For Management rtinez, Chairman of the Board 13 Approve Remuneration Policy of Olivier For For Management Wigniolle, CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 3, 10, 11, and 15 II of B For For Management ylaws 19 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ICAP plc Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- ICAP plc Ticker: IAP Security ID: G46981117 Meeting Date: SEP 9, 2016 Meeting Type: Court Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ICAP plc Ticker: IAP Security ID: G46981117 Meeting Date: SEP 9, 2016 Meeting Type: Special Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, the For For Management Demerger and the Share Consolidation -------------------------------------------------------------------------------- Ichigo Inc. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Fujita, Tetsuya For For Management 1.5 Elect Director Kawate, Noriko For For Management 1.6 Elect Director Suzuki, Yukio For For Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Nishimoto, Kosuke For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- Idemitsu Kosan Co., Ltd. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Seki, Daisuke For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Kito, Shunichi For For Management 1.5 Elect Director Nibuya, Susumu For For Management 1.6 Elect Director Maruyama, Kazuo For For Management 1.7 Elect Director Sagishima, Toshiaki For For Management 1.8 Elect Director Homma, Kiyoshi For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 1.11 Elect Director Kikkawa, Takeo For For Management 1.12 Elect Director Mackenzie Clugston For For Management 2 Appoint Alternate Statutory Auditor Kai For For Management , Junko -------------------------------------------------------------------------------- Iliad Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.44 per Share 4 Receive Auditors' Special Report on Rel For Against Management ated-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of Chairman For Against Management of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of Cyr For For Management il Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of Max For For Management ime Lombardini, CEO 14 Non-Binding Vote on Compensation of Ran For For Management i Assaf, Antoine Levavasseur, Xavier Ni el, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 20 Percent of Share Capital 18 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Increase of up to 1 P For Against Management ercent of Issued Capital for Contributi ons in Kind from Employees and Corporat e Officers of Free Mobile 23 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves of For Against Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans, R eserved for Specific Employees and Corp orate Officers, Under Performance Condi tions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Imperial Brands PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Imperial Oil Limited Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) Whittake For For Management r 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance Rights For For Management to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Ratify Appointment of and Elect Pontega For For Management dea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as Directo For For Management r 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the General For For Management Meetings, Deliberations and Adoption o f Resolutions 5.c Amend Articles Re: Audit, Control and R For For Management emuneration Committees 5.d Amend Article 36 Re: Annual Accounts an For For Management d Allocation of Financial Results 5.e Approve Restated Articles of Associatio For For Management n 6 Renew Appointment of Deloitte as Audito For For Management r 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Industrivarden AB Ticker: INDU A Security ID: W45430100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2017 Share Matching Plan for Ke For For Management y Employees 18a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice Direc None Against Shareholder tor's Fees via Legal Entity 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 18e 18h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class CShares are Entit led to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board 18l Request Board to Propose to the Governm None Against Shareholder ent of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Penton Business Media Holdings, Inc . -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase Pl For For Management an 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ingenico Group Ticker: ING Security ID: F5276G104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.5 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Regarding O ngoing Transactions 6 Ratify Appointment of Caroline Parot as For For Management Director 7 Reelect Caroline Parot as Director For For Management 8 Reelect Bernard Bourigeaud as Director For For Management 9 Non-Binding Vote on Compensation of Phi For Against Management lippe Lazare, Chairman and CEO 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 15 Amend Article 12 of Bylaws Re: Director For For Management s Election 16 Amend Article 4, 15 and 18 of Bylaws to For For Management Comply with New Regulation Re: Headqua rters, Regulated Agreements, and Audito rs 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Intact Financial Corporation Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Inter Pipeline Ltd. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 2.9 Elect Director Christian Bayle For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2. Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as A For For Management uditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as Direc For For Management tor 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect James Lawrence as Director For For Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de Tor For For Management res as Director 5.j Reelect Dame Marjorie Scardino as Direc For For Management tor 5.k Reelect Alberto Terol Esteban as Direct For For Management or 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via Issua For For Management nce of Equity or Equity-Linked Securiti es with Preemptive Rights 9 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive R For For Management ights in Connection with the Increase i n Capital and Issuance of Convertible D ebt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- intu properties plc Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Investment AB Latour Ticker: LATO B Security ID: W53113101 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 8.00 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for Chairma n, and SEK 500,000 for the Other Direct ors; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, Ander For For Management s Carlberg, Anders Boos, Carl Douglas, Eric Douglas, Olle Nordstrom (Chairman) , Lena Olving and Jan Svensson as Direc tors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14a Approve 4:1 Stock Split For For Management 14b Amend Articles Re: Number of Class A an For For Management d B Shares 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Stock Option Plan for Key Emplo For For Management yees 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Ipsen Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 7, 2017 Meeting Type: Annual/Special Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Agreement and Additio For Against Management nal Pension Scheme Agreement with Marc de Garidel, Chairman 6 Approve Severance Agreement and Additio For Against Management nal Pension Scheme Agreement with David Meek, CEO 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Elect Margaret Liu as Director For For Management 9 Elect Carol Stuckley as Director For For Management 10 Elect David Meek as Director For For Management 11 Reelect Antoine Flochel as Director For Against Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.2 Million 13 Non-Binding Vote on Compensation of Chr For Against Management istel Bories, Vice-CEO until March 13, 2016 14 Non-Binding Vote on Compensation of Mar For Against Management c de Garidel, Chairman and CEO until Ju ly 18, 2016 and Chairman since this dat e 15 Approve Remuneration Policy of Chairman For For Management 16 Non-Binding Vote on Compensation of Dav For Against Management id Meek, CEO since July 18, 2016 17 Approve Remuneration Policy of CEO For Against Management 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Share Capit al for Bonus Issue or Increase in Par V alue 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 20 Percent of Issued Share Capi tal 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 23 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 28 Amend Article 4, 19 and 20 of Bylaws to For For Management Comply with New Regulation Re: Headqua rters, Corporate Officers Compensation and Auditors 29 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For Against Management ectors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meet ing 3 Approve Employment Terms and Equity Gra For Against Management nt for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For Against Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 3, 2017 Meeting Type: Annual Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director Unti For For Management l the End of the Next Annual General Me eting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.4 Reelect Eli Ovadia as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Geoffery Merszei as Director Un For For Management til the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 2.1 Elect Ron Moskovitz as Director Until t For For Management he End of the Next Annual General Meeti ng 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain non-ex For For Management ecutive directors 4 Approve equity grants to Israel Corpora For For Management tion Ltd. directors 5 Approve Assignment to Israel Corporatio For For Management n Ltd. of equity based compensation for Moskovitz and Kaufman and the assignme nt to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin KPMG as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 3.1 Reelect Aviad Kaufman as Director and A For For Management pprove Director's Remuneration 3.2 Reelect Amnon Lion as Director and Appr For Against Management ove Director's Remuneration 3.3 Reelect Zehavit Cohen as Director and A For For Management pprove Director's Remuneration 3.4 Reelect Dan Suesskind as Director and A For For Management pprove Director's Remuneration 3.5 Reelect Michael Bricker as Director and For For Management Approve Director's Remuneration 4 Amend Articles Re: Composition of Board For For Management of Directors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Final Dividend for 2016 For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Reelect Yali Sheffi as External Directo For For Management r for a Three-Year Period 4.2 Elect David Zaken as External Director For Do Not Vote Management for a Three-Year Period 4.3 Elect Miri Katz as External Director fo For For Management r a Three-Year Period 5 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 6 Approve Employment Terms of Lilach Ashe For For Management r Topilsky, CEO 7 Approve Employment Terms of Joseph Bach For For Management ar, Active Chairman 8 Add Article 78 to the Article of Associ For Against Management ation Re: Jurisdiction Clause A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.70 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.26 Million for Chairm an, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Appro ve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt CBE For For Management as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as Directo For For Management r 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Ito En Ltd. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Ejima, Yoshito For For Management 3.5 Elect Director Hashimoto, Shunji For For Management 3.6 Elect Director Watanabe, Minoru For For Management 3.7 Elect Director Yashiro, Mitsuo For For Management 3.8 Elect Director Kobayashi, Yoshio For For Management 3.9 Elect Director Kanayama, Masami For For Management 3.10 Elect Director Nakano, Yoshihisa For For Management 3.11 Elect Director Kamiya, Shigeru For For Management 3.12 Elect Director Yosuke Jay Oceanbright H For For Management onjo 3.13 Elect Director Namioka, Osamu For For Management 3.14 Elect Director Soma, Fujitsugu For For Management 3.15 Elect Director Nakagomi, Shuji For For Management 3.16 Elect Director Ishizaka, Kenichiro For For Management 3.17 Elect Director Yoshida, Hideki For For Management 3.18 Elect Director Uchiki, Hirokazu For For Management 3.19 Elect Director Taguchi, Morikazu For For Management 4 Appoint Statutory Auditor Takasawa, Yos For For Management hiaki -------------------------------------------------------------------------------- Itochu Techno-Solutions Corp. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kikuchi, Satoshi For For Management 3.2 Elect Director Matsushima, Toru For For Management 3.3 Elect Director Matsuzawa, Masaaki For For Management 3.4 Elect Director Okubo, Tadataka For For Management 3.5 Elect Director Susaki, Takahiro For For Management 3.6 Elect Director Nakamori, Makiko For For Management 3.7 Elect Director Obi, Toshio For For Management 3.8 Elect Director Shingu, Tatsushi For For Management 3.9 Elect Director Yamaguchi, Tadayoshi For For Management 4 Appoint Statutory Auditor Ishimaru, Shi For Against Management ntaro 5 Appoint Alternate Statutory Auditor Tan For For Management imoto, Seiji 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Itoham Yonekyu Holdings Inc Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Hiromichi For For Management 1.2 Elect Director Miyashita, Isao For For Management 1.3 Elect Director Shibayama, Ikuro For For Management 1.4 Elect Director Misono, Kazuhiko For For Management 1.5 Elect Director Onuma, Naoto For For Management 1.6 Elect Director Yamaguchi, Ken For For Management 1.7 Elect Director Yoneda, Masayuki For For Management 1.8 Elect Director Munakata, Nobuhiko For For Management 1.9 Elect Director Tanemoto, Yuko For For Management 2 Approve Compensation Ceiling for Direct For For Management ors 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- ITV plc Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Izumi Co. Ltd. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For For Management 2.3 Elect Director Kajihara, Yuichiro For For Management 2.4 Elect Director Mikamoto, Tatsuya For For Management 2.5 Elect Director Nakamura, Toyomi For For Management 2.6 Elect Director Honda, Masahiko For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 2.8 Elect Director Nitori, Akio For For Management 3 Appoint Statutory Auditor Kawamoto, Kun For For Management iaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- J Sainsbury plc Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 94 2 Amend Articles to Authorize Board to Pa For For Management y Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for D For For Management irectors and Equity Compensation Plan -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Mark Greenberg as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 4d Elect Benjamin Keswick as Director For Against Management 5 Elect Vimala Menon as Director For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Elect David Hsu as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Simon Keswick as Director For For Management 5 Re-elect Dr Richard Lee as Director For For Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their Rem For For Management uneration 8 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For For Management 3 Re-elect Dr George Koo as Director For For Management 4 Elect Y.K. Pang as Director For For Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- JCDecaux SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Pierre Decaux as Superviso For For Management ry Board Member 6 Reelect Pierre-Alain Pariente as Superv For For Management isory Board Member 7 Elect Marie-Laure Sauty de Chalon as Su For For Management pervisory Board Member 8 Elect Leila Turner as Supervisory Board For For Management Member 9 Elect Benedicte Hautefort as Supervisor For For Management y Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 425,000 11 Approve Remuneration Policy of Chairman For Against Management of the Management Board and of Managem ent Board Members 12 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board and of Superv isory Board Members 13 Non-Binding Vote on Compensation of Jea For For Management n-Charles Decaux, Chairman of the Manag ement Board 14 Non-Binding Vote on Compensation of Ger For For Management ard Degonse, Chairman of the Supervisor y Board 15 Non-Binding Vote on Compensation of Jea For Against Management n-Francois Decaux, Jean-Sebastien Decau x, Emmanuel Bastide, David Bourg and Da niel Hofer, Members of the Management B oard 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 2.3 Million 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For Against Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Amend Article 18 of Bylaws Re: Headquar For For Management ters 28 Amend Article 21 of Bylaws Re: Auditors For For Management 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Jeronimo Martins SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Discharge of Management and Sup For For Management ervisory Boards 5 Approve Statement on Remuneration Polic For For Management y 6.A Appoint Ernst & Young as External Audit For For Management or 6.B Appoint KPMG as External Auditor Against Do Not Vote Management -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Thomas Botts as Director For For Management 8 Re-elect Mary Shafer-Malicki as Directo For For Management r 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Richard Howson as Director For For Management 13 Elect Jacqui Ferguson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Offer by John Wood Group plc for Ame c Foster Wheeler plc -------------------------------------------------------------------------------- Johnson Electric Holdings Ltd. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share Ca For For Management pital 4a Elect Yik-Chun Koo Wang as Director For For Management 4b Elect Peter Stuart Allenby Edwards as D For For Management irector 4c Elect Michael John Enright as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- JUST EAT plc Ticker: JE. Security ID: G5215U106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Hughes as Director For For Management 4 Re-elect David Buttress as Director For For Management 5 Re-elect Gwyn Burr as Director For For Management 6 Re-elect Frederic Coorevits as Director For For Management 7 Re-elect Andrew Griffith as Director For For Management 8 Re-elect Diego Oliva as Director For For Management 9 Elect Paul Harrison as Director For For Management 10 Elect Roisin Donnelly as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e and Dividends of DKK 5.25 Per Share 3 Authorize Share Repurchase Program For For Management 4a Approve DKK 58.81 Million Reduction in For For Management Share Capital via Share Cancellation 4b Amend Articles Re: Approve Creation of For For Management DKK 100 Million Pool of Capital without Preemptive Rights 4c Amend Articles Re: Approve Creation of For For Management DKK 200 Million Pool of Capital with Pr eemptive Rights 4d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 5a Elect Members of the Committee of Repre For For Management sentatives 5b1 Reelect Anker Nielsen as Member of the For For Management Committee of Representatives 5b2 Reelect Anne Thiel Fuglsang as Member o For For Management f the Committee of Representatives 5b3 Reelect Bente Jensby as Member of the C For For Management ommittee of Representatives 5b4 Reelect Betina Kuhn as Member of the Co For For Management mmittee of Representatives 5b5 Reelect Birgitte Svenningsen as Member For For Management of the Committee of Representatives 5b6 Reelect Erna Pilgaardas Member of the C For For Management ommittee of Representatives 5b7 Reelect Frede Jensen as Member of the C For For Management ommittee of Representatives 5b8 Reelect Gert Kristensen as Member of th For For Management e Committee of Representatives 5b9 Reelect Gunnar Lisby Kjar as Member of For For Management the Committee of Representatives 5b10 Reelect Hans Christian Vestergaard as M For For Management ember of the Committee of Representativ es 5b11 Reelect Heidi Langergaard Kroer as Memb For For Management er of the Committee of Representatives 5b12 Reelect Ib Rene Laursen as Member of th For For Management e Committee of Representatives 5b13 Reelect Jan Feldgaard Lunde as Member o For For Management f the Committee of Representatives 5b14 Reelect Jan Thaarup as Member of the Co For For Management mmittee of Representatives 5b15 Reelect Jarl Gorridsen as Member of the For For Management Committee of Representatives 5b16 Reelect Jens A. Borup as Member of the For For Management Committee of Representatives 5b17 Reelect Jens Dalsgaard as Member of the For For Management Committee of Representatives 5b18 Reelect Jesper Rasmussen as Member of t For For Management he Committee of Representatives 5b19 Reelect Jesper Starmose Andersen as Mem For For Management ber of the Committee of Representatives 5b20 Reelect Jette Fledelius Andersen as Mem For For Management ber of the Committee of Representatives 5b21 Reelect John Egebjerg-Johansen as Membe For For Management r of the Committee of Representatives 5b22 Reelect Jytte Thogersen as Member of th For For Management e Committee of Representatives 5b23 Reelect Jorgen Boserup as Member of the For For Management Committee of Representatives 5b24 Reelect Jorgen Bak-Mikkelsen as Member For For Management of the Committee of Representatives 5b25 Reelect Jorgen Gade Nielsen as Member o For For Management f the Committee of Representatives 5b26 Reelect Kristian May as Member of the C For For Management ommittee of Representatives 5b27 Reelect Kurt Bligaard Pedersen as Membe For For Management r of the Committee of Representatives 5b28 Reelect Lars Svenningsen as Member of t For For Management he Committee of Representatives 5b29 Reelect Lene Haaning as Member of the C For For Management ommittee of Representatives 5b30 Reelect Mogens Poulsen as Member of the For For Management Committee of Representatives 5b31 Reelect Niels Fog as Member of the Comm For For Management ittee of Representatives 5b32 Reelect Ole Bouet as Member of the Comm For For Management ittee of Representatives 5b33 Reelect Palle Moldrup Andersen as Membe For For Management r of the Committee of Representatives 5b34 Reelect Peder Astrup as Member of the C For For Management ommittee of Representatives 5b35 Reelect Poul Djernes as Member of the C For For Management ommittee of Representatives 5b36 Reelect Rina Asmussen as Member of the For For Management Committee of Representatives 5b37 Reelect Susanne Lund Jensen as Member o For For Management f the Committee of Representatives 5b38 Reelect Soren Wibholm Just as Member of For For Management the Committee of Representatives 5b39 Reelect Tage Andersen as Member of the For For Management Committee of Representatives 5b40 Reelect Thorbjorn Risgaard as Member of For For Management the Committee of Representatives 5b41 Reelect Torben Lindblad Christensen as For For Management Member of the Committee of Representati ves 5b42 Elect Georg Sorensen as Member of the C For For Management ommittee of Representatives 5b43 Elect Pernille Krammergaard Jensen as M For For Management ember of the Committee of Representativ es 6 Reelect Peter Schleidt as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve DKK 58.8 Million Reduction in S For For Management hare Capital via Share Cancellation 1.2 Approve Creation of DKK 100 Million Poo For For Management l of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million Poo For For Management l of Capital with Preemptive Rights 1.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUN 2, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.60 P For For Management er Share -------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For For Management Board 7.1 Amend Articles Re: Invitations to Gener For For Management al Meeting 7.2 Amend Articles Re: Decision-Making of S For For Management upervisory Board 7.3 Amend Articles Re: Board Meetings and R For For Management emuneration -------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For For Management 1.2 Elect Director Terada, Naoyuki For For Management 1.3 Elect Director Watanabe, Yoshihide For For Management 1.4 Elect Director Miwa, Katsuyuki For For Management 1.5 Elect Director Kodama, Hirohito For For Management 1.6 Elect Director Sumitomo, Masahiro For For Management 1.7 Elect Director Kondo, Seiichi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Sato, Hidemi For For Management -------------------------------------------------------------------------------- Kajima Corp. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash Compensati For For Management on Ceiling Approved at 2007 AGM for Dir ectors -------------------------------------------------------------------------------- Kakaku.com Inc Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Hayakawa, Yoshiharu For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Kuretani, Norihiro For For Management 2.11 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Matsuhashi, K For For Management aori 4 Appoint Alternate Statutory Auditor Ito For For Management , Tetsuo 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Kakao Corp. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Issuan For Against Management ce Limit on Class Share) 2.2 Amend Articles of Incorporation (Issuan For For Management ce of Class Share) 2.3 Amend Articles of Incorporation (Public For Against Management Offering) 2.4 Amend Articles of Incorporation (Bond w For For Management ith Warrants) 2.5 Amend Articles of Incorporation (Distri For Against Management bution of Profits) 2.6 Amend Articles of Incorporation (Miscel For For Management laneous) 3.1 Elect Kim Beom-soo as Inside Director For For Management 3.2 Elect Song Ji-ho as Inside Director For For Management 3.3 Elect Cho Min-sik as Outside Director For For Management 3.4 Elect Choi Jae-hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 3.6 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as Member of Audit Co For For Management mmittee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Cho Gyu-jin Members of Audit Comm For For Management ittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6.1 Approve Stock Option Grants (Previously For For Management Granted by Board Resolution) 6.2 Approve Stock Option Grants (To Be Gran For For Management ted upon Shareholder Approval) -------------------------------------------------------------------------------- Kakao Corp. Ticker: A035720 Security ID: Y2020U108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of Shares For For Management from KOSDAQ and listing on KOSPI 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Kaken Pharmaceutical Co. Ltd. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Horiuchi, Hiroyuki For For Management 2.6 Elect Director Ieda, Chikara For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Appoint Statutory Auditor Aoyama, Masan For For Management ori 4 Appoint Alternate Statutory Auditor Tak For For Management ada, Tsuyoshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kamigumi Co. Ltd. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Tradi ng Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- Kandenko Co. Ltd. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Shimura, Hideaki For For Management 2.7 Elect Director Takaoka, Shigenori For For Management 2.8 Elect Director Takahashi, Kenichi For For Management 2.9 Elect Director Nagaoka, Shigeru For For Management 2.10 Elect Director Nakama, Toshio For For Management 2.11 Elect Director Nomura, Hiroshi For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Shuichi For For Management 2.15 Elect Director Yukimura, Toru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kangwon Land Inc. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent No For Against Management n-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit C For Against Management ommittee 4.2 Elect Choi Don-yong as Members of Audit For For Management Committee 4.3 Elect Han In-goo as Members of Audit C For For Management ommittee -------------------------------------------------------------------------------- Kansai Electric Power Co. Inc. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, Yasu For For Management hiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Nucl Against Against Shareholder ear Energy and Fossil Fuel Energy and t o Promote Renewable Energy 5 Amend Articles to Require Detailed Shar Against Against Shareholder eholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility to Pr omote Operational Sustainability 7 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Information Disclosure 8 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Human Resource Development and Te chnology Development 9 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Energy Saving 10 Approve Income Allocation, with a Final Against Against Shareholder Dividend of JPY 5 Higher than Manageme nt's Dividend Proposal 11 Remove President Shigeki Iwane from Off Against Against Shareholder ice 12 Amend Articles to Require Disclosure of Against For Shareholder Compensation of Individual Directors a nd its Calculation Base 13 Amend Articles to Launch Committee on P Against Against Shareholder romotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to R Against Against Shareholder eview Risks associated with Aging Nucle ar Plants and Resumption of Nuclear Ope ration after Long-time Suspension 16 Amend Articles to Ban Operation of Nucl Against Against Shareholder ear Power Generation 17 Amend Articles to Promote Maximum Discl Against Against Shareholder osure to Gain Consumer Trust 18 Amend Articles to Require Disclosure of Against For Shareholder Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Operati Against Against Shareholder ons and Decommission All Nuclear Facili ties as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Qua lity of Nuclear Safety Mechanisms Throu gh Debate Among Employees 23 Amend Articles to Ban Hiring or Service Against Against Shareholder on the Board or at the Company by Form er Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Nucle Against Against Shareholder ar Power -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, Katsuy For For Management a 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KBC Groep NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn C For Against Management allewaert as Director 9b Approve Cooptation and Elect Matthieu V For Against Management anhove as Director 9c Approve Cooptation and Elect Walter Non For Against Management neman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management -------------------------------------------------------------------------------- KCC Corp. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KDDI Corporation Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- Keihan Holdings Co.,Ltd. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Kato, Yoshifumi For For Management 3.2 Elect Director Miura, Tatsuya For For Management 3.3 Elect Director Nakano, Michio For For Management 3.4 Elect Director Ueno, Masaya For For Management 3.5 Elect Director Inachi, Toshihiko For For Management 3.6 Elect Director Ishimaru, Masahiro For For Management 3.7 Elect Director Tsukuda, Kazuo For For Management 3.8 Elect Director Kita, Shuji For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nagahama, Tetsuo 4.2 Elect Director and Audit Committee Memb For For Management er Nakatani, Masakazu 4.3 Elect Director and Audit Committee Memb For For Management er Umezaki, Hisashi 4.4 Elect Director and Audit Committee Memb For Against Management er Tahara, Nobuyuki 4.5 Elect Director and Audit Committee Memb For For Management er Kusao, Koichi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Fukuda, Tadashi 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- Keikyu Corp Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- Keio Corp Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nagata, Tadashi For For Management 3.2 Elect Director Komura, Yasushi For For Management 3.3 Elect Director Takahashi, Taizo For For Management 3.4 Elect Director Maruyama, So For For Management 3.5 Elect Director Nakaoka, Kazunori For For Management 3.6 Elect Director Ito, Shunji For For Management 3.7 Elect Director Koshimizu, Yotaro For For Management 3.8 Elect Director Nakajima, Kazunari For For Management 3.9 Elect Director Minami, Yoshitaka For For Management 3.10 Elect Director Takahashi, Atsushi For For Management 3.11 Elect Director Furuichi, Takeshi For For Management 3.12 Elect Director Kawasugi, Noriaki For For Management 3.13 Elect Director Yamamoto, Mamoru For For Management 3.14 Elect Director Komada, Ichiro For For Management 3.15 Elect Director Kawase, Akinobu For For Management 3.16 Elect Director Yasuki, Kunihiko For For Management 3.17 Elect Director Sakurai, Toshiki For For Management 3.18 Elect Director Terada, Yuichiro For For Management -------------------------------------------------------------------------------- Keisei Electric Railway Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Hirata, Kenichiro For For Management 2.3 Elect Director Kobayashi, Toshiya For For Management 2.4 Elect Director Matsukami, Eiichiro For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Kato, Masaya For For Management 2.7 Elect Director Shinozaki, Atsushi For For Management 2.8 Elect Director Miyajima, Hiroyuki For For Management 2.9 Elect Director Serizawa, Hiroyuki For For Management 2.10 Elect Director Kawasumi, Makoto For For Management 2.11 Elect Director Toshima, Susumu For For Management 2.12 Elect Director Akai, Fumiya For Against Management 2.13 Elect Director Furukawa, Yasunobu For For Management 2.14 Elect Director Mashimo, Yukihito For For Management 2.15 Elect Director Amano, Takao For For Management 2.16 Elect Director Muroya, Masahiro For For Management 3 Appoint Statutory Auditor Muraoka, Taka For Against Management shi -------------------------------------------------------------------------------- Keiyo Bank Ltd. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Oshima, Hiroshi For For Management 2.3 Elect Director Kimizuka, Ichiro For For Management 2.4 Elect Director Sakasai, Tetsuya For For Management 2.5 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Geon-gi as Non-independent No For For Management n-executive Director -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as CEO None Do Not Vote Management 1.2 Elect Kim Joong-sik as CEO None Do Not Vote Management 1.3 Elect Jung Eui-heon as CEO None For Management 2 Elect Kim Sung-yeol as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-soo as Inside Director For For Management 3.2 Elect Cho Cheol as Inside Director For Do Not Vote Management 3.3 Elect Hwang Seong-mok as Inside Directo For Do Not Vote Management r 4.1 Elect Kim Dong-wook as Outside Director For For Management 4.2 Elect Kim Hyeon-tae as Outside Director For For Management 4.3 Elect Kim Ho-yong as Outside Director For For Management 4.4 Elect Lee Gyeong-man as Outside Directo For Against Management r 4.5 Elect Lee Sang-bok as Outside Director For Against Management 4.6 Elect Jang Mi-hye as Outside Director For Against Management 4.7 Elect Choi Won-mok as Outside Director For Against Management 4.8 Elect Ha Yoon-hui as Outside Director For Against Management 4.9 Elect Han Byeong-moon as Outside Direct For Against Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Kering Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as Direc For Against Management tor 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for Executi For Against Management ve Officers 9 Non-Binding Vote on Compensation of Fra For Against Management ncois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of Jea For Against Management n-Francois Palus, Vice-CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Q ualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kerry Group plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- Kerry Logistics Network Ltd Ticker: 636 Security ID: G52418103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Wan Kam To as Director For Against Management 5 Elect Yeo Philip Liat Kok as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kesko Oyj Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 3, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman; EU R 50,000 for Vice Chairman, and EUR 37, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 12 Fix Number of Directors at Seven For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Charitable Donations of up to E For For Management UR 300,000 -------------------------------------------------------------------------------- Kewpie Corporation Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Furutachi, Masafumi For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Inoue, Nobuo For For Management 2.5 Elect Director Chonan, Osamu For For Management 2.6 Elect Director Saito, Kengo For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Hemmi, Yoshinori For For Management 2.9 Elect Director Sato, Seiya For For Management 2.10 Elect Director Hamachiyo, Yoshinori For For Management 2.11 Elect Director Uchida, Kazunari For For Management 2.12 Elect Director Urushi, Shihoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 75 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For Against Management 3.4 Elect Director Kimura, Keiichi For Against Management 3.5 Elect Director Ideno, Tomohide For Against Management 3.6 Elect Director Yamaguchi, Akiji For Against Management 3.7 Elect Director Kanzawa, Akira For Against Management 3.8 Elect Director Fujimoto, Masato For Against Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Kia Motors Corp. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kikkoman Corp. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Ozaki, Mamoru For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kogo, Motohik For For Management o 4 Appoint Alternate Statutory Auditor End For For Management o, Kazuyoshi -------------------------------------------------------------------------------- Kinden Corp. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Urashima, Sumio For For Management 3.5 Elect Director Ishida, Koji For For Management 3.6 Elect Director Onishi, Yoshio For For Management 3.7 Elect Director Morimoto, Masatake For For Management 3.8 Elect Director Kobayashi, Kenji For For Management 3.9 Elect Director Tanigaki, Yoshihiro For For Management 3.10 Elect Director Amisaki, Masaya For For Management 3.11 Elect Director Hayashi, Hiroyuki For For Management 3.12 Elect Director Yoshida, Harunori For For Management 3.13 Elect Director Toriyama, Hanroku For For Management -------------------------------------------------------------------------------- Kingfisher plc Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6.1 Elect Birgit Behrendt to the Supervisor For For Management y Board 6.2 Elect Alexander Dibelius to the Supervi For For Management sory Board 6.3 Elect John Feldmann to the Supervisory For For Management Board 6.4 Elect Jiang Kui to the Supervisory Boar For For Management d 6.5 Elect Christina Reuter to the Superviso For For Management ry Board 6.6 Elect Hans Peter Ring to the Supervisor For For Management y Board 6.7 Elect Tan Xuguang to the Supervisory Bo For For Management ard 6.8 Elect Xu Ping to the Supervisory Board For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Remuneration System for Managem For For Management ent Board Members 9 Approve Creation of EUR 10.9 Million Po For For Management ol of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Appro ve Creation of EUR 10.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Corporate Purpose For For Management 12 Approve Merger by Absorption of Kion Ho For For Management lding 2 GmbH -------------------------------------------------------------------------------- Kiwi Property Group Ltd Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of the Auditors 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- Klepierre Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.82 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Termination Package of Jean-Mar For For Management c Jestin 6 Reelect Catherine Simoni as Supervisory For For Management Board Member 7 Reelect Florence Von Erb as Supervisory For For Management Board Member 8 Reelect Stanley Shashoua as Supervisory For For Management Board Member 9 Non-Binding Vote on Compensation of Jea For For Management n-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of Jea For For Management n-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of Lau For Against Management rent Morel, Chairman of Management Boar d until Nov. 7, 2016 12 Approve Remuneration Policy for Supervi For For Management sory Board Members 13 Approve Remuneration Policy for Chairma For For Management n of the Management Board 14 Approve Remuneration Policy for Managem For For Management ent Board Members 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 100 Million 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co. Ltd. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Tsujino, Takashi For For Management 1.5 Elect Director Yamane, Satoshi For For Management 1.6 Elect Director Horiuchi, Susumu For For Management 1.7 Elect Director Tsuji, Haruo For For Management 1.8 Elect Director Ito, Kunio For For Management 1.9 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Shiratsuchi, For For Management Kazuhiro 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement -------------------------------------------------------------------------------- Koei Tecmo Holdings Co., Ltd. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 56 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Erikawa, Keiko For For Management 3.2 Elect Director Erikawa, Yoichi For For Management 3.3 Elect Director Koinuma, Hisashi For For Management 3.4 Elect Director Sakaguchi, Kazuyoshi For For Management 3.5 Elect Director Erikawa, Mei For For Management 3.6 Elect Director Kakihara, Yasuharu For For Management 3.7 Elect Director Tejima, Masao For For Management 3.8 Elect Director Kobayashi, Hiroshi For For Management 4.1 Appoint Statutory Auditor Fukui, Seinos For For Management uke 4.2 Appoint Statutory Auditor Morishima, Sa For For Management toru 4.3 Appoint Statutory Auditor Kitamura, Tos For Against Management hikazu -------------------------------------------------------------------------------- Komeri Co. Ltd. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Resolution Method 2.1 Elect Director Sasage, Yuichiro For For Management 2.2 Elect Director Ishizawa, Noboru For For Management 2.3 Elect Director Matsuda, Shuichi For For Management 2.4 Elect Director Kiuchi, Masao For For Management 2.5 Elect Director Tanabe, Tadashi For For Management 2.6 Elect Director Hayakawa, Hiroshi For For Management 2.7 Elect Director Suzuki, Katsushi For For Management 2.8 Elect Director Hosaka, Naoshi For For Management -------------------------------------------------------------------------------- Konami Holdings Corp. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Sakamoto, Satoshi For For Management 1.5 Elect Director Higashio, Kimihiko For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Furukawa, Shi For For Management nichi 2.2 Appoint Statutory Auditor Maruoka, Mino For For Management ru -------------------------------------------------------------------------------- KONE Oyj Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 37, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Koninklijke Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 10 Adopt Financial Statements and Statutor For For Management y Reports of Delhaize Group 11 Approve End of Mandate and Discharge of For For Management Directors of Delhaize Group 12 Approve End of Term and Discharge of th For For Management e Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory Boa For For Management rd 15 Approve Application of Different Peer G For For Management roup for US COO 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 19 -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Amend Articles Re: Cancellation of Volu For Against Management ntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through Decrease For For Management of Par Value Per Share -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: BOKA Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect I. Haaijer to Supervisory Board For For Management -------------------------------------------------------------------------------- Koninklijke KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.125 Per Sha For For Management re 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to Su For For Management pervisory Board 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Cancellation of Repurchased Sha For For Management res 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances -------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to Superviso For For Management ry Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.c Approve Remuneration Policy of the Exec For For Management utive Board: Short-Term and Long-Term V ariable Compensation Opportunities 11 Approve Remuneration of Supervisory Boa For For Management rd 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Korea Aerospace Industries Co. Ltd. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of Audi For For Management t Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ju-seon as Member of Audit Co For For Management mmittee 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of Audi For Against Management t Committee 4.1.2 Elect Lee Sang-hoon as a Member of Audi For Against Management t Committee 4.2.1 Elect Lee Joon-hyeong as a Member of Au For For Management dit Committee -------------------------------------------------------------------------------- Korea Investment Holdings Co. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Bae Jong-seok as Outside Director For For Management 2.2 Elect Lee Epstein Hobart as Outside Dir For For Management ector 2.3 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Lee Sang-cheol as Outside Directo For For Management r to Serve as Audit Committee Member 4.1 Elect Bae Jong-seok as Member of Audit For For Management Committee 4.2 Elect Kim Jae-hwan as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Zinc Co. Ltd. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Chang-geun as Inside Directo For For Management r 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kose Corp. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 63 2.1 Elect Director Hanagata, Kazumasa For For Management 2.2 Elect Director Naito, Noboru For For Management 2.3 Elect Director Nagahama, Kiyoto For For Management 2.4 Elect Director Kumada, Atsuo For For Management 2.5 Elect Director Shibusawa, Koichi For For Management 2.6 Elect Director Kobayashi, Masanori For For Management 2.7 Elect Director Yanai, Michihito For For Management 3 Appoint Statutory Auditor Arakane, Kumi For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Inoue, Keisuke For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Osaka, Naoto For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KT Corp. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit C For For Management ommittee 5.2 Elect Park Dae-geun as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G Corp. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of Audit For For Management Committee 3.2 Elect Noh Joon-hwa as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Hauke Stars as Director For For Management 4.1h Reelect Martin Wittig as Director For For Management 4.1i Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For Against Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For Against Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the Com For Against Management pensation Committee 4.4 Designate Kurt Gubler as Independent Pr For For Management oxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 6 Million 5.3 Approve Remuneration of Executive Commi For Against Management ttee in the Amount of CHF 21 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Iioka, Koichi For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ishimaru, Ikuo For For Management 2.8 Elect Director Ejiri, Hirohiko For For Management 2.9 Elect Director Moriwaki, Tsuguto For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Statutory Auditor Torikai, Shig For For Management ekazu 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro -------------------------------------------------------------------------------- Kyocera Corp. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- KYORIN Holdings Inc Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Matsumoto, Tomiharu For For Management 1.4 Elect Director Ogihara, Yutaka For For Management 1.5 Elect Director Ogihara, Shigeru For For Management 1.6 Elect Director Akutsu, Kenji For For Management 1.7 Elect Director Sasahara, Tomiya For For Management 1.8 Elect Director Onota, Michiro For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Goto, Yo For For Management -------------------------------------------------------------------------------- Kyowa Hakko Kirin Co Ltd Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Kyudenko Corp. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Ishibashi, Kazuyuki For For Management 1.6 Elect Director Jono, Masaaki For For Management 1.7 Elect Director Maeda, Keiji For For Management 1.8 Elect Director Kitamura, Kunihiko For For Management 1.9 Elect Director Kitagawa, Tadatsugu For For Management 1.10 Elect Director Kashima, Yasuhiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 2.1 Appoint Statutory Auditor Fukushige, Ya For Against Management suyuki 2.2 Appoint Statutory Auditor Sasaki, Yuzo For Against Management 2.3 Appoint Statutory Auditor Sakemi, Toshi For For Management o -------------------------------------------------------------------------------- Kyushu Electric Power Co. Inc. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Yamasaki, Takashi For For Management 2.12 Elect Director Inuzuka, Masahiko For For Management 2.13 Elect Director Ikebe, Kazuhiro For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 2.15 Elect Director Kikukawa, Ritsuko For For Management 3 Appoint Statutory Auditor Furusho, Fumi For For Management ko 4 Appoint Alternate Statutory Auditor Shi For For Management otsugu, Kiyoaki 5 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder eration 6 Amend Articles to Add Provisions on Fuk Against Against Shareholder ushima Nuclear Accident and its Lesson 7 Amend Articles to Establish System to R Against Against Shareholder eview Corporate Social Responsibility 8 Amend Articles to Establish Committee o Against Against Shareholder n Safety Investigation of Nuclear React or Facilities 9 Amend Articles to Establish Committee o Against Against Shareholder n Cost Calculation of Each Electric Pow er Source -------------------------------------------------------------------------------- Kyushu Financial Group, Inc. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, Hi For For Management rofumi -------------------------------------------------------------------------------- L Oreal Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Regi stered Shares 4 Elect Paul Bulcke as Director For For Management 5 Reelect Francoise Bettencourt Meyers as For For Management Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of Chairman For For Management and CEO 8 Non-Binding Vote on Compensation of Cha For For Management irman and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend A For For Management rticle 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Amend Article 7 of Bylaws to Comply wit For For Management h Legal Changes 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Land Securities Group plc Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as Direct For For Management or 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as Directo For For Management r 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as Direct For For Management or 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and Expendi For For Management tures 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Lawson, Inc. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, Masaka For For Management tsu -------------------------------------------------------------------------------- LE Lundbergfoeretagen AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Discharge of Board and Presiden For For Management t 9c Approve Allocation of Income and Divide For For Management nds of SEK 5.60 Per Share 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 780,000 for Chairman an d SEK 260,000 for other Directors; Appr ove Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, Mats For Against Management Guldbrand (Chairman), Louise Lindh, Fr edrik Lundberg, Katarina Martinson, Ste n Peterson and Lars Pettersson as Direc tors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEG Immobilien AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.76 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 31.6 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarant ee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Tender and Acquisitio n Rights 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares without Tender and Preemptive Rights 10 Approve Transfer of Majority Shareholdi For For Management ng Interests in LEG NRW GmbH, LEG Reckl inghausen 1 GmbH, and LEG Recklinghause n 2 GmbH to a Wholly Owned Subsidiary o f LEG Immmobilien AG -------------------------------------------------------------------------------- Legal & General Group Plc Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Legrand Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of Gil For For Management les Schnepp, Chairman and CEO 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Reelect Annalisa Loustau Elia as Direct For For Management or 7 Renew Appointment of Deloitte & Associe For For Management s as Auditor 8 Decision Not to Renew BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Leopalace21 Corp. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management 4 Appoint Statutory Auditor Yoshino, Jiro For For Management 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LG Corp. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For For Management de Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Ha Hyeon-hoe as Non-independent N For For Management on-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics Inc. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Hausys Ltd. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Non-i For For Management ndependent Non-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Household & Health Care Ltd. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoo Ji-young as Non-independent a For For Management nd Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Li & Fung Limited Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For For Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Lifestyle International Holdings Ltd. Ticker: 1212 Security ID: G54856128 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lau Luen Hung, Thomas as Director For For Management 3b Elect Hui Chiu Chung as Director For Against Management 3c Elect Ip Yuk Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Linde Aktiengesellschaft Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5.2 Ratify KPMG as Auditors for the First Q For For Management uarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- Lindt & Spruengli AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 580 per Registered Share and CHF 58 per Participation Certificate 4.2 Approve Dividends from Capital Contribu For For Management tion Reserves of CHF 300 per Registered Share and CHF 30 per Participation Cer tificate 5.1 Elect Ernst Tanner as Director and Boar For Against Management d Chairman 5.2 Elect Antonio Bulgheroni as Director For Against Management 5.3 Elect Rudolf Spruengli as Director For Against Management 5.4 Elect Elisabeth Guertler as Director For For Management 5.5 Elect Petra Schadeberg-Herrmann as Dire For Against Management ctor 5.6 Elect Thomas Rinderknecht as Director For For Management 6.1 Appoint Rudolf Spruengli as Member of t For Against Management he Compensation Committee 6.2 Appoint Antonio Bulgheroni as Member of For Against Management the Compensation Committee 6.3 Appoint Elisabeth Guertler as Member o For For Management f the Compensation Committee 7 Designate Patrick Schleiffer as Indepen For For Management dent Proxy 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 5.3 Million 9.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect William Chan Chak Cheung as Direc For For Management tor 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as Directo For For Management r 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Lion Corp. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hama, Itsuo For For Management 2.2 Elect Director Watari, Yuji For For Management 2.3 Elect Director Kikukawa, Masazumi For For Management 2.4 Elect Director Kobayashi, Kenjiro For For Management 2.5 Elect Director Kakui, Toshio For For Management 2.6 Elect Director Sakakibara, Takeo For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Shiraishi, Takashi For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Takao 4 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Antonio Horta-Osorio as Direct For For Management or 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Re-designation of Limited Votin For For Management g Shares 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Loblaw Companies Limited Ticker: L Security ID: 539481101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Valerie Irene Amelie Monique Bern For For Management is as Director 3.2 Elect Pierre Maurice Georges Milet as D For For Management irector 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Statutory Auditor 6 Re-appoint PricewaterhouseCoopers as Ex For For Management ternal Auditor 7A Adopt Share Option Plan 2016 For Against Management 7B Adopt Free Share Plan 2016 For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Statutory Auditors For For Management 11 Approve PricewaterhouseCoopers' Remuner For For Management ation 12 Approve Renewal of the Share Capital Au For For Management thorization of the Company -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One Ou For For Management tside Director 4 Elect Park Gyeong-hui as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Chilsung Beverage Co. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit C For For Management ommittee 4.2 Elect Kim Jong-yong as Members of Audit For For Management Committee 4.3 Elect Lee Bok-sil as Members of Audit C For For Management ommittee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Confectionery Co. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside Direct For For Management or 3.3 Elect Jang Yong-seong as Outside Direct For For Management or 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of Audit For Against Management Committee 4.2 Elect Heo Cheol-seong as Members of Aud For For Management it Committee 4.3 Elect Jang Yong-seong as Members of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE Fine Chemical Co.,Ltd. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Non-i For For Management ndependent Non-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Luxottica Group S.p.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For Against Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as C For Against Management ensor 14 Non-Binding Vote on Compensation of Ber For Against Management nard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of Ant For Against Management onio Belloni, Vice-CEO 16 Approve Remuneration Policy for Executi For For Management ve Corporate Officers 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase to For For Management Result from Item 19 of the 2016 AGM an d All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: H For Against Management eadquarters, Double Voting Rights, and Powers of the Extraordinary General Mee ting 31 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- M1 Limited Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Auditors For For Management ' Reports 2 Approve Final Dividend For For Management 3 Elect Choo Chiau Beng as Director For For Management 4 Elect Karen Kooi Lee Wah as Director For For Management 5 Elect Chow Kok Kee as Director For For Management 6 Elect Low Huan Ping as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditor an For For Management d Authorize Board to Fix Their Remunera tion 9 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2002 10 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under the M1 Share Plan 2016 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person T For For Management ransactions 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- M3 Inc Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Yokoi, Satoshi For For Management 1.4 Elect Director Tsuji, Takahiro For For Management 1.5 Elect Director Tsuchiya, Eiji For For Management 1.6 Elect Director Yoshida, Yasuhiko For For Management 1.7 Elect Director Urae, Akinori For For Management 1.8 Elect Director Yoshida, Kenichiro For For Management -------------------------------------------------------------------------------- Macquarie Atlas Roads Ltd. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard England as Director For For Management 1 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 2 Elect Nora Scheinkestel as Director For For Management 3 Elect James Keyes as Director For For Management -------------------------------------------------------------------------------- Maeda Road Construction Co. Ltd. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Imaeda, Ryozo For For Management 2.3 Elect Director Suzuki, Kanji For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Takekawa, Hideya For For Management 2.7 Elect Director Fujii, Kaoru For For Management 2.8 Elect Director Nagumo, Masaji For For Management 2.9 Elect Director Yokomizo, Takashi For For Management 2.10 Elect Director Kajiki, Hisashi For For Management -------------------------------------------------------------------------------- Magellan Financial Group Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Brett Cairns as Director For For Management 3b Elect Hamish McLennan as Director For For Management 4 Approve the Potential Termination Benef For Against Management its to CEO 5a Approve the Grant of Plan Shares to Ham For For Management ish McLennan, Non-Executive Director of the Company 5b Approve the Financial Assistance to Ham For For Management ish McLennan, Non-Executive Director of the Company 5c Approve Related Party Benefits For For Management -------------------------------------------------------------------------------- Makita Corp. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, Fus For For Management ahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Mando Corp. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Six Outs For For Management ide Directors 3 Elect Four Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Mando Corp. Ticker: A204320 Security ID: Y5762B113 Meeting Date: JUN 1, 2017 Meeting Type: Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-soo as an Outside direc For For Management tor 1.2 Elect Kim Gyeong-soo as an Outside Dire For For Management ctor 2.1 Elect Kim Han-cheol as a Member of Audi For For Management t Committee 2.2 Elect Kim Hyeon-soo as a Member of Audi For For Management t Committee 2.3 Elect Kim Gyeong-soo as a Member of Aud For For Management it Committee -------------------------------------------------------------------------------- Manulife Financial Corporation Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n, NOK 575,000 For Vice Chairman, and N OK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Elect Ole-Eirik Leroy as Director For Do Not Vote Management 11b Elect Lisbet Naero as Director For Do Not Vote Management 11c Elect Orjan Svanevik as Director For Do Not Vote Management 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Authorize Board to Declare Quarterly Di For Do Not Vote Management vidends 14 Authorize Board to Distribute Dividends For Do Not Vote Management 15 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 17 Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Appoint Statutory Auditor Okumura, Masu For For Management o -------------------------------------------------------------------------------- Matsui Securities Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Shibata, Masashi For For Management 2.9 Elect Director Igawa, Moto For For Management 2.10 Elect Director Annen, Junji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Matsumotokiyoshi Holdings Co Ltd Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Narita, Kazuo For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Matsumoto, Tetsuo For For Management 3.8 Elect Director Oya, Masahiro For For Management 3.9 Elect Director Kobayashi, Ryoichi For For Management 3.10 Elect Director Matsushita, Isao For For Management 4 Appoint Alternate Statutory Auditor Sen For For Management o, Yoshiaki 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Medibank Private Ltd. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Craig Drummond 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Medipal Holdings Corp Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, Tomoy For Against Management asu -------------------------------------------------------------------------------- Meggitt PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Megmilk Snow Brand Co., Ltd. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Namba, Takao For For Management 1.3 Elect Director Ishida, Takahiro For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Konishi, Hiroaki For For Management 1.7 Elect Director Shirohata, Katsuyuki For For Management 1.8 Elect Director Koitabashi, Masato For For Management 1.9 Elect Director Motoi, Hideki For For Management 1.10 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit Comm For For Management ittee Member Omori, Setsuya 2.2 Elect Alternate Director and Audit Comm For For Management ittee Member Hattori, Akito 3 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- Meiji Holdings Co Ltd Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, Mi For For Management neo 2.2 Appoint Statutory Auditor Tanaka, Hiroy For For Management uki 2.3 Appoint Statutory Auditor Watanabe, Haj For For Management ime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor Ima For For Management mura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Melisron Ltd. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint BDO Ziv Haft as Auditors For Against Management 3.1 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 3.2 Reelect Naftali Ceder as Director Until For For Management the End of the Next Annual General Mee ting 3.3 Reelect Meir Mordechai as Director Unti For For Management l the End of the Next Annual General Me eting 3.4 Reelect Ron Avidan as Director Until th For For Management e End of the Next Annual General Meetin g 3.5 Reelect Oded Shamir as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Issue Updated Exemption Agreements to D For For Management irectors/Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Melisron Ltd. Ticker: MLSR Security ID: M5128G106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shlomo Sherf as External Director For For Management and Approve his Remuneration 2 Amend Articles Re: Meeting Notification For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Melrose Industries plc Ticker: MRO Security ID: G5973J178 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All or Any Part For For Management of the Issued Share Capital of Nortek 2 Authorise Issue of Equity Pursuant to t For For Management he Rights Issue 3 Authorise Issue of Equity with Pre-empt For For Management ive Rights 4 Approve Re-admission or Transfer of the For For Management Melrose Shares to the Standard Segment of the Official List 5 Authorise Issue of Equity without Pre-e For For Management mptive Rights 6 Authorise Issue of Equity without Pre-e For For Management mptive Rights 7 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Merck KGaA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Discharge of Management Board f For For Management or Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7 Approve Remuneration System for Managem For Against Management ent Board Members 8 Approve Creation of EUR 56.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with Sub For For Management sidiaries -------------------------------------------------------------------------------- Mercury NZ Limited Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- Meridian Energy Ltd. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Chris Moller as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Merlin Properties SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Allocation of Income and Divide For For Management nds 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Fix Number of Directors at 13 For For Management 5.2 Ratify Appointment of and Elect Jose Fe For For Management rris Monera as Director 6 Approve Remuneration of Directors For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Amend Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 13 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million 14.1 Amend Article 38 Re: Director Remunerat For For Management ion 14.2 Amend Article 55 Re: Distribution of Di For For Management vidends 15 Amend Article 21 of General Meeting Reg For For Management ulations Re: Proxy Voting 16 Authorize Company to Call EGM with 15 D For For Management ays' Notice 17 Approve Charitable Donations For For Management 18 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Metro Inc. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Approve the Creation of Strategic Against Against Shareholder Perspectives Committee -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and Ame For Against Management nd the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle S pinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Cons olidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: MGDL Security ID: M70079120 Meeting Date: AUG 4, 2016 Meeting Type: Special Record Date: JUL 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Agreement to Purchase Run-Off Ins For For Management urance Portfolio A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 6, 2016 Meeting Type: Special Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Bodo as External Director f For For Management or a Three-Year Term 2 Reappoint Kost Forer Gabbay & Kasierer For For Management and Somkeh Chaikin as Joint Auditors an d Authorize Board to Fix Their Remunera tion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Miraca Holdings Inc Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Suzuki, Hiromasa For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Takaoka, Kozo For For Management 1.6 Elect Director Yamauchi, Susumu For For Management 1.7 Elect Director Amano, Futomichi For For Management -------------------------------------------------------------------------------- Mirvac Group Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company -------------------------------------------------------------------------------- MISUMI Group Inc. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For Against Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- Mitsubishi Shokuhin Co Ltd. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Moriyama, Toru For Against Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Furuya, Toshiki For For Management 2.4 Elect Director Sugiyama, Yoshihiko For For Management 2.5 Elect Director Enomoto, Koichi For For Management 2.6 Elect Director Mori, Shinsaku For For Management 2.7 Elect Director Onose, Takashi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Kakizaki, Tamaki For For Management 2.10 Elect Director Teshima, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Enomoto, Take For For Management shi 3.2 Appoint Statutory Auditor Kamigaki, Sei For For Management sui 3.3 Appoint Statutory Auditor Shimazu, Yosh For For Management ihiro -------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, Mats For For Management uo 4 Appoint Alternate Statutory Auditor Ich For Against Management ida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Mitsui & Co. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, Kimitak For For Management a 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Mitsui Fudosan Co. Ltd. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Miura Co. Ltd. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Fukushima, Hiroshi For For Management 3.7 Elect Director Tange, Seigo For For Management 3.8 Elect Director Morimatsu, Takashi For For Management 3.9 Elect Director Kojima, Yoshihiro For For Management 3.10 Elect Director Harada, Toshihide For For Management 3.11 Elect Director Yoneda, Tsuyoshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tawara, Junichi 4.2 Elect Director and Audit Committee Memb For For Management er Hirose, Masashi 4.3 Elect Director and Audit Committee Memb For For Management er Yamamoto, Takuya 4.4 Elect Director and Audit Committee Memb For For Management er Saiki, Naoki 4.5 Elect Director and Audit Committee Memb For For Management er Nakai, Kiyomichi -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Osnat Ronen as External Directo For For Management r as Defined in Israeli Companies Law f or a Period of Three Years A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meet ing 2.2 Reelect Zvi Efrat as Director Until the For For Management End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until the For For Management End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 2.5 Reelect Mordechai Meir as Director Unti For Against Management l the End of the Next Annual General Me eting 2.6 Reelect Jonathan Kaplan as Director Unt For For Management il the End of the Next Annual General M eeting 2.7 Reelect Joav-Asher Nachshon as Director For For Management Until the End of the Next Annual Gener al Meeting 2.8 Reelect Avraham Zeldman as Director Unt For For Management il the End of the Next Annual General M eeting 3 Reappoint Brightman Almagor Zohar and S For For Management hoti as Auditors 4 Amend Articles Re: Shareholder Meeting For For Management Notification 5 Amend Articles Re: Exclusive Jurisdicti For For Management on -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Terms of Moshe Vidma For For Management n, Chairman 3 Approve Employment Terms of Eldad Fresh For For Management er, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mochida Pharmaceutical Co. Ltd. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sakaki, Junichi For For Management 2.6 Elect Director Nakamura, Hiroshi For For Management 2.7 Elect Director Mizuguchi, Kiyoshi For For Management 2.8 Elect Director Aoki, Makoto For For Management 2.9 Elect Director Takahashi, Ichiro For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3.1 Appoint Statutory Auditor Hashimoto, Yo For For Management shiharu 3.2 Appoint Statutory Auditor Watanabe, Hir For Against Management oshi -------------------------------------------------------------------------------- Moncler SpA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Elect Juan Carlos Torres Carretero as D For For Management irector and Approve His Remuneration 4.1.1 Slate Submitted by Ruffini Partecipazio None For Shareholder ni Srl 4.1.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Morinaga & Co., Ltd. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Morinaga, Gota For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Ota, Eijiro For For Management 3.4 Elect Director Hirakue, Takashi For For Management 3.5 Elect Director Uchiyama, Shinichi For For Management 3.6 Elect Director Yamashita, Mitsuhiro For For Management 3.7 Elect Director Nishimiya, Tadashi For For Management 3.8 Elect Director Taima, Yoshifumi For For Management 3.9 Elect Director Fukunaga, Toshiaki For For Management 3.10 Elect Director Miyai, Machiko For For Management 3.11 Elect Director Hirota, Masato For For Management 4 Appoint Statutory Auditor Ito, Naoki For Against Management 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Compensation Ceiling for Statut For For Management ory Auditors 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as Dire For For Management ctor 3d Elect Alasdair George Morrison as Direc For For Management tor 3e Elect Abraham Shek Lai-him as Director For Against Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the Sup For For Management ervisory Board 9 Approve Creation of EUR 280 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with Subs For For Management idiary MR Infrastructure Investment Gmb H 11.1 Approve Affiliation Agreements with Sub For For Management sidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with Subs For For Management idiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- Nankai Electric Railway Co. Ltd. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Achikita, Teruhiko For For Management 4.2 Elect Director Kanamori, Tetsuro For For Management 4.3 Elect Director Takagi, Toshiyuki For For Management 4.4 Elect Director Yamanaka, Makoto For For Management 4.5 Elect Director Iwai, Keiichi For For Management 4.6 Elect Director Ashibe, Naoto For For Management 4.7 Elect Director Uraji, Koyo For For Management 4.8 Elect Director Sumita, Hiroyuki For For Management 4.9 Elect Director Tsukuda, Yoshio For For Management 4.10 Elect Director Kajitani, Satoshi For For Management 4.11 Elect Director Masukura, Ichiro For For Management 4.12 Elect Director Murakami, Hitoshi For For Management 4.13 Elect Director Sono, Kiyoshi For For Management 5 Appoint Statutory Auditor Aiba, Koji For Against Management -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- NCsoft Corp. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Neste Oyj Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 66,000 for Chairman, EU R 49,200 for Vice Chairman, and EUR 35, 400 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), Laur For For Management a Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Nestle SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For Management 4.1b Reelect Andreas Koopmann as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat W. Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Eva Cheng as Director For For Management 4.1k Reelect Ruth K. Oniang'o as Director For For Management 4.1l Reelect Patrick Aebischer as Director For For Management 4.2a Elect Ulf Mark Schneider as Director For For Management 4.2b Elect Ursula M. Burns as Director For For Management 4.3 Elect Paul Bulcke as Board Chairman For For Management 4.4a Appoint Beat W. Hess as Member of the C For For Management ompensation Committee 4.4b Appoint Andreas Koopmann as Member of t For For Management he Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of t For For Management he Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 10 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: NOV 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance Rights For For Management to Sandeep Biswas 3b Approve the Grant of Performance Rights For For Management to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Next Plc Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as Direct For For Management or 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors and Authorise Their Remuneratio n 16 Amend Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Off-Market Purchase of Ordina For For Management ry Shares 22 Approve Increase in Borrowing Powers For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- NH Foods Ltd. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Shinohara, Kazunori For For Management 2.4 Elect Director Kawamura, Koji For For Management 2.5 Elect Director Okoso, Hiroji For For Management 2.6 Elect Director Inoue, Katsumi For For Management 2.7 Elect Director Kito, Tetsuhiro For For Management 2.8 Elect Director Takamatsu, Hajime For For Management 2.9 Elect Director Katayama, Toshiko For For Management 2.10 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- NHK Spring Co. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Hatayama, Kaoru For For Management 2.4 Elect Director Kado, Hiroyuki For For Management 2.5 Elect Director Shibata, Ryuichi For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Alternate Statutory Auditor Muk For For Management ai, Nobuaki -------------------------------------------------------------------------------- NHN Entertainment Corp. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NICE Ltd. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the Direc For Against Management tors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- NICE Ltd. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director Until For For Management the End of the Next Annual General Mee ting 1.2 Reelect Rimon Ben-Shaoul as Director Un For For Management til the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management ector Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director Until For For Management the End of the Next Annual General Mee ting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual Genera l Meeting 2 Approve Grant of Options and Restricted For For Management Shares Units to Directors 3 Approve One-Time Grant of Options to th For For Management e Chairman of the Board 4 Approve Employment Terms of Barak Eilam For For Management , CEO 5 Reappoint Kost Forer Gabay & Kasierer a For For Management s Auditors and Authorize Board to Fix T heir Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Nichirei Corp. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Matsuda, Hiroshi For For Management 2.4 Elect Director Taguchi, Takumi For For Management 2.5 Elect Director Kaneko, Yoshifumi For For Management 2.6 Elect Director Okushi, Kenya For For Management 2.7 Elect Director Kawasaki, Junji For For Management 2.8 Elect Director Taniguchi, Mami For For Management 2.9 Elect Director Uzawa, Shizuka For For Management 2.10 Elect Director Wanibuchi, Mieko For For Management 3 Appoint Statutory Auditor Shigeno, Yasu For For Management nari -------------------------------------------------------------------------------- Nihon Kohden Corp. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Suzuki, Fumio For For Management 2.2 Elect Director Ogino, Hirokazu For For Management 2.3 Elect Director Tamura, Takashi For For Management 2.4 Elect Director Tsukahara, Yoshito For For Management 2.5 Elect Director Hasegawa, Tadashi For For Management 2.6 Elect Director Yanagihara, Kazuteru For For Management 2.7 Elect Director Hirose, Fumio For For Management 2.8 Elect Director Tanaka, Eiichi For For Management 2.9 Elect Director Yoshitake, Yasuhiro For For Management 2.10 Elect Director Yamauchi, Masaya For For Management 2.11 Elect Director Obara, Minoru For For Management -------------------------------------------------------------------------------- Nihon M&A Center Inc Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Oyama, Takayoshi For For Management 2.6 Elect Director Shimada, Naoki For For Management -------------------------------------------------------------------------------- Nippo Corp. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management 3.1 Appoint Statutory Auditor Yoshida, Yasu For Against Management maro 3.2 Appoint Statutory Auditor Kamiyama, Mak For For Management oto 3.3 Appoint Statutory Auditor Ishida, Yuko For Against Management 3.4 Appoint Statutory Auditor Tomabechi, Ku For Against Management nio -------------------------------------------------------------------------------- Nippon Electric Glass Co. Ltd. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Arioka, Masayuki For Against Management 3.2 Elect Director Matsumoto, Motoharu For Against Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Saeki, Akihisa For For Management 3.6 Elect Director Tsuda, Koichi For For Management 3.7 Elect Director Yamazaki, Hiroki For For Management 3.8 Elect Director Odano, Sumimaru For For Management 3.9 Elect Director Mori, Shuichi For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Express Co. Ltd. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ito, Yutaka For For Management 4.4 Elect Director Ishii, Takaaki For For Management 4.5 Elect Director Taketsu, Hisao For For Management 4.6 Elect Director Shimauchi, Takumi For For Management 4.7 Elect Director Terai, Katsuhiro For For Management 4.8 Elect Director Sakuma, Fumihiko For For Management 4.9 Elect Director Akita, Susumu For For Management 4.10 Elect Director Hayashida, Naoya For For Management 4.11 Elect Director Horikiri, Satoshi For For Management 4.12 Elect Director Matsumoto, Yoshiyuki For For Management 4.13 Elect Director Sugiyama, Masahiro For For Management 4.14 Elect Director Nakayama, Shigeo For For Management 4.15 Elect Director Yasuoka, Sadako For For Management 5 Appoint Statutory Auditor Kanki, Tadash For Against Management i 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Kayaku Co. Ltd. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Kawafuji, Toshio For For Management 2.3 Elect Director Shimoyama, Masayuki For For Management 2.4 Elect Director Tachibana, Yukio For For Management 2.5 Elect Director Nambu, Yoshihiro For For Management 2.6 Elect Director Wakumoto, Atsuhiro For For Management 2.7 Elect Director Ota, Yo For For Management 2.8 Elect Director Fujishima, Yasuyuki For For Management 2.9 Elect Director Shibuya, Tomo For For Management 3 Appoint Statutory Auditor Shimohigashi, For For Management Itsuro -------------------------------------------------------------------------------- Nippon Shinyaku Co. Ltd. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Provisions on N For Against Management umber of Directors - Amend Provisions o n Number of Statutory Auditors 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Tanaka, Tsugio For For Management 3.3 Elect Director Matsura, Akira For For Management 3.4 Elect Director Yura, Yoshiro For For Management 3.5 Elect Director Saito, Hitoshi For For Management 3.6 Elect Director Kobayashi, Kenro For For Management 3.7 Elect Director Sano, Shozo For For Management 3.8 Elect Director Sugiura, Yukio For For Management 3.9 Elect Director Sakata, Hitoshi For For Management 3.10 Elect Director Sakurai, Miyuki For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 -------------------------------------------------------------------------------- Nipro Corp. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21.5 2 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru -------------------------------------------------------------------------------- Nishi Nippon Railroad Co. Ltd. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Miyata, Katsuhiko For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shimizu, Nobuhiko For For Management 3.8 Elect Director Harimoto, Kunio For For Management 3.9 Elect Director Yoshimatsu, Tamio For For Management -------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, Yuk For For Management ihiro 4 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, Kaz For Against Management uo -------------------------------------------------------------------------------- Nitori Holdings Co Ltd Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements 2016 For For Management 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 8a Elect Robert Ruijter to Supervisory Boa For For Management rd 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory Boa For For Management rd 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 10 Amend Articles of Association For For Management 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Approve Cancellation of Repurchased Sha For For Management res Up to 20 Percent of Issued Share Ca pital -------------------------------------------------------------------------------- Nomura Real Estate Holdings, Inc. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Orihara, Takao 2.2 Elect Director and Audit Committee Memb For For Management er Fujitani, Shigeki 2.3 Elect Director and Audit Committee Memb For For Management er Ogishi, Satoshi 2.4 Elect Director and Audit Committee Memb For For Management er Yamate, Akira 2.5 Elect Director and Audit Committee Memb For For Management er Ono, Akira -------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, Noriak For For Management i -------------------------------------------------------------------------------- Nongshim Co. Ltd. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.75 per Share 4 Approve CHF 5.14 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.5 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 99 Mi llion 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management Chairman 6.2 Reelect Nancy C. Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Pierre Landolt as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles L. Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William T. Winters as Director For For Management 6.13 Elect Frans van Houten as Director For For Management 7.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 7.2 Appoint Ann Fudge as Member of the Comp For For Management ensation Committee 7.3 Appoint Enrico Vanni as Member of the C For For Management ompensation Committee 7.4 Appoint William T. Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas Zahn as Indepen For For Management dent Proxy 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- NTT Data Corp. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, Hirono For Against Management bu -------------------------------------------------------------------------------- NTT Urban Development Corp. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Ogiwara, Takeshi For For Management 2.2 Elect Director Sayama, Yoshiyuki For For Management 2.3 Elect Director Tanikawa, Shiro For For Management 2.4 Elect Director Taniyama, Takashi For For Management -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Oei Fung Wai Chi, Grace as Direct For For Management or 3b Elect Tsang Yam Pui as Director For For Management 3c Elect To Hin Tsun, Gerald as Director For For Management 3d Elect Dominic Lai as Director For For Management 3e Elect Kwong Che Keung, Gordon as Direct For Against Management or 3f Elect Shek Lai Him, Abraham as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mak Bing Leung, Rufin as Director For For Management 2 Approve the New NWD Master Services Agr For For Management eement, Proposed Annual Caps and Relate d Transactions 3 Approve the New DOO Master Services Agr For For Management eement, Proposed Annual Caps and Relate d Transactions -------------------------------------------------------------------------------- Obayashi Corp. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- Obic Co Ltd Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Kawanishi, Atsushi For For Management 3.5 Elect Director Noda, Mizuki For For Management 3.6 Elect Director Fujimoto, Takao For For Management 3.7 Elect Director Ida, Hideshi For For Management 3.8 Elect Director Ueno, Takemitsu For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Gomi, Yasumasa For For Management 3.11 Elect Director Ejiri, Takashi For For Management 4.1 Appoint Statutory Auditor Koyamachi, Ak For For Management ira 4.2 Appoint Statutory Auditor Sakawa, Shohe For Against Management i 4.3 Appoint Statutory Auditor Nagao, Kenta For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Odakyu Electric Railway Co. Ltd. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3.1 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 3.2 Reelect David Federman as Director Unti For For Management l the End of the Next Annual General Me eting 3.3 Reelect Maya Alchech Kaplan as Director For For Management Until the End of the Next Annual Gener al Meeting 3.4 Reelect Jacob Gottenstein as Director U For For Management ntil the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until t For Against Management he End of the Next Annual General Meeti ng 3.7 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 3.8 Reelect Alexander Passal as Director Un For For Management til the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabla as Director Until th For For Management e End of the Next Annual General Meetin g 4 Reelect Mordechai Peled as External Dir For For Management ector for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 5, 2017 Meeting Type: Special Record Date: DEC 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Search Ltd. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 1 Approve the Issuance of Performance Rig For For Management hts to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance Rig For For Management hts to Gerea Aopi, Executive Director o f the Company 3 Approve the Issuance of Restricted Shar For For Management es to Peter Botten, Managing Director o f the Company 4 Approve the Issuance of Restricted Shar For For Management es to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 a Against For Shareholder nd Beyond 8 Approve Human Rights Compliance and Rep Against Against Shareholder orting -------------------------------------------------------------------------------- Ono Pharmaceutical Co. Ltd. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- Oracle Corp. Japan Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Samantha Wellington For For Management 2.5 Elect Director John L. Hall For Against Management 2.6 Elect Director Ogishi, Satoshi For For Management 2.7 Elect Director Edward Paterson For For Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Orange Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Regarding t he Absence of New Transactions 5 Reelect Bpifrance Participations as Dir For For Management ector 6 Ratify Appointment of Alexandre Bompard For For Management as Director 7 Non-Binding Vote on Compensation of Ste For For Management phane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of Ram For For Management on Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of Pie For For Management rre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of Ger For For Management vais Pellissier, Vice-CEO 11 Approve Remuneration Policy of Stephane For For Management Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon Fe For For Management rnandez, Vice-CEO 13 Approve Remuneration Policy of Pierre L For For Management ouette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under It For For Management em 16 Above in the Event of a Public Te nder Offer 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under It For For Management em 18 Above in the Event of a Public Te nder Offer 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 21 Allow Board to Use Delegations under It For For Management em 20 Above in the Event of a Public Te nder Offer 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under It For For Management em 23 Above in the Event of a Public Te nder Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 26 Allow Board to Use Delegations under It For For Management em 25 Above in the Event of a Public Te nder Offer 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 3 Billion Million 28 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns Under Performance Conditions Reserve d for Some Employees and Executive Offi cers 30 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Article 13 of Bylaws Re: Board Di Against Against Shareholder versity -------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- Orion Corp. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Appoint Seong Nak-goo as Internal Audit For For Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Split For For Management 7 Approve Spin-Off Agreement For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Orion Oyj Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Direct ors; Elect Ari Lehtoranta and Hilpi Rau telin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Remove Age Restricti For For Management on of Directors; Editorial Changes -------------------------------------------------------------------------------- Orkla ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.60 Per Share 3b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 3c Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management ( Binding) 5a Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Do Not Vote Management 6b Reelect Grace Skaugen as Director For Do Not Vote Management 6c Reelect Ingrid Blank as Director For Do Not Vote Management 6d Reelect Lisbeth Valther as Director For Do Not Vote Management 6e Reelect Lars Dahlgren as Director For Do Not Vote Management 6f Reelect Nils Selte as Director For Do Not Vote Management 6g Reelect Liselott Kilaas as Director For Do Not Vote Management 6h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management r 7a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management 8 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management of Nominating Committee 9a Amend Instructions for Nominating Commi For Do Not Vote Management ttee 9b Approve Remuneration of Directors For Do Not Vote Management 10 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Orora Ltd. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Lewis as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve the Grant of Deferred Performan For For Management ce Rights to Nigel Garrard, Managing Di rector and Chief Executive Officer of t he Company 3b Approve the Grant of Options and Perfor For For Management mance Rights to Nigel Garrard, Managing Director and Chief Executive Officer o f the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Orpea Ticker: ORP Security ID: F69036105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brigitte Lantz as Director For For Management 2 Elect Laure Baume-Brunel as Director For For Management 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Orpea Ticker: ORP Security ID: F69036105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Elect Xavier Coirbay as Director For For Management 6 Reelect Bernadette Chevallier-Danet as For For Management Director 7 Ratify Appointment of Philippe Charrier For For Management as Director 8 Ratify Appointment of Joy Verle as Dire For For Management ctor 9 Non-Binding Vote on Compensation of Jea For For Management n-Claude Marian, Chairman of the Board 10 Non-Binding Vote on Compensation of Yve For Against Management s Le Masne, CEO 11 Non-Binding Vote on Compensation of Jea For Against Management n-Claude Brdenk, Vice-CEO 12 Approve Remuneration Policy of Jean-Cla For For Management ude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 13 Approve Remuneration Policy of Philippe For For Management Charrier, Chairman since March 28, 201 7 14 Approve Remuneration Policy of Yves Le For Against Management Masne, CEO since Jan 1, 2017 15 Approve Remuneration Policy of Jean-Cla For Against Management ude Brdenk, Vice-CEO since Jan 1, 2017 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Article 20 of Bylaws Re: Honorary For For Management Chairman 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- OSG Corporation Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 18, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Sonobe, Koji For For Management 2.3 Elect Director Endo, Toru For For Management 2.4 Elect Director Osawa, Nobuaki For For Management 2.5 Elect Director Hayasaka, Tetsuro For For Management 2.6 Elect Director Osawa, Jiro For For Management 2.7 Elect Director Yoshizaki, Toshitaka For For Management 2.8 Elect Director Osawa, Hideaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Osram Licht AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Otsuka Corporation Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Yano, Katsuhiro For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Wakamatsu, Yasuhiro For For Management 2.7 Elect Director Tsurumi, Hironobu For For Management 2.8 Elect Director Sakurai, Minoru For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Tanaka, Osamu For For Management 2.11 Elect Director Moriya, Norihiko For For Management 2.12 Elect Director Makino, Jiro For For Management 2.13 Elect Director Saito, Tetsuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Otsuka Holdings Co Ltd Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- Ottogi Corp. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors For For Management 4 Appoint Park Seong-hui as Internal Audi For For Management tor 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2016 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Paddy Power Betfair plc Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market -------------------------------------------------------------------------------- PanaHome Corp. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Ryuji For For Management 1.2 Elect Director Hatakeyama, Makoto For Against Management 1.3 Elect Director Nakata, Mitsuhiko For Against Management 1.4 Elect Director Teranishi, Nobuhiko For For Management 1.5 Elect Director Hongo, Atsushi For Against Management 1.6 Elect Director Hamatani, Hideyo For For Management 1.7 Elect Director Watabe, Shinichi For For Management 1.8 Elect Director Ichijo, Kazuo For Against Management 1.9 Elect Director Terakawa, Naoto For Against Management -------------------------------------------------------------------------------- Pandora A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 016 3.2 Approve Amended Remuneration Policy Reg For For Management arding the Board of Directors 3.3 Approve Remuneration of Directors for 2 For For Management 017 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 9 Per Share 5 Approve Discharge of Management and Boa For For Management rd 6.1 Reduce Par Value from DKK 1 to DKK 0.01 For For Management per Share 6.2 Approve DKK 4.5 Million Reduction in Sh For For Management are Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on Distri For For Management bution of Extraordinary Dividends of Ma ximum DKK 27 Per Share Prior to 2018 AG M 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Deputy Chair For For Management man) as Director 7.3 Reelect Allan Leslie Leighton (Co-Deput For For Management y Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as Direc For For Management tor 7.10 Reelect Birgitta Stymne Goransson as Di For For Management rector 8 Ratify Ernst & Young as Auditor For For Management -------------------------------------------------------------------------------- Paradise Co. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chun Phil-lip as Inside Director For For Management 2.2 Elect Park Byeong-ryong as Inside Direc For For Management tor 2.3 Elect Seo Chang-rok as Outside Director For For Management 3 Appoint Lee Chang-min as Internal Audit For For Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Park 24 Co. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.1.1 Slate 1 Submitted by Amber Capital UK L None For Shareholder LP 3.1.2 Slate 2 Submitted by SOFIL (Societe pou None Do Not Vote Shareholder r le Financement de l'Industrie Laitier e) Sas 3.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Auditors' Report; Deli For Against Management berations on Possible Legal Action Agai nst Former Directors -------------------------------------------------------------------------------- Partners Group Holding Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 15 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Approve Maximum Remuneration of Board o For Against Management f Directors in the Amount of CHF 16 Mil lion 5.2 Approve Maximum Remuneration of Executi For Against Management ve Committee in the Amount of CHF 81.2 Million 6.1a Elect Peter Wuffli as Director and Boar For For Management d Chairman 6.1b Elect Charles Dallara as Director For For Management 6.1c Elect Grace del Rosario-Castano as Dire For For Management ctor 6.1d Elect Marcel Erni as Director For For Management 6.1e Elect Michelle Felman as Director For For Management 6.1f Elect Alfred Gantner as Director For Against Management 6.1g Elect Steffen Meister as Director For For Management 6.1h Elect Eric Strutz as Director For For Management 6.1i Elect Patrick Ward as Director For For Management 6.1j Elect Urs Wietlisbach as Director For For Management 6.2.1 Appoint Grace del Rosario-Castano as Me For For Management mber of the Compensation Committee 6.2.2 Appoint Steffen Meister as Member of th For Against Management e Compensation Committee 6.2.3 Appoint Peter Wuffli as Member of the C For For Management ompensation Committee 6.3 Designate Alexander Eckenstein as Indep For For Management endent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Elect Ephraim Zedka as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zadik Bino as Director Until th For For Management e End of the Next Annual General Meetin g 2 Reelect Menachem Brener as Director Unt For For Management il the End of the Next Annual General M eeting 3 Reelect Gil Bino as Director Until the For For Management End of the Next Annual General Meeting 4 Reelect Hadar Bino Shmueli as Director For For Management Until the End of the Next Annual Genera l Meeting 5 Reelect Yitzhak Ezer as Director Until For For Management the End of the Next Annual General Meet ing 6 Reelect Dalia Lev as Director Until the For Against Management End of the Next Annual General Meeting 7 Reelect Gabriel Rotter as Director Unti For For Management l the End of the Next Annual General Me eting 8 Reelect Arik Schor as Director Until th For For Management e End of the Next Annual General Meetin g 9 Reelect Revital Aviram as Director Unti For For Management l the End of the Next Annual General Me eting 10 Reappoint Somekh Chaikin KPMG as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 11 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 27, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Employment Terms of Board Chair For For Management man A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- PCCW Limited Ticker: 8 Security ID: Y6802P120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Srinivas Bangalore Gangaiah as Di For For Management rector 3b Elect Hui Hon Hing, Susanna as Director For Against Management 3c Elect Lee Chi Hong, Robert as Director For Against Management 3d Elect Li Fushen as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect David Christopher Chance as Direc For For Management tor 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Pembina Pipeline Corporation Ticker: PPL Security ID: 706327103 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, L orne B. Gordon, Gordon J. Kerr, David M .B. LeGresley, Robert B. Michaleski, Le slie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Persimmon plc Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods Du For For Management rham from Persimmon Homes Limited to Ha rley Fairburn 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pigeon Corp. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 -------------------------------------------------------------------------------- Pilot Corp. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Masuda, Shinzo For For Management 2 Appoint Statutory Auditor Kokubo, Yoshi For For Management o 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Pola Orbis Holdings Inc Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bobby Godsell as Director For For Management 6 Re-elect Vitaly Nesis as Director For For Management 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Marina Gronberg as Director For For Management 9 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 10 Re-elect Jonathan Best as Director For Against Management 11 Re-elect Russell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For For Management 13 Re-elect Christine Coignard as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as Direc For For Management tor 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Power Corporation of Canada Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. Coutu, For For Management Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Ch ristian Noyer, R. Jeffrey Orr, T. Timot hy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Separatel Against Against Shareholder y For Each Class 4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation -------------------------------------------------------------------------------- ProSiebenSat.1 Media SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Zwanzigste Verwaltungsgesell schaft mbH 7.2 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Einundzwanzigste Verwaltungs gesellschaft mbH 7.3 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Sports GmbH -------------------------------------------------------------------------------- Provident Financial plc Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as Directo For For Management r 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Proximus Group Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc Callaert For For Management for Fulfillment of his Mandate as Boar d Member of External Auditor 12 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 13 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 17 Approve Discharge of Directors of Wirel For For Management ess Technologies 18 Approve Discharge of Auditors of Wirele For For Management ss Technologies -------------------------------------------------------------------------------- Prudential plc Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as Directo For For Management r 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- PSP Swiss Property AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and Divide For For Management nds of CHF 3.35 per Share 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Elect Luciano Gabriel as Board Chairman For For Management 7.1 Appoint Peter Forstmoser as Member of t For For Management he Compensation Committee 7.2 Appoint Adrian Dudle as Member of the C For For Management ompensation Committee 7.3 Appoint Nathan Hetz as Member of the Co For For Management mpensation Committee 7.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 4.5 Million 10 Ratify Ernst and Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Qiagen NV Ticker: QGEN Security ID: N72482107 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Decrease Share Capital with Repayment t For For Management o Shareholders -------------------------------------------------------------------------------- Qiagen NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory Bo For For Management ard 8.c Reelect Metin Colpan to Supervisory Boa For For Management rd 8.d Reelect Manfred Karobath to Supervisory For For Management Board 8.e Reelect Ross Levine to Supervisory Boar For For Management d 8.f Reelect Elaine Mardis to Supervisory Bo For For Management ard 8.g Reelect Lawrence Rosen to Supervisory B For For Management oard 8.h Reelect Elizabeth Tallett to Supervisor For For Management y Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management Bo For For Management ard 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kerry Chisholm Dart Roxburgh as D For For Management irector 3.2 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of Performance Rights For For Management to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance Ri For For Management ghts to Bruce Roger Soden -------------------------------------------------------------------------------- Rational AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 10 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2017 6 Approve Affiliation Agreement with Subs For For Management idiary Rational F & E GmbH -------------------------------------------------------------------------------- REA Group Limited Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Miller as Director For For Management 3b Elect Susan Panuccio as Director For For Management 3c Elect Richard J Freudenstein as Directo For For Management r 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson Nut For For Management rition Company -------------------------------------------------------------------------------- Recordati Industria Chimica e Farmaceutica Spa Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.a Fix Number of Directors None For Shareholder 2.b Fix Board Terms for Directors None For Shareholder 2.c Slate Submitted by FIMEI SpA None For Shareholder 2.d Approve Remuneration of Directors For Against Management 3.a.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder 3.a.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and Issuance For Against Management of Convertible Bonds A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Recruit Holdings Co., Ltd. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor Shi For For Management nkawa, Asa 3 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as Dire For For Management ctor 5.2 Ratify Appointment of and Elect Arsenio For For Management Fernandez de Mesa y Diaz del Rio as Di rector 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Relo Group Inc. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Onogi, Takashi For For Management 1.7 Elect Director Udagawa, Kazuya For For Management 2 Appoint Statutory Auditor Dai, Tsuyoshi For For Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share El For For Management ement to the Annual Incentive Plan 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.423 Per Shar For For Management e 7.a Approve Discharge of Executive Director For For Management s 7.b Approve Discharge of Non-Executive Dire For For Management ctors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as Non-Executiv For For Management e Director 9.b Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 9.e Reelect Robert MacLeod as Non-Executive For For Management Director 9.f Relect Carol Mills as Non-Executive Dir For For Management ector 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as Non-Executi For For Management ve Director 10.a Reelect Erik Engstrom as Executive Dire For For Management ctor 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11.b Approve Cancellation of up to 50 Millio For For Management n Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 12.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 2.a -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as Direct For For Management or 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Remy Cointreau Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2016 Meeting Type: Annual/Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Discharge of Directors For For Management 7 Reelect Marc Heriard Dubreuil as Direct For For Management or 8 Reelect Florence Rollet as Director For For Management 9 Reelect Yves Guillemot as Director For For Management 10 Reelect Olivier Jolivet as Director For For Management 11 Elect Orpar SA as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 480,000 13 Advisory Vote on Compensation of Franco For For Management is Heriard Dubreuil, Chairman 14 Advisory Vote on Compensation of Valeri For Against Management e Chapoulaud-Floquet, CEO 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Filing of Required Documents/ For For Management Other Formalities 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 20 Million 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Expenses Re For For Management sulting from Capital Increases to the L egal Reserves Account 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rengo Co. Ltd. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Sambe, Hiromi For For Management 1.6 Elect Director Ishida, Shigechika For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Hirano, Koichi For For Management 1.9 Elect Director Hori, Hirofumi For For Management 1.10 Elect Director Inoue, Sadatoshi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hosokawa, Takeshi For For Management 1.14 Elect Director Okano, Yukio For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 1.16 Elect Director Ebihara, Hiroshi For For Management 1.17 Elect Director Yokoyama, Shinichi For For Management 2 Appoint Statutory Auditor Tsujimoto, Ke For For Management nji 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Resorttrust Inc. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Kawasaki, Nobuhiko For For Management 2.4 Elect Director Fushimi, Ariyoshi For For Management 2.5 Elect Director Ito, Masaaki For For Management 2.6 Elect Director Shintani, Atsuyuki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Iuchi, Katsuyuki For For Management 2.9 Elect Director Takagi, Naoshi For For Management 2.10 Elect Director Kawaguchi, Masahiro For For Management 2.11 Elect Director Ogino, Shigetoshi For For Management 2.12 Elect Director Furukawa, Tetsuya For For Management 2.13 Elect Director Nonaka, Tomoyo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Taniguchi, Yoshitaka 3.2 Elect Director and Audit Committee Memb For For Management er Aiba, Yoichi 3.3 Elect Director and Audit Committee Memb For Against Management er Akahori, Satoshi 3.4 Elect Director and Audit Committee Memb For Against Management er Nakatani, Toshihisa 3.5 Elect Director and Audit Committee Memb For For Management er Okada, Yoshitaka 4 Approve Retirement Bonus for Director W For Against Management ho Is Not an Audit Committee Member 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Ricoh Co. Ltd. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, Hirosh For For Management i 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- Rightmove plc Ticker: RMV Security ID: G75657109 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Peter Brooks-Johnson as Direct For For Management or 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Elect Jacqueline de Rojas as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Deferred Share Bonus Plan For For Management 21 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- Rinnai Corp. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 44 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor Ish For For Management ikawa, Yoshiro -------------------------------------------------------------------------------- Riocan Real Estate Investment Trust Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Trustees to Fix Their Remu neration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Roche Holding Ltd Ticker: ROG Security ID: H69293225 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2.1 Approve CHF 11.9 Million in Bonuses to For Do Not Vote Management the Corporate Executive Committee for F iscal 2016 2.2 Approve CHF 558,390 Share Bonus for the For Do Not Vote Management Chairman of the Board of Directors 3 Approve Discharge of Board of Directors For Do Not Vote Management 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 8.20 per Share and Non-Votin g Equity Security 5.1 Reelect Christoph Franz as Director and For Do Not Vote Management Board Chairman 5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management 5.4 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management he Compensation Committee 5.5 Reelect John Bell as Director For Do Not Vote Management 5.6 Reelect Julie Brown as Director For Do Not Vote Management 5.7 Reelect Paul Bulcke as Director For Do Not Vote Management 5.8 Reelect Richard P. Lifton as Director For Do Not Vote Management 5.9 Reappoint Richard P. Lifton as Member o For Do Not Vote Management f the Compensation Committee 5.10 Reelect Andreas Oeri as Director For Do Not Vote Management 5.11 Reelect Bernard Poussot as Director For Do Not Vote Management 5.12 Reappoint Bernard Poussot as Member of For Do Not Vote Management the Compensation Committee 5.13 Elect Severin Schwan as Director For Do Not Vote Management 5.14 Reelect Claudia Suessmuth Dyckerhoff as For Do Not Vote Management Director 5.15 Reelect Peter R. Voser as Director For Do Not Vote Management 5.16 Reappoint Peter R. Voser as Member of t For Do Not Vote Management he Compensation Committee 5.17 Elect Anita Hauser as Director For Do Not Vote Management 6 Approve Remuneration of Board of Direct For Do Not Vote Management ors (excluding Chairman Bonus and Manda tory Contributions to Social Security) in the Amount of CHF 10 Million 7 Approve Remuneration of Executive Commi For Do Not Vote Management ttee (excluding Bonuses and Mandatory C ontributions to Social Security) in the Amount of CHF 41 Million 8 Designate BDO AG as Independent Proxy For Do Not Vote Management 9 Ratify KPMG AG as Auditors For Do Not Vote Management 10 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Rohto Pharmaceutical Co. Ltd. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- Royal Mail plc Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- RTL Group S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke Schaferkor For For Management dt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as Non-Executi For For Management ve Director 5.4 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor -------------------------------------------------------------------------------- RTL Group S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the Compa For For Management ny's Articles Re: Legislative Updates -------------------------------------------------------------------------------- Ryohin Keikaku Co. Ltd. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- S-1 Corp. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Non- For For Management independent Non-executive Director 3 Appoint Takakura Kenshu as Internal Aud For Against Management itor 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Sa Sa International Holdings Ltd Ticker: 178 Security ID: G7814S102 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1a Elect Kwok Law Kwai Chun Eleanor as Dir For For Management ector 3.1b Elect Look Guy as Director For For Management 3.1c Elect Tam Wai Chu Maria as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as Directo For For Management r 15 Re-elect Alejandro Santo Domingo Davila For For Management as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Safran Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.52 per Share 4 Approve Additional Pension Scheme Agree For For Management ment with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme Agree For For Management ment with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of Ros For For Management s McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of Phi For For Management lippe Petitcolin, CEO 13 Approve Remuneration Policy of Chairman For For Management of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age Limi For For Management t of CEO and Vice-CEO 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event o f a Public Tender Offer or Share Exchan ge Offer 25 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers, Including in the Event of a Public Tend er Offer or Share Exchange Offer 26 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 8 Million, Including in the Ev ent of a Public Tender Offer or Share E xchange Offer 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in th e Event of a Public Tender Offer or Sha re Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Byl aws Accordingly 33 Authorize Issuance of Preferred Stock U For For Management p to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required Documents/ For For Management Other Formalities A Authorize Up to 0.6 percent of Issued C Against For Shareholder apital for Use in Restricted Stock Plan s Reserved for All Employees -------------------------------------------------------------------------------- Salvatore Ferragamo S.p.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate Submitted by Ferragamo Finanziari None Do Not Vote Shareholder a SpA 4.2 Slate Submitted by Institutional Shareh None For Shareholder olders (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Sampo Oyj Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman, E UR115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remunerat ion for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica Fage For For Management rholm, Adine Grate Axen, Veli-Matti Mat tila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sorlie and Bjorn Wahlroos a s Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to Cer For For Management tain Shares Entered in the Company's Jo int Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related Tr For For Management ansactions -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Miguel Kai Kwun For For Management Ko as Director 2 Elect Jerome Squire Griffith as Directo For For Management r 3 Approve Remuneration of Jerome Squire G For For Management riffith -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2016 3 Approve Cash Distribution For For Management 4a Reelect Kyle Francis Gendreau as Direct For For Management or 4b Reelect Tom Korbas as Director For For Management 4c Reelect Ying Yeh as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Discharge of Directors and Audi For For Management tors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg -------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chang Dal-joong as Outside Direct For For Management or 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of Aud For For Management it Committee 3.2 Elect Kwon Jae-chul as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Card Co. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Gi-chan as Inside Director For For Management 3.2 Elect Jeong Joon-ho as Inside Director For For Management 3.3 Elect Kwon Oh-gyu as Outside Director For For Management 3.4 Elect Choi Gyu-yeon as Outside Director For For Management 4 Elect Yang Seong-yong as Outside Direct For For Management or to serve as Audit Committee member 5.1 Elect Kwon Oh-gyu as a Member of Audit For For Management Committee 5.2 Elect Choi gyu-yeon as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kwon Tae-gyun as Outside Director For For Management 2.2 Elect Choi Hyeon-ja as Outside Director For For Management 2.3 Elect Yoo Ji-Beom as Outside Director For For Management 3.1 Elect Kwon Tae-gyun as a Member of Audi For For Management t Committee 3.2 Elect Choi Hyeon-ja as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside Direc For For Management tor 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director t For For Management o serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of Audit For For Management Committee 5.1.2 Elect Park Dae-dong as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside Directo For For Management r 4.1 Elect Yoon Young-ro as Members of Audit For For Management Committee 4.2 Elect Hur kyung-wook as Members of Audi For For Management t Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Young-hyeon as Inside Direct For For Management or 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of Audi For For Management t Committee 3.2 Elect Hong Seok-joo as a Member of Audi For For Management t Committee 3.3 Elect Kim Nan-do as a Member of Audit C For For Management ommittee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDS Co. Ltd. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside Direct For For Management or 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of Au For For Management dit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 -------------------------------------------------------------------------------- Sanofi Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.96 per Share 4 Approve Auditors' Special Report on New For For Management Related-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as Direct For For Management or 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for Chairma For For Management n of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of Ser For For Management ge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of Oli For For Management vier Brandicourt, CEO 13 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board of For For Management Directors 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sanrio Co. Ltd. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Nomura, Kosho For For Management 1.8 Elect Director Kishimura, Jiro For For Management 1.9 Elect Director Sakiyama, Yuko For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Tanimura, Kazuaki For For Management 1.13 Elect Director Kitamura, Norio For For Management 1.14 Elect Director Shimaguchi, Mitsuaki For For Management 1.15 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Ohashi, Kazuo For Against Management -------------------------------------------------------------------------------- Santen Pharmaceutical Co. Ltd. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- Sapporo Holdings Ltd. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings 3.1 Elect Director Kamijo, Tsutomu For For Management 3.2 Elect Director Oga, Masaki For For Management 3.3 Elect Director Nose, Hiroyuki For For Management 3.4 Elect Director Soya, Shinichi For For Management 3.5 Elect Director Fukuhara, Mayumi For For Management 3.6 Elect Director Yoshida, Ikuya For For Management 3.7 Elect Director Hattori, Shigehiko For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Uzawa, Shizuka For For Management 4 Appoint Statutory Auditor Sugie, Kazuo For For Management 5 Appoint Alternate Statutory Auditor Yad For Against Management a, Tsugio 6 Approve Compensation Ceiling for Direct For For Management ors 7 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Saputo Inc. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 2, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Deadli Against Against Shareholder nes Regarding Female Representation 4 SP2: Advisory Vote on Executive Compens Against For Shareholder ation -------------------------------------------------------------------------------- Sartorius Stedim Biotech Ticker: DIM Security ID: F8005V210 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For Against Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Termination Package of Joachim For Against Management Kreuzburg, Chairman and CEO 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 284,400 7 Non-Binding Vote on Compensation of Joa For Against Management chim Kreuzburg, Chairman and CEO 8 Non-Binding Vote on Compensation of Vol For Against Management ker Niebel, Vice CEO 9 Non-Binding Vote on Compensation of Osc For Against Management ar-Werner Reif, Vice CEO 10 Non-Binding Vote on Compensation of Rei For Against Management nhard Vogt, Vice CEO 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SATS Ltd Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alexander Charles Hungate as Dire For For Management ctor 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Thierry Breton as Director For For Management 6 Elect Tan Soo Nan as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares and/or Grant For For Management of Awards Under the SATS Performance S hare Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Iwasa, Takashi For For Management 2.5 Elect Director Kodama, Minoru For For Management 2.6 Elect Director Terashima, Toru For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Hirano, Junic For For Management hi -------------------------------------------------------------------------------- Scentre Group Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Corporate Governanc e Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10a Elect Ole Sunde as Director For Do Not Vote Management 10b Elect Orla Noonan as Director For Do Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Do Not Vote Management 10d Elect Christian Ringnes as Director For Do Not Vote Management 10e Elect Birger Steen as Director For Do Not Vote Management 10f Elect Eugenie van Wiechen as Director For Do Not Vote Management 10g Elect Marianne Budnik as Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.03 Million for the Ch airman and NOK 483,000 for Other Direct ors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of Nominat For Do Not Vote Management ing Committee 12b Elect Ann Kristin Brautaset as Member o For Do Not Vote Management f Nominating Committee 12c Elect Spencer Adair as Member of Nomina For Do Not Vote Management ting Committee 13 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 14 Adopt Instructions for the Nominating C For Do Not Vote Management ommittee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 16 Approve Creation of NOK 5.94 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Corporate Governanc e Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10a Elect Ole Sunde as Director For Do Not Vote Management 10b Elect Orla Noonan as Director For Do Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Do Not Vote Management 10d Elect Christian Ringnes as Director For Do Not Vote Management 10e Elect Birger Steen as Director For Do Not Vote Management 10f Elect Eugenie van Wiechen as Director For Do Not Vote Management 10g Elect Marianne Budnik as Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.03 Million for the Ch airman and NOK 483,000 for Other Direct ors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of Nominat For Do Not Vote Management ing Committee 12b Elect Ann Kristin Brautaset as Member o For Do Not Vote Management f Nominating Committee 12c Elect Spencer Adair as Member of Nomina For Do Not Vote Management ting Committee 13 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 14 Adopt Instructions for the Nominating C For Do Not Vote Management ommittee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 16 Approve Creation of NOK 5.94 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schindler Holding AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 3.00 per Share and Participa tion Certificate Plus Special Dividends of CHF 2.00 per Share and Participatio n Certificate 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 5.9 Million for F iscal 2017 4.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 11.7 Mi llion for Fiscal 2017 4.3 Approve Variable Remuneration of Direct For Against Management ors in the Amount of CHF 8 Million for Fiscal 2016 4.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 11 M illion for Fiscal 2016 5.1 Reelect Silvio Napoli as Director and B For Against Management oard Chairman 5.2 Elect Tobias Staehelin as Director For Against Management 5.3.1 Reelect Pius Baschera as Director and M For Against Management ember of the Compensation Committee 5.3.2 Reelect Patrice Bula as Director and Me For For Management mber of the Compensation Committee 5.3.3 Reelect Rudolf W. Fischer as Director a For Against Management nd Member of the Compensation Committee 5.4.1 Reelect Monika Buetler as Director For For Management 5.4.2 Reelect Carole Vischer as Director For Against Management 5.4.3 Reelect Luc Bonnard as Director For Against Management 5.4.4 Reelect Karl Hofstetter as Director For Against Management 5.4.5 Reelect Anthony Nightingale as Director For For Management 5.4.6 Reelect Alfred N. Schindler as Director For Against Management 5.5 Designate Adrian von Segesser as Indepe For For Management ndent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Schroders plc Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For For Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as Dire For For Management ctor 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as Directo For For Management r 15 Re-elect Bruno Schroder as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Market Purchase of Non-Voting For For Management Ordinary Shares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCSK Corp. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kanegae, Michihiko For For Management 2.2 Elect Director Tanihara, Toru For For Management 2.3 Elect Director Mikogami, Daisuke For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Endo, Masatoshi For For Management 2.6 Elect Director Tamefusa, Koji For For Management 2.7 Elect Director Koike, Hiroyuki For For Management 2.8 Elect Director Tsuyuguchi, Akira For For Management 2.9 Elect Director Matsuda, Kiyoto For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Anzai, Yasunori 3.2 Elect Director and Audit Committee Memb For For Management er Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee Memb For For Management er Nakamura, Masaichi -------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Yokomizo, Mas For For Management ao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Sega Sammy Holdings Inc. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Iwanaga, Yuji For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management 2.2 Appoint Statutory Auditor Sakaue, Yukit For For Management o 2.3 Appoint Statutory Auditor Kazashi, Tomi For For Management o 2.4 Appoint Statutory Auditor Enomoto, Mine For Against Management o 3 Appoint Alternate Statutory Auditor Oga For Against Management ta, Izumi -------------------------------------------------------------------------------- SEGRO plc Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Seibu Holdings Inc. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3.1 Appoint Statutory Auditor Yazaki, Michi For For Management fumi 3.2 Appoint Statutory Auditor Nagaseki, Isa For For Management o -------------------------------------------------------------------------------- Sekisui House Ltd. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, Ta For For Management kashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 6, 2016 Meeting Type: Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and Related For For Management Transactions 2 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions 3 Approve Grant of Restricted Share Units For Against Management to Tzu-Yin Chiu Under the Equity Incen tive Plan 4 Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi Under the Equity Incen tive Plan 5 Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan Under the Equity Incenti ve Plan -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Increase in Authorized Share Ca For For Management pital and Related Transactions 8 Approve Reduction of Share Premium Acco For For Management unt and Related Transactions 9 Approve Grant of Restricted Share Units For Against Management to Tzu-Yin Chiu Under the Equity Incen tive Plan and Related Transactions 10 Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi Under the Equity Incen tive Plan and Related Transactions 11 Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan Under the Equity Incenti ve Plan and Related Transactions 12 Approve Grant of Restricted Share Units For Against Management to Shang-yi Chiang Under the Equity In centive Plan and Related Transactions 13 Approve Grant of Restricted Share Units For Against Management to Tong Guohua Under the Equity Incent ive Plan and Related Transactions 14 Approve Grant of Restricted Share Units For Against Management to Jason Jingsheng Cong Under the Equi ty Incentive Plan and Related Transacti ons 15 Approve Payment to Tzu-Yin Chiu as a To For For Management ken of Appreciation for His Contributio ns to the Company and Related Transacti ons -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the Acqu For Against Management isition of Conditional Shares -------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, Noriy For For Management uki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Seven Bank Ltd Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 2.1 Appoint Statutory Auditor Matsuo, Kunih For For Management iro 2.2 Appoint Statutory Auditor Shimizu, Akih For For Management iko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Seven West Media Ltd. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Elect Peter Gammell as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Severn Trent plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 70 per Share 4.1a Reelect Paul Desmarais, jr. as Director For Against Management 4.1b Reelect August von Finck as Director For Against Management 4.1c Reelect August Francois von Finck as Di For Against Management rector 4.1d Reelect Ian Gallienne as Director For Against Management 4.1e Reelect Cornelius Grupp as Director For For Management 4.1f Reelect Peter Kalantzis as Director For For Management 4.1g Reelect Christopher Kirk as Director For Against Management 4.1h Reelect Gerard Lamarche as Director For Against Management 4.1i Reelect Sergio Marchionne as Director For Against Management 4.1j Reelect Shelby R. du Pasquier as Direct For For Management or 4.2 Reelect Sergio Marchionne as Board Chai For Against Management rman 4.3a Reelect August von Finck as Member of t For Against Management he Compensation Committee 4.3b Reelect Ian Gallienne as Member of the For Against Management Compensation Committee 4.3c Reelect Shelby R. du Pasquier as Member For For Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin and Defacqz as Indepe For For Management ndent Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.1 Million 5.2 Approve Fixed Remuneration of Executive For Against Management Committee in the Amount of CHF 9.3 Mil lion 5.3 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 3.7 Million 6 Approve CHF 188,704 Reduction in Share For For Management Capital via the Cancellation of Repurch ased Shares 7 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Shikoku Electric Power Co. Inc. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Saeki, Hayato For Against Management 3.2 Elect Director Shirai, Hisashi For For Management 3.3 Elect Director Tamagawa, Koichi For For Management 3.4 Elect Director Chiba, Akira For Against Management 3.5 Elect Director Nagai, Keisuke For For Management 3.6 Elect Director Harada, Masahito For For Management 3.7 Elect Director Manabe, Nobuhiko For For Management 3.8 Elect Director Miyauchi, Yoshinori For For Management 3.9 Elect Director Moriya, Shoji For For Management 3.10 Elect Director Yamada, Kenji For For Management 3.11 Elect Director Yokoi, Ikuo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Arai, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Ihara, Michiyo 4.3 Elect Director and Audit Committee Memb For For Management er Takeuchi, Katsuyuki 4.4 Elect Director and Audit Committee Memb For For Management er Matsumoto, Shinji 4.5 Elect Director and Audit Committee Memb For Against Management er Morita, Koji 4.6 Elect Director and Audit Committee Memb For Against Management er Watanabe, Tomoki 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder eration 8 Amend Articles to Add Provisions on Nuc Against Against Shareholder lear Safety Agreements with Local Publi c Authorities 9 Amend Articles to Prohibit the Utility Against Against Shareholder from Passing Cost Incurred in the Event of Severe Nuclear Accidents to Consume rs 10 Amend Articles to Decommission Ikata Nu Against Against Shareholder clear Power Station -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: DEC 18, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Lahmany as Director Until For For Management the End of the Next Annual General Mee ting 2.2 Reelect Efrat Peled as Director Until t For For Management he End of the Next Annual General Meeti ng 2.3 Reelect Irit lzacson as Director Until For For Management the End of the Next Annual General Meet ing 2.4 Reelect Nir zichlinskey as Director Unt For For Management il the End of the Next Annual General M eeting 2.5 Reelect Ido Stern as Director Until the For For Management End of the Next Annual General Meeting 2.6 Reelect Tal Atsmon as Director Until th For For Management e End of the Next Annual General Meetin g 2.7 Reelect Simhon Shalom as Director Until For For Management the End of the Next Annual General Mee ting 3 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 4 Amend Article 147.5 Re: Indemnification For For Management of Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: FEB 12, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ofra Rahav as External Director a For Against Management nd Approve Director's Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Ayalon as External Director For For Management and Approve Director's Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shimachu Co. Ltd. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Demura, Toshifumi For For Management 2.3 Elect Director Shimamura, Takashi For For Management 2.4 Elect Director Kushida, Shigeyuki For For Management 2.5 Elect Director Okano, Takaaki For For Management 2.6 Elect Director Oshima, Koichiro For For Management 2.7 Elect Director Hosokawa, Tadahiro For For Management 2.8 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- Shimadzu Corp. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Fujino, Hiroshi For For Management 2.4 Elect Director Miura, Yasuo For For Management 2.5 Elect Director Furusawa, Koji For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Fujii, Hiroyu For For Management ki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Shimamura Co. Ltd. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 132 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Kitajima, Tsuneyoshi For For Management 2.3 Elect Director Seki, Shintaro For For Management 2.4 Elect Director Nakamura, Takeshi For For Management 2.5 Elect Director Terai, Hidezo For For Management 2.6 Elect Director Matsui, Tamae For For Management -------------------------------------------------------------------------------- Shimano Inc. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Shimizu Corp. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Terada, Osamu For For Management 2.4 Elect Director Okamoto, Tadashi For For Management 2.5 Elect Director Imaki, Toshiyuki For For Management 2.6 Elect Director Higashide, Koichiro For For Management 2.7 Elect Director Yamaji, Toru For For Management 2.8 Elect Director Ikeda, Koji For For Management 2.9 Elect Director Shimizu, Motoaki For For Management 2.10 Elect Director Takeuchi, Yo For For Management 2.11 Elect Director Murakami, Aya For For Management 3.1 Appoint Statutory Auditor Watanabe, Hid For For Management eto 3.2 Appoint Statutory Auditor Kaneko, Hatsu For Against Management hito 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside Directo For For Management r 3.2 Elect Wi Sung-ho as Non-independent Non For For Management -executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside Directo For For Management r 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside Directo For For Management r 4 Elect Lee Man-woo as Outside Director t For For Management o serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of Audit For For Management Committee 5.2 Elect Lee Steven Sung-ryang as Member o For For Management f Audit Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Shinsegae Inc. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kweon Hyeuk-goo as Inside Directo For For Management r 2.2 Elect Kim Jung-sig as Inside Director For For Management 2.3 Elect Kim Ju-young as Outside Director For For Management 2.4 Elect Kim Young-geol as Outside Directo For For Management r 2.5 Elect Ahn Young-ho as Outside Director For For Management 3.1 Elect Kim Ju-young as Members of Audit For For Management Committee 3.2 Elect Ahn Young-ho Members of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Shionogi & Co., Ltd. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, Mas For Against Management ahide -------------------------------------------------------------------------------- Shiseido Co. Ltd. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Shochiku Co. Ltd. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Otani, Nobuyoshi For Against Management 3.2 Elect Director Sakomoto, Junichi For Against Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Yamane, Shigeyuki For For Management 3.9 Elect Director Koshimura, Toshiaki For Against Management 3.10 Elect Director Akimoto, Kazutaka For For Management 3.11 Elect Director Sekine, Yasushi For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management 3.16 Elect Director Inoue, Takahiro For For Management 4 Appoint Statutory Auditor Asahina, Yuta For Against Management ka 5 Approve Statutory Auditor Retirement Bo For For Management nus -------------------------------------------------------------------------------- Shopping Centres Australasia Property Group Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Hodgkinson as Director For For Management 3 Elect Belinda Robson as Director For For Management 4 Approve the Grant of Rights to Anthony For For Management Mellowes and Mark Fleming 5 Approve the Grant of Short Term Incenti For For Management ve Rights to Anthony Mellowes, Chief Ex ecutive Officer of the Company 6 Approve the Grant of Long Term Incentiv For For Management e Rights to Anthony Mellowes, Chief Exe cutive Officer of the Company 7 Approve the Grant of Short Term Incenti For For Management ve Rights to Mark Fleming, Chief Financ ial Officer of the Company 8 Approve the Grant of Long Term Incentiv For For Management e Rights to Mark Fleming, Chief Financi al Officer of the Company -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Ho Hau Chong, Norman as Director For For Management 2.2 Elect Ho Chiu King, Pansy Catilina as D For For Management irector 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SIA Engineering Company Limited Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3.1 Elect Manohar Khiatani as Director For For Management 3.2 Elect Chew Teck Soon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 6.2 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the SIAEC Performan ce Share Plan 2014 and/or the SIAEC Res tricted Share Plan 2014 6.3 Approve Mandate for Interested Person T For For Management ransactions 6.4 Authorize Share Repurchase Program For For Management 6.5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Sika AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 102 per Bearer Share and CHF 17 per Registered Share 3.1.1 Approve Discharge of Board Member Urs B For Do Not Vote Management urkard 3.1.2 Approve Discharge of Board Member Frits For Do Not Vote Management van Dijk 3.1.3 Approve Discharge of Board Member Paul For Do Not Vote Management Haelg 3.1.4 Approve Discharge of Board Member Willi For Do Not Vote Management Leimer 3.1.5 Approve Discharge of Board Member Monik For Do Not Vote Management a Ribar 3.1.6 Approve Discharge of Board Member Danie For Do Not Vote Management l Sauter 3.1.7 Approve Discharge of Board Member Ulric For Do Not Vote Management h Suter 3.1.8 Approve Discharge of Board Member Juerg For Do Not Vote Management en Tinggren 3.1.9 Approve Discharge of Board Member Chris For Do Not Vote Management toph Tobler 3.2 Approve Discharge of Senior Management For Do Not Vote Management 4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management 4.1.2 Reelect Urs Burkard as Director (Repres For Do Not Vote Management enting Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director (Rep For Do Not Vote Management resenting Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management 4.2 Reelect Paul Haelg as Board Chairman For Do Not Vote Management 4.3.1 Appoint Frits van Dijk as Member of the For Do Not Vote Management Compensation Committee 4.3.2 Appoint Urs Burkard as Member of the Co For Do Not Vote Management mpensation Committee 4.3.3 Appoint Daniel Sauter as Member of the For Do Not Vote Management Compensation Committee 4.4 Ratify Ernst and Young AG as Auditors For Do Not Vote Management 4.5 Designate Jost Windlin as Independent P For Do Not Vote Management roxy 5.1 Approve Remuneration of Board of Direct For Do Not Vote Management ors in the Amount of CHF 2.87 Million f or the Period from the 2015 to 2016 Ord inary General Meetings 5.2 Approve Remuneration of Board of Direct For Do Not Vote Management ors in the Amount of CHF 2.87 Million f or the Period from the 2016 to 2017 Ord inary General Meetings 5.3 Approve Remuneration Report (Non-Bindin For Do Not Vote Management g) 5.4 Approve Remuneration of Board of Direct For Do Not Vote Management ors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordina ry General Meetings 5.5 Approve Remuneration of Executive Commi For Do Not Vote Management ttee in the Amount of CHF 19 Million 6 Transact Other Business (Voting) Against Do Not Vote Management -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Sh are Plan 2014 9 Approve Mandate for Interested Person T For For Management ransactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Exchange Limited Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jane Diplock as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 4 Elect Lim Sok Hui (Chng Sok Hui) as Dir For For Management ector 5 Approve Payment of Director's Fees to t For For Management he Chairman and Provision to Him of a C ar with a Driver for the Financial Year Ending June 30, 2017 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and App For For Management rove Grant of Awards and Issuance of Sh ares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Singtel Perform ance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limi ted,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Prop osed Placement of Shares in Singapore T elecommunications Limited -------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as Directo For Against Management r 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside Directo For For Management r 3.2 Elect Jang Yong-seok as Outside Directo For For Management r 4 Elect Jang Yong-seok as Member of Audit For For Management Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Hynix Inc. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside Direct For For Management or 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of Audi For For Management t Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Heo Yong-seok as Outside Director For For Management 3.3 Elect Lee Cheon-se as Outside Director For For Management 4.1 Elect Heo Yong-seok as Members of Audit For For Management Committee 4.2 Elect Lee Cheon-se as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent No For For Management n-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (11) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.85 Million for Chairm an, SEK900,000 for the Vice Chairmen, a nd SEK 675,000 for Other Directors: App rove Remuneration for Committee Work, A pprove Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as Dir For For Management ector 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman o For For Management f the Board 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for Preside For For Management nt, Group Executive Committee, and Cert ain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurch ased Shares Inter Alia in for Capital P urposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to Participa For For Management nts in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of10 Percent of the Total Number of Sha res 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 21c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 21e 21i Instruct the Board to Perform an Invest None For Shareholder igation of the Consequences of an Aboli shment of the Differentiated Voting Pow ers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 22 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Skanska AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.04 Million for Chairm an and SEK 680,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For Against Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For Against Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For Against Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For Against Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 17a Authorize Repurchase of up to 3 Million For For Management Series B Shares to Fund Skanska Employ ee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 Serie For For Management s B Shares to Cover Certain Costs Relat ed to Employee Ownership Program -------------------------------------------------------------------------------- SKC Ltd. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent Non-executive For For Management Directors 3.2 Elect Two Outside Directors For For Management 4 Elect Bae Jong-seo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; A pprove Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve 2017 Performance Share Program For Against Management 20 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: SKT Security ID: Q8514Q130 Meeting Date: JUL 6, 2016 Meeting Type: Special Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Shares by SK For For Management Y of All the Shares of Vodafone 2 Approve the Incurrence of the New Debt For For Management 3 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of PwC as Aud For For Management itors and Authorize the Board to Fix Th eir Remuneration 2 Elect Geraldine McBride as Director For Against Management 3 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Nito, Masao For For Management 1.3 Elect Director Komori, Mitsunobu For For Management 1.4 Elect Director Koyama, Koki For For Management 1.5 Elect Director Yokomizu, Shinji For For Management 1.6 Elect Director Komaki, Jiro For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Ogasawara, Michiaki For For Management 1.10 Elect Director Kosaka, Kiyoshi For For Management 1.11 Elect Director Kosugi, Yoshinobu For For Management 1.12 Elect Director Shingu, Tatsushi For For Management 2.1 Appoint Statutory Auditor Nishimura, It For Against Management aru 2.2 Appoint Statutory Auditor Aiko, Hiroyuk For Against Management i -------------------------------------------------------------------------------- Sky plc Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Skylark Co., Ltd. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Tani, Makoto For For Management 1.3 Elect Director Kitamura, Atsushi For For Management 1.4 Elect Director Sugimoto, Yuji For For Management 1.5 Elect Director David Gross-Loh For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Yokoyama, Atsushi For For Management 1.8 Elect Director Wada, Yukihiro For For Management 2 Appoint Statutory Auditor Aoyagi, Tatsu For For Management ya -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley as For For Management Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Smiths Group plc Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as Direc For For Management tor 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Patrick Ang Peng Koon as Director For Against Management 5 Elect Yap Kim Wah as Director For For Management 6 Elect Peter Tan Boon Heng as Director For For Management 7 Elect Moliah Hashim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For Against Management Shares Under the SMRT Corporation Rest ricted Share Plan 2014 and/or the SMRT Corporation Performance Share Plan 2014 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Operating Assets in Con For For Management nection with the New Rail Financing Fra mework -------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Elect Ken Bowles as Director For For Management 5b Elect Jorgen Rasmussen as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Frits Beurskens as Director For For Management 6d Re-elect Christel Bories as Director For For Management 6e Re-elect Irial Finan as Director For For Management 6f Re-elect James Lawrence as Director For For Management 6g Re-elect John Moloney as Director For For Management 6h Re-elect Roberto Newell as Director For For Management 6i Re-elect Gonzalo Restrepo as Director For For Management 6j Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Snam SpA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 1, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and Propor For For Management tional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Snam SpA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For Against Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Societe Bic Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 502,400 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as D For Against Management irector 8 Elect Candace Matthews as Director For For Management 9 Renew Appointment of Deloitte et Associ For For Management es as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Non-Binding Vote on Compensation of Bru For For Management no Bich, Chairman of the Board, and the n Chairman and CEO 14 Non-Binding Vote on Compensation of Mar For Against Management io Guevara, CEO 15 Non-Binding Vote on Compensation of Fra For For Management ncois Bich, Vice-CEO 16 Non-Binding Vote on Compensation of Gon For For Management zalve Bich, Vice-CEO 17 Non-Binding Vote on Compensation of Jam For For Management es DiPietro, Vice-CEO 18 Non-Binding Vote on Compensation of Mar For For Management ie-Aimee Bich-Dufour, Vice-CEO 19 Approve Remuneration Policy of Chairman For Against Management of the Board, CEO and Vice-CEOs 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Insert Article 10 bis of Bylaws Re: Emp For For Management loyee Representative 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sodexo Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Regi stered Shares 4 Approve Health Insurance Coverage Agree For For Management ment with Sophie Bellon, Chairman of th e Board 5 Approve Health Insurance Coverage Agree For For Management ment with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman of the Board until Ja n. 26, 2016 13 Advisory Vote on Compensation of Sophie For For Management Bellon, Chairman of the Board since Ja n. 26, 2016 14 Advisory Vote on Compensation of Michel For For Management Landel, CEO 15 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sofina SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.56 per Share 2.1 Approve Discharge of Directors For For Management 2.2 Approve Discharge of Auditors For For Management 3.1 Reelect Jacques Emsens as Director For For Management 3.2 Reelect Michel Tilmant as Independent D For For Management irector 3.3 Elect Charlotte Stromberg as Independen For For Management t Director 3.4 Elect Michele Sioen as Independent Dire For For Management ctor 4 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Remuneration Report For Against Management 6.1 Approve Change-of-Control Clause Re : A For For Management rticle 9.2 LTIP 6.2 Approve Change-of-Control Clause Re : C For For Management redit Facility Agreements -------------------------------------------------------------------------------- Sohgo Security Services Co., Ltd. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Hara, Kiyomi For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Terao, Masashi For For Management 3.8 Elect Director Nomura, Shigeki For For Management 3.9 Elect Director Kayaki, Ikuji For For Management 3.10 Elect Director Takehana, Yutaka For For Management 3.11 Elect Director Iwaki, Masakazu For For Management 3.12 Elect Director Ono, Seiei For For Management 4 Appoint Statutory Auditor Uenoyama, Mak For For Management oto -------------------------------------------------------------------------------- Solvay SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.45 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.b.1 Reelect Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as Direct For For Management or 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge as For For Management Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge a For For Management s Independent Board Member 6.c.2 Indicate Evelyn du Monceau as Independe For For Management nt Board Member 6.c.3 Indicate Francoise de Viron as Independ For For Management ent Board Member 6.c.4 Indicate Amparo Moraleda as Independent For For Management Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as Independen For For Management t Board Member -------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for Co For For Management lin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for Ch For For Management ris Wilks, Finance Director and Chief F inancial Officer of the Company -------------------------------------------------------------------------------- Sonova Holding AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.30 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Elect Lynn Dorsey Bleil as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Stacy Enxing Seng as Director For For Management 4.1.6 Reelect Anssi Vanjoki as Director For For Management 4.1.7 Reelect Roland van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of the For For Management Compensation Committee 4.2.2 Appoint Beat Hess as Member of the Comp For For Management ensation Committee 4.2.3 Appoint Stacy Enxing Seng as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 4.4 Designate Andreas Keller as Independent For For Management Proxy 5.1 Approve Remuneration of Board of Direct For For Management ors in the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 16.9 Million 6 Approve CHF 4,600 Reduction in Share Ca For For Management pital via Cancellation of Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sotetsu Holdings Inc Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Torii, Makoto For Against Management 3.2 Elect Director Hayashi, Hidekazu For Against Management 3.3 Elect Director Kojima, Hiroshi For For Management 3.4 Elect Director Kato, Takamasa For For Management 3.5 Elect Director Suzuki, Masamune For For Management 3.6 Elect Director Kagami, Mitsuko For For Management 3.7 Elect Director Yamaki, Toshimitsu For For Management -------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 4, 2016 Meeting Type: Annual Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: SEP 7, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Hellawell as Director For Against Management 4 Re-elect Mike Ashley as Director For Against Management 5 Re-elect Simon Bentley as Director For For Management 6 Re-elect Dave Forsey as Director For For Management 7 Re-elect Dave Singleton as Director For For Management 8 Re-elect Claire Jenkins as Director For For Management 9 Re-elect Matt Pearson as Director For For Management 10 Reappoint Grant Thornton UK LLP as Audi For For Management tors 11 Authorise Board to Fix Remuneration of For Against Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Board to Commission an Indepe Against For Shareholder ndent Review of Sports Direct Internati onal plc's Human Capital Management Str ategy -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: JAN 5, 2017 Meeting Type: Special Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Keith Hellawell as Director For Against Management -------------------------------------------------------------------------------- Square Enix Holdings Co., Ltd. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2 Appoint Statutory Auditor Toyoshima, Ta For For Management dao 3 Appoint Alternate Statutory Auditor Fuj For For Management ii, Satoshi -------------------------------------------------------------------------------- SSE plc Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as Direct For For Management or 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as Di For For Management rector 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Stanley Electric Co. Ltd. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Kaizumi, Yasuaki For For Management 1.10 Elect Director Ueda, Keisuke For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as Direct For For Management or 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Start Today Co Ltd Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs 3.1 Elect Director Maezawa, Yusaku For Against Management 3.2 Elect Director Yanagisawa, Koji For For Management 3.3 Elect Director Oishi, Akiko For For Management 3.4 Elect Director Muto, Takanobu For For Management 3.5 Elect Director Okura, Mineki For For Management 3.6 Elect Director Sawada, Kotaro For For Management 3.7 Elect Director Shimizu, Toshiaki For For Management 3.8 Elect Director Ito, Masahiro For For Management 3.9 Elect Director Ono, Koji For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Stockland Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 Performanc For For Management e Rights to Mark Steinert, Managing Dir ector of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- Straumann Holding AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.25 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 5.8 Mil lion 5.2 Approve Long-Term Variable Remuneration For For Management of Executive Committee in the Amount o f CHF 3 Million 5.3 Approve Short-Term Variable Remuneratio For For Management n of Executive Committee in the Amount of CHF 5.7 Million 6.1 Reelect Gilbert Achermann as Director a For For Management nd Board Chairman 6.2 Reelect Sebastian Burckhardt as Directo For For Management r 6.3 Reelect Ulrich Looser as Director For For Management 6.4 Reelect Beat Luethi as Director For For Management 6.5 Reelect Thomas Straumann as Director For For Management 6.6 Elect Monique Bourquin as Director For For Management 6.7 Elect Regula Wallimann as Director For For Management 7.1 Appoint Monique Bourquin as Member of t For For Management he Compensation Committee 7.2 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 7.3 Appoint Thomas Straumann as Member of t For For Management he Compensation Committee 8 Designate NEOVIUS AG as Independent Pro For For Management xy 9 Ratify Ernst & Young as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 26, 2016 Meeting Type: Annual/Special Record Date: AUG 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Ofra Strauss', Chairwoman and C For Against Management ontrolling Shareholder, Employment Agre ement 3 Approve Employment Terms of the CEO For Against Management 4 Approve Issuance of Exemption Letters t For For Management o Adi Nathan Strauss 5 Reappoint Somekh Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 6 Reelect Ronit Haimovitch as Director Un For For Management til the End of the Next Annual General Meeting 7 Reelect Akiva Moses as Director Until For For Management the End of the Next Annual General Meet ing 8 Reelect Galia Maor as Director Until th For For Management e End of the Next Annual General Meetin g A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: FEB 5, 2017 Meeting Type: Special Record Date: JAN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dalia Narakis as External Directo For For Management r and Approve Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samer Haj-Yehia as External Direc For For Management tor A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Suedzucker AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016/17 -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Ratify Appointment of Francesco Caltagi For Against Management rone as Director 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding Ongoi ng Transactions 6 Approve Remuneration Policy for Chairma For For Management n 7 Non-Binding Vote on Compensation of Ger For For Management ard Mestrallet, Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Non-Binding Vote on Compensation of Jea For For Management n-Louis Chaussade, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 451 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 226 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for Private Placements, up to Aggreg ate Nominal Amount of EUR 226 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capital Increase of Up to EUR For For Management 226 Million for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved forEmployees of International Subsidiar ies 20 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 12-20 at EUR 451 Million 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sugi Holdings Co. Ltd. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sugiura, Katsunori For For Management 1.5 Elect Director Sugiura, Shinya For For Management 1.6 Elect Director Kamino, Shigeyuki For For Management 1.7 Elect Director Hayama, Yoshiko For For Management -------------------------------------------------------------------------------- Sulzer AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 3.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.9 Million 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 21.2 Million 5.1 Reelect Peter Loescher as Director and For For Management as Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Axel Heitmann as Director For For Management 5.2.4 Reelect Jill Lee as Director For For Management 5.2.5 Reelect Mikhail Lifshitz as Director For For Management 5.2.6 Reelect Marco Musetti as Director For For Management 5.2.7 Reelect Gerhard Roiss as Director For For Management 6.1 Appoint Thomas Glanzmann as Member of t For For Management he Compensation Committee 6.2 Appoint Jill Lee as Member of the Compe For For Management nsation Committee 6.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sumitomo Dainippon Pharma Co., Ltd. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Atomi, Yutaka For For Management 3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 3.2 Appoint Statutory Auditor Nishikawa, Ka For For Management zuto 3.3 Appoint Statutory Auditor Fujii, Junsuk For Against Management e -------------------------------------------------------------------------------- Sumitomo Osaka Cement Co. Ltd. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- Sumitomo Real Estate Sales Co. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwai, Shigeto For Against Management 1.2 Elect Director Tanaka, Toshikazu For Against Management 1.3 Elect Director Arai, Hiroshi For For Management 1.4 Elect Director Ashikawa, Kazuo For For Management 1.5 Elect Director Murai, Shinichiro For For Management 1.6 Elect Director Suzuki, Tetsuya For For Management 1.7 Elect Director Onda, Haruo For For Management 1.8 Elect Director Kato, Hiroshi For For Management 1.9 Elect Director Ito, Koji For For Management 2 Appoint Alternate Statutory Auditor Tsu For Against Management tsui, Toshihide -------------------------------------------------------------------------------- Sumitomo Realty & Development Co. Ltd. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Aoki, Masumi For Against Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 2.11 Elect Director Yonekura, Hiromasa For Against Management 2.12 Elect Director Abe, Shoichi For Against Management 3 Appoint Statutory Auditor Kitamura, Tad For Against Management ashi 4 Appoint Alternate Statutory Auditor Uno For For Management , Kozo -------------------------------------------------------------------------------- Sumitomo Rubber Industries Ltd. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Tanaka, Hiroaki For For Management 3.3 Elect Director Nishi, Minoru For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Ii, Yasutaka For For Management 3.6 Elect Director Ishida, Hiroki For For Management 3.7 Elect Director Kuroda, Yutaka For For Management 3.8 Elect Director Yamamoto, Satoru For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 3.11 Elect Director Murakami, Kenji For For Management -------------------------------------------------------------------------------- Sun Life Financial Inc. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Rights For For Management to Michael Cameron, Chief Executive Of ficer and Managing Director of the Comp any 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Sundrug Co. Ltd. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Elect Director Tada, Takashi For For Management -------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Elect Chan Pee Teck, Peter as Director For For Management 4 Elect Yu-Foo Yee Shoon as Director For For Management 5 Elect Chan Kong Leong as Director For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Suntory Beverage & Food Limited Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Uchida, Harumichi 3.2 Elect Director and Audit Committee Memb For For Management er Masuyama, Mika 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- Svenska Cellulosa AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 6 Per Share; Approve Distrib ution of Shares in SCA Hygiene 8c Approve Record Date for Dividend Paymen For For Management t 8d Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chairma n and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as D For For Management irector 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee prior the Extraordinary General M eeting 15b Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee prior the Next Annual General Mee ting (2018) 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 17 Change Location of Registered Office/He For For Management adquarters 18a Approve SEK 9.23 Million Reduction in S For For Management hare Capital via Share Cancellation 18b Approve Capitalization of Reserves of S For For Management EK 9.23 Million for Bonus Issue -------------------------------------------------------------------------------- Svenska Cellulosa AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 7 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million to Chair an d SEK 600,000 to Other Directors; Appro ve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New Direct For For Management or 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of SEK 3.15 Million for Chairm an, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 16b Reduce Remuneration of Directors with T None Against Shareholder en Percent (SEK 2.84 Million for Chairm an, SEK 810,000 for Vice Chairmen and S EK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22e 22i Request Board to Make an Assessment of None Against Shareholder the Consequences of an Abolition of Vot ing Power Differences in the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government Legislation Relating to Ite m 23: Former Politicians on the Board o f Directors 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB A Security ID: W9112U112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of SEK 3.15 Million for Chairm an, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 16b Reduce Remuneration of Directors with T None Against Shareholder en Percent (SEK 2.84 Million for Chairm an, SEK 810,000 for Vice Chairmen and S EK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22e 22i Request Board to Make an Assessment of None Against Shareholder the Consequences of an Abolition of Vot ing Power Differences in the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government Legislation Relating to Ite m 23: Former Politicians on the Board o f Directors 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Swatch Group AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 1.35 per Registered Share an d CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of Non-Execu For For Management tive Directors in the Amount of CHF 1 M illion 4.1.2 Approve Fixed Remuneration of Executive For For Management Directors in the Amount of CHF 2.6 Mil lion 4.2 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 6.0 Mil lion 4.3 Approve Variable Remuneration of Execut For Against Management ive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of Execut For Against Management ive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Against Management 5.2 Elect Ernst Tanner as Director For Against Management 5.3 Elect Daniela Aeschlimann as Director For Against Management 5.4 Elect Georges N. Hayek as Director For Against Management 5.5 Elect Claude Nicollier as Director For Against Management 5.6 Elect Jean-Pierre Roth as Director For For Management 5.7 Elect Nayla Hayek as Board Chairman For Against Management 6.1 Appoint Nayla Hayek as Member of the Co For Against Management mpensation Committee 6.2 Appoint Ernst Tanner as Member of the C For Against Management ompensation Committee 6.3 Appoint Daniela Aeschlimann as Member o For Against Management f the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of t For Against Management he Compensation Committee 6.5 Appoint Claude Nicollier as Member of t For Against Management he Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of t For For Management he Compensation Committee 7 Designate Bernhard Lehmann as Independe For For Management nt Proxy 8 Ratify PricewaterhouseCoopers Ltd as Au For For Management ditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swatch Group AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Discharge of Board and Senior M For Do Not Vote Management anagement 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 1.35 per Registered Share an d CHF 6.75 per Bearer Shares 4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management tive Directors in the Amount of CHF 1 M illion 4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management Directors in the Amount of CHF 2.6 Mil lion 4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management Committee in the Amount of CHF 6.0 Mil lion 4.3 Approve Variable Remuneration of Execut For Do Not Vote Management ive Directors in the Amount of CHF 6.5 Million 4.4 Approve Variable Remuneration of Execut For Do Not Vote Management ive Committee in the Amount of CHF 18.1 Million 5.1 Elect Nayla Hayek as Director For Do Not Vote Management 5.2 Elect Ernst Tanner as Director For Do Not Vote Management 5.3 Elect Daniela Aeschlimann as Director For Do Not Vote Management 5.4 Elect Georges N. Hayek as Director For Do Not Vote Management 5.5 Elect Claude Nicollier as Director For Do Not Vote Management 5.6 Elect Jean-Pierre Roth as Director For Do Not Vote Management 5.7 Elect Nayla Hayek as Board Chairman For Do Not Vote Management 6.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management mpensation Committee 6.2 Appoint Ernst Tanner as Member of the C For Do Not Vote Management ompensation Committee 6.3 Appoint Daniela Aeschlimann as Member o For Do Not Vote Management f the Compensation Committee 6.4 Appoint Georges N. Hayek as Member of t For Do Not Vote Management he Compensation Committee 6.5 Appoint Claude Nicollier as Member of t For Do Not Vote Management he Compensation Committee 6.6 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management he Compensation Committee 7 Designate Bernhard Lehmann as Independe For Do Not Vote Management nt Proxy 8 Ratify PricewaterhouseCoopers Ltd as Au For Do Not Vote Management ditors 9 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Swedbank AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte Wall For For Management in 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik Sundst For For Management rom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.46 Million for Chairm an, SEK 825,000 for Vice Chairman and S EK 550,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase Prog For For Management ram 19 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 20a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2017) 20b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2016) 20c Approve Equity Plan Financing to Partic For For Management ipants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a and 22b to be A nnually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Cooling-Off Perio d" 22h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an Invest None Against Shareholder igation of to what Extent the Company h as Participated in Tax Evasion (i.e. th e Panama Documents) and How the Interna l and External Control has Failed Regar ding this Matter -------------------------------------------------------------------------------- Swedish Match Ab Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Extraordinary Dividends of SEK For For Management 9.50 Per Share -------------------------------------------------------------------------------- Swedish Match AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 16 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,0 00 to Other Directors; Approve Remunera tion for Committee Work 12 Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chair), Jacqueline Hoogerbrugge, Co nny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauli ne Lindwall as New Director 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve SEK 16.5 Million Reduction in S For For Management hare Capital via Share Cancellation; Ap prove SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased Sha For For Management res 20 Approve Issuance of Shares without Pree For For Management mptive Rights -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For Against Management 1b Elect M Cubbon as Director For Against Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For Against Management 1b Elect Lim Siang Keat Raymond as Directo For For Management r 1c Elect Low Mei Shuen Michelle as Directo For Against Management r 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swiss Prime Site AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per Share For For Management from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of Board o For For Management f Directors for 2017 Fiscal Year in the Amount of CHF 1.6 Million 6.2 Approve Maximum Fixed and Variable Remu For Against Management neration of Executive Committee for 201 7 Fiscal Year in the Amount of CHF 8.3 Million 7.1.1 Reelect Elisabeth Bourqui as Director For For Management 7.1.2 Reelect Christopher Chambers as Directo For For Management r 7.1.3 Reelect Markus Graf as Director For Against Management 7.1.4 Reelect Rudolf Huber as Director For Against Management 7.1.5 Reelect Mario Seris as Director For Against Management 7.1.6 Reelect Klaus Wecken as Director For Against Management 7.1.7 Reelect Hans Peter Wehrli as Director For Against Management 7.2 Reelect Hans Peter Wehrli as Board Chai For Against Management rman 7.3.1 Appoint Elisabeth Bourqui as Member of For For Management the Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the Co For Against Management mpensation Committee 7.4 Designate Paul Wiesli as Independent Pr For For Management oxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 4.85 per Share 3 Approve Variable Short-Term Remuneratio For For Management n of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Board of Directors For For Management 5.1a Reelect Walter Kielholz as Director and For For Management Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Brandon as Director For For Management 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Philip Ryan as Director For For Management 5.1i Reelect Paul Tucker as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Jay Ralph as Director For For Management 5.1l Elect Joerg Reinhardt as Director For For Management 5.1m Elect Jacques de Vaucleroy as Director For For Management 5.2a Appoint Raymond Ch'ien as Member of the For For Management Compensation Committee 5.2b Appoint Renato Fassbind as Member of th For For Management e Compensation Committee 5.2c Appoint Robert Henrikson as Member of t For For Management he Compensation Committee 5.2d Appoint Joerg Reinhardt as Member of th For For Management e Compensation Committee 5.3 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 9.9 Mi llion 6.2 Approve Maximum Fixed and Variable Long For For Management -Term Remuneration of Executive Committ ee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 8 Authorize Repurchase of up to CHF 1 Bil For For Management lion of Issued Share Capital 9.1 Approve Renewal of CHF 8.5 Million Pool For For Management of Authorized Share Capital with Parti al Exclusion of Preemptive Rights 9.2 Amend Articles Re: Exclusion of Preempt For For Management ive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Swisscom AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 22 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Berset Bircher as Direc For For Management tor 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Catherine Muehlemann as Directo For For Management r 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board Chairm For For Management an 5.1 Appoint Frank Esser as Member of the Co For For Management mpensation Committee 5.2 Appoint Barbara Frei as Member of the C For For Management ompensation Committee 5.3 Appoint Hansueli Loosli as Member of th For For Management e Compensation Committee 5.4 Appoint Theophil Schlatter as Member of For For Management the Compensation Committee 5.5 Appoint Renzo Simoni as Member of the C For For Management ompensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as Indep For For Management endent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Sydney Airport Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to Kerr For For Management ie Mather 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- Symrise AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2017 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conve rsion Rights -------------------------------------------------------------------------------- Sysmex Corp Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to David Attenborough, Managing Direct or and Chief Executive Officer of the C ompany 5 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Taisei Corp. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Uehara, Akira For Against Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- Takashimaya Co. Ltd. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Akiyama, Hiroaki For For Management 2.4 Elect Director Monda, Shinji For For Management 2.5 Elect Director Takayama, Shunzo For For Management 2.6 Elect Director Murata, Yoshio For For Management 2.7 Elect Director Awano, Mitsuaki For For Management 2.8 Elect Director Kameoka, Tsunekata For For Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor Sug For For Management ahara, Kunihiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Prohib Against For Shareholder iting Appointment of Corporate Counselo rs or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- Talanx AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Quarter of Fiscal 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Registered Bonds wi For Against Management th Conditional Conversion Obligations w ithout Preemptive Rights up to Aggregat e Nominal Amount of EUR 500 Million; Ap prove Creation of EUR 126.4 Million Poo l of Capital to Guarantee Conversion Ri ghts 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Righ ts 10 Approve Creation of EUR 158 Million Poo For Against Management l of Capital with Partial Exclusion of Preemptive Rights 11 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- TalkTalk Telecom Group plc Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as Direct For Abstain Management or 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For Against Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Brent Hoberman as Director For For Management 13 Re-elect Sir Howard Stringer as Directo For For Management r 14 Re-elect James Powell as Director For For Management 15 Elect Roger Taylor as Director For Against Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Tate & Lyle plc Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Robbie Cooke, Chief Executive Offic er of the Company -------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Remuneration Report For For Management 20 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Technip Ticker: TEC Security ID: F90676101 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the Com For For Management pany by TechnipFMC 2 Remove Double-Voting Rights for Long-Te For For Management rm Registered Shareholders 3 Authorize Dissolution Without Liquidati For For Management on of the Company 4 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as Direct For Against Management or 3e Elect Johannes-Gerhard Hesse as Directo For For Management r 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 4.1 Million for Chairma n and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For For Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.1 Approve Long-Term Variable Compensation For For Management Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 Million For For Management B Shares in Connection to LTV 2017; Ap prove Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issua nce of up to 3 Million C Shares; Approv e Directed Repurchase of up to 3 Millio n C Shares 17.3 Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2 014, LTV 2015 and LTV 2016 19 Require the Board to Present a Proposal None For Shareholder on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21.1 Amend Articles Re: Voting Power Differe None Against Shareholder nces 21.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 22.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 22.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 22.4 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22.6 Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22.8 22.10 Require Nomination Committee to Conside None Against Shareholder r Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if C None Against Shareholder orruption has Occurred in the Company's Business -------------------------------------------------------------------------------- Telefonica Deutschland Holding AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory Boa For Against Management rd 6.2 Reelect Angel Boix to the Supervisory B For Against Management oard 6.3 Reelect Laura de Baquedano to the Super For Against Management visory Board 6.4 Reelect Peter Erskine to the Supervisor For Against Management y Board 6.5 Reelect Patricia Gonzalez to the Superv For Against Management isory Board 6.6 Reelect Michael Hoffmann to the Supervi For For Management sory Board 6.7 Reelect Enrique Malo to the Supervisory For Against Management Board 6.8 Reelect Sally Ashford to the Supervisor For Against Management y Board -------------------------------------------------------------------------------- Telekom Austria AG Ticker: TKA Security ID: A8502A102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Reinhard Kraxner as Supervisory B For Against Management oard Member 6.2 Elect Stefan Pinter as Supervisory Boar For Against Management d Member 7 Ratify Ernst & Young as Auditors For For Management 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 3 Change Date of Annual Meeting For For Management 4 Amend Articles Re: Miscellaneous Change For For Management s -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6c Approve Discharge of Christiane Franck For For Management 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Manuel Kohnstamm For For Management 6h Approve Discharge of Jim Ryan For For Management 6i Approve Discharge of Angela McMullen For For Management 6j Approve Discharge of Suzanne Schoettger For For Management 6k Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8 Reelect John Porter as Director For For Management 10 Ratify KPMG as Auditors For For Management 11 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans 12 Approval in Relation to Future Issuance For Against Management of Share, Option, and Warrant Plans 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Telenor ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 7.80 Per Share 6 Approve Remuneration of Auditors in the For Do Not Vote Management Amount of NOK 5 million 7a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7b Approve Guidelines for Share Related In For Do Not Vote Management centive Arrangements 8 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For Do Not Vote Management Members For Corporate Assembly (Shareho lder May Also Vote On Each Candidate In dividually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of C For Do Not Vote Management orporate Assembly 9b Elect Olaug Svarva as Member of Corpora For Do Not Vote Management te Assembly 9c Elect John Bernander as Member of Corpo For Do Not Vote Management rate Assembly 9d Elect Anne Kvam as Member of Corporate For Do Not Vote Management Assembly 9e Elect Didrik Munch as Member of Corpora For Do Not Vote Management te Assembly 9f Elect Elin Myrmel-Johansen as Member of For Do Not Vote Management Corporate Assembly 9g Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management rate Assembly 9h Elect Tore Sandvik as Member of Corpora For Do Not Vote Management te Assembly 9i Elect Silvija Seres as Member of Corpor For Do Not Vote Management ate Assembly 9j Elect Siri Strandenes as Member of Corp For Do Not Vote Management orate Assembly 9k Elect Maalfrid Brath as Deputy Member o For Do Not Vote Management f Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For Do Not Vote Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member of For Do Not Vote Management Corporate Assembly 10 Bundled Election of Members of Nominati For Do Not Vote Management ng Committee (Shareholder May Also Vote On Each Candidate Individually Under I tems 10a and 10b) 10a Elect Mette Wikborg as Member of Nomina For Do Not Vote Management ting Committee 10b Elect Christian Berg as Member of Nomin For Do Not Vote Management ating Committee 11 Approve Remuneration of Members of Corp For Do Not Vote Management orate Assembly and Nomination Committee -------------------------------------------------------------------------------- Teleperformance SE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Non-Binding Vote on Compensation of Dan For Against Management iel Julien, Chairman of the Board 6 Non-Binding Vote on Compensation of Pau For Against Management lo Cesar Salles Vasques, CEO 7 Approve Remuneration Policy of Chairman For Against Management of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Reelect Philippe Dominati as Director For For Management 10 Reelect Christobel Selecky as Director For For Management 11 Reelect Angela Maria Sierra-Moreno as D For For Management irector 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 720,000 13 Renew Appointment of Deloitte & Associe For For Management s SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves of For For Management Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Television Broadcasts Ltd. Ticker: 511 Security ID: Y85830126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Li Ruigang as Director For For Management 3 Elect Charles Chan Kwok Keung as Direct For For Management or 4 Approve Vice Chairman's Fee For For Management 5 Approve Increase in Director's Fee For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days 9 Adopt Share Option Scheme and Related T For Against Management ransactions 10 Adopt Subsidiary Share Option Scheme of For Against Management TVB Pay Vision Holdings Limited and Re lated Transactions -------------------------------------------------------------------------------- Telia Company AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 2 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,0 00 to Other Directors; Approve Remunera tion for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management airman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for K For Against Management ey Employees 20b Approve Transfer of Shares in Connectio For Against Management n with Performance Share Program 21a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Associati on 21e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an Invest None Against Shareholder igation About How the Main Ownership Ha s Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an Investi None Against Shareholder gation About the Relationship Between t he Current Shareholders Association and the Company, Paying Particular Attenti on to the Financial Aspects 21j Instruct the Board to Perform an Invest None Against Shareholder igation of the Company's Non-European B usiness, Paying Particular Attention to the Actions of the Board, CEO and Audi tors 21k Require the Materials From the Investig None Against Shareholder ation Concerning item 21j to be Made Pu blic Both Internally and Externally 22 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Penn, Chief Executive Office r of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS Corporation Ticker: T Security ID: 87971M103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. MacKin For For Management non 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. Marwa For For Management h 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Temenos Group AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.55 per Share For For Management from Capital Contribution Reserves 4 Approve Discharge of Board and Senior M For For Management anagement 5 Approve Creation of CHF 69.5 Million Po For For Management ol of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in th For For Management e Amount of USD 7.4 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of USD 18.5 Million 7.1 Elect Peter Spenser as Director For For Management 7.2.1 Reelect Andreas Andreades as Director a For For Management nd Board Chairman 7.2.2 Reelect Sergio Giacoletto-Roggio as Dir For For Management ector 7.2.3 Reelect George Koukis as Director For For Management 7.2.4 Reelect Ian Cookson as Director For For Management 7.2.5 Reelect Thilbault de Tersant as Directo For For Management r 7.2.6 Reelect Erik Hansen as Director For For Management 7.2.7 Reelect Yok Tak Amy Yip as Director For For Management 8.1 Appoint Yok Tak Amy Yip as Member of th For For Management e Compensation Committee 8.2.1 Appoint Sergio Giacoletto-Roggio as Mem For For Management ber of the Compensation Committee 8.2.2 Appoint Ian Cookson as Member of the Co For For Management mpensation Committee 8.2.3 Appoint Erik Hansen as Member of the Co For For Management mpensation Committee 9 Designate Perreard de Boccard as Indepe For For Management ndent Proxy 10 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Temp Holdings Co., Ltd. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Peter W. Quigley For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For For Management 's Reports Re: Consolidated Financial S tatements and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Allow Electronic Distribution of Compan For For Management y Documents to Shareholders -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Audi tors -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Number of Director and Length o None For Shareholder f Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Do Not Vote Shareholder 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Terumo Corp. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kimura, Yoshihiro 3.2 Elect Director and Audit Committee Memb For For Management er Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee Memb For For Management er Yone, Masatake 4 Elect Alternate Director and Audit Comm For For Management ittee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- Tesco PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Texwinca Holdings Limited Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Au Son Yiu as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Thales Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Ratify Appointment of Delphine Geny-Ste For For Management phann as Director 5 Reelect Philippe Lepinay as Representat For For Management ive of Employee Shareholders to the Boa rd 6 Non-Binding Vote on Compensation of Pat For For Management rice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/ For For Management Other Formalities 11 Elect Laurence Broseta as Director For For Management 12 Elect Delphine Geny-Stephann as Directo For For Management r 13 Elect Laurent Collet-Billon as Director For For Management -------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as Dir For For Management ector 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For For Management 3 Approve Increase on the Limit to the Ag For For Management gregate Annual Fees Payable to Non-exec utive Directors 4 Approve Sale of Plot 6.4.1 and Car Park For For Management ing Space to Sean Ellis -------------------------------------------------------------------------------- The British Land Company plc Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and Expendi For For Management tures 20 Amend 2013 Long-Term Incentive Plan For For Management 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and A For For Management dditional Fee for the Chairman of the B oard 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.4 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Star Entertainment Group Limited Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard Sheppard as Director For For Management 4 Elect Gerard Bradley as Director For For Management 5 Approve the Grant of Performance Rights For For Management to Matt Bekier, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Adopt a Policy Of Withdrawing Fro Against Against Shareholder m Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for i Against Against Shareholder ts Highest-Ranking Executive that Provi des for a Discretionary Downward Adjust ment of Compensation in Case of Major L ayoffs 6 SP C: Approve Creation of New Technolog Against Against Shareholder y Committee 7 SP D: Approve Simplification and Improv Against Against Shareholder ement of the Management Disclosure on E xecutive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Shareh Against Against Shareholder older Approval for Future Retirement or Severance Agreements with Senior Execu tives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- The Warehouse Group Ltd. Ticker: WHS Security ID: Q95422103 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect Julia Raue as Director For For Management 3 Elect John Journee as Director For For Management 4 Elect Vanessa Stoddart as Director For For Management 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: TRI Security ID: 884903105 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TIS Inc. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Maenishi, Norio For For Management 2.2 Elect Director Kuwano, Toru For For Management 2.3 Elect Director Nishida, Mitsushi For For Management 2.4 Elect Director Yanai, Josaku For For Management 2.5 Elect Director Kanaoka, Katsuki For For Management 2.6 Elect Director Kusaka, Shigeki For For Management 2.7 Elect Director Suzuki, Yoshiyuki For For Management 2.8 Elect Director Ishigaki, Yoshinobu For For Management 2.9 Elect Director Sano, Koichi For For Management 2.10 Elect Director Tsuchiya, Fumio For For Management -------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Tako, Nobuyuki For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Ichikawa, Minami For For Management 2.8 Elect Director Seta, Kazuhiko For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Matsuoka, Hiroyasu For For Management 2.12 Elect Director Ikeda, Takayuki For For Management 2.13 Elect Director Biro, Hiroshi For For Management -------------------------------------------------------------------------------- Toho Gas Co. Ltd. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Niwa, Shinji For For Management 3.5 Elect Director Hayashi, Takayasu For For Management 3.6 Elect Director Ito, Katsuhiko For For Management 3.7 Elect Director Kodama, Mitsuhiro For For Management 3.8 Elect Director Saeki, Takashi For For Management 3.9 Elect Director Miyahara, Koji For For Management 3.10 Elect Director Hattori, Tetsuo For For Management 4 Appoint Statutory Auditor Koyama, Norik For For Management azu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tohoku Electric Power Co. Inc. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Nuclear Against Against Shareholder Fuel Recycling Business 6 Amend Articles to Add Provisions on Res Against Against Shareholder ponsible Management of Spent Nuclear Fu els 7 Amend Articles to Add Provisions on Pri Against Against Shareholder ority Grid Access for Renewable Energy -------------------------------------------------------------------------------- Tokyo Broadcasting System Holdings Inc Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Sasaki, Takashi For For Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sugai, Tatsuo For For Management 2.7 Elect Director Tsumura, Akio For For Management 2.8 Elect Director Yoshida, Yasushi For For Management 2.9 Elect Director Kokubu, Mikio For For Management 2.10 Elect Director Sonoda, Ken For For Management 2.11 Elect Director Aiko, Hiroyuki For For Management 2.12 Elect Director Nakao, Masashi For For Management 2.13 Elect Director Isano, Hideki For For Management 2.14 Elect Director Utsuda, Shoei For For Management 2.15 Elect Director Asahina, Yutaka For For Management 2.16 Elect Director Ishii, Tadashi For For Management 2.17 Elect Director Mimura, Keiichi For For Management -------------------------------------------------------------------------------- Tokyo Electric Power Co Holdings Inc. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For For Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxi de Emission, while Maintaining Profitab ility 3.1 Appoint Shareholder Director Nominee Mu Against Against Shareholder rata, Haruki 3.2 Appoint Shareholder Director Nominee Hi Against Against Shareholder gashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Powe Against Against Shareholder r Grid, Inc 5 Amend Articles to Apply Impairment Acco Against Against Shareholder unting to Kashiwazaki-Kariwa Nuclear Po wer Station 6 Amend Articles to Add Provisions on Rea Against Against Shareholder ctor-Decommissioning Research Facilitie s 7 Amend Articles to Require Audit Committ Against For Shareholder ee to Be Composed Entirely of Outside D irectors 8 Amend Articles to Conclude Safety Agree Against Against Shareholder ments with Local Public Authorities Con cerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Eva Against Against Shareholder cuation Drills with Nuclear Accident Sc enario 10 Amend Articles to Establish Nuclear Dis Against Against Shareholder aster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of R Against Against Shareholder eactor Pressure Vessels at Kashiwazaki- Kariwa Nuclear Power Station -------------------------------------------------------------------------------- Tokyo Gas Co. Ltd. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For Against Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, Mas For For Management ato -------------------------------------------------------------------------------- Tokyo Tatemono Co. Ltd. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Sakuma, Hajime For For Management 2.2 Elect Director Tanehashi, Makio For For Management 2.3 Elect Director Nomura, Hitoshi For For Management 2.4 Elect Director Shibayama, Hisao For For Management 2.5 Elect Director Kamo, Masami For For Management 2.6 Elect Director Fukui, Kengo For For Management 2.7 Elect Director Ozawa, Katsuhito For For Management 2.8 Elect Director Izumi, Akira For For Management 2.9 Elect Director Sasaki, Kyonosuke For For Management 2.10 Elect Director Kuroda, Norimasa For For Management 2.11 Elect Director Imai, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kawakubo, Koj For For Management i -------------------------------------------------------------------------------- Tokyu Corp. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Tokyu Fudosan Holdings Corporation Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, Ma For For Management sahiko 3.3 Appoint Statutory Auditor Asano, Tomoya For Against Management su 3.4 Appoint Statutory Auditor Takechi, Kats For For Management unori 4 Appoint Alternate Statutory Auditor Kai For For Management ami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Toppan Forms Co Ltd. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Elect Director Soeda, Hideki For For Management -------------------------------------------------------------------------------- Toppan Printing Co. Ltd. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For Against Management 1.2 Elect Director Kaneko, Shingo For Against Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- Toray Industries Inc. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Total SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine Coisne-Roquette For For Management as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of Pat For For Management rick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of Chairman For For Management and CEO 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- Toto Ltd. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Narukiyo, Yuichi For For Management 1.7 Elect Director Hayashi, Ryosuke For For Management 1.8 Elect Director Sako, Kazuo For For Management 1.9 Elect Director Aso, Taiichi For For Management 1.10 Elect Director Shirakawa, Satoshi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2.1 Appoint Statutory Auditor Naka, Hirotos For For Management hi 2.2 Appoint Statutory Auditor Katayanagi, A For Against Management kira -------------------------------------------------------------------------------- Tower Semiconductor Ltd. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director Until th For For Management e End of the Next Annual General Meetin g 1.2 Elect Kalman Kaufman as Director Until For For Management the End of the Next Annual General Meet ing 1.3 Elect Dana Gross as Director Until the For For Management End of the Next Annual General Meeting 1.4 Elect Rami Guzman as Director Until the For For Management End of the Next Annual General Meeting 1.5 Elect Yoav Chelouche as Director Until For For Management the End of the Next Annual General Meet ing 1.6 Elect Rony Ross as Director Until the E For For Management nd of the Next Annual General Meeting 1.7 Elect Alex Kornhauser as Director Until For For Management the End of the Next Annual General Mee ting 1.8 Elect Ilan Flato as Director Until the For For Management End of the Next Annual General Meeting 1.9 Elect Iris Avner as Director Until the For For Management End of the Next Annual General Meeting 1.10 Elect Russell Ellwanger as Director Unt For For Management il the End of the Next Annual General M eeting 2 Appoint Amir Elstein as Chairman and Ra For For Management tify His Employment Agreement 3 Ratify Company's Amended Compensation P For For Management olicy for the Directors and Officers 4 Subject to Approval of Item 3, Ratify E For For Management quity Grant to CEO 5 Ratify Increased Annual Fixed Fee to Di For For Management rectors, Other than to Amir Elstein and Russell Ellwanger 6 Subject to Approval of Item 3, Ratify E For For Management quity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger 7 Reappoint Brightman Almagor & Co. as Au For For Management ditors and Authorize Audit Committee to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Towngas China Co., Ltd. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Ho Hon Ming, John as Director For Against Management 2b Elect Cheng Mo Chi, Moses as Director For Against Management 2c Elect Li Man Bun, Brian David as Direct For For Management or 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyo Tire & Rubber Co. Ltd. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 3.1 Elect Director Shimizu, Takashi For For Management 3.2 Elect Director Tatara, Tetsuo For For Management 3.3 Elect Director Takagi, Yasushi For For Management 3.4 Elect Director Sakuramoto, Tamotsu For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- Toyobo Co. Ltd. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sakamoto, Ryuzo For For Management 3.2 Elect Director Narahara, Seiji For For Management 3.3 Elect Director Koyama, Kazumasa For For Management 3.4 Elect Director Oita, Yuji For For Management 3.5 Elect Director Watanabe, Masaru For For Management 3.6 Elect Director Sato, Hiroyuki For For Management 3.7 Elect Director Takenaka, Shigeo For For Management 3.8 Elect Director Oka, Taketoshi For For Management 3.9 Elect Director Nakamura, Masaru For For Management 4.1 Appoint Statutory Auditor Nagata, Tanea For For Management ki 4.2 Appoint Statutory Auditor Takenaka, Shi For For Management ro 4.3 Appoint Statutory Auditor Sugimoto, Hir For Against Management oyuki 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- TPG Telecom Limited Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 7, 2016 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- Transurban Group Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and T For For Management IL Constitutions 4b Approve the Amendments to the THT Const For For Management itution 5 Approve the Grant of Performance Awards For For Management to Scott Charlton, Chief Executive Off icer of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Travis Perkins plc Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Michael Clarke, Chief Executive Off icer and Executive Director of the Comp any 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Trend Micro Inc. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 141 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Wael Mohamed For For Management 2.5 Elect Director Omikawa, Akihiko For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management 3.1 Appoint Statutory Auditor Senpo, Masaru For For Management 3.2 Appoint Statutory Auditor Hasegawa, Fum For For Management io 3.3 Appoint Statutory Auditor Kameoka, Yasu For For Management o 3.4 Appoint Statutory Auditor Fujita, Koji For For Management -------------------------------------------------------------------------------- Tryg A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 8, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.14 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1,08 Million for the Ch airman, DKK 720,000 for the Vice Chairm an, and DKK 360,000 for Other Directors ; Approve Remuneration for Committee Wo rk 6a Approve DKK 38.97 Million Reduction in For For Management Share Capital via Share Cancellation 6b1 Approve Creation of DKK 137 Million Poo For For Management l of Capital without Preemptive Rights 6b2 Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Amended Remuneration Guidelines For For Management and Guidelines for Incentive-Based Com pensation for Executive Management 6e Amend Articles Re: Number of Directors; For For Management Chairman of the Supervisory Board; Dep uty Chairmen; Removal of Age Limit and Chairman's Decisive Vote 7a Fix Number of Supervisory Board Members For For Management at Nine 7c Reelect Torben Nielsen as Member Board For For Management 7d Reelect Lene Skole as Member Board For For Management 7e Reelect Mari Thjomoe as Member Board For For Management 7f Reelect Carl-Viggo Ostlund as Member Bo For For Management ard 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- TS TECH Co., Ltd. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Miyota, Akihi For For Management ro 4 Appoint Alternate Statutory Auditor Was For For Management emoto, Kazunori -------------------------------------------------------------------------------- Tsumura & Co. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Kato, Terukazu For For Management 3.2 Elect Director Sugita, Toru For For Management 3.3 Elect Director Fuji, Yasunori For For Management 3.4 Elect Director Sugimoto, Shigeru For For Management 3.5 Elect Director Matsui, Kenichi For For Management 3.6 Elect Director Masuda, Yayoi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Okochi, Kimikazu 4.2 Elect Director and Audit Committee Memb For For Management er Haneishi, Kiyomi 4.3 Elect Director and Audit Committee Memb For For Management er Matsushita, Mitsutoshi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Noda, Seiko 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Mitsuhashi, Shinya For For Management 1.11 Elect Director Yamada, Eiji For For Management 2 Appoint External Audit Firm For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.63 per Share 3.1 Approve Discharge of Management Board M For For Management ember Friedrich Joussen for Fiscal 2015 /16 3.2 Approve Discharge of Management Board M For For Management ember Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board M For For Management ember David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board M For For Management ember Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board M For For Management ember Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board M For For Management ember Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board M For For Management ember William Waggott for Fiscal 2015/1 6 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 20 15/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 20 15/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015 /16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fisc al 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/1 6 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015 /16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fi scal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015 /16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/ 16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 201 5/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/1 6 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 201 5/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/ 16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 20 15/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/ 16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015 /16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- TV Asahi Holdings Corp. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Takeda, Toru For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Sunami, Gengo For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Hirajo, Takashi For For Management 2.8 Elect Director Kawaguchi, Tadahisa For For Management 2.9 Elect Director Morozumi, Koichi For For Management 2.10 Elect Director Shinozuka, Hiroshi For For Management 2.11 Elect Director Okada, Tsuyoshi For For Management 2.12 Elect Director Kikuchi, Seiichi For For Management 2.13 Elect Director Wakisaka, Satoshi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Kayama, Keizo For For Management 2.16 Elect Director Hamashima, Satoshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Yabuuchi, Yoshihisa 3.2 Elect Director and Audit Committee Memb For For Management er Gemma, Akira 3.3 Elect Director and Audit Committee Memb For For Management er Ikeda, Katsuhiko 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kenjo, Mieko -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, Including Dividends of EUR 1.15 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as Independ For For Management ent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: Issua For For Management nce of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : E For For Management MTN Program -------------------------------------------------------------------------------- Umicore Ticker: UMI Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements and Alloca For For Management tion of Income, and Dividends of EUR 1. 30 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmees as Director For For Management 7.2 Elect Liat Ben-Zur as Director For For Management 7.3 Elect Gerard Lamarche as Director For For Management 7.4 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCoopers as Audito For For Management rs 8.2 Approve Auditors' Remuneration For For Management 1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Unibail Rodamco SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for Supervi For For Management sory Board Members 6 Approve Remuneration Policy for Chairma For For Management n of the Management Board 7 Approve Remuneration Policy for Managem For For Management ent Board Members 8 Non-Binding Vote on Compensation of Chr For Against Management istophe Cuvillier, Chairman of the Mana gement Board 9 Non-Binding Vote on Compensation of Oli For Against Management vier Bossard, Fabrice Mouchel, Astrid P anosyan, Jaap Tonckens and Jean-Marie T ritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as Supervisory For For Management Board Member 12 Elect Colin Dyer as Supervisory Board M For For Management ember 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 15 Renew Appointment of Deloitte et Associ For For Management es as Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans Rese rved for Employees and Executive Office rs of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Unicharm Corp. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee Memb For Against Management er Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee Memb For For Management er Mitachi, Takashi 2.3 Elect Director and Audit Committee Memb For For Management er Asada, Shigeru -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive Bo For For Management ard Member 8 Elect L.M. Cha as Non-Executive Board M For For Management ember 9 Elect V. Colao as Non-Executive Board M For For Management ember 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive Board For For Management Member 12 Elect J. Hartmann as Non-Executive Boar For For Management d Member 13 Elect M. Ma as Non-Executive Board Memb For For Management er 14 Elect S Masiyiwa as Non-Executive Board For For Management Member 15 Elect Y.Moon as Non-Executive Board Mem For For Management ber 16 Elect G. Pitkethly as Executive Board M For For Management ember 17 Elect P.G.J.M. Polman as Executive Boar For For Management d Member 18 Elect J. Rishton as Non-Executive Board For For Management Member 19 Elect F. Sijbesma as Non-Executive Boar For For Management d Member 20 Ratify KPMG as Auditors For For Management 21 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Framework Purchase Agreeme For For Management nt, Annual Caps and Related Transaction s -------------------------------------------------------------------------------- United Company RUSAL Plc Ticker: 486 Security ID: G9227K106 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Cap in Relation to the E For For Management &C Contracts for the Year Ending Decemb er 31, 2017 2 Approve Annual Cap in Relation to the E For For Management &C Contracts for the Year Ending Decemb er 31, 2018 3 Approve Annual Cap in Relation to the E For For Management &C Contracts for the Year Ending Decemb er 31, 2019 4 Approve Annual Cap in Relation to the A For For Management luminum Sales Contracts for the Year En ding December 31, 2017 5 Approve Annual Cap in Relation to the A For For Management luminum Sales Contracts for the Year En ding December 31, 2018 6 Approve Annual Cap in Relation to the A For For Management luminum Sales Contracts for the Year En ding December 31, 2019 7 Approve En+ Long-Term Electricity Suppl For For Management y Contracts and Related Transactions 8 Approve Long-Term Capacity RSE Contract For For Management s and Related Transactions -------------------------------------------------------------------------------- United Internet AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For Against Management or Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- United Utilities Group plc Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Ushio Inc. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Ushio, Jiro For Against Management 2.2 Elect Director Hamashima, Kenji For Against Management 2.3 Elect Director Ushio, Shiro For For Management 2.4 Elect Director Banno, Hiroaki For For Management 2.5 Elect Director Nakamae, Tadashi For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Hattori, Shuichi For For Management 2.9 Elect Director Sakie Tachibana Fukushim For For Management a -------------------------------------------------------------------------------- USS Co., Ltd. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, Ryo For For Management ichi -------------------------------------------------------------------------------- Vector Ltd. Ticker: VCT Security ID: Q9389B109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Thomson as Director For For Management 2 Elect Karen Sherry as Director For For Management 3 Approve KPMG as Auditor and Authorize t For For Management he Board to Fix Their Remuneration 4 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- Venture Corporation Limited Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and Awards and For Against Management Issuance of Shares Under The Venture C orporation Executives' Share Option Sch emes and the Venture Corporation Restri cted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Veolia Environnement Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Caisse des Depots et Consignati For For Management ons as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 10 Approve Remuneration Policy for Chairma For Against Management n and CEO 11 Non-Binding Vote on Compensation of Ant For Against Management oine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Change Location of Registered Office to For For Management 21 rue de La Boetie, 75008 Paris and A mend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age Limi For For Management t For Chairman 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for 2 For For Management 016 5b Approve Remuneration of Directors for 2 For For Management 017 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Approve DKK 6 Million Reduction in Shar For For Management e Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vicinity Centres Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For Against Management 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton -------------------------------------------------------------------------------- Vienna Insurance Group Ag Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Creation of EUR 66.4 Million Po For Against Management ol of Capital without Preemptive Rights 6 Approve Issuance of Profit Participatio For For Management n Certificates without Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 7 Approve Issuance of Convertible Bonds w For Against Management ithout Preemptive Rights up to Aggregat e Nominal Amount of EUR 2 Billion 8 Approve Creation of EUR 31.1 Million Po For Against Management ol of Capital to Guarantee Conversion R ights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Amend Articles Re: Articles 18 and 19 For For Management 11 Ratify Auditors For Against Management 12.1 Elect Gerhard Fabisch as Supervisory Bo For For Management ard Member 12.2 Elect Gabriele Semmelrock-Werzer as Sup For For Management ervisory Board Member -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Remuneration Policy for Chairma For For Management n and CEO 10 Non-Binding Vote on Compensation of Xav For For Management ier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of Pie For For Management rre Coppey, Vice CEO, from Jan. 1st un til June 20, 2016 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights, up to an Ag gregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights Other than Oce ane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vivendi Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding Ongoi ng Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of Vin For For Management cent Bollore, Chairman of the Superviso ry Board 6 Non-Binding Vote on Compensation of Arn For Against Management aud de Puyfontaine, Chairman of the Man agement Board 7 Non-Binding Vote on Compensation of Fre For Against Management deric Crepin, Management Board Member 8 Non-Binding Vote on Compensation of Sim For Against Management on Gillham, Management Board Member 9 Non-Binding Vote on Compensation of Her For Against Management ve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of Ste For Against Management phane Roussel, Management Board Member 11 Approve Remuneration Policy for Supervi For For Management sory Board Members and Chairman 12 Approve Remuneration Policy for Chairma For Against Management n of the Management Board 13 Approve Remuneration Policy for Managem For Against Management ent Board Members 14 Ratify Appointment of Yannick Bollore a For Against Management s Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as Super For Against Management visory Board Member 17 Elect Sandrine Le Bihan as Representati For Against Management ve of Employee Shareholders to the Supe rvisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves of For Against Management Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vocus Communications Ltd Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jon Brett as Director For For Management 3b Elect Vaughan Bowen as Director For For Management 3c Elect Craig Farrow as Director For For Management 3d Elect Rhoda Phillippo as Director For For Management 3e Elect Michael Simmons as Director For For Management 4 Approve the Long Term Incentive Plan For Against Management 5 Approve the Grant of Performance Rights For Against Management to Vaughan Bowen 6 Approve the Change of Company Name to V For For Management ocus Group Limited 7 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- Voestalpine AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Grant Thornton Unitreu GmbH as A For For Management uditors 6 Approve Remuneration of Supervisory Boa For For Management rd Members -------------------------------------------------------------------------------- Vonovia SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 and as as Auditors for the First Qu arter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million P For For Management ool of Capital without Preemptive Right s 7 Change Location of Registered Office He For For Management adquarters 8 Amend Articles Re: Article 17 "Change M For For Management ajority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- Vtech Holdings Ltd Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wacoal Holdings Corp Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit - Indemnify Directors - Indemn ify Statutory Auditors - Authorize Boar d to Pay Interim Dividends 3.1 Elect Director Tsukamoto, Yoshikata For For Management 3.2 Elect Director Yasuhara, Hironobu For For Management 3.3 Elect Director Wakabayashi, Masaya For For Management 3.4 Elect Director Yamaguchi, Masashi For For Management 3.5 Elect Director Horiba, Atsushi For For Management 3.6 Elect Director Mayuzumi, Madoka For For Management 3.7 Elect Director Saito, Shigeru For For Management 4 Appoint Statutory Auditor Hamamoto, Mit For For Management suhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wartsila Oyj Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 130,000 for Chairman, E UR 99,000 for Vice Chairman, and EUR 66 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Tom Johnstone, Mikael Lilius, R isto Murto and Markus Rauramo as Direct ors; Elect Karin Falk and Johan Forssel l as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as audito For For Management r 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Waste Connections, Inc. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration Auditors 3 Approve Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Miyashita, Yuji For For Management 2.3 Elect Director Mizuno, Hideharu For For Management 2.4 Elect Director Matsumoto, Tadahisa For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Nakamura, Juichi For For Management 2.7 Elect Director Okada, Motoya For For Management 2.8 Elect Director Takenaka, Toru For For Management 2.9 Elect Director Narita, Yukari For For Management 3 Appoint Statutory Auditor Sugiyama, Ats For For Management uko 4 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm 5 Approve Compensation Ceiling for Direct For For Management ors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as Di For For Management rector 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Richard Goyder, Group Managing Dire ctor of the Company 5 Approve the Grant of Performance Rights For For Management to Terry Bowen, Finance Director of th e Company -------------------------------------------------------------------------------- West Japan Railway Co. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 -------------------------------------------------------------------------------- Westfield Corp Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect You Mu as Director For Against Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Whitbread PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- William Demant Holding A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 Million for Chairm an, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5a Reelect Peter Foss as Director For For Management 5b Reelect Niels B. Christiansen as Direct For For Management or 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Niels Jacobsen as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in Sh For For Management are Capital 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: General Meeting and For For Management Distribution of Ballot Papers 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- William Hill plc Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management C For For Management ommittee to Fix Remuneration of Auditor s 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Wirecard AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.16 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Wm Morrison Supermarkets PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Wolseley plc Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as Directo For For Management r 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Wolseley plc Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to Fergu For For Management son plc -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory Boar For For Management d 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive Bo For For Management ard 7.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Resolutio Against Against Management n -------------------------------------------------------------------------------- WPP plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For Against Management -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For Against Management 1.4 Elect Director Jonathan Bullock For Against Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For Against Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoshii, Shingo 2.2 Elect Director and Audit Committee Memb For For Management er Onitsuka, Hiromi 2.3 Elect Director and Audit Committee Memb For Against Management er Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit Comm For For Management ittee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit Comm For Against Management ittee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Yakult Honsha Co. Ltd. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Filip Kegels For Against Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Doi, Akifumi For For Management 1.15 Elect Director Hayashida, Tetsuya For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Yamada Denki Co. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Appoint Shareholder Director Nominee Ka Against Against Shareholder zuo Hashimoto -------------------------------------------------------------------------------- Yamaguchi Financial Group, Inc. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Yoshimura, Takeshi For For Management 2.2 Elect Director Umemoto, Hirohide For For Management 2.3 Elect Director Koda, Ichinari For For Management 2.4 Elect Director Kato, Mitsuru For For Management 2.5 Elect Director Oda, Koji For For Management 2.6 Elect Director Fujita, Mitsuhiro For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Tsukuda, Kazuo 3.2 Elect Director and Audit Committee Memb For For Management er Kunimasa, Michiaki 4 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Yamaha Corp. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Cla rify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For For Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For For Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- Yamato Holdings Co Ltd Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, Ta For For Management kashi -------------------------------------------------------------------------------- Yamazaki Baking Co.,Ltd. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Elect Director Yoshidaya, Ryoichi For For Management 3 Appoint Statutory Auditor Matsumaru, Te For For Management ruo 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Yanlord Land Group Limited Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ronald Seah Lim Siang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For Against Management 5 Elect Zhong Ming as Director For For Management 6 Approve Deloitte & Touche LLP, Singapor For For Management e as Auditors and Authorize Board to Fi x Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Yaskawa Electric Corp. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Oda, Masahiko 3.2 Elect Director and Audit Committee Memb For For Management er Noda, Konosuke 3.3 Elect Director and Audit Committee Memb For For Management er Akita, Yoshiki 3.4 Elect Director and Audit Committee Memb For For Management er Tatsumi, Kazumasa 3.5 Elect Director and Audit Committee Memb For For Management er Sakane, Junichi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Honda, Masaya 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yuhan Corp. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Ko In-young as Outside Director For For Management 2.2 Elect Jeong Soon-cheol as Outside Direc For For Management tor 2.3 Elect Lee Cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Zardoya Otis S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Directors and Rati For For Management fy Dividends Paid in FY 2016 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Determine Profit Sharing Remuneration For Against Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZENKOKU HOSHO Co., Ltd. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 62 -------------------------------------------------------------------------------- Zensho Holdings Co., Ltd. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Ogawa, Kentaro For For Management 2.2 Elect Director Takei, Koichi For For Management 2.3 Elect Director Ogawa, Kazumasa For For Management 2.4 Elect Director Kunii, Yoshiro For For Management 2.5 Elect Director Hirano, Makoto For For Management 2.6 Elect Director Okitsu, Ryutaro For For Management 2.7 Elect Director Eto, Naomi For For Management 2.8 Elect Director Enomoto, Yoshimi For For Management 2.9 Elect Director Ogawa, Yohei For For Management 2.10 Elect Director Hagiwara, Toshitaka For For Management 2.11 Elect Director Ito, Chiaki For For Management 2.12 Elect Director Ando, Takaharu For For Management 3 Appoint Statutory Auditor Honda, Yutaka For For Management =PowerShares FTSE RAFI Asia Pacific ex-Japan Portfolio========================== AGL Energy Ltd. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Belinda Jane Hutchinson as Direct For For Management or 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as Directo For For Management r 4 Approve the Grant of Performance Rights For For Management to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP Limited Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve Chief Executive Officer's Long- For For Management Term Incentive for 2017 -------------------------------------------------------------------------------- APA Group Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the Pro For For Management perty 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Propos ed Acquisition -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Shayne Elliot, Chief Executive Offi cer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- Bank of Queensland Ltd Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Bendigo and Adelaide Bank Ltd. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For Against Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For Against Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance Rights For Against Management and Deferred Shares to the Managing Di rector -------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Auditors For For Management -------------------------------------------------------------------------------- BHP Billiton Limited Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditor of the Comp For For Management any 3 Authorize the Board to Fix Remuneration For For Management of the Auditors 4 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc 5 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in BHP For For Management Billiton Plc 7 Approve the Remuneration Report Other t For For Management han the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie, Executive Director of the Com pany 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- BNK Financial Group Inc. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bong-cheol as Non-independent For For Management Non-executive Director 4.1 Elect Kim Yeong-jae as Outside Director For For Management to Serve as Audit Committee Member 4.2 Elect Yoon In-tae as Outside Director t For For Management o Serve as Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns and the New Caps -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board or Duly Authorized Commit tee of the Board to Fix Their Remunerat ion 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Boral Ltd. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to Mi For For Management ke Kane, CEO and Managing Director of t he Comapany 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Brambles Ltd Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as Directo For For Management r 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham Chi For For Management pchase in the Performance Share Plan 7 Approve the Participation of Graham Chi For For Management pchase in the MyShare Plan -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- CapitaLand Limited Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For Against Management Shares Under the CapitaLand Performanc e Share Plan 2010 and CapitaLand Restri cted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Cathay Pacific Airways Ltd Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect CHU Kwok Leung Ivan as Director For Against Management 1b Elect Rupert Bruce Grantham Trower Hogg For For Management as Director 1c Elect John Robert Slosar as Director For For Management 1d Elect Song Zhiyong as Director For Against Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Xiao Feng as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Challenger Ltd Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between t For For Management he Company and Cheung Kong Infrastructu re Holdings Limited Pursuant to the Con sortium Formation Agreement -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as Direct For For Management or 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as Directo For For Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 3, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jiao Shuge (Jiao Zhen) as Directo For For Management r and Authorize Board to Fix His Remune ration 3b Elect Zhang Xiaoya as Director and Auth For For Management orize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director a For For Management nd Authorize Board to Fix His Remunerat ion 3d Elect Wu Wenting as Director and Author For For Management ize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and Author For For Management ize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Marcelino Fernandez Verdes as Dir For Against Management ector 3.2 Elect Jose-Luis del Valle Perez as Dire For Against Management ctor 3.3 Elect Pedro Lopez Jimenez as Director For Against Management 4 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- City Developments Limited Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees and Audit & Ris For For Management k Committee Fees 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For For Management 4c Elect Tan Yee Peng as Director For For Management 4d Elect Koh Thiam Hock as Director For Against Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- CJ CheilJedang Co. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside Directo For Against Management r 4 Elect Bang Young-joo as a Member of Aud For Against Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Corp. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For Against Management 3.2 Elect Song Hyeon-seung as Outside Direc For For Management tor 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside Directo For For Management r 4.1 Elect Song Hyeon-seung as a Member of A For For Management udit Committee 4.2 Elect Yoo Cheol-gyu as a Member of Audi For For Management t Committee 4.3 Elect Park Yoon-joon as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3e Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Roderick Ian Eddington as Directo For For Management r 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration Re For For Management port 2a Elect Krishnakumar Thirumalai as Direct For For Management or 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to A M Watkins, Group Managing Direc tor of the Company -------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the of Reward Rights to Ian Nar For Against Management ev, Chief Executive Officer and Managin g Director of the Company -------------------------------------------------------------------------------- Computershare Limited Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Stuart Irving, Chief Executive Offi cer of the Company -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Elect Whaimutu Dewes as Director For For Management 3 Elect Sue Sheldon as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For Against Management 2b Elect Helen Coonan as Director For For Management 2c Elect Geoff Dixon as Director For For Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult, Chief Executive Officer and Managi ng Director of the Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Daelim Industrial Co. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Hae-wook as Inside Director For For Management 2.2 Elect Kim Jae-yul as Inside Director For For Management 2.3 Elect Cho Hyeon-jin as Outside Director For For Management 2.4 Elect Lee Choong-hoon as Outside Direct For For Management or 3.1 Elect Cho Hyeon-jin as Member of Audit For For Management Committee 3.2 Elect Lee Choong-hoon as Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance of For For Management Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme to the Final D ividends for the Year Ended Dec. 31, 20 16 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEXUS Property Group Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- Dongbu Insurance Co. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two Outsi For For Management de Directors 4 Elect Park Sang-yong as Outside Directo For For Management r to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Co. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Hyeong-joo as Outside Directo For For Management r 3 Elect Kim Hyeong-joo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Ji-won as Inside Director For For Management 2.2 Elect Jeong Ji-taek as Inside Director For For Management 2.3 Elect Nam Ik-hyeon as Outside Director For For Management 3 Elect Nam Ik-hyeon as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Jeong Byeong-moon as Outside Dire For For Management ctor 3 Elect Jeong Byeong-moon as Member of Au For For Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DUET Group Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET Group Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT Constitut For For Management ion 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- E-MART Inc. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2 Amend Articles of Incorporation For Abstain Management 3.1 Elect Lee Gab-Soo as Inside Director For Abstain Management 3.2 Elect Kweon Hyeuk-Goo as Inside Directo For Abstain Management r 3.3 Elect Yang Chun-Man as Inside Director For Abstain Management 3.4 Elect Lee Jeon-hwan as Outside Director For Abstain Management 3.5 Elect Park Jae-young as Outside Directo For Abstain Management r 3.6 Elect Kim Song-June as Outside Director For Abstain Management 3.7 Elect Choi Jae-boong as Outside Directo For Abstain Management r 4.1 Elect Lee Jeon-hwan as Members of Audit For Abstain Management Committee 4.2 Elect Park Jae-young as Members of Audi For Abstain Management t Committee 4.3 Elect Kim Song-June as Members of Audit For Abstain Management Committee 5 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Genting Singapore PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Kok Thay as Director For For Management 3 Elect Tjong Yik Min as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Mandate for Interested Person T For For Management ransactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the GLP Performance Share Plan and/or the GLP Restricted Share P lan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Goodman Group Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the Company For For Management and Authorize the Board to Fix Their R emuneration 2 Elect Phillip Pryke as Director For Against Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- GPT Group Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration Re For For Management port 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Te rm Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- GS Engineering & Construction Ltd. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent No For For Management n-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Yang Seung-woo as Outside Directo For For Management r 3 Elect Yang Seung-woo as Members of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hana Financial Group Inc. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside Directo For For Management r 2.6 Elect Chah Eun-young as Outside Directo For For Management r 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of Audit For For Management Committee 4.2 Elect Park Moon-kyu as Members of Audit For For Management Committee 4.3 Elect Yoon Sung-bock as Members of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hang Lung Group Limited Ticker: 10 Security ID: Y30148111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as Direct For For Management or 3d Elect Adriel Wenbwo Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Seng Bank Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Hankook Tire Co. Ltd. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Corporation Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Ka Kit as Director For Against Management 3A2 Elect Lee Ka Shing as Director For Against Management 3A3 Elect Suen Kwok Lam as Director For Against Management 3A4 Elect Fung Lee Woon King as Director For Against Management 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management 3A6 Elect Lee Pui Ling, Angelina as Directo For Against Management r 3A7 Elect Wu King Cheong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors, Remuneration Committee and N omination Committee 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Remuneration Payable to the Cha For For Management irman and Members of the Project Oversi ght Committee -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as Directo For Against Management r 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Hyosung Corp. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Five Outs For Against Management ide Directors 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Engineering & Construction Co. Ltd. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Glovis Co. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Elect Choi Hyeok as a Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Marine & Fire Insurance Co. Ltd. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-doo as Outside Direct For For Management or to serve as Audit Committee Member 3.2 Elect Kim Hui-dong as Outside Director For For Management to serve as Audit Committee Member 3.3 Elect Kim Yong-joon as Outside Director For For Management to serve as Audit Committee Member 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 7, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2.1 Elect Chung Mong-koo as Inside Director For Abstain Management 2.2 Elect Choi Eun-soo as Outside Director For Abstain Management 3 Elect Choi Eun-soo as Member of Audit C For Abstain Management ommittee 4 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Elect Marcelo Bastos as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance Rights For For Management to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director Shar For For Management e Rights Plan 3 Approve the Grant of Deferred Award Rig For For Management hts and Executive Performance Rights to Peter Harmer, Managing Director and Ch ief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to In For For Management stitutional Investors and New Zealand R etail Investors 7 Approve the Selective Buy-Back of Conve For For Management rtible Preference Shares -------------------------------------------------------------------------------- James Hardie Industries plc Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve the Remuneration Report For For Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of Auditors 5 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Loui s Gries 6 Approve the Grant of Relative Total Sha For For Management reholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Mark Greenberg as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 4d Elect Benjamin Keswick as Director For Against Management 5 Elect Vimala Menon as Director For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Elect David Hsu as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Simon Keswick as Director For For Management 5 Re-elect Dr Richard Lee as Director For For Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their Rem For For Management uneration 8 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For For Management 3 Re-elect Dr George Koo as Director For For Management 4 Elect Y.K. Pang as Director For For Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent Non-E For For Management xecutive Director 3.2 Elect Choi Young-hwi as Outside Directo For For Management r 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside Di For For Management rector 3.7 Elect Stuart B. Solomon as Outside Dire For For Management ctor 4 Elect Han Jong-soo as Director to serve For For Management as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit C For For Management ommittee 5.3 Elect Kim Eunice Kyonghee as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KB Insurance Co. Ltd. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent Non-Executive For For Management Director and Three Outside Directors ( Bundled) 4 Elect Kim Chang-gi as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Keppel Corporation Limited Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Till Vestring as Director For Against Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Kia Motors Corp. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ju-seon as Member of Audit Co For For Management mmittee 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 6, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of Audi For Against Management t Committee 4.1.2 Elect Lee Sang-hoon as a Member of Audi For Against Management t Committee 4.2.1 Elect Lee Joon-hyeong as a Member of Au For For Management dit Committee -------------------------------------------------------------------------------- Korea Zinc Co. Ltd. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Chang-geun as Inside Directo For For Management r 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korean Air Lines Co. Ltd. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors 3 Elect Jeong Jin-soo as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KT Corp. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit C For For Management ommittee 5.2 Elect Park Dae-geun as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G Corp. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of Audit For For Management Committee 3.2 Elect Noh Joon-hwa as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Lendlease Group Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as Directo For For Management r 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to S tephen McCann, Managing Director of the Company 5 Approve the Adoption of a New Constitut For Against Management ion -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: A051910 Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Corp. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For For Management de Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Ha Hyeon-hoe as Non-independent N For For Management on-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics Inc. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Li & Fung Limited Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For For Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect William Chan Chak Cheung as Direc For For Management tor 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as Directo For For Management r 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One Ou For For Management tside Director 4 Elect Park Gyeong-hui as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Shopping Co. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Macquarie Group Limited Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to N For For Management icholas Moore, Managing Director and Ch ief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie G For For Management roup Capital Notes 2 -------------------------------------------------------------------------------- Medibank Private Ltd. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Craig Drummond 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Metcash Ltd Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Fiona Balfour as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Murray Jordan as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For Against Management to Ian Morrice, Chief Executive Office r of the Company -------------------------------------------------------------------------------- Mirvac Group Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company -------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as Dire For For Management ctor 3d Elect Alasdair George Morrison as Direc For For Management tor 3e Elect Abraham Shek Lai-him as Director For Against Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- National Australia Bank Limited Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Thorburn, Group Chief Execut ive Officer -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as Directo For For Management r 3c Elect Cheng Kar-Shing, Peter as Directo For Against Management r 3d Elect Liang Cheung-Biu, Thomas as Direc For Against Management tor 3e Elect Au Tak-Cheong as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: NOV 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance Rights For For Management to Sandeep Biswas 3b Approve the Grant of Performance Rights For For Management to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Noble Group Limited Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- Noble Group Limited Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Iain Ferguson Bruce as Director For For Management 3 Elect Richard Paul Margolis as Director For For Management 4 Elect William James Randallas Director For For Management 5 Elect Jeffrey Scott Frase as Director For For Management 6 Elect Zhang Shoulin as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the No For For Management ble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 13 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 14 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 -------------------------------------------------------------------------------- Noble Group Limited Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- OCI Co. Ltd. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Alloca For For Management tion of Income 1.2 Approve Consolidate Financial Statement For For Management s and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of Aud For For Management it Committee 4.2 Elect Ban Jang-sik as a Member of Audit For For Management Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Oil Search Ltd. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 1 Approve the Issuance of Performance Rig For For Management hts to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance Rig For For Management hts to Gerea Aopi, Executive Director o f the Company 3 Approve the Issuance of Restricted Shar For For Management es to Peter Botten, Managing Director o f the Company 4 Approve the Issuance of Restricted Shar For For Management es to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 a Against For Shareholder nd Beyond 8 Approve Human Rights Compliance and Rep Against Against Shareholder orting -------------------------------------------------------------------------------- Orica Ltd. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Manag ing Director of the Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2016 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2.1.1 Elect Kim Shin-bae as Outside Director For Abstain Management 2.1.2 Elect Jang Seung-hwa as Outside Directo For Abstain Management r 2.1.3 Elect Jeong Moon-gi as Outside Director For Abstain Management 2.2.1 Elect Jang Seung-hwa as Members of Audi For Abstain Management t Committee 2.2.2 Elect Jeong Moon-gi as Members of Audit For Abstain Management Committee 2.3.1 Elect Kwon Oh-joon as Inside Director For Abstain Management 2.3.2 Elect Oh In-hwan as Inside Director For Abstain Management 2.3.3 Elect Choi Jeong-woo as Inside Director For Abstain Management 2.3.4 Elect Jang In-hwa as Inside Director For Abstain Management 2.3.5 Elect Yoo Seong as Inside Director For Abstain Management 3 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as Direc For For Management tor 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Qantas Airways Limited Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Richard Goodmanson as Director For For Management 2.3 Elect Jacqueline Hey as Director For For Management 2.4 Elect Barbara Ward as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the On-Market Share Buy-Back For For Management -------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration Re For For Management port 3 Approve the Increase the Maximum Aggreg For For Management ate Fees Payable to Non-Executive Direc tors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of Be For For Management nefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as Directo For For Management r 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as A For For Management uditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal & For For Management Allied Industries Limited -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kwon Tae-gyun as Outside Director For For Management 2.2 Elect Choi Hyeon-ja as Outside Director For For Management 2.3 Elect Yoo Ji-Beom as Outside Director For For Management 3.1 Elect Kwon Tae-gyun as a Member of Audi For For Management t Committee 3.2 Elect Choi Hyeon-ja as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718118 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside Direc For For Management tor 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director t For For Management o serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of Audit For For Management Committee 5.1.2 Elect Park Dae-dong as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside Directo For For Management r 4.1 Elect Yoon Young-ro as Members of Audit For For Management Committee 4.2 Elect Hur kyung-wook as Members of Audi For For Management t Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Young-hyeon as Inside Direct For For Management or 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of Audi For For Management t Committee 3.2 Elect Hong Seok-joo as a Member of Audi For For Management t Committee 3.3 Elect Kim Nan-do as a Member of Audit C For For Management ommittee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sands China Ltd. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sheldon Gary Adelson as Director For Against Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as Dir For For Management ector 3d Elect Kenneth Patrick Chung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Santos Ltd. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 a Against Against Shareholder nd beyond -------------------------------------------------------------------------------- Scentre Group Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Elect Yap Chee Keong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Sembcorp Industries P erformance Share Plan 2010 and/or the S embcorp Industries Restricted Share Pla n 2010 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Increase in Authorized Share Ca For For Management pital and Related Transactions 8 Approve Reduction of Share Premium Acco For For Management unt and Related Transactions 9 Approve Grant of Restricted Share Units For Against Management to Tzu-Yin Chiu Under the Equity Incen tive Plan and Related Transactions 10 Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi Under the Equity Incen tive Plan and Related Transactions 11 Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan Under the Equity Incenti ve Plan and Related Transactions 12 Approve Grant of Restricted Share Units For Against Management to Shang-yi Chiang Under the Equity In centive Plan and Related Transactions 13 Approve Grant of Restricted Share Units For Against Management to Tong Guohua Under the Equity Incent ive Plan and Related Transactions 14 Approve Grant of Restricted Share Units For Against Management to Jason Jingsheng Cong Under the Equi ty Incentive Plan and Related Transacti ons 15 Approve Payment to Tzu-Yin Chiu as a To For For Management ken of Appreciation for His Contributio ns to the Company and Related Transacti ons -------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside Directo For For Management r 3.2 Elect Wi Sung-ho as Non-independent Non For For Management -executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside Directo For For Management r 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside Directo For For Management r 4 Elect Lee Man-woo as Outside Director t For For Management o serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of Audit For For Management Committee 5.2 Elect Lee Steven Sung-ryang as Member o For For Management f Audit Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Sh are Plan 2014 9 Approve Mandate for Interested Person T For For Management ransactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and App For For Management rove Grant of Awards and Issuance of Sh ares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Khoo Boon Hui as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Vincent Chong Sy Feng as Director For For Management 6 Elect Quek Gim Pew as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and the Singapore Technologies Engin eering Restricted Share Plan 2010 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Singtel Perform ance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limi ted,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Prop osed Placement of Shares in Singapore T elecommunications Limited -------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as Directo For Against Management r 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SJM Holdings Ltd. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect So Shu Fai as Director For For Management 3.2 Elect Leong On Kei, Angela as Director For For Management 3.3 Elect Fok Tsun Ting, Timothy as Directo For Against Management r 4 Elect Ho Chiu Fung, Daisy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- SK Hynix Inc. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside Direct For For Management or 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of Audi For For Management t Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK Innovation Co., Ltd. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as Non-independent For For Management Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Heo Yong-seok as Outside Director For For Management 3.3 Elect Lee Cheon-se as Outside Director For For Management 4.1 Elect Heo Yong-seok as Members of Audit For For Management Committee 4.2 Elect Lee Cheon-se as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent No For For Management n-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- S-Oil Corp. Ticker: A010950 Security ID: Y80710109 Meeting Date: SEP 5, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Al-Ghamdi as Inside Direct For For Management or -------------------------------------------------------------------------------- S-Oil Corp. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, Four Non-ind For For Management ependent Non-executive Directors, and S ix Outside Directors 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for Co For For Management lin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for Ch For For Management ris Wilks, Finance Director and Chief F inancial Officer of the Company -------------------------------------------------------------------------------- South32 Limited Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Equity Awards to G For For Management raham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 4, 2016 Meeting Type: Annual Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- Stockland Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 Performanc For For Management e Rights to Mark Steinert, Managing Dir ector of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as Dir For For Management ector 3.1b Elect Kwok Ping-luen, Raymond as Direct For For Management or 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1g Elect Fung Kwok-lun, William as Directo For Against Management r 3.1h Elect Leung Nai-pang, Norman as Directo For For Management r 3.1i Elect Leung Kui-king, Donald as Directo For For Management r 3.1j Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Rights For For Management to Michael Cameron, Chief Executive Of ficer and Managing Director of the Comp any 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For Against Management 1b Elect M Cubbon as Director For Against Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to David Attenborough, Managing Direct or and Chief Executive Officer of the C ompany 5 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Robbie Cooke, Chief Executive Offic er of the Company -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Penn, Chief Executive Office r of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- The Bank of East Asia, Limited Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and A For For Management dditional Fee for the Chairman of the B oard 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.4 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Star Entertainment Group Limited Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard Sheppard as Director For For Management 4 Elect Gerard Bradley as Director For For Management 5 Approve the Grant of Performance Rights For For Management to Matt Bekier, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Cha irman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 3d Approve Annual Fee Payable to the Remun For For Management eration Committee Members 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and Relat For For Management ed Annual Caps 2 Approve TFS Supply Agreement and Relate For For Management d Annual Caps -------------------------------------------------------------------------------- Transurban Group Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and T For For Management IL Constitutions 4b Approve the Amendments to the THT Const For For Management itution 5 Approve the Grant of Performance Awards For For Management to Scott Charlton, Chief Executive Off icer of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For For Management d Adviser of the Bank for the Period fr om January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as Directo For For Management r 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Vicinity Centres Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For Against Management 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as Di For For Management rector 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Richard Goyder, Group Managing Dire ctor of the Company 5 Approve the Grant of Performance Rights For For Management to Terry Bowen, Finance Director of th e Company -------------------------------------------------------------------------------- Westfield Corp Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to B For For Management rian Hartzer, Managing Director and Chi ef Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect You Mu as Director For Against Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wheelock & Co. Ltd. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Ricky K. Y. Wong as Director For For Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Kenneth W. S. Ting as Director For For Management 2e Elect Glenn S. Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee Payable For For Management to the Chairman 4b Approve Increase in Rate of Fee Payable For For Management to Each of the Directors 4c Approve Increase in Rate of Fee Payable For For Management to the Directors who are Members of th e Audit Committee 4d Approve Remuneration of Directors who a For For Management re Members of the Remuneration Committe e 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2009 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Resolutio Against Against Management n -------------------------------------------------------------------------------- Woolworths Ltd. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Direc tor and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Woori Bank Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside Directo For For Management r 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside Directo For For Management r 3 Elect Shin Sang-hoon as Outside Directo For For Management r 4 Elect Chang Dong-woo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- Woori Bank Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- WorleyParsons Limited Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Catherine Livingstone as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Up to 89,676 Perfo For Against Management rmance Rights to Andrew Wood 5 Approve the Grant of Up to 152,450 Perf For For Management ormance Rights to Andrew Wood 6 Approve the Termination Benefits For For Management 7 Approve the Re-Insertion of Proportiona For For Management l Takeover Provisions -------------------------------------------------------------------------------- Wynn Macau Ltd. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Nicholas Sallnow-Smith as Directo For For Management r 3d Elect Kim Marie Sinatra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Issuance of Shares Under the Em For Against Management ployee Ownership Scheme -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res =PowerShares FTSE RAFI Developed Markets ex-U.S. Portfolio====================== 3i Group plc Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the Audi For For Management t and Compliance Committee to Fix Remun eration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Increase in the Aggregate Annua For For Management l Limit of Fees Payable to Directors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- A.P. Moller - Maersk A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 150 Per Share 5a Reelect Niels Jacobsen as Director For For Management 5b Reelect Arne Karlsson as Director For For Management 5c Reelect Dorothee Blessing as Director For For Management 5d Reelect Niels Bjorn Christiansen as Dir For For Management ector 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Authorize the Board to Decide on Extrao For For Management rdinary Dividends Prior to Next AGM 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7c Approve Remuneration Guidelines for for For For Management Executive Management and Board -------------------------------------------------------------------------------- A2A SpA Ticker: A2A Security ID: T0579B105 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Integrated Report For For Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1.1 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.1.2 Slate Submitted by Valsabbia Investimen None Do Not Vote Shareholder ti SpA, Raffmetal SpA, and Munincipalit y of Bergamo 5.1.3 Slate Submitted by Municipalities of Br None Do Not Vote Shareholder escia and Milan 5.2 Approve Remuneration of Directors For Against Management 6.1.1 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 6.1.2 Slate Submitted by Municipalities of Br None Against Shareholder escia and Milan 6.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Aareal Bank AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 89.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Affiliation Agreements with Sub For For Management sidiaries Participation Zehnte Beteilig ungs GmbH, and Participation Elfte Bete iligungs GmbH -------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: ADN Security ID: G00434111 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Andrew Laing as Director For For Management 8 Re-elect Rod MacRae as Director For For Management 9 Re-elect Richard Mully as Director For For Management 10 Re-elect Val Rahmani as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Jutta af Rosenborg as Director For For Management 13 Re-elect Akira Suzuki as Director For For Management 14 Re-elect Simon Troughton as Director For For Management 15 Re-elect Hugh Young as Director For For Management 16 Re-elect Gerhard Fusenig as Director For For Management 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Merger of Standard Life plc and Aber deen Asset Management plc -------------------------------------------------------------------------------- Aberdeen Asset Management PLC Ticker: ADN Security ID: G00434111 Meeting Date: JUN 19, 2017 Meeting Type: Court Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: ABE Security ID: E0003D111 Meeting Date: APR 2, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: Board Composition, M For For Management eetings and Committees 4.2 Amend Article 29 Re: Distribution of Di For For Management vidends 5 Approve Shareholder Remuneration either For For Management in Shares or Cash with a Charge Agains t Reserves 6.1 Ratify Appointment of and Elect Marina For For Management Serrano Gonzalez as Director 6.2 Ratify Appointment of and Elect Sandrin For For Management e Lagumina as Director 6.3 Ratify Appointment of and Elect Enrico For For Management Letta as Director 6.4 Ratify Appointment of and Elect Luis G. For For Management Fortuno as Director 6.5 Ratify Appointment of and Elect Francis For For Management co Javier Brossa Galofre as Director 6.6 Ratify Appointment of and Elect Directo For For Management r 6.7 Reelect G3T SL as Director For For Management 7 Renew Appointment of Deloitte as Audito For For Management r 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ABN AMRO Group N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2b Elect J.B.J. Stegmann to Supervisory Bo For For Management ard -------------------------------------------------------------------------------- ABN AMRO Group N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.g Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.84 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 7.b Reelect Annemieke Roobeek to Supervisor For For Management y Board 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- ABN AMRO Group N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5.b Amend Trust Conditions STAK AAG For Against Management -------------------------------------------------------------------------------- Acciona S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board and Manageme For For Management nt Reports 3 Approve Allocation of Income and Divide For For Management nds 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero a For For Management s Director 5.2 Elect Karen Christiana Figueres Olsen a For For Management s Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for Gran For Against Management ts 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social Responsibility For For Management Report 11 Authorize Company to Call EGM with 15 D For For Management ays' Notice 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Accor Ticker: AC Security ID: F00189120 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUL 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For For Management m of FRHI Shares and its Remuneration i n the Form of Accor Shares 2 Pursuant to Approval of Item 1, Issue 4 For For Management 6.7 Million Shares 3 Authorize Filing of Required Documents/ For For Management Other Formalities 4 Elect Ali Bouzarif as Director For For Management 5 Elect Aziz Aluthman Fakhroo as Director For For Management 6 Elect Sarmad Zok as Director For For Management 7 Elect Jiang Qiong Er as Director For For Management 8 Elect Isabelle Simon as Director For For Management 9 Elect Natacha Valla as Director For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1,12 Million -------------------------------------------------------------------------------- Accor Ticker: AC Security ID: F00189120 Meeting Date: MAY 5, 2017 Meeting Type: Annual/Special Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.05 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Iris Knobloch as Director For For Management 7 Ratify Appointment of Nawaf Bin Jassim For For Management Bin Jabor Al-Thani as Director 8 Ratify Appointment of Vivek Badrinath a For For Management s Director 9 Ratify Appointment of Nicolas Sarkozy a For For Management s Director 10 Approve Transaction with Eurazeo Re: Sa For For Management le of Assets 11 Approve Termination Package of Sven Boi For For Management net, Vice-CEO 12 Non-Binding Vote on Compensation of Seb For For Management astien Bazin, Chairman and CEO 13 Non-Binding Vote on Compensation of Sve For For Management n Boinet, Vice-CEO 14 Approve Remuneration Policy of Chairman For For Management and CEO 15 Approve Remuneration Policy of Vice-CEO For For Management 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 427 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Qualified Investors or Restricted Number of Inves tors, up to Aggregate Nominal Amount of EUR 85 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 24 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind, up to Aggregate Amount of EUR 85 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 427 Million for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 427 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans Under Performance Conditions Reserved f or Employees and Executive Officers 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required Documents/ For For Management Other Formalities A Remove Double-Voting Rights for Long-Te Against For Shareholder rm Registered Shareholders and Amend By laws Accordingly -------------------------------------------------------------------------------- Accor Ticker: AC Security ID: F00189120 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to A For For Management ccorInvest 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Fernandez Rozado as Direct For For Management or 5.2 Elect Jose Eladio Seco Dominguez as Dir For For Management ector 5.3 Elect Marcelino Fernandez Verdes as Exe For For Management cutive Director 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Amend Article 19 Re: Board Committees For For Management 7.2 Amend Article 22 Re: Appointments Commi For For Management ttee 7.3 Amend Article 23 Re: Board Committees For For Management 7.4 Add Article 22 bis Re: Remuneration Com For For Management mittee 8 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- adidas AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 7 Approve Creation of EUR 16 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 8 Approve Creation of EUR 20 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management r and Quarterly Reports 2017 9.3 Ratify KPMG AG as Auditors for the 2018 For For Management Interim Financial Statements Until the 2018 AGM -------------------------------------------------------------------------------- Admiral Group plc Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Justine Roberts as Director For For Management 5 Re-elect Annette Court as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Colin Holmes as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Penny James as Director For For Management 11 Re-elect Manning Rountree as Director For For Management 12 Re-elect Owen Clarke as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Aegon NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.4 Adopt Financial Statements and Statutor For For Management y Reports 3.5 Approve Dividends of EUR 0.26 per Commo For For Management n Share and EUR 0.00650 per Common Shar e B 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Elect William Connelly to Supervisory B For For Management oard 6.3 Elect Mark Ellman to Supervisory Board For For Management 7.1 Elect Matthew Rider to Management Board For For Management 8.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8.3 Authorize Board to Issue Shares Up To 1 For For Management Percent of Issued Capital Under Incent ive Plans 8.4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Francis For For Management co Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila Torri For For Management jos as Director 5.3 Elect Alicia Segovia Marco as Director For For Management 6 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 5 Billion 7 Amend Articles Re: Company Name, Corpor For For Management ate Purpose, Nationality, Registered Of fice, Fiscal Year, Annual Statements, R eserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aeon Co., Ltd. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sato, Ken For For Management 1.6 Elect Director Uchinaga, Yukako For For Management 1.7 Elect Director Nagashima, Toru For For Management 1.8 Elect Director Tsukamoto, Takashi For Against Management 1.9 Elect Director Ono, Kotaro For For Management -------------------------------------------------------------------------------- Ageas SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Adopt Financial Statements For For Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discuss and Approve Remuneration Report For For Management 4.1 Elect Katleen Vandeweyer as Independent For For Management Director 4.2 Reelect Bart De Smet as Director For For Management 5.1 Approve Cancellation of 7,170,522 Repur For For Management chased Shares 5.2.2 Renew Authorization to Increase Share C For For Management apital up to 155.40 Million within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Aggreko plc Ticker: AGK Security ID: G0116S185 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Barbara Jeremiah as Director For For Management 6 Elect Miles Roberts as Director For For Management 7 Re-elect Ken Hanna as Director For For Management 8 Re-elect Chris Weston as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Dame Nicola Brewer as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Uwe Krueger as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Ian Marchant as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Restricted Share Plan For Against Management 19 Approve Sharesave Plans For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AGL Energy Ltd. Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Belinda Jane Hutchinson as Direct For For Management or 3b Elect Jacqueline Cherie Hey as Director For For Management 3c Elect Diane Lee Smith-Gander as Directo For For Management r 4 Approve the Grant of Performance Rights For For Management to Andrew Vesey, Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Agrium Inc. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash Co For For Management rporation of Saskatchewan Inc. -------------------------------------------------------------------------------- Agrium Inc. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maura J. Clark For For Management 1.2 Elect Director David C. Everitt For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Chuck V. Magro For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Mayo M. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Air France Klm Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Jean-Marc Janaill For For Management ac as Director 5 Reelect Maryse Aulagnon as Director For For Management 6 Reelect Isabelle Bouillot as Director For For Management 7 Elect Leni M.T. Boeren as Director For For Management 8 Non-Binding Vote on Compensation of Ale For For Management xandre de Juniac, Chairman and CEO unti l July 4, 2016 9 Non-Binding Vote on Compensation of Jea For For Management n-Marc Janaillac, Chairman and CEO from July 4, 2016 10 Approve Remuneration Policy of Jean-Mar For For Management c Janaillac, Chairman and CEO 11 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 45 Mi llion 14 Authorize Issuance of Equity or Equity- For For Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 30 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placement u p to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Pu blic Tender Offer 21 Authorize Issuance of Equity-Linked Ins For For Management truments without Preemptive Rights Incl uding by Companies Owning over 50 Perce nt of the Company Share Capital up to A ggregate Nominal Amount of EUR 15 Milli on, Including in the Event of a Public Tender Offer 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 5 Million, Including in the Event of a Public Tender Offer 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 19-22, Including in th e Event of a Public Tender Offer 24 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind, Including in the Event of a Public Tender Offer 25 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue o r Increase in Par Value, Including in t he Event of a Public Tender Offer 26 Authorize up to 2.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Air Water Inc. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Imai, Yasuo For For Management 2.3 Elect Director Shirai, Kiyoshi For For Management 2.4 Elect Director Toyoda, Kikuo For For Management 2.5 Elect Director Karato, Yu For For Management 2.6 Elect Director Matsubara, Yukio For For Management 2.7 Elect Director Machida, Masato For For Management 2.8 Elect Director Tsutsumi, Hideo For For Management 2.9 Elect Director Nagata, Minoru For For Management 2.10 Elect Director Murakami, Yukio For For Management 2.11 Elect Director Yamamoto, Kensuke For For Management 2.12 Elect Director Sogabe, Yasushi For For Management 2.13 Elect Director Komura, Kosuke For For Management 2.14 Elect Director Kawata, Hirokazu For For Management 2.15 Elect Director Shiomi, Yoshio For For Management 2.16 Elect Director Kajiwara, Katsumi For For Management 2.17 Elect Director Iinaga, Atsushi For For Management 2.18 Elect Director Toyonaga, Akihiro For For Management 2.19 Elect Director Sakamoto, Yukiko For For Management 2.20 Elect Director Arakawa, Yoji For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Airbus SE Ticker: AIR Security ID: N0280E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR1.35per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP as For For Management Auditors 4.6 Reelect Denis Ranque as Non-Executive D For For Management irector 4.7 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management cutive Director 4.8 Reelect Hermann-Josef Lamberti as Non-E For For Management xecutive Director 4.9 Elect Lord Drayson (Paul) as Non-Execut For For Management ive Director 4.10 Proposal to change the Company name fro For For Management m Airbus Group SE to Airbus SE 4.11 Grant Board Authority to Issue Shares U For For Management p To 0.51 Percent of Issued Capital an d Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority to Issue Shares U For For Management p To 1.15 Percent of Issued Capital a nd Excluding Preemptive Rights Re: Comp any Funding 4.13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 4.14 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Aisin Seiki Co. Ltd. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Okabe, Hitoshi For For Management 2.6 Elect Director Usami, Kazumi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Haraguchi, Tsunekazu For For Management 2.10 Elect Director Hamada, Michiyo For For Management 2.11 Elect Director Nishikawa, Masahiro For For Management 2.12 Elect Director Uenaka, Hiroshi For For Management 2.13 Elect Director Ogiso, Satoshi For For Management 2.14 Elect Director Shimizu, Kanichi For For Management 3 Appoint Statutory Auditor Kobayashi, Ry For For Management o 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Ajinomoto Co. Inc. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Abolis h Retirement Bonus System 3.1 Elect Director Ito, Masatoshi For For Management 3.2 Elect Director Nishii, Takaaki For For Management 3.3 Elect Director Takato, Etsuhiro For For Management 3.4 Elect Director Fukushi, Hiroshi For For Management 3.5 Elect Director Tochio, Masaya For For Management 3.6 Elect Director Kimura, Takeshi For For Management 3.7 Elect Director Sakie Tachibana Fukushim For For Management a 3.8 Elect Director Saito, Yasuo For For Management 3.9 Elect Director Nawa, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Akzo Nobel NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements and Statutor For For Management y Reports 3.d Approve Dividends of EUR1.65 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 5.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Alfa Laval AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 4.25 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors (2) and Deputy Auditors ( 2) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.58 Million to the Cha irman and SEK 525,000 to Other Director s; Approve Remuneration of Committee Wo rk; Approve Remuneration of Auditors 14 Reelect Arne Frank, Ulla Litzen, Anders For For Management Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovr um as Directors; Elect Anna Ohlsson-Lej on as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditor s 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Alfresa Holdings Corp. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ishiguro, Denroku For For Management 2.2 Elect Director Kanome, Hiroyuki For For Management 2.3 Elect Director Kubo, Taizo For For Management 2.4 Elect Director Miyake, Shunichi For For Management 2.5 Elect Director Masunaga, Koichi For For Management 2.6 Elect Director Izumi, Yasuki For For Management 2.7 Elect Director Arakawa, Ryuji For For Management 2.8 Elect Director Katsuki, Hisashi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kamigaki, Sei For For Management sui 3.2 Appoint Statutory Auditor Kato, Yoshita For For Management ka 4 Appoint Alternate Statutory Auditor Ued For For Management a, Yuji -------------------------------------------------------------------------------- Alimentation Couche-Tard Inc. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Jean Elie For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Brian Hannasch For For Management 1.7 Elect Director Melanie Kau For For Management 1.8 Elect Director Monique F. Leroux For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 SP 1: Approve Human Rights Risk Assessm Against For Shareholder ent -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 7.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Affiliation Agreement with Alli For For Management anz Global Health GmbH 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the Superviso For For Management ry Board 6.3 Elect Sophie Boissard to the Supervisor For For Management y Board 6.4 Elect Christine Bosse to the Supervisor For For Management y Board 6.5 Elect Friedrich Eichiner to the Supervi For For Management sory Board 6.6 Elect Herbert Hainer to the Supervisory For For Management Board 6.7 Elect Jim Hagemann Snabe to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Alps Electric Co. Ltd. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Kimoto, Takashi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Amagishi, Yoshitada For For Management 2.6 Elect Director Umehara, Junichi For For Management 2.7 Elect Director Edagawa, Hitoshi For For Management 2.8 Elect Director Daiomaru, Takeshi For For Management 2.9 Elect Director Okayasu, Akihiko For For Management 2.10 Elect Director Saeki, Tetsuhiro For For Management 2.11 Elect Director Kega, Yoichiro For For Management 2.12 Elect Director Sato, Hiroyuki For For Management -------------------------------------------------------------------------------- Alstom Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 5, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Additional Pension Scheme Agree For Against Management ments and Severance Payment Agreement w ith Henri Poupart-Lafarge 5 Reelect Pascal Colombani as Director For Against Management 6 Reelect Gerard Hauser as Director For Against Management 7 Advisory Vote on Compensation of Patric For Against Management k Kron, Chairman and CEO 8 Advisory Vote on Compensation of Henri For For Management Poupart-Lafarge 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves, u p to Aggregate Nominal Amount of EUR 50 6 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 153 Million 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 11-17 and 19- 25 16 Authorize Capital Increase of Up to EUR For For Management 153 Million for Future Exchange Offers 17 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 153 Million 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 506 Million for Bonus Issue or Increase in Par Value, Only in the E vent of a Public Tender Offer 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Public Tender Offer 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 153 Million, Only in the Event of a Pub lic Tender Offer 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Only in the Event of a Pu blic Tender Offer 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12, 15, 17-20, 23, and 25 Above, Only in the Event of a Pu blic Tender Offer 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 11-17 and 19- 25, Only in the Event of a Public Tende r Offer 24 Authorize Capital Increase of Up to EUR For Against Management 153 Million for Future Exchange Offers , Only in the Event of a Public Tender Offer 25 Authorize Issuance of Equity upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 153 Million, On ly in the Event of a Public Tender Offe r 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- AltaGas Ltd. Ticker: ALA Security ID: 021361100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. Ca For For Management lvert, David W. Cornhill, Allan L. Edge worth, Daryl H. Gilbert, David M. Harri s, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank a s Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director David M. Harris For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Altice NV Ticker: ATC Security ID: N0R25F103 Meeting Date: SEP 6, 2016 Meeting Type: Special Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Amend Articles Re: Representation of th For For Management e Company 2b Amend Articles Re: Changes in Rules for For For Management Granting Titles to Executive Board Mem bers 2c Amend Articles Re: Changes in Rules for For Against Management Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum an For Against Management d Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous Change For Against Management s 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as R For For Management esigning CEO -------------------------------------------------------------------------------- Altice NV Ticker: ATC Security ID: N0R25F111 Meeting Date: SEP 6, 2016 Meeting Type: Special Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Amend Articles Re: Representation of th For For Management e Company 2b Amend Articles Re: Changes in Rules for For For Management Granting Titles to Executive Board Mem bers 2c Amend Articles Re: Changes in Rules for For Against Management Suspension of Vice-President 2d Amend Articles Re: Changes in Quorum an For Against Management d Voting Requirements Board Meetings 2e Amend Articles Re: Miscellaneous Change For Against Management s 3a Approve Remuneration of Dexter Goei For Against Management 3b Approve Remuneration of Michel Combes For For Management 4 Approve Discharge of Patrick Drahi as R For For Management esigning CEO -------------------------------------------------------------------------------- Altice NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Annual Accounts for Financial Yea For For Management r 2016 4 Approve Discharge of Executive Board Me For For Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6 Elect M. Scott Matlock as Non-Executive For For Management Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus Pla For Against Management n 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory Boa For For Management rd 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Proposal to Cancel shares the Company h For For Management olds in its own capital -------------------------------------------------------------------------------- Altice NV Ticker: ATC Security ID: N0R25F111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Annual Accounts for Financial Yea For For Management r 2016 4 Approve Discharge of Executive Board Me For For Management mbers 5 Approve Discharge of Non-Executive Boar For For Management d Members 6 Elect M. Scott Matlock as Non-Executive For For Management Director 7 Elect J. Allavena as Director For For Management 8.a Approve Executive Annual Cash Bonus Pla For Against Management n 8.b Amend Remuneration Policy For Against Management 8.c Approve Stock Option Plan For Against Management 8.d Amend Remuneration of Michel Combes For Against Management 8.e Amend Remuneration of Dexter Goei For Against Management 8.f Amend Remuneration of Dennis Okhuijsen For Against Management 8.g Approve Remuneration of Supervisory Boa For For Management rd 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Proposal to Cancel shares the Company h For For Management olds in its own capital -------------------------------------------------------------------------------- Amada Holdings Co., Ltd. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Shibata, Kotaro For For Management 2.5 Elect Director Kudo, Hidekazu For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Ito, Katsuhid For For Management e 3.2 Appoint Statutory Auditor Nishiura, Sei For For Management ji 4 Appoint Alternate Statutory Auditor Mur For For Management ata, Makoto 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Elect Nicolas Huss as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as Di For Against Management rector 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Gordon Comyn Webster as D For For Management irector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 5.6 Reelect Guillermo de la Dehesa Romero a For For Management s Director 5.7 Reelect Clara Furse as Director For For Management 5.8 Reelect Francesco Loredan as Director For Against Management 5.9 Reelect Stuart McAlpine as Director For Against Management 5.10 Reelect Marc Verspyck as Director For Against Management 5.11 Reelect Roland Busch as Director For Against Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect A (Armin) Meyer as Director For For Management 2b Elect K J (Karen) Guerra as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Amec Foster Wheeler plc Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Jon Lewis as Director For For Management 4 Elect Bob Card as Director For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Ian McHoul as Director For For Management 7 Re-elect Linda Adamany as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Roy Franklin as Director For For Management 10 Re-elect Stephanie Newby as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Amec Foster Wheeler plc Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 15, 2017 Meeting Type: Court Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Amec Foster Wheeler plc Ticker: AMFW Security ID: G02604117 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Offer by John Wood Group plc for Ame c Foster Wheeler plc -------------------------------------------------------------------------------- AMP Limited Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Brenner as Director For For Management 2b Elect Patty Akopiantz as Director For For Management 2c Elect Trevor Matthews as Director For For Management 2d Elect Geoff Roberts as Director For For Management 2e Elect Peter Varghese as Director For For Management 2f Elect Mike Wilkins as Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve Chief Executive Officer's Long- For For Management Term Incentive for 2017 -------------------------------------------------------------------------------- ANA Holdings Co.,Ltd. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, Kiy For For Management oshi 5.2 Appoint Statutory Auditor Hasegawa, Aki For For Management hiko -------------------------------------------------------------------------------- Andritz AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Reelect Christian Nowotny as Supervisor For For Management y Board Member -------------------------------------------------------------------------------- Anglo American plc Ticker: AAL Security ID: G03764134 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Stephen Pearce as Director For For Management 3 Elect Nolitha Fakude as Director For For Management 4 Re-elect Mark Cutifani as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Tony O'Neill as Director For For Management 8 Re-elect Sir John Parker as Director For For Management 9 Re-elect Mphu Ramatlapeng as Director For For Management 10 Re-elect Jim Rutherford as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reduce the Minimum Number of Directors For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authrorise Issue of Equity without Pre- For For Management emptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B6399C107 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Matters Relating to the Acquisi For For Management tion of SABMiller plc by Anheuser-Busch InBev SA B.4 Approve Transfer of Assets and Liabilit For For Management ies Re: SABMILLER plc and Anheuser-Busc h Inbev SA Transaction B.5 Approve Delisting Re: SABMILLER plc and For For Management Anheuser-Busch Inbev SA Transaction C.6 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1.b Renew Authorization to Increase Share C For For Management apital up to 3 Percent of Issued Share Capital B3 Approval of the Accounts of the Old AB For For Management InBev B4 Approve Discharge to the Directors of t For For Management he Old AB InBev B5 Approve Discharge of Auditors of the Ol For For Management d AB InBev B.9 Adopt Financial Statements For For Management B10 Approve Discharge to the Directors For For Management B11 Approve Discharge of Auditors For For Management B12.a Elect M.J. Barrington as Director For For Management B12.b Elect W.F. Gifford Jr. as Director For For Management B12.c Elect A. Santo Domingo Davila as Direct For For Management or B13.a Approve Remuneration Report For For Management B13.b Approve Remuneration of Directors For For Management B13.c Approve Non-Executive Director Stock Op For For Management tion Grants C1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Antofagasta plc Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Ollie Oliveira as Director For For Management 7 Re-elect Gonzalo Menendez as Director For For Management 8 Re-elect Ramon Jara as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Re-elect Jorge Bande as Director For For Management 15 Elect Francisca Castro as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor Uch For For Management ida, Keiichiro 4.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher -------------------------------------------------------------------------------- APA Group Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Crane as Director For For Management 2 Elect John Fletcher as Director For For Management -------------------------------------------------------------------------------- ARC Resources Ltd. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director William G. Sembo For For Management 1.10 Elect Director Nancy L. Smith For For Management 1.11 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ArcelorMittal Ticker: MT Security ID: L0302D129 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements For For Management III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Lakshmi N. Mittal as Director For For Management VII Reelect Bruno Lafont as Director For For Management VIII Reelect Michel Wurth as Director For For Management IX Ratify Deloitte as Auditor For For Management X Approve 2017 Performance Share Unit Pla For For Management n I Approve Reverse Stock Split For For Management II Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts III Amend Articles 4, 5, 7, 8, 9, 11, 13, 1 For For Management 4 and 15 Re: Reflect Changes in Luxembo urg Law IV Approve Conversion of Registered Shares For For Management into Dematerialized Shares -------------------------------------------------------------------------------- Arkema Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.05 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding the A bsence of New Transaction and Acknowled ge Ongoing Transactions 5 Ratify Appointment of Marie-Jose Donsio For For Management n as Director 6 Reelect Marc Pandraud as Director For For Management 7 Reelect Thierry Morin as Director For For Management 8 Elect Yannick Assouad as Director For For Management 9 Approve Remuneration Policy of CEO and For For Management Chairman 10 Non-Binding Vote on Compensation of Thi For For Management erry Le Henaff, CEO and Chairman 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required Documents/ For For Management Other Formalities A Approve Stock Dividend Program (Cash or Against Against Shareholder Shares) -------------------------------------------------------------------------------- ARM Holdings plc Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Court Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARM Holdings plc Ticker: ARM Security ID: G0483X122 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of ARM Holding For For Management s plc by SoftBank Group Corp -------------------------------------------------------------------------------- Asahi Glass Co. Ltd. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Tatsuno, Tets For For Management uo -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, Yut For For Management aka 4 Amend Articles to Add Provisions on Sha Against Against Shareholder reholder Proposals and Motion of No Con fidence against Chairman -------------------------------------------------------------------------------- Asahi Kasei Corp. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Kobori, Hideki For For Management 1.3 Elect Director Nakao, Masafumi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Ichino, Norio For For Management 1.8 Elect Director Shiraishi, Masumi For For Management 1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.1 Appoint Statutory Auditor Kobayashi, Yu For For Management ji 2.2 Appoint Statutory Auditor Konishi, Hiko For For Management e 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the Pro For For Management perty 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Propos ed Acquisition -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Approve Trust Deed Supplement For For Management 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Ashtead Group plc Ticker: AHT Security ID: G05320109 Meeting Date: SEP 7, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Ian Sutcliffe as Director For For Management 11 Re-elect Wayne Edmunds as Director For For Management 12 Elect Lucinda Riches as Director For For Management 13 Elect Tanya Fratto as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASML Holding NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Dividends of EUR 1.20 Per Ordin For For Management ary Share 9 Amend the Remuneration Policy of the Ma For For Management nagement Board 10 Approve Performance Share Arrangement A For For Management ccording to Remuneration Policy 11 Approve Number of Stock Options, Respec For For Management tively Shares for Employees 13.a Elect Pauline van der Meer Mohr to Supe For For Management rvisory Board 13.b Elect Carla Smits-Nusteling to Supervis For For Management ory Board 13.c Elect Doug Grose to Supervisory Board For For Management 13.d Elect Wolfgang Ziebart to Supervisory B For For Management oard 14 Amend Remuneration of Supervisory Board For For Management 15 Ratify KPMG as Auditors For For Management 16.a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares U For For Management p To 5 Percent in Case of Takeover/Merg er 16.d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17.b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased S For For Management hares -------------------------------------------------------------------------------- ASR Nederland NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4.a Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 1.27 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 6.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Assa Abloy AB Ticker: ASSA B Security ID: W0817X204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve R emuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom, Carl Douglas, Ul For For Management f Ewaldsson, Eva Karlsson, Birgitta Kla sen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Sch orling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors 13 Elect Carl Douglas, Mikael Ekdahl, Lise For For Management lott Ledin, Marianne Nilsson, and Ander s Oscarsson as Members of Nominating Co mmittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2017 LTI Share Matching Plan For Against Management -------------------------------------------------------------------------------- Assicurazioni Generali Spa Ticker: G Security ID: T05040109 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2.a.1 Slate 1 Submitted by Mediobanca Spa None For Shareholder 2.a.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 2.b Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management 4.a Approve Group Long Term Incentive Plan For For Management (LTIP) 2017 4.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice LTIP 2017 4.c Approve Equity Plan Financing to Servic For For Management e LTIP 2017 5.a Approve Restricted Stock Plan For For Management 5.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Restricted Stock Plan 5.c Approve Equity Plan Financing to Servic For For Management e Restricted Stock Plan 6.a Amend Article 7.2 Re: Company Records For For Management 6.b Amend Article 9 (Capital-Related) For For Management 6.c Amend Article 28.2 (Board-Related) For For Management 6.d Amend Article 32.2 (Board-Related) For For Management -------------------------------------------------------------------------------- Associated British Foods plc Ticker: ABF Security ID: G05600138 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For Against Management 9 Re-elect Javier Ferran as Director For Against Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Elect Richard Reid as Director For For Management 12 Re-elect Charles Sinclair as Director For Abstain Management 13 Re-elect George Weston as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Approve 2016 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AstraZeneca plc Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Elect Philip Broadley as Director For For Management 5f Re-elect Bruce Burlington as Director For For Management 5g Re-elect Graham Chipchase as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Re-elect Shriti Vadera as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve EU Political Donations and Expe For For Management nditure 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ken Henry as Director For For Management 3b Elect Melinda Conrad as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Dominic Stevens, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Atlantia SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Phantom Stock Option Plan (2017 For For Management ) and Phantom Stock Grant Plan (2017) 4 Elect Marco Emilio Angelo Patuano as Di For For Management rector 5 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Atlas Copco AB Ticker: ATCO A Security ID: W10020332 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.80 Per Share 8d Approve Record Date for Dividend Paymen For For Management t 9a Determine Number of Members(9) and Depu For For Management ty Members of Board(0) 9b Determine Number of Auditors(1) and Dep For For Management uty Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, J For Against Management ohan Forssell, Sabine Neuss, Hans Strab erg, Anders Ullberg and Peter Wallenber g Jr as Directors; Elect Tina Donikowsk i and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 million to Chair an d SEK 660,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2017 13b Acquire Class A Shares Related to Remun For For Management eration of Directors in the Form of Syn thetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2012, 2013 , and 2014 -------------------------------------------------------------------------------- Atlas Copco AB Ticker: ATCO A Security ID: W10020324 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.80 Per Share 8d Approve Record Date for Dividend Paymen For For Management t 9a Determine Number of Members(9) and Depu For For Management ty Members of Board(0) 9b Determine Number of Auditors(1) and Dep For For Management uty Auditors(0) 10 Reelect Gunilla Berg, Staffan Bohman, J For Against Management ohan Forssell, Sabine Neuss, Hans Strab erg, Anders Ullberg and Peter Wallenber g Jr as Directors; Elect Tina Donikowsk i and Mats Rahmstrom as New Director 10b Elect Hans Straberg as Board Chairman For Against Management 10c Ratify Deloitte as Auditors For For Management 11a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 million to Chair an d SEK 660,000 to Other Directors; Appro ve Remuneration for Committee Work; App rove Receiving Part of Remuneration in form of Synthetic Shares 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance Based Stock Option For For Management Plan 2017 for Key Employees 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2017 13b Acquire Class A Shares Related to Remun For For Management eration of Directors in the Form of Syn thetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2017 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2012, 2013 , and 2014 -------------------------------------------------------------------------------- Atos SE Ticker: ATO Security ID: F06116101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on the Group's Orientatio For For Management ns up to 2019 as Presented by the Board 's Report 2 Approve Additional Pension Scheme Agree For For Management ment with Thierry Breton 3 Approve Remuneration Policy of Thierry For For Management Breton, Chairman and CEO 4 Reelect Thierry Breton as Director For Against Management 5 Amend Article 19 of Bylaws Re: Age Limi For For Management t of Chairman of the Board 6 Amend Article 23 of Bylaws Re: Age Limi For For Management t of CEO 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Atos SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Roland Busch as Director For For Management 8 Reelect Colette Neuville as Director For For Management 9 Elect Jean Fleming as Representative of For For Management Employee Shareholders to the Board 10 Elect Alexandra Demoulin as Representat Against Against Management ive of Employee Shareholders to the Boa rd 11 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 12 Non-Binding Vote on Compensation of Thi For For Management erry Breton, Chairman and CEO 13 Approve Remuneration Policy of Chairman For Against Management and CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 0.09 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 18 Amend Article 16 of Bylaws Re: Terms of For For Management Designation of Employee Representative s in the Board of Directors 19 Amend Article 16 of Bylaws Re: Employee For For Management Shareholder Representatives' Length of Term 20 Amend Article 13 of Bylaws Re: Composit For For Management ion of the Board of Directors 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Russell Caplan as Director For For Management 2b Elect Michael Fraser as Director For For Management 2c Elect Kate Vidgen as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Aurubis AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016/2017 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.1 Billion; Approve Creation of EUR 57.5 Million Pool of Capital to Guarant ee Conversion Rights -------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Shayne Elliot, Chief Executive Offi cer of the Company 4a Elect S. J. Halton as Director For For Management 4b Elect G. R. Liebelt as Director For For Management -------------------------------------------------------------------------------- Aviva plc Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Williams as Director For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Glyn Barker as Director For For Management 7 Re-elect Andy Briggs as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as Directo For For Management r 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as Directo For For Management r 13 Re-elect Tom Stoddard as Director For For Management 14 Re-elect Mark Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Savings Related Share Option Sc For For Management heme 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise Market Purchase of Preference For For Management Shares 24 Authorise Market Purchase of Preference For For Management Shares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation t For For Management o Any Issuance of SII Instruments 27 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Any Issuan ce of SII Instruments -------------------------------------------------------------------------------- Axa Ticker: CS Security ID: F06106102 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.16 per Share 4 Non-Binding Vote on Compensation of Hen For For Management ri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Compensation of Den For For Management is Duverne, Vice CEO until August 31, 2 016 6 Non-Binding Vote on Compensation of Den For For Management is Duverne, Chairman of the Board of Di rectors since September 1, 2016 7 Non-Binding Vote on Compensation of Tho For For Management ma Buberl, CEO since September 1, 2016 8 Approve Remuneration Policy of Chairman For For Management of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 11 Approve Additional Social Benefits Agre For For Management ement with Thomas Buberl, CEO 12 Approve Severance Agreement with Thomas For For Management Buberl 13 Reelect Deanna Oppenheimer as Director For For Management 14 Reelect Ramon de Oliveira as Director For For Management 15 Ratify Appointment of Thomas Buberl as For For Management Director 16 Ratify Appointment of Andre Francois-Po For For Management ncet as Director 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Capital Increase of Up to EUR For For Management 550 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Issuance of Equity Upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Equity Upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 29 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 30 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Elect Victoire de Margerie as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE Systems plc Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Ian King as Director For For Management 11 Re-elect Peter Lynas as Director For For Management 12 Re-elect Paula Reynolds as Director For For Management 13 Re-elect Nicholas Rose as Director For For Management 14 Re-elect Ian Tyler as Director For For Management 15 Elect Charles Woodburn as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Balfour Beatty plc Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Aiken as Director For For Management 6 Re-elect Dr Stephen Billingham as Direc For For Management tor 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Iain Ferguson as Director For For Management 9 Re-elect Philip Harrison as Director For For Management 10 Re-elect Leo Quinn as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares and Preference Shares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Banca Monte dei Paschi di Siena SPA Ticker: BMPS Security ID: T1188K338 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Share Consolidation For For Management 3 Authorize Capital Increase with or with For For Management out Preemptive Rights in the Maximum Am ount of EUR 5 Billion 1 Authorize Distribution in Kind of the S For For Management hare Premium Reserve through the Alloca tion to Shareholders of Junior Notes 2 Elect Marco Morelli as Director and App For For Management rove Director's Remuneration 3 Elect Director and Approve Director's R For Against Management emuneration 4 Elect Alessandro Falciai as Board Chair None For Shareholder -------------------------------------------------------------------------------- Banca Monte dei Paschi di Siena SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Performance Shares Plan For For Management 4 Approve Decrease in Size of Board For For Management 1 Approve Reduction in Share Capital For For Management 2 Amend Articles Re: 15 and 19 (Board-Rel For For Management ated) -------------------------------------------------------------------------------- Banca Popolare dell'Emilia Romagna Ticker: BPE Security ID: T1325T119 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Do Not Vote Management 1 Approve Auditors and Authorize Board to For Do Not Vote Management Fix Their Remuneration 2 Elect Pietro Cassani as Director None Do Not Vote Shareholder -------------------------------------------------------------------------------- Banca Popolare di Milano Scarl Ticker: PMI Security ID: T15120107 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banco Popolare - For Do Not Vote Management Societa Cooperativa -------------------------------------------------------------------------------- Banco Bilbao Vizcaya Argentaria, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Manuel Gonzalez-Paramo Mar For For Management tinez-Murillo as Director 2.2 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.3 Reelect Susana Rodriguez Vidarte as Dir For For Management ector 2.4 Reelect Tomas Alfaro Drake as Director For For Management 2.5 Reelect Lourdes Maiz Carro as Director For For Management 3 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 5 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Remuneration Policy For For Management 7 Fix Maximum Variable Compensation Ratio For For Management 8 Appoint KPMG Auditores as Auditor For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Banco Comercial Portugues S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: NOV 9, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Maintain Voting Cap in Company Bylaws For Against Management 2 Amend Article 26 Re: Voting Cap Ceiling For For Management 3 Amend Articles For For Management 4 Fix Number of Directors at 25 For For Management -------------------------------------------------------------------------------- Banco de Sabadell S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Anthony Frank Elliott Ball as Dir For For Management ector 3.2 Ratify Appointment of and Elect Manuel For For Management Valls Morato as Director 3.3 Reelect Maria Teresa Garcia-Mila Llover For For Management as as Director 3.4 Reelect Jose Luis Negro Rodriguez as Di For For Management rector 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 5 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exc lusion of Preemptive Rights up to 20 Pe rcent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 7 Approve Share Appreciation Rights Plan For Against Management 8 Fix Maximum Variable Compensation Ratio For Against Management of Designated Group Members 9 Advisory Vote on Remuneration Report For Against Management 10 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Popolare Scarl Ticker: BP Security ID: T1872V285 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger with Banca Popolare di For Do Not Vote Management Milano Scarl -------------------------------------------------------------------------------- Banco Popular Espanol S.A Ticker: POP Security ID: E2R98T283 Meeting Date: FEB 19, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Capital Increase, Me For For Management eting Types, Convening of General Meeti ngs and Board of General Meetings; Remo ve Transitory Provision 1.2 Amend Articles Re: Board of Directors, For For Management Composition, Functioning and Adoption o f Resolutions 1.3 Amend Article 26 Re: Director Remunerat For For Management ion; Add Transitory Provision 1.4 Amend Articles Re: Audit and Appointmen For For Management ts Committees 1.5 Amend Articles Re: Governing Bodies, De For For Management legation of Powers and General Manageme nt 2 Amend Articles of General Meeting Regul For For Management ations Re: Approval and Amendment of Me eting Regulations, Board of Meetings, R eports and Clarifications Request or Ad ditional Information 3 Approve Remuneration Policy For For Management 4.1 Elect Emilio Saracho Rodriguez de Torre For For Management s as Director 4.2 Ratify Appointment of and Elect Pedro L For For Management arena Landeta as Director 4.3 Ratify Appointment of and Elect Jaime R For For Management uiz Sacristan as Director 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Popular Espanol S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 9, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For Against Management ancial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Carlos For For Management Gonzalez Fernandez as Director 2.2 Ratify Appointment of and Elect Antonio For For Management Gonzalez-Adalid Garcia-Zozaya as Direc tor 3 Renew Appointment of PricewaterhouseCoo For Against Management pers as Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 5 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with E xclusion of Preemptive Rights up to 20 Percent of Capital 6 Approve Partial Spin-Off of Banco Popul For For Management ar Portugal SA; Approve Spin-Off Balanc e Sheet; and Approve Submission of the Spin-Off to the Special Tax Regime 7 Fix Maximum Variable Compensation Ratio For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Santander S.A. Ticker: SAN Security ID: E19790109 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone Fin For For Management ancial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and Divide For For Management nds 3.A Ratify Appointment of and Elect Homaira For For Management Akbari as Director 3.B Reelect Jose Antonio Alvarez Alvarez as For For Management Director 3.C Reelect Belen Romana Garcia as Director For For Management 3.D Reelect Ana Patricia Botin-Sanz de Saut For For Management uola y O'Shea as Director 3.E Reelect Rodrigo Echenique Gordillo as D For For Management irector 3.F Reelect Esther Gimenez-Salinas i Colome For For Management r as Director 4 Approve Capital Raising For For Management 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Issuance of Non-Convertible D For For Management ebt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives V For For Management ariable Remuneration Plan 11.B Approve Deferred and Conditional Variab For For Management le Remuneration Plan 11.C Approve Buy-out Policy For For Management 11.D Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANDAI NAMCO Holdings Inc. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Taguchi, Mitsuaki For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Kawaguchi, Masaru For For Management 2.6 Elect Director Oshita, Satoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Matsuda, Yuzuru For For Management 2.9 Elect Director Kuwabara, Satoko For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Approve Equity Compensation Plan and Am For For Management end Deep Discount Stock Option Plans -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: POLI Security ID: M1586M115 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yacov Peer as External Directo For For Management r for an Additional Three Year Term 2 Elect Israel Tapoohi as Director for a For For Management Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: POLI Security ID: M1586M115 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Terms of the Company For For Management 's CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 4, 2017 Meeting Type: Annual/Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Ziv Haft and Somekh Chaikin a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 3 Approve Extension of Director Service For For Management 4 Approve Employment Terms of Board Chair For For Management man A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Leumi le-Israel B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUN 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Joint Auditors an d Authorize Board to Fix Their Remunera tion 3 Reelect David Brodet as Director for a For For Management Three-Year Period 4 Reelect Yoav Nardi as Director for a Th For Against Management ree-Year Period 5 Elect Ester Levanon as Director for a T For For Management hree-Year Period 6 Elect Regina Ungar as Director for a Th For For Management ree-Year Period 7 Elect Yofi Tirosh as Director for a Thr None Against Shareholder ee-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Bank Leumi le-Israel B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: OCT 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzahi Frankovits as Director for For Do Not Vote Management a Three-Year Period 1.2 Elect Itzick Sharir as Director for a T For For Management hree-Year Period 1.3 Elect Ester Dominissini as Director for For For Management a Three-Year Period 1.4 Elect Gideon Schurr as Director for a T None Do Not Vote Shareholder hree-Year Period 1.5 Elect Yoram Michaelis as External Direc For Against Management tor for a Three-Year Period 1.6 Elect Ytzhak Edelman as External Direct For For Management or for a Three-Year Period 2 Add Article 143E to the Article of Asso For For Management ciation Re: indemnification of Officers 3 Amend Article 128 Re: Signature Bank Ba For For Management lance Sheet 4 Add Article 146 to the Article of Assoc For For Management iation Re: Jurisdiction Clause 5 Ratify Amended Indemnification Agreemen For For Management ts with Directors and Officers 6 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 7 Approve Employment Terms of Active Chai For For Management rman 8 Approve Employment Terms of the CEO For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank of Kyoto Ltd. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasaki, Hideo For Against Management 3.2 Elect Director Doi, Nobuhiro For Against Management 3.3 Elect Director Naka, Masahiko For For Management 3.4 Elect Director Hitomi, Hiroshi For For Management 3.5 Elect Director Anami, Masaya For For Management 3.6 Elect Director Iwahashi, Toshiro For For Management 3.7 Elect Director Kashihara, Yasuo For For Management 3.8 Elect Director Yasui, Mikiya For For Management 3.9 Elect Director Koishihara, Norikazu For For Management 3.10 Elect Director Odagiri, Junko For For Management 4 Appoint Statutory Auditor Hamagishi, Yo For For Management shihiko -------------------------------------------------------------------------------- Bank Of Montreal Ticker: BMO Security ID: 063671101 Meeting Date: APR 4, 2017 Meeting Type: Annual/Special Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Laws For For Management 4 Fix Maximum Variable Compensation Ratio For For Management For Certain European Union Staff to Co mply with Regulatory Requirements 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bank of Queensland Ltd Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Willis as Director For For Management 2b Elect Karen Penrose as Director For For Management 2c Elect John Lorimer as Director For For Management 2d Elect Warwick Negus as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Sutton 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Bankia SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and Divide For For Management nds 2 Approve Capital Reduction by Decrease i For For Management n Par Value to Increase Voluntary Reser ves 3 Approve Reverse Stock Split For For Management 4.1 Reelect Jose Ignacio Goirigolzarri Tell For For Management aeche as Director 4.2 Reelect Antonio Ortega Parra as Directo For For Management r 4.3 Reelect Jorge Cosmen Menendez-Castanedo For For Management as Director 4.4 Reelect Jose Luis Feito Higueruela as D For For Management irector 4.5 Reelect Fernando Fernandez Mendez de An For For Management des as Director 4.6 Reelect Alvaro Rengifo Abbad as Directo For For Management r 5 Renew Appointment of Ernst & Young as A For For Management uditor 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 7 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with E xclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Shares-in-lieu-of-Bonus Plan as For For Management Part of the 2016 Annual Variable Remun eration of Executive Directors 11 Approve Shares-in-lieu-of-Bonus Plan as For For Management Part of the 2017 Annual Variable Remun eration of Executive Directors 12 Approve Inclusion of Executive Director For For Management s in the Multi-Year Referenced Variable Remuneration Plan 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Bankinter S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Reelect Pedro Guerrero Guerrero as Dire For Against Management ctor 4.2 Reelect Rafael Mateu de Ros Cerezo as D For Against Management irector 4.3 Reelect Marcelino Botin-Sanz de Sautuol For Against Management a y Naveda as Director 4.4 Reelect Fernando Masaveu Herrero as Dir For Against Management ector 4.5 Fix Number of Directors at 10 For For Management 5 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 6 Approve a Restricted Capitalization Res For For Management erve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate In come Tax 7.1 Approve Deferred Share Bonus Plan for F For For Management Y 2016 7.2 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Barclays plc Ticker: BARC Security ID: G08036124 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mary Francis as Director For For Management 5 Elect Sir Ian Cheshire as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Sir Gerry Grimstone as Directo For For Management r 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Tushar Morzaria as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect James Staley as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Approve EU Political Donations and Expe For For Management nditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Issue of Equity in Relation t For For Management o Issuance of Contingent Equity Convers ion Notes 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 26 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- Barratt Developments plc Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Neil Cooper as Director For For Management 6 Elect Jock Lennox as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve EU Political Donations and Expe For For Management nditure 16 Approve Sale of a Barratt Showhome by B For For Management DW Trading Limited to David Thomas 17 Approve Sale of a David Wilson Home by For For Management BDW Trading Limited to a Connected Pers on of David Thomas 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For Withhold Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Approve Discharge of Management Board f For For Management or Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Appr ove Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Righ ts 8 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Bayer AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Werner Wenning to the Supervisory For For Management Board 4.2 Elect Paul Achleitner to the Supervisor For For Management y Board 4.3 Elect Norbert W. Bischofberger to the S For For Management upervisory Board 4.4 Elect Thomas Ebeling to the Supervisory For For Management Board 4.5 Elect Colleen A. Goggins to the Supervi For For Management sory Board 4.6 Elect Klaus Sturany to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory Boa For For Management rd 6 Approve Affiliation Agreements with Sub For For Management sidiaries Bayer CropScience Aktiengesel lschaft 7 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 -------------------------------------------------------------------------------- Bayerische Motoren Werke AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Elect Heinrich Hiesinger to the Supervi For For Management sory Board -------------------------------------------------------------------------------- Baytex Energy Corp. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowzer For For Management 1.2 Elect Director John A. Brussa For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Trudy M. Curran For For Management 1.6 Elect Director Naveen Dargan For For Management 1.7 Elect Director R.E.T. (Rusty) Goepel For For Management 1.8 Elect Director Edward D. LaFehr For For Management 1.9 Elect Director Gregory K. Melchin For For Management 1.10 Elect Director Mary Ellen Peters For For Management 1.11 Elect Director Dale O. Shwed For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BBA Aviation plc Ticker: BBA Security ID: G08932165 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Nigel Rudd as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Peter Edwards as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Simon Pryce as Director For For Management 8 Re-elect Peter Ratcliffe as Director For For Management 9 Re-elect Peter Ventress as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- BCE Inc. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Beazley plc Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect George Blunden as Director For For Management 7 Re-elect Martin Bride as Director For For Management 8 Re-elect Adrian Cox as Director For For Management 9 Re-elect Angela Crawford-Ingle as Direc For For Management tor 10 Re-elect Dennis Holt as Director For For Management 11 Re-elect Andrew Horton as Director For For Management 12 Re-elect Sir Andrew Likierman as Direct For For Management or 13 Re-elect Neil Maidment as Director For For Management 14 Re-elect Clive Washbourn as Director For For Management 15 Re-elect Catherine Woods as Director For For Management 16 Elect Christine LaSala as Director For For Management 17 Elect John Sauerland as Director For For Management 18 Elect Robert Stuchbery as Director For For Management 19 Reappoint KPMG as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Beiersdorf AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6.1 Elect Hong Chow to the Supervisory Boar For For Management d 6.2 Elect Beatrice Dreyfus as Alternate Sup For For Management ervisory Board Member 7 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- Bendigo and Adelaide Bank Ltd. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jan Harris as Director For For Management 3 Elect Rob Hubbard as Director For Against Management 4 Elect Jim Hazel as Director For For Management 5 Elect David Matthews as Director For For Management 6 Elect Robert Johanson as Director For Against Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance Rights For Against Management and Deferred Shares to the Managing Di rector -------------------------------------------------------------------------------- Benesse Holdings Inc Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For Against Management 2.2 Elect Director Iwata, Shinjiro For For Management 2.3 Elect Director Fukuhara, Kenichi For For Management 2.4 Elect Director Kobayashi, Hitoshi For For Management 2.5 Elect Director Takiyama, Shinya For For Management 2.6 Elect Director Yamasaki, Masaki For For Management 2.7 Elect Director Tsujimura, Kiyoyuki For For Management 2.8 Elect Director Fukutake, Hideaki For For Management 2.9 Elect Director Yasuda, Ryuji For For Management 2.10 Elect Director Kuwayama, Nobuo For For Management 3 Appoint Statutory Auditor Ishiguro, Miy For For Management uki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 665 Million For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 3, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Amended Services Agreement Betwe For For Management en Space Communication Ltd. and D.B.S. Satellite Services (1998) Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 5, 2017 Meeting Type: Special Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3.1 Reelect Shaul Elovitch as Director Unti For For Management l the End of the Next Annual General Me eting 3.2 Reelect Or Elovitch as Director Until t For For Management he End of the Next Annual General Meeti ng 3.3 Reelect Orna Elovitch-Peled as Director For For Management Until the End of the Next Annual Gener al Meeting 3.4 Reelect Rami Nomkin as Director Until t For For Management he End of the Next Annual General Meeti ng 3.5 Reelect Joshua Rosensweig as Director U For For Management ntil the End of the Next Annual General Meeting 3.6 Elect David Granot as Independent Direc For For Management tor 4 Issue Indemnification Agreement to Davi For Against Management d Granot 5 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 6 Amend Monthly Compensation of CEO For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Auditors For For Management -------------------------------------------------------------------------------- BHP Billiton Limited Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditor of the Comp For For Management any 3 Authorize the Board to Fix Remuneration For For Management of the Auditors 4 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc 5 Approve General Authority to Issue Shar For For Management es in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in BHP For For Management Billiton Plc 7 Approve the Remuneration Report Other t For For Management han the Part Containing the Directors' Remuneration Policy 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew M For For Management ackenzie, Executive Director of the Com pany 10 Elect Ken MacKenzie as Director For For Management 11 Elect Malcolm Brinded as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Pat Davies as Director For For Management 14 Elect Anita Frew as Director For For Management 15 Elect Carolyn Hewson as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP Billiton plc Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with Pre-empt For For Management ive Rights 5 Authorise Issue of Equity without Pre-e For For Management mptive Rights 6 Authorise Market Purchase of Ordinary S For For Management hares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for Austral For For Management ian Law Purposes 9 Approve Grant of Awards under the Group For For Management 's Long Term Incentive Plan to Andrew M ackenzie 10 Elect Ken MacKenzie as Director For For Management 11 Re-elect Malcolm Brinded as Director For For Management 12 Re-elect Malcolm Broomhead as Director For For Management 13 Re-elect Pat Davies as Director For For Management 14 Re-elect Anita Frew as Director For For Management 15 Re-elect Carolyn Hewson as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- Bilfinger SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3.1 Approve Discharge of Management Board M For For Management ember Thomas Blades for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Michael Bernhardt for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Klaus Patzak for Fiscal 2016 3.4 Approve Discharge of Management Board M For For Management ember Jochen Keysberg for Fiscal 2016 3.5 Approve Discharge of Management Board M For For Management ember Axel Salzmann for Fiscal 2016 3.6 Approve Discharge of Management Board M For For Management ember Per Utnegaard for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal 201 6 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal 20 16 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Bunge for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Dorothee Anna Deuring for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member John Feldmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Lone Fonss Schroder for Fiscal 2 016 4.8 Approve Discharge of Supervisory Board For For Management Member Ralph Heck for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Thomas Kern for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ingo Kloetzer for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Janna Koeke for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Emma Phillips for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Peter Ring for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Udo Stark for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Jens Tischendorf for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Marek Wrobel for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 13.3 Million Pool of Capital to Guarantee Conversion Righ ts 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- BlackBerry Limited Ticker: BB Security ID: 09228F103 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Equity Incentive Plan For Against Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect Lloyd Jones as Director For For Management -------------------------------------------------------------------------------- BNK Financial Group Inc. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bong-cheol as Non-independent For For Management Non-executive Director 4.1 Elect Kim Yeong-jae as Outside Director For For Management to Serve as Audit Committee Member 4.2 Elect Yoon In-tae as Outside Director t For For Management o Serve as Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- BNP Paribas SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.70 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Monique Cohen as Director For For Management 8 Reelect Daniela Schwarzer as Director For For Management 9 Reelect Fields Wicker-Miurin as Directo For For Management r 10 Elect Jacques Aschenbroich as Director For For Management 11 Approve Remuneration Policy for Chairma For For Management n of the Board 12 Approve Remuneration Policy for CEO and For For Management Vice-CEO 13 Non-Binding Vote on Compensation of Jea For For Management n Lemierre, Chairman of the Board 14 Non-Binding Vote on Compensation of Jea For For Management n-Laurent Bonnafe, CEO 15 Non-Binding Vote on Compensation of Phi For For Management lippe Bordenave, Vice-CEO 16 Non-Binding Vote on the Overall Envelop For For Management e of Compensation of Certain Senior Man agement, Responsible Officers and the R isk-takers 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns and the New Caps -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tian Guoli as Director For Against Management 3b Elect Chen Siqing as Director For Against Management 3c Elect Li Jiuzhong as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Choi Koon Shum as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board or Duly Authorized Commit tee of the Board to Fix Their Remunerat ion 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Boliden AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 11 Accept Financial Statements and Statuto For For Management ry Reports 12 Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 13 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Set Numbe r of Auditors at One 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.58 Million for Chairm an and SEK 525,000 for Other Directors; Approve Remuneration for Committee Wor k 16 Reelect Marie Berglund, Tom Erixon, Len For For Management nart Evrell, Michael Low, Elisabeth Nil sson, Anders Ullberg (Chairman) and Pek ka Vauramo as Directors; Elect Pia Rude ngren as New Director 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, And ers Oscarsson and Anders Ullberg as Mem bers of Nominating Committee -------------------------------------------------------------------------------- Bollore Ticker: BOL Security ID: F10659260 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 7 Reelect Marie Bollore as Director For Against Management 8 Reelect Celine Merle-Beral as Director For Against Management 9 Reelect Martine Studer as Director For For Management 10 Acknowledge End of Mandate of Michel Ro For For Management ussin, as Censor 11 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 1.2 Million 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Non-Binding Vote on Compensation of Vin For Against Management cent Bollore, Chairman and CEO 14 Non-Binding Vote on Compensation of Cyr For Against Management ille Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, CEO and Chairman 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For Against Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bombardier Inc. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Sheila Fraser For For Management 1.9 Elect Director August W. Henningsen For For Management 1.10 Elect Director Pierre Marcouiller For For Management 1.11 Elect Director Vikram Pandit For For Management 1.12 Elect Director Patrick Pichette For For Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Antony N. Tyler For For Management 1.15 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Separate Disclosure of Voting Res Against For Shareholder ults by Class of Shares 5 SP 2: Formation of a Strategic Opportun Against Against Shareholder ities Committee 6 SP 3: Disclosure of Voting Results as N For For Shareholder umbers and Not Only as Percentages -------------------------------------------------------------------------------- Bonava AB Ticker: BONAV B Security ID: W4200R105 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Restricted Stock Plan LTIP 2016 For Against Management 7b Approve Equity Plan Financing for LTIP For Against Management 2016 -------------------------------------------------------------------------------- Bonava AB Ticker: BONAV B Security ID: W4200R113 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Restricted Stock Plan LTIP 2016 For Against Management 7b Approve Equity Plan Financing for LTIP For Against Management 2016 -------------------------------------------------------------------------------- Booker Group plc Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Stewart Gilliland as Director For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Guy Farrant as Director For For Management 8 Re-elect Helena Andreas as Director For For Management 9 Re-elect Andrew Cripps as Director For For Management 10 Elect Gary Hughes as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- Boral Ltd. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Karen Moses as Director For For Management 3.2 Elect Eileen Doyle as Director For For Management 4 Approve the Grant of Award Rights to Mi For For Management ke Kane, CEO and Managing Director of t he Comapany 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Bouygues Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Olivier Bouygues, Vice CEO 6 Approve Additional Pension Scheme Agree For For Management ment with Philippe Marien, Vice CEO 7 Approve Additional Pension Scheme Agree For For Management ment with Olivier Roussat, Vice CEO 8 Non-Binding Vote on Compensation of Mar For For Management tin Bouygues, CEO and Chairman 9 Non-Binding Vote on Compensation of Oli For For Management vier Bouygues, Vice CEO 10 Non-Binding Vote on Compensation of Phi For For Management lippe Marien, Vice CEO 11 Non-Binding Vote on Compensation of Oli For For Management vier Roussat, Vice CEO 12 Approve Remuneration Policy of Chairman For For Management and CEO and Vice CEOs 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 14 Reelect Helman le Pas de Secheval as Di For For Management rector 15 Elect Alexandre de Rothschild as Direct For For Management or 16 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 85 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 70 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Increase of Up to EUR For For Management 85 Million for Future Exchange Offers 26 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for up to EUR 85 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 29 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BP plc Ticker: BP. Security ID: G12793108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Bob Dudley as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Elect Nils Andersen as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Alan Boeckmann as Director For For Management 9 Re-elect Frank Bowman as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Elect Melody Meyer as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Paula Reynolds as Director For For Management 15 Re-elect Sir John Sawers as Director For For Management 16 Re-elect Carl-Henric Svanberg as Direct For For Management or 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bper Banca Ticker: BPE Security ID: T1325T119 Meeting Date: APR 8, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by the Board of Direc For Do Not Vote Management tors 2.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration Policy For For Management 5 Approve Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Brambles Ltd Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect George El Zoghbi as Director For For Management 4 Elect Anthony Grant Froggatt as Directo For For Management r 5 Elect David Peter Gosnell as Director For For Management 6 Approve the Participation of Graham Chi For For Management pchase in the Performance Share Plan 7 Approve the Participation of Graham Chi For For Management pchase in the MyShare Plan -------------------------------------------------------------------------------- Brenntag AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6.1 Elect Wijnand Donkers to the Supervisor For For Management y Board 6.2 Elect Ulrich Harnacke to the Supervisor For For Management y Board 7 Change Location of Registered Office to For For Management Essen, Germany 8 Amend Articles Re: Chairman of General For For Management Meeting -------------------------------------------------------------------------------- Bridgestone Corp. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Tachibana Fukushima, Sak For For Management ie 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Okina, Yuri For For Management 2.8 Elect Director Masuda, Kenichi For For Management 2.9 Elect Director Yamamoto, Kenzo For For Management 2.10 Elect Director Terui, Keiko For For Management 2.11 Elect Director Sasa, Seiichi For For Management -------------------------------------------------------------------------------- British American Tobacco plc Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Nicandro Durante as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Dr Pedro Malan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Dr Marion Helmes as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Brookfield Asset Management Inc. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Brother Industries Ltd. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Kawanabe, Tasuku For For Management 1.6 Elect Director Tada, Yuichi For For Management 1.7 Elect Director Nishijo, Atsushi For For Management 1.8 Elect Director Hattori, Shigehiko For For Management 1.9 Elect Director Fukaya, Koichi For For Management 1.10 Elect Director Matsuno, Soichi For For Management 1.11 Elect Director Takeuchi, Keisuke For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BT Group plc Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Gavin Patterson as Director For For Management 6 Re-elect Tony Ball as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Karen Richardson as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Mike Inglis as Director For For Management 13 Elect Tim Hottges as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Political Donations For For Management -------------------------------------------------------------------------------- Bunzl plc Ticker: BNZL Security ID: G16968110 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Elect Lloyd Pitchford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Burberry Group plc Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Peace as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Dame Carolyn McCall as Directo For For Management r 12 Re-elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with Bureau For For Management Veritas Marine et Offshore - Registre I nternational de Classification de Navir es et de Plateformes Offshores SAS 2 Approve Spin-Off Agreement with Bureau For For Management Veritas GSIT SAS 3 Approve Spin-Off Agreement with Bureau For For Management Veritas Exploitation SAS 4 Approve Spin-Off Agreement with Bureau For For Management Veritas Construction SAS 5 Approve Spin-Off Agreement with Bureau For For Management Veritas Services France SAS 6 Approve Spin-Off Agreement with Bureau For For Management Veritas Services SAS 7 Elect Stephanie Besnier as Director For Against Management 8 Elect Claude Ehlinger as Director For Against Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 700,000 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with Didier For For Management Michaud-Daniel, CEO 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Stephane Bacquaert as Director For Against Management 8 Reelect Ieda Gomes Yell as Director For For Management 9 Reelect Jean-Michel Ropert as Director For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Elect Ana Giros Calpe as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 13 Non-Binding Vote on Compensation of Did For Against Management ier Michaud-Daniel, CEO 14 Approve Remuneration Policy of Frederic For For Management Lemoine, Chairman of the Board until M ar. 8, 2017 15 Approve Remuneration Policy of the Chai For For Management rman of the Board from Mar. 8, 2017 16 Approve Remuneration Policy of CEO For Against Management 17 Change Location of Registered Office to For For Management Immeuble Newtime, 40/52, Boulevard du Parc, 92200 Neuilly-sur-Seine, and Amen d Article 4 of Bylaws Accordingly 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 14 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- CaixaBank SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Appoint PricewaterhouseCoopers as Audit For For Management or 5.1 Ratify Appointment of and Elect Jordi G For For Management ual Sole as Director 5.2 Ratify Appointment of and Elect Jose Se For For Management rna Masia as Director 5.3 Ratify Appointment of and Elect Koro Us For For Management arraga Unsain as Director 5.4 Ratify Appointment of and Elect Alejand For For Management ro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of and Elect Fundaci For For Management on Bancaria Canaria Caja General de Aho rros deCanarias - Fundacion CajaCanaria s as Director 5.6 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 6 Allow Directors to Be Involved in Other For For Management Companies 7.1 Amend Article 6 Re: Shares For For Management 7.2 Amend Articles Re: Board, Functions, Co For For Management mposition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Board Committees For For Management 7.4 Add Final Provision For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve 2017 Variable Remuneration Sche For For Management me 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Company to Call EGM with 15 D For For Management ays' Notice 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Greig Gailey as Director For For Management 2b Elect Bruce Morgan as Director For For Management 2c Elect Melinda Conrad as Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve Grant of Performance Rights to For For Management Julian Segal -------------------------------------------------------------------------------- Cameco Corporation Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that t None Abstain Management he Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vo te FOR = Yes and ABSTAIN = No. A Vote A gainst will be treated as not voted. B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Kathryn (Kate) Jackson For For Management B9 Elect Director Don Kayne For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Apartment Properties Real Estate Investment Trust Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Cody For For Management 1.3 Elect Trustee David Ehrlich For For Management 1.4 Elect Trustee Paul Harris For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- Canadian Imperial Bank Of Commerce Ticker: CM Security ID: 136069101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Jurisdictions with Low T ax Rates -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Luc Jobin For For Management 1.7 Elect Director V. Maureen Kempston Dark For For Management es 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Kevin G. Lynch For For Management 1.10 Elect Director James E. O'Connor For For Management 1.11 Elect Director Robert Pace For For Management 1.12 Elect Director Robert L. Phillips For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Natural Resources Limited Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray Edwa For For Management rds, Timothy W. Faithfull, Gary A. Film on, Christopher L. Fong, Gordon D. Giff in, Wilfred A. Gobert, Steve W. Laut, F rank J. McKenna, David A. Tuer, and Ann ette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive Compensation For Against Management Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- Canadian Tire Corporation, Limited Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- Canon Inc. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, Hiro For For Management shi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Cap Gemini Ticker: CAP Security ID: F13587120 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Non-Binding Vote on Compensation of Pau For For Management l Hermelin, Chairman and CEO 7 Elect Patrick Pouyanne as Director For For Management 8 Reelect Daniel Bernard as Director For For Management 9 Reelect Anne Bouverot as Director For For Management 10 Reelect Pierre Pringuet as Director For For Management 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Change Company Name to Capgemini and Am For For Management end Article 2 of Bylaws Accordingly 13 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 14 Pursuant to Item 13 Above, Adopt New By For For Management laws 15 Amend Article 10 of Bylaws Re: Sharehol For For Management ding Disclosure Thresholds 16 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans Under Performance Conditions Reserved f or Employees and Executive Officers 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan Reserved f or Employees of International Subsidiar ies 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Capita plc Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Ian Powell as Director For For Management 6 Re-elect Andy Parker as Director For For Management 7 Re-elect Nick Greatorex as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Elect Chris Sellers as Director For For Management 13 Elect Matthew Lester as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve Long Term Incentive Plan For For Management 21 Approve Deferred Annual Bonus Plan For For Management 22 Approve Save As You Earn Option Scheme For For Management 23 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- Capital Power Corporation Ticker: CPX Security ID: 14042M102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Albrecht Bellstedt For For Management 1.3 Elect Director Doyle Beneby For For Management 1.4 Elect Director Patrick Daniel For For Management 1.5 Elect Director Jill Gardiner For For Management 1.6 Elect Director Kelly Huntington For For Management 1.7 Elect Director Philip Lachambre For For Management 1.8 Elect Director Brian Vaasjo For For Management 1.9 Elect Director Katharine Stevenson For For Management 1.10 Elect Director Keith Trent For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Quorum Requirements For For Management 5 Amend Omnibus Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- CapitaLand Limited Ticker: C31 Security ID: Y10923103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Euleen Goh Yiu Kiang as Director For For Management 4b Elect Philip Nalliah Pillai as Director For For Management 5 Elect Chaly Mah Chee Kheong as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For Against Management Shares Under the CapitaLand Performanc e Share Plan 2010 and CapitaLand Restri cted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Mall Trust Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Carillion plc Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Zafar Khan as Director For For Management 6 Re-elect Keith Cochrane as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Philip Green as Director For For Management 9 Re-elect Alison Horner as Director For For Management 10 Re-elect Richard Howson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Remuneration of Dir ectors; Approve Discharge of Management and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 10 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4b Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4c Amend Articles Re: Company Announcement For For Management s in English Only 4d Amend Articles Re: Abolish the Use of t For For Management he Danish Business Authority's IT Syste m for Convening and Announcing Annual G eneral Meetings 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Richard Burrows as Director For For Management 5d Reelect Donna Cordner as Director For For Management 5e Reelect Cornelius Job van der Graaf as For For Management Director 5f Reelect Carl Bache as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen For For Management 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Nancy Cruickshank as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Carnival plc Ticker: CCL Security ID: G19081101 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 3 Elect Helen Deeble as Director of Carni For For Management val Corporation and as a Director of Ca rnival plc 4 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 5 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 7 Re-elect John Parker as Director of Car For For Management nival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 9 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 10 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Certified Public Ac counting Firm of Carnival Corporation 16 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 17 Accept Financial Statements and Statuto For For Management ry Reports 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Carrefour Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 4 Reelect Bernard Arnault as Director For For Management 5 Reelect Jean-Laurent Bonnafe as Directo For For Management r 6 Ratify Appointment of Flavia Buarque de For For Management Almeida as Director 7 Elect Marie-Laure Sauty de Chalon as Di For For Management rector 8 Elect Lan Yan as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.2 Million 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 12 Non-Binding Vote on Compensation of CEO For For Management and Chairman 13 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Amend Article 11 of Bylaws Re: Employee For For Management Representative 16 Amend Article 11 and 12 of Bylaws Re: A For For Management ge Limit of CEO and Directors 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 4.4 Billion 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 175 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 175 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- Casino Guichard Perrachon Ticker: CO Security ID: F14133106 Meeting Date: MAY 5, 2017 Meeting Type: Annual/Special Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.12 per Share 4 Approve Transaction with Cnova N.V. Re: For For Management Public Tender Offer 5 Approve Amendment to Agreement with Mer For For Management cialys Re: Partnership Agreement 6 Approve Amendment to Agreement with Eur For Against Management is 7 Non-Binding Vote on Compensation of Jea For For Management n-Charles Naouri, Chairman and CEO 8 Approve Remuneration Policy of Chairman For Against Management and CEO 9 Reelect Gerard de Roquemaurel as Direct For For Management or 10 Reelect David de Rothschild as Director For For Management 11 Reelect Frederic Saint-Geours as Direct For For Management or 12 Reelect Euris as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Elect Christiane Feral-Schuhl as Direct For For Management or 15 Decision not to Replace a Director For For Management 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 16.9 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 16.9 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 59 Million for Bonus Issue o r Increase in Par Value 23 Authorize Capital Increase of Up to EUR For For Management 16.9 Million for Future Exchange Offer s 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 59 Million 26 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (Rep urchased Shares) 27 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (New Shares) 28 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 31 Amend Article 14, 16 and 29 of Bylaws R For For Management e: Employee Representative 32 Amend Article 20 and 21 of Bylaws Re: A For For Management ge Limit for Chairman of the Board and CEO 33 Amend Article 4 and 225 of Bylaws Re: H For For Management eadquarters and General Meetings Compos ition 34 Delegate Powers to the Board to Amend B For Against Management ylaws in Accordance with New Regulation s 35 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Casio Computer Co. Ltd. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Kazuhiro For For Management 2.3 Elect Director Nakamura, Hiroshi For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Masuda, Yuichi For For Management 2.6 Elect Director Ito, Shigenori For For Management 2.7 Elect Director Yamagishi, Toshiyuki For For Management 2.8 Elect Director Takano, Shin For For Management 2.9 Elect Director Saito, Harumi For For Management 2.10 Elect Director Ishikawa, Hirokazu For For Management 2.11 Elect Director Kotani, Makoto For For Management 3 Appoint Statutory Auditor Uchiyama, Tom For For Management oyuki -------------------------------------------------------------------------------- Cathay Pacific Airways Ltd Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect CHU Kwok Leung Ivan as Director For Against Management 1b Elect Rupert Bruce Grantham Trower Hogg For For Management as Director 1c Elect John Robert Slosar as Director For For Management 1d Elect Song Zhiyong as Director For Against Management 1e Elect Merlin Bingham Swire as Director For Against Management 1f Elect Xiao Feng as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Celestica Inc. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Joseph M. Natale For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Ian W. Delaney For For Management 2.4 Elect Director Brian C. Ferguson For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 -------------------------------------------------------------------------------- Centrica plc Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Joan Gillman as Director For For Management 5 Elect Stephen Hester as Director For For Management 6 Elect Scott Wheway as Director For For Management 7 Re-elect Rick Haythornthwaite as Direct For For Management or 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Jeff Bell as Director For For Management 10 Re-elect Margherita Della Valle as Dire For For Management ctor 11 Re-elect Mark Hanafin as Director For For Management 12 Re-elect Mark Hodges as Director For For Management 13 Re-elect Lesley Knox as Director For For Management 14 Re-elect Carlos Pascual as Director For For Management 15 Re-elect Steve Pusey as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and Expe For For Management nditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director Paule Dore For For Management 1.6 Elect Director Richard B. Evans For For Management 1.7 Elect Director Julie Godin For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Timothy J. Hearn For For Management 1.10 Elect Director Andre Imbeau For For Management 1.11 Elect Director Gilles Labbe For For Management 1.12 Elect Director Heather Munroe-Blum For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Advisory Vote to Ratify Named Exe Against Against Shareholder cutive Officers' Compensation 4 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Challenger Ltd Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Polson as Director For For Management 3 Elect Jonathan Grunzweig as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Between t For For Management he Company and Cheung Kong Infrastructu re Holdings Limited Pursuant to the Con sortium Formation Agreement -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker: 1113 Security ID: G2103F101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Kam Hing Lam as Director For For Management 3.3 Elect Chung Sun Keung, Davy as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as Direct For For Management or 3.5 Elect Colin Stevens Russel as Director For For Management 3.6 Elect Donald Jeffrey Roberts as Directo For For Management r 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Chiba Bank Ltd. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Iijima, Daizo For For Management 2.3 Elect Director Ikeda, Tomoyuki For For Management 2.4 Elect Director Yonemoto, Tsutomu For For Management 2.5 Elect Director Yokota, Tomoyuki For For Management 2.6 Elect Director Tashima, Yuko For For Management 2.7 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Sakamoto, Tom For For Management ohiko 3.2 Appoint Statutory Auditor Ishihara, Kaz For For Management uhiko -------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: 2319 Security ID: G21096105 Meeting Date: FEB 3, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Jiao Shuge (Jiao Zhen) as Directo For For Management r and Authorize Board to Fix His Remune ration 3b Elect Zhang Xiaoya as Director and Auth For For Management orize Board to Fix His Remuneration 3c Elect Jeffrey, Minfang Lu as Director a For For Management nd Authorize Board to Fix His Remunerat ion 3d Elect Wu Wenting as Director and Author For For Management ize Board to Fix Her Remuneration 3e Elect Yau Ka Chi as Director and Author For For Management ize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Christian Dior Ticker: CDI Security ID: F26334106 Meeting Date: DEC 6, 2016 Meeting Type: Annual/Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 5 Ratify Appointment of Denis Dalibot as For Against Management Director 6 Reelect Denis Dalibot as Director For Against Management 7 Reelect Renaud Donnedieu de Vabres as D For For Management irector 8 Reelect Segolene Gallienne as Director For Against Management 9 Reelect Christian de Labriffe as Direct For Against Management or 10 Advisory Vote on Compensation of Bernar For Against Management d Arnault, Chairman 11 Advisory Vote on Compensation of Sidney For Against Management Toledano, CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capitalization of Reserves of For Against Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 80 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 80 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 80 Million -------------------------------------------------------------------------------- Christian Dior Ticker: CDI Security ID: F26334106 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Elect Luisa Loro Piana as Director For Against Management 8 Appoint Pierre Gode as Censor For Against Management 9 Non-Binding Vote on Compensation of Ber For For Management nard Arnault, Chairman 10 Non-Binding Vote on Compensation of Sid For Against Management ney Toledano, CEO 11 Approve Remuneration Policy of Executiv For Against Management e Officers 12 Amend Article 4,17,21 of Bylaws to Comp For Against Management ly with New Regulation 13 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- Chubu Electric Power Co. Inc. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Mizuno, Akihisa For For Management 2.2 Elect Director Katsuno, Satoru For For Management 2.3 Elect Director Masuda, Yoshinori For For Management 2.4 Elect Director Matsura, Masanori For For Management 2.5 Elect Director Kataoka, Akinori For For Management 2.6 Elect Director Kurata, Chiyoji For For Management 2.7 Elect Director Ban, Kozo For For Management 2.8 Elect Director Shimizu, Shigenobu For For Management 2.9 Elect Director Masuda, Hiromu For For Management 2.10 Elect Director Misawa, Taisuke For For Management 2.11 Elect Director Nemoto, Naoko For For Management 2.12 Elect Director Hashimoto, Takayuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions on Dec Against Against Shareholder laration of Withdrawal from Nuclear Pow er Generation 5 Amend Articles to Add Provisions on Saf Against Against Shareholder ety Enhancement Policy for Earthquake a nd Tsunami at Hamaoka Nuclear Power Sta tion 6 Amend Articles to Add Provisions on Rat Against Against Shareholder ionalization of Power Generation Depart ment 7 Amend Articles to Establish Committee o Against Against Shareholder n Spent Nuclear Fuel Safety Storage -------------------------------------------------------------------------------- Chugai Pharmaceutical Co. Ltd. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director Daniel ODay For For Management 3 Appoint Statutory Auditor Togashi, Mamo For For Management ru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Chugoku Bank Ltd. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Asama, Yoshimasa For For Management 2.4 Elect Director Fukuda, Masahiko For For Management 2.5 Elect Director Kato, Sadanori For For Management 2.6 Elect Director Shiwaku, Kazushi For For Management 2.7 Elect Director Terasaka, Koji For For Management 2.8 Elect Director Harada, Ikuhide For For Management 2.9 Elect Director Taniguchi, Shinichi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Ando, Hiromichi 3.2 Elect Director and Audit Committee Memb For For Management er Tanaka, Kazuhiro -------------------------------------------------------------------------------- Chugoku Electric Power Co. Inc. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership of Against Against Shareholder Power Generation and Transmission Busi nesses 4 Amend Articles to Add Provisions on Pro Against Against Shareholder cess for Resumption of Nuclear Power Ge neration 5 Amend Articles to Add Provisions on Cos Against Against Shareholder t Burden Sharing for Nuclear Accident P revention 6 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder eration 7 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuels 8 Amend Articles to Ban Construction of C Against Against Shareholder oal-Fired Thermal Power Generation -------------------------------------------------------------------------------- CI Financial Corp. Ticker: CIX Security ID: 125491100 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Sonia A. Baxendale For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Stephen T. Moore For For Management 1.7 Elect Director Tom P. Muir For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CIMIC Group Ltd. Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Marcelino Fernandez Verdes as Dir For Against Management ector 3.2 Elect Jose-Luis del Valle Perez as Dire For Against Management ctor 3.3 Elect Pedro Lopez Jimenez as Director For Against Management 4 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- Citizen Watch Co., Ltd. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Komatsu, Masaaki For For Management 2.9 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Takada, Yoshi For For Management o -------------------------------------------------------------------------------- City Developments Limited Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees and Audit & Ris For For Management k Committee Fees 4a Elect Philip Yeo Liat Kok as Director For For Management 4b Elect Tan Poay Seng as Director For For Management 4c Elect Tan Yee Peng as Director For For Management 4d Elect Koh Thiam Hock as Director For Against Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- CJ CheilJedang Co. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Cheol-ha as Inside Director For For Management 3.2 Elect Shin Hyeon-jae as Inside Director For Against Management 3.3 Elect Bang Young-joo as Outside Directo For Against Management r 4 Elect Bang Young-joo as a Member of Aud For Against Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Corp. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chae-wook as Inside Director For Against Management 3.2 Elect Song Hyeon-seung as Outside Direc For For Management tor 3.3 Elect Yoo Cheol-gyu as Outside Director For For Management 3.4 Elect Park Yoon-joon as Outside Directo For For Management r 4.1 Elect Song Hyeon-seung as a Member of A For For Management udit Committee 4.2 Elect Yoo Cheol-gyu as a Member of Audi For For Management t Committee 4.3 Elect Park Yoon-joon as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For Against Management 3b Elect Edith Shih as Director For Against Management 3c Elect Chow Kun Chee, Roland as Director For Against Management 3d Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 3e Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect William Shurniak as Director For For Management 3h Elect Wong Chung Hin as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Roderick Ian Eddington as Directo For For Management r 2b Elect Lee Yui Bor as Director For For Management 2c Elect William Elkin Mocatta as Director For For Management 2d Elect Vernon Francis Moore as Director For For Management 2e Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CNH Industrial N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.11 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive D For For Management irector 3.c Reelect Mina Gerowin as Non-Executive D For For Management irector 3.d Reelect Suzanne Heywood as Non-Executiv For For Management e Director 3.e Reelect Leo W. Houle as Non- Executive For For Management Director 3.f Reelect Peter Kalantzis as Non- Executi For For Management ve Director 3.g Reelect John B. Lanaway as Non- Executi For For Management ve Director 3.h Reelect Silke C. Scheiber as Non-Execut For For Management ive Director 3.i Reelect Guido Tabellini as Non-Executiv For For Management e Director 3.j Reelect Jacqueline A.Tammenoms Bakker a For For Management s Non-Executive Director 3.k Reelect Jacques Theurillat as Non-Execu For For Management tive Director 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Amend the Non-Executive Directors' Comp For For Management ensation Plan -------------------------------------------------------------------------------- CNP Assurances Ticker: CNP Security ID: F1876N318 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 4 Approve Transaction with La Banque Post For Against Management ale Re: Transfer of Shares of Ciloger 5 Approve Transaction with RTE Re: Acquis For Against Management ition of Shares 6 Approve Transaction with Caisse des Dep For For Management ots Re: Acquisition of Shares Held by t he State 7 Approve Remuneration policy of Jean-Pau For For Management l Faugere, Chairman 8 Non-Binding Vote on Compensation of Jea For For Management n-Paul Faugere, Chairman 9 Approve Remuneration policy of Frederic For For Management Lavenir, CEO 10 Non-Binding Vote on Compensation of Fre For For Management deric Lavenir, CEO 11 Reelect Jean-Paul Faugere as Director For For Management 12 Reelect Frederic Lavenir as Director For For Management 13 Reelect Virginie Chapron as Director For Against Management 14 Reelect Sopassure as Director For Against Management 15 Ratify Appointment of Delphine de Chais For Against Management emartin as Director 16 Reelect Delphine de Chaisemartin as Dir For Against Management ector 17 Reelect Rose-Marie Van Lerberghe as Dir For For Management ector 18 Ratify Appointment of Pauline Cornu-The For Against Management nard as Director 19 Elect the State as Director For Against Management 20 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Amend Article 1 of Bylaws to Comply wit For For Management h Legal Changes 24 Amend Article 15 of Bylaws Re: Terms of For For Management Designation of Employee Representative s in the Board of Directors 25 Remove Article 25 of Bylaws Re: Appoint For For Management ment of Censors 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cobham plc Ticker: COB Security ID: G41440143 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect David Lockwood as Director For For Management 5 Elect David Mellors as Director For For Management 6 Re-elect Jonathan Flint as Director For For Management 7 Re-elect Michael Hagee as Director For For Management 8 Re-elect Birgit Norgaard as Director For For Management 9 Re-elect Alan Semple as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Alison Wood as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve Deferred Bonus Share Plan For For Management 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Cobham plc Ticker: COB Security ID: G41440143 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Rights Issue 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Rights Is sue -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration Re For For Management port 2a Elect Krishnakumar Thirumalai as Direct For For Management or 2b Elect Mark Johnson as Director For For Management 2c Elect Paul O'Sullivan as Director For For Management 3 Approve Grant of Performance Share Righ For For Management ts to A M Watkins, Group Managing Direc tor of the Company -------------------------------------------------------------------------------- Coca-Cola HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Re-elect Anastassis David as Director a For For Management nd as Board Chairman 4.1.2 Re-elect Dimitris Lois as Director For For Management 4.1.3 Re-elect Alexandra Papalexopoulou as Di For For Management rector and as Member of the Remuneratio n Committee 4.1.4 Re-elect Reto Francioni as Director and For For Management as Member of the Remuneration Committe e 4.1.5 Re-elect Ahmet Bozer as Director For For Management 4.1.6 Re-elect Olusola David-Borha as Directo For For Management r 4.1.7 Re-elect William Douglas III as Directo For For Management r 4.1.8 Re-elect Anastasios Leventis as Directo For For Management r 4.1.9 Re-elect Christodoulos Leventis as Dire For For Management ctor 4.1A Re-elect Jose Octavio Reyes as Director For For Management 4.1B Re-elect Robert Rudolph as Director For For Management 4.1C Re-elect John Sechi as Director For For Management 4.2 Elect Charlotte Boyle as Director and a For For Management s Member of the Remuneration Committee 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the I For For Management ndependent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For For Management 10.1 Approve Maximum Aggregate Amount of Rem For For Management uneration for Directors 10.2 Approve Maximum Aggregate Amount of Rem For For Management uneration for the Operating Committee 11 Amend Articles Re: Remuneration of Chie For For Management f Executive Officer and Non-Executive M embers of the Board of Directors -------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Wang Kai Yuen as Director For For Management 6 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Cominar Real Estate Investment Trust Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michel Dallaire For For Management 1.2 Elect Trustee Luc Bachand For For Management 1.3 Elect Trustee Mary-Ann Bell For For Management 1.4 Elect Trustee Alain Dallaire For For Management 1.5 Elect Trustee Alban D'Amours For For Management 1.6 Elect Trustee Ghislaine Laberge For For Management 1.7 Elect Trustee Johanne M. Lepine For For Management 1.8 Elect Trustee Michel Theroux For For Management 1.9 Elect Trustee Claude Dussault For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration -------------------------------------------------------------------------------- Commerzbank AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Ratify Ernst & Young GmbH as Auditors f For For Management or the First Quarter of Fiscal 2018 7 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018 8.1 Elect Tobias Guldimann to the Superviso For For Management ry Board 8.2 Elect Roger Mueller as Alternate Superv For For Management isory Board Member 9 Amend Articles Re: German Act on Reorga For Against Management nization of the Responsibilities of the Federal Agency for Stabilization of th e Financial Markets -------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Shirish Apte as Director For For Management 2b Elect David Higgins as Director For For Management 2c Elect Brian Long as Director For For Management 2d Elect Catherine Livingstone as Director For For Management 2e Elect Mary Padbury as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the of Reward Rights to Ian Nar For Against Management ev, Chief Executive Officer and Managin g Director of the Company -------------------------------------------------------------------------------- Compagnie de Saint Gobain Ticker: SGO Security ID: F80343100 Meeting Date: JUN 8, 2017 Meeting Type: Annual/Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.26 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Phlippe Varin as Director For For Management 9 Non-Binding Vote on Compensation of Pie For For Management rre-Andre de Chalendar, Chairman and CE O 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Capitalization of Reserves of For For Management Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Articles 10 and 11 of Bylaws Re: For For Management Lead Director 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compagnie Generale des Etablissements Michelin Ticker: ML Security ID: F61824144 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Non-Binding Vote on Compensation of Jea For For Management n-Dominique Senard, General Manager 7 Non-Binding Vote on Compensation of Mic For For Management hel Rollier, Chairman 8 Reelect Michel Rollier as Supervisory B For For Management oard Member 9 Reelect Olivier Bazil as Supervisory Bo For For Management ard Member 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compass Group plc Ticker: CPG Security ID: G23296190 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stefan Bomhard as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For Against Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Increase in the Limit on the Ag For For Management gregate Remuneration of the Non-Executi ve Directors 18 Authorise Political Donations and Expen For For Management diture 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296190 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return by Way of Sp For For Management ecial Dividend with Share Consolidation 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Computershare Limited Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect A L Owen as Director For For Management 3 Elect S D Jones as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Stuart Irving, Chief Executive Offi cer of the Company -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Elect Whaimutu Dewes as Director For For Management 3 Elect Sue Sheldon as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Continental AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 4.25 per Share 3.1 Approve Discharge of Management Board M For For Management ember Elmar Degenhart for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Jose Avila for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Ralf Cramer for Fiscal 2016 3.4 Approve Discharge of Management Board M For For Management ember Hans-Juergen Duensing for Fiscal 2016 3.5 Approve Discharge of Management Board M For For Management ember Frank Jourdan for Fiscal 2016 3.6 Approve Discharge of Management Board M For For Management ember Helmut Matschi for Fiscal 2016 3.7 Approve Discharge of Management Board M For For Management ember Ariane Reinhart for Fiscal 2016 3.8 Approve Discharge of Management Board M For For Management ember Wolfgang Schaefer for Fiscal 2016 3.9 Approve Discharge of Management Board M For For Management ember Nikolai Setzer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 201 6 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 20 16 4.16 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Remuneration System for Managem For For Management ent Board Members -------------------------------------------------------------------------------- Cosmo Energy Holdings Co., Ltd. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Morikawa, Keizo For For Management 2.2 Elect Director Kiriyama, Hiroshi For For Management 2.3 Elect Director Oe, Yasushi For For Management 2.4 Elect Director Taki, Kenichi For For Management 2.5 Elect Director Moriyama, Koji For For Management 2.6 Elect Director Musabbeh Al Kaabi For For Management 2.7 Elect Director Khalifa Al Suwaidi For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Kanno, Sakae 3.2 Elect Director and Audit Committee Memb For For Management er Miyamoto, Teruo 3.3 Elect Director and Audit Committee Memb For For Management er Otaki, Katsuhisa 4.1 Elect Alternate Director and Audit Comm For For Management ittee Member Yukawa, Soichi 4.2 Elect Alternate Director and Audit Comm For For Management ittee Member Kitawaki, Takehiko -------------------------------------------------------------------------------- Covestro AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Credit agricole SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share and of EUR 0. 66 per Share to Long-Term Registered Sh ares 4 Approve Transaction with Regional Banks For For Management and SACAM Mutualisation Re: the Poolin g of Regional Banks' Earnings 5 Approve Transaction with SACAM Mutualis For For Management ation Re: Transfer of CCI and CCA 6 Approve Amendment to the Nov. 22nd, 200 For For Management 1, Agreement with Regional Banks 7 Amendment to the Dec. 16, 2011, Agreeme For For Management nt with Regional Banks 8 Approve Transaction with Regional Banks For Against Management Re: Tax Consolidation Agreement 9 Approve Transaction with SACAM Mutualis For Against Management ation Re: Tax Consolidation Agreement 10 Approve Transaction with Regional Banks For For Management Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Sh are Capital Increase 11 Approve Amendment to Transaction with S For Against Management AS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidat ion Agreement 12 Approve Amendment to Tax Consolidation For For Management Agreement with Credit Agricole CIB 13 Elect Catherine Pourre as Director For For Management 14 Elect Jean-Pierre Paviet as Director For Against Management 15 Elect Louis Tercinier as Director For Against Management 16 Reelect Caroline Catoire as Director For For Management 17 Reelect Laurence Dors as Director For For Management 18 Reelect Francoise Gris as Director For For Management 19 Reelect Daniel Epron as Director For Against Management 20 Reelect Gerard Ouvrier-Buffet as Direct For Against Management or 21 Reelect Christian Streiff as Director For For Management 22 Reelect Francois Thibault as Director For Against Management 23 Non-Binding Vote on Compensation of Dom For For Management inique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Compensation of Phi For Against Management lippe Brassac, CEO 25 Non-Binding Vote on Compensation of Xav For Against Management ier Musca, Vice-CEO 26 Advisory Vote on the Aggregate Remunera For For Management tion Granted in 2016 to Senior Manageme nt, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 28 Approve Remuneration Policy of the Chai For For Management rman of the Board 29 Approve Remuneration Policy of the CEO For For Management 30 Approve Remuneration Policy of the Vice For For Management -CEO 31 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 32 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Credit Saison Co. Ltd. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor Ina For For Management da, Kazufusa -------------------------------------------------------------------------------- Crescent Point Energy Corp. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Mike Jackson For For Management 2.10 Elect Director Ted Goldthorpe For For Management 3 Approve PricewaterhouseCoopers LLP Audi For For Management tors and Authorize Board to Fix Their R emuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CRH plc Ticker: CRG Security ID: G25508105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Nicky Hartery as Director For For Management 4(d) Re-elect Patrick Kennedy as Director For For Management 4(e) Re-elect Donald McGovern Jr. as Directo For For Management r 4(f) Re-elect Heather Ann McSharry as Direct For For Management or 4(g) Re-elect Albert Manifold as Director For For Management 4(h) Re-elect Senan Murphy as Director For For Management 4(i) Elect Gillian Platt as Director For For Management 4(j) Re-elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- Croda International plc Ticker: CRDA Security ID: G25536148 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as Directo For For Management r 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For Against Management 2b Elect Helen Coonan as Director For For Management 2c Elect Geoff Dixon as Director For For Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark as Director For For Management 2c Elect Tadataka Yamada as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult, Chief Executive Officer and Managi ng Director of the Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Daelim Industrial Co. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Hae-wook as Inside Director For For Management 2.2 Elect Kim Jae-yul as Inside Director For For Management 2.3 Elect Cho Hyeon-jin as Outside Director For For Management 2.4 Elect Lee Choong-hoon as Outside Direct For For Management or 3.1 Elect Cho Hyeon-jin as Member of Audit For For Management Committee 3.2 Elect Lee Choong-hoon as Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Appoint Statutory Auditor Nomura, Kunia For For Management ki -------------------------------------------------------------------------------- Daicel Corp. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Okada, Akishige For For Management 3.6 Elect Director Kondo, Tadao For For Management 3.7 Elect Director Shimozaki, Chiyoko For For Management 3.8 Elect Director Nogimori, Masafumi For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Daido Steel Co. Ltd. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Ishiguro, Takeshi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Tachibana, Kazuto For For Management 3.5 Elect Director Yoshida, Satoshi For For Management 3.6 Elect Director Tsujimoto, Satoshi For For Management 3.7 Elect Director Shimura, Susumu For For Management 3.8 Elect Director Muto, Takeshi For For Management 3.9 Elect Director Imai, Tadashi For For Management 3.10 Elect Director Tanemura, Hitoshi For For Management 4.1 Appoint Statutory Auditor Nishikawa, Sh For For Management inichi 4.2 Appoint Statutory Auditor Matsuo, Kenji For For Management 5 Appoint Alternate Statutory Auditor Hat For For Management tori, Yutaka 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Dai-Ichi Life Holdings Inc. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 43 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Tsuyuki, Shigeo For For Management 2.3 Elect Director Inagaki, Seiji For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director Kawashima, Takashi For For Management 2.9 Elect Director George Olcott For For Management 2.10 Elect Director Maeda, Koichi For For Management 3 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- Daiichi Sankyo Co. Ltd. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Provisions on N For For Management umber of Statutory Auditors 3.1 Elect Director Nakayama, Joji For For Management 3.2 Elect Director Manabe, Sunao For For Management 3.3 Elect Director Hirokawa, Kazunori For For Management 3.4 Elect Director Sai, Toshiaki For For Management 3.5 Elect Director Fujimoto, Katsumi For For Management 3.6 Elect Director Tojo, Toshiaki For For Management 3.7 Elect Director Uji, Noritaka For For Management 3.8 Elect Director Toda, Hiroshi For For Management 3.9 Elect Director Adachi, Naoki For For Management 3.10 Elect Director Fukui, Tsuguya For For Management 4 Appoint Statutory Auditor Izumoto, Sayo For For Management ko 5 Approve Annual Bonus For For Management 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Daikin Industries Ltd. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Appoint Statutory Auditor Yano, Ryu For For Management 2.2 Appoint Statutory Auditor Fukunaga, Ken For For Management ji 3 Appoint Alternate Statutory Auditor Ono For For Management , Ichiro -------------------------------------------------------------------------------- Daimler AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5.2 Ratify KPMG AG as Auditors for the 2018 For For Management Interim Financial Statements Until the 2018 AGM 6.1 Elect Clemens Boersig to the Supervisor For For Management y Board 6.2 Elect Bader Mohammad Al Saad to the Sup For For Management ervisory Board 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Amend Articles Re: Participation and Vo For For Management ting at Shareholder Meetings -------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 298 2.1 Elect Director Kumakiri, Naomi For For Management 2.2 Elect Director Kobayashi, Katsuma For For Management 2.3 Elect Director Kawai, Shuji For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Takeuchi, Kei For For Management 2.6 Elect Director Saito, Kazuhiko For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 2.8 Elect Director Sato, Koji For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Hachiya, Hide For For Management o 3.3 Appoint Statutory Auditor Fujimaki, Kaz For For Management uo -------------------------------------------------------------------------------- Daiwa House Industry Co. Ltd. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Ono, Naotake For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Fujitani, Osamu For For Management 2.7 Elect Director Tsuchida, Kazuto For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Yoshii, Keiichi For For Management 2.10 Elect Director Hama, Takashi For For Management 2.11 Elect Director Yamamoto, Makoto For For Management 2.12 Elect Director Tanabe, Yoshiaki For For Management 2.13 Elect Director Otomo, Hirotsugu For For Management 2.14 Elect Director Urakawa, Tatsuya For For Management 2.15 Elect Director Dekura, Kazuhito For For Management 2.16 Elect Director Ariyoshi, Yoshinori For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Hirata, Kenji For For Management 3.2 Appoint Statutory Auditor Iida, Kazuhir For For Management o 3.3 Appoint Statutory Auditor Nishimura, Ta For For Management tsushi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Nishio, Shinya For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsui, Toshihiro For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 1.13 Elect Director Takeuchi, Hirotaka For For Management 1.14 Elect Director Nishikawa, Ikuo For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan -------------------------------------------------------------------------------- Danone Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Gaelle Olivier as Director For For Management 6 Reelect Isabelle Seillier as Director For For Management 7 Reelect Jean-Michel Severino as Directo For For Management r 8 Reelect Lionel Zinsou-Derlin as Directo For Against Management r 9 Elect Gregg L. Engles as Director For For Management 10 Approve Transaction with J.P. Morgan For Against Management 11 Non-Binding Vote on Compensation of Fra For For Management nck Riboud, Chairman 12 Non-Binding Vote on Compensation of Emm For For Management anuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For Management 14 Approve Remuneration Policy of Executiv For For Management e Officers 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Mil lion 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR For For Management 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 41 Million for Bonus Issue o r Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Danske Bank A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation .of Income and Divid For For Management ends of DKK 9.00 Per Share 4a Reelect Ole Andersen as Director For For Management 4b Reelect Lars-Erik Brenoe as Director For For Management 4c Reelect Urban Backstrom as Director For For Management 4d Reelect Jorn Jensen as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Hilde Tonne as Director For For Management 4h Elect Martin Folke Tiveus as New Direct For For Management or 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 468.9 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1 Billion Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of D For For Management KK 1.8 Million for Chairman, DKK 787,50 0 for Vice Chairman and DKK 525,000 for Other Board Members; Approve Remunerat ion for Committee Work 9 Approve Danske Bank Group's Remuneratio For For Management n Policy for 2016 10 Approve Proposal Requiring that Company Against Against Shareholder may not Abolish Cheques for its Danish Personal and Business Customers 11a Require to Release Gender-Specific Remu Against Against Shareholder neration Statistics for Its Employees 11b Set a Ceiling for Employee Share Option Against Against Shareholder s at DKK 50,000, and no Employees in Ma nagement or Decision-Making Capacity Re garding Sale/Exchange Listing may have Share Options 11c Require Danske Bank to Invest 5% of Its Against Against Shareholder Net Profit in Green Technology 12 Require Danske Bank to Recognize and Re Against Against Shareholder port on the UN's Climate Targets -------------------------------------------------------------------------------- Dassault Systemes Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 per Share 4 Approve Stock Dividend Program (Cash o For For Management r New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of Vice Cha For Against Management irman of the Board and CEO 8 Non-Binding Vote on Compensation of Cha For For Management rles Edelstenne, Chairman of the Board 9 Non-Binding Vote on Compensation of Ber For For Management nard Charles, Vice Chairman of the Boar d and CEO 10 Reelect Odile Desforges as Director For For Management 11 Ratify Appointment of Catherine Dassaul For Against Management t as Director 12 Elect Soumitra Dutta as Director For For Management 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 14 Renew Appointment of PricewarterhouseCo For For Management opers Audit as Auditor 15 Authorize Repurchase of Up to 25 Millio For Against Management n Shares 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 2 Million 20 Authorize Capitalization of Reserves of For Against Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Bart Broadman as Director For For Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Ow Foong Pheng as Director For For Management 8 Approve Grant of Awards and Issuance of For For Management Shares Under the DBSH Share Plan 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme to the Final D ividends for the Year Ended Dec. 31, 20 16 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme for the Divide nds which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect David Jukes as Director For For Management 5d Re-elect Pamela Kirby as Director For For Management 5e Re-elect Jane Lodge as Director For For Management 5f Elect Cormac McCarthy as Director For For Management 5g Re-elect John Moloney as Director For For Management 5h Re-elect Donal Murphy as Director For For Management 5i Re-elect Fergal O'Dwyer as Director For For Management 5j Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Delta Lloyd NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Conditional Amendment of Articles Re: N For For Management N Group Offer per Settlement Date 3b Conditional Amendment of Articles Re: N For For Management N Group Offer per Delisting Date 4d Elect E. Friese to Supervisory Board For For Management 4e Elect D. Reuda to Supervisory Board For For Management 4f Elect J.H. Erasmus to Supervisory Board For For Management 6a Approve Resignation and Discharge of H. For For Management van der Noordaa as Member of the Execu tive Board 6b Approve Resignation and Discharge E.J. For For Management Fischer, J.G. Haars, S.G. van der Lecq, A.A.G.Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Bo ard -------------------------------------------------------------------------------- Delta Lloyd NV Ticker: DL Security ID: N25633103 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Conditional Merger NN Group For For Management -------------------------------------------------------------------------------- Denka Co., Ltd. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Yamamoto, Manabu For For Management 3.3 Elect Director Ayabe, Mitsukuni For For Management 3.4 Elect Director Shimizu, Norihiro For For Management 3.5 Elect Director Nakano, Kenji For For Management 3.6 Elect Director Sato, Yasuo For For Management 3.7 Elect Director Yamamoto, Akio For For Management 3.8 Elect Director Fujihara, Tatsutsugu For For Management 4 Appoint Alternate Statutory Auditor Ich For For Management iki, Gotaro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Denso Corp. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Nobuaki For For Management 1.2 Elect Director Kobayashi, Koji For For Management 1.3 Elect Director Arima, Koji For For Management 1.4 Elect Director Maruyama, Haruya For For Management 1.5 Elect Director Yamanaka, Yasushi For For Management 1.6 Elect Director Wakabayashi, Hiroyuki For For Management 1.7 Elect Director Makino, Yoshikazu For For Management 1.8 Elect Director George Olcott For For Management 1.9 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Iwase, Masato For For Management 2.2 Appoint Statutory Auditor Matsushima, N For For Management oriyuki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Dentsu Inc. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Nakamoto, Shoichi For For Management 1.3 Elect Director Takada, Yoshio For For Management 1.4 Elect Director Timothy Andree For For Management 1.5 Elect Director Mochizuki, Wataru For For Management 1.6 Elect Director Sengoku, Yoshiharu For For Management 1.7 Elect Director Soga, Arinobu For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- Derwent London plc Ticker: DLN Security ID: G27300105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Robert Rayne as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Re-elect Simon Silver as Director For For Management 9 Re-elect Damian Wisniewski as Director For For Management 10 Re-elect Nigel George as Director For For Management 11 Re-elect David Silverman as Director For For Management 12 Re-elect Paul Williams as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Re-elect Claudia Arney as Director For For Management 17 Re-elect Cilla Snowball as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Deutsche Bank AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.19 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG as Auditors for Fiscal 2017 For For Management 6 Authorize Repurchase of Up to Five Perc For For Management ent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program with For For Management possible Exclusion of Preemptive Right s 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for Managem For For Management ent Board Members 10.1 Elect Gerd Alexander Schuetz to the Sup For For Management ervisory Board 10.2 Elect Paul Achleitner to the Supervisor For For Management y Board 10.3 Elect Stefan Simon to the Supervisory B For For Management oard 10.4 Elect Gerhard Eschelbeck to the Supervi For For Management sory Board 11 Approve Issuance of Convertible and War For For Management rant-Linked Bonds, Participation Certif icates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 512 Mill ion Pool of Capital to Guarantee Conver sion Rights 12 Approve Creation of EUR 512 Million Poo For For Management l of Capital without Preemptive Rights 13 Approve Creation of EUR 2 Billion Pool For For Management of Capital with Preemptive Rights 14 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 51.2 Mill ion Pool of Conditional Capital to Guar antee Conversion Rights 15 Amend Articles Re: Convening of General For Against Management Meetings for Recovery Measures 16.1 Amend Articles Re: Supervisory Board Te For For Management rms 16.2 Amend Articles Re: Constitutive Board M For For Management eetings 16.3 Amend Articles Re: Convening of Board M For For Management eetings 16.4 Amend Articles Re: Limits for Transacti For For Management ons Subject to Board Approval 16.5 Amend Articles Re: Due Date for Board R For For Management emuneration 17 Approve Special Audit Re: Conduct of Ma None For Shareholder nagement and Supervisory Boards in Conn ectionwith Misleading of the FCA; Appoi nt Thomas Tuemmler as Special Auditor 18 Approve Special Audit Re: Conduct of Ma None For Shareholder nagement and Supervisory Boards in Conn ectionwith Manipulation of Reference In terest Rates; Appoint Gero Huebenthal a s Special Auditor 19 Approve Special Audit Re: Conduct of Ma None For Shareholder nagement and Supervisory Boards in Conn ectionwith Money Laundering in Russia; Appoint Dieter Bruckhaus as Special Aud itor 20 Approve Appropriation of Distributable Against Against Shareholder Profit for Fiscal 2015 -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 3 Approve Discharge of Management Board f For Against Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Creation of EUR 6 Million Pool For For Management of Capital with Preemptive Rights 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Deutsche Lufthansa AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 160 Million Poo For For Management l of Capital without Preemptive Rights 7 Approve Issuance of Options and Bonds/C For For Management onvertible Bonds without Preemptive Rig hts up to Aggregate Nominal Amount of E UR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarante e Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 3.6 Billion Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 7 Elect Dagmar Kollmann to the Supervisor For For Management y Board -------------------------------------------------------------------------------- Deutsche Wohnen AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.74 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Elect Juergen Fenk to the Supervisory B For For Management oard 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Creation of EUR 110 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Appro ve Creation of EUR 70 Million Pool of C apital to Guarantee Conversion Rights 10 Change of Corporate Form to Societas Eu For For Management ropaea (SE) 11 Change Location of Registered Office to For For Management Berlin, Germany -------------------------------------------------------------------------------- DEXUS Property Group Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Tonianne Dwyer as Director For For Management 2.2 Elect Penny Bingham-Hall as Director For For Management -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Lord Davies of Abersoch as Dir For For Management ector 6 Re-elect Ho KwonPing as Director For For Management 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Philip Scott as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Elect Javier Ferran as Director For For Management 14 Elect Kathryn Mikells as Director For For Management 15 Elect Emma Walmsley as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- DIC Corp. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Kawamura, Yoshihisa For For Management 2.4 Elect Director Wakabayashi, Hitoshi For For Management 2.5 Elect Director Ino, Kaoru For For Management 2.6 Elect Director Ishii, Hideo For For Management 2.7 Elect Director Suzuki, Takao For For Management 2.8 Elect Director Uchinaga, Yukako For For Management 2.9 Elect Director Tsukahara, Kazuo For For Management 3 Appoint Statutory Auditor Takechi, Kats For For Management unori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Direct Line Insurance Group PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Paul Geddes as Director For For Management 7 Elect Danuta Gray as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Elect Mike Holiday-Williams as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Andrew Palmer as Director For For Management 12 Re-elect John Reizenstein as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity in Relation t For For Management o an Issue of Solvency II RT1 Instrumen ts 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to an Issue o f Solvency II RT1 Instruments 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Distribuidora Internacional De Alimentacion SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Richard Golding as Director For For Management 2.2 Reelect Mariano Martin Mampaso as Direc For For Management tor 2.3 Reelect Antonio Urcelay Alonso as Direc For For Management tor 2.4 Ratify Appointment of and Elect Borja d For For Management e la Cierva Alvarez de Sotomayor as Dir ector 2.5 Ratify Appointment of and Elect Maria L For For Management uisa Garana Corces as Director 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Approve Stock-for-Salary Plan For For Management 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Dixons Carphone plc Ticker: DC. Security ID: G2903R107 Meeting Date: SEP 8, 2016 Meeting Type: Annual Record Date: SEP 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Tony DeNunzio as Director For For Management 6 Elect Lord Livingston of Parkhead as Di For For Management rector 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sir Charles Dunstone as Direct For For Management or 9 Re-elect Andrea Gisle Joosen as Directo For For Management r 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Tim How as Director For For Management 12 Re-elect Sebastian James as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Re-elect Baroness Morgan of Huyton as D For For Management irector 15 Re-elect Gerry Murphy as Director For For Management 16 Re-elect Humphrey Singer as Director For For Management 17 Re-elect Graham Stapleton as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 5.70 Per Share 5a Approve Suggested Remuneration Policy A For Do Not Vote Management nd Other Terms of Employment For Execut ive Management (Consultative Vote) 5b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 6 Approve Company's Corporate Governance For Do Not Vote Management Statement 7 Approve Remuneration of Auditors For Do Not Vote Management 8 Authorize Share Repurchase Program For Do Not Vote Management 9 Elect Karl-Christian Agerup as New Dire For Do Not Vote Management ctor 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 518,000 for Chairman, N OK 329,000 for Vice Chairman and NOK 32 9,000 for Other Directors; Approve Remu neration for Committee Work; Approve Re muneration for Nominating Committee -------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Ohara, Koji For For Management 3.2 Elect Director Takahashi, Mitsuo For For Management 3.3 Elect Director Yoshida, Naoki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Wada, Shoji 4.2 Elect Director and Audit Committee Memb For For Management er Inoue, Yukihiko 4.3 Elect Director and Audit Committee Memb For For Management er Yoshimura, Yasunori 4.4 Elect Director and Audit Committee Memb For For Management er Fukuda, Tomiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Dongbu Insurance Co. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two Outsi For For Management de Directors 4 Elect Park Sang-yong as Outside Directo For For Management r to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Co. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Hyeong-joo as Outside Directo For For Management r 3 Elect Kim Hyeong-joo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Ji-won as Inside Director For For Management 2.2 Elect Jeong Ji-taek as Inside Director For For Management 2.3 Elect Nam Ik-hyeon as Outside Director For For Management 3 Elect Nam Ik-hyeon as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Jeong Byeong-moon as Outside Dire For For Management ctor 3 Elect Jeong Byeong-moon as Member of Au For For Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Drax Group plc Ticker: DRX Security ID: G2904K127 Meeting Date: FEB 8, 2017 Meeting Type: Special Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Drax Group plc o For For Management f Opus Energy Group Limited -------------------------------------------------------------------------------- Drax Group plc Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Koss as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Dorothy Thompson as Director For For Management 11 Re-elect Tony Thorne as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Performance Share Plan For For Management 19 Approve Deferred Share Plan For For Management 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Dream Office Real Estate Investment Trust Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Johann Koss For For Management 1.7 Elect Trustee Kellie Leitch For For Management 1.8 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration -------------------------------------------------------------------------------- DS Smith plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors for 2 For For Management 017 in the Amount of DKK 1.35 Million f or the Chairman; DKK 675,000 for the Vi ce Chairman, and DKK 450,000 for Other Directors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.80 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- DUET Group Ticker: DUE Security ID: Q32878193 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Stewart Butel as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 1 Ratify the Past Issuance of Shares For For Management 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- DUET Group Ticker: DUE Security ID: Q32878193 Meeting Date: APR 21, 2017 Meeting Type: Court Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DIHL Scheme Resolution For For Management 1 Approve DUECo Scheme Resolution For For Management 1 Approve DFL Scheme Resolution For For Management 1 Approve the Amendments to DFT Constitut For For Management ion 2 Approve the Acquisition of DFT Units For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.21 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2017 5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Quarter of Fiscal 2018 6 Change Location of Registered Office to For For Management Essen, Germany 7.1 Approve Affiliation Agreement with Subs For For Management idiary E.ON Gruga Geschaeftsfuehrungsge sellschaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary E.ON Fuenfundzwanzigste Verwaltu ngs GmbH 8 Approve Creation of EUR 460 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Appro ve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares and Use of Financial Derivati ves when Repurchasing Shares -------------------------------------------------------------------------------- East Japan Railway Co. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, Kimitak For For Management a -------------------------------------------------------------------------------- easyJet plc Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Ordinary Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Carolyn McCall as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect Dr Andreas Bierwirth as Direct For For Management or 10 Re-elect Keith Hamill as Director For For Management 11 Re-elect Andy Martin as Director For For Management 12 Re-elect Francois Rubichon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ebara Corp. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Change Fiscal Year En For For Management d 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- Edenred Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.62 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Non-Binding Vote on Compensation of Ber For Against Management trand Dumazy, Chairman and CEO 6 Approve Remuneration Policy for Chairma For For Management n and CEO 7 Reelect Anne Bouverot as Director For For Management 8 Reelect Sylvia Coutinho as Director For For Management 9 Reelect Francoise Gri as Director For For Management 10 Approve Transaction with Bertrand Dumaz For For Management y, Chairman and CEO RE: Unemployment In surance 11 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 590,000 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- EDP-Energias de Portugal S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 3.3 Approve Discharge of Auditors For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Statement on Remuneration Polic For For Management y Applicable to Executive Board 7 Approve Statement on Remuneration Polic For For Management y Applicable to Other Corporate Bodies -------------------------------------------------------------------------------- Eiffage Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on New For For Management Related-Party Transactions 5 Reelect Marie Lemarie as Director For Against Management 6 Reelect Therese Cornil as Director For For Management 7 Reelect Carol Xueref as Director For For Management 8 Elect Bruno Flichy as Director For For Management 9 Reelect Dominique Marcel as Director For Against Management 10 Non-Binding Vote on Compensation of Ben For Against Management oit de Ruffray, Chairman and CEO since January 18, 2016 11 Non-Binding Vote on Compensation of Jea For For Management n-Francois Roverato, Chairman until Jan uary 17, 2016 12 Non-Binding Vote on Compensation of Max For Against Management Roche, CEO until January 17, 2016 13 Approve Remuneration Policy for CEO and For Against Management Chairman 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For Against Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 39,232,906 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 39,232,906 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize up to 1 Million Shares for Us For Against Management e in Stock Option Plans 24 Amend Article 4 and 28 of Bylaws to Com For For Management ply with Legal Changes 25 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eisai Co. Ltd. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Yamashita, Toru For For Management 1.3 Elect Director Nishikawa, Ikuo For For Management 1.4 Elect Director Naoe, Noboru For For Management 1.5 Elect Director Suhara, Eiichiro For For Management 1.6 Elect Director Kato, Yasuhiko For For Management 1.7 Elect Director Kanai, Hirokazu For For Management 1.8 Elect Director Kakizaki, Tamaki For For Management 1.9 Elect Director Tsunoda, Daiken For For Management 1.10 Elect Director Bruce Aronson For For Management 1.11 Elect Director Tsuchiya, Yutaka For For Management -------------------------------------------------------------------------------- Eldorado Gold Corporation Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Eto, Shuji For For Management 2.6 Elect Director Urashima, Akihito For For Management 2.7 Elect Director Onoi, Yoshiki For For Management 2.8 Elect Director Minaminosono, Hiromi For For Management 2.9 Elect Director Sugiyama, Hiroyasu For For Management 2.10 Elect Director Tsukuda, Hideki For For Management 2.11 Elect Director Honda, Makoto For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Ito, Tomonori For For Management 2.14 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Kawatani, Shi For For Management nichi -------------------------------------------------------------------------------- Electricite de France Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer to Legal Reserve Accou For For Management nt 2 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 480 Million 3 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Approve Employee Indirect Stock Purchas For For Management e Plan for Employees 6 Amend Terms of Authorizations Granted b For For Management y the May 12, 2016, AGM under Items 1 t o 9 and 11 to 19 7 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Electricite de France Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share A Approve Allocation of Income and Absenc Against Against Shareholder e of Dividends 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Transaction with BNP Paribas Re For For Management : Mandate of Global Coordinator Associa te 6 Approve Transaction with Societe Genera For For Management le Re: Mandate of Global Coordinator As sociate 7 Approve Transaction with Areva NP Re: S For Against Management hare Transfer and Shareholders' Agreeme nt 8 Approve Transaction with Caisse des Dep For Against Management ots et Consignations and CNP Assurances Re: Investment Terms and Shareholders' agreement 9 Approve Transaction with the State, Cai For Against Management sse des Depots et Consignations, CNP As surances and the Joint-Venture Re: Part ial Disposal of RTE's capital 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 11 Non-Binding Vote on Compensation of Jea For For Management n-Bernard Levy, Chairman and CEO 12 Approve Remuneration Policy of Chairman For For Management and CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Ratify Appointment of Michele Rousseau For Against Management as Director 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 19 of Bylaws Re: Auditors For For Management 18 Renew Appointment of Deloitte et Associ For For Management es as Auditor 19 Renew Appointment of KPMG SA as Auditor For For Management 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Electrolux AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.50 Per Share 11 Determine Number of Members (10) and De For For Management puty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount SEK 2.075 Million for Chairman and SEK 580,000 for Other Directors; A pprove Remuneration of Committee Work 13a Reelect Petra Hedengran as Director For For Management 13b Reelect Hasse Johansson as Director For For Management 13c Reelect Ronnie Leten as Director For For Management 13d Reelect Ulla Litzen as Director For For Management 13e Reelect Bert Nordberg as Director For For Management 13f Reelect Fredrik Persson as Director For For Management 13g Reelect David Porter as Director For For Management 13h Reelect Jonas Samuelson as Director For For Management 13i Reelect Ulrika Saxon as Director For For Management 13j Elect Kai Warn as Director For For Management 13k Reelect Ronnie Leten as Board Chairman For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Long-Term Incentive Plan (Share For Against Management Program 2017) 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased Sha For For Management res 16c Authorize Transfer of up to 315,000 B S For Against Management hares in Connection with 2014 Share Pro gram -------------------------------------------------------------------------------- Elior Group Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 10, 2017 Meeting Type: Annual/Special Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Philip For Against Management pe Salle, CEO and Chairman 6 Approve Termination Package of Philippe For For Management Salle, CEO and Chairman 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 8 Ratify Appointment of Caisse de Depot e For For Management t Placement du Quebec as Director 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 0.43 Million 11 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Elisa Corporation Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 9,000 for Chair man, EUR6,000 for Vice Chairman and the Chairman of the Audit Committee, and E UR 5,000 for Other Directors; Approve M eeting Fees; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Raimo Lind, Clarisse Berggardh, For For Management Petteri Koponen, Leena Niemisto, Seija Turunen and Mika Vehvilainen as Member s of the Board of Directors; Elect Antt i Vasara as a New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman of Board 18 Authorize Board to Cancel Outstanding S For For Management hares Issued to Yomi Plc in Connection to Merger in 2004 Which Have Not Been R ecorded in the Book Entry System Under Owner Name -------------------------------------------------------------------------------- E-MART Inc. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2 Amend Articles of Incorporation For Abstain Management 3.1 Elect Lee Gab-Soo as Inside Director For Abstain Management 3.2 Elect Kweon Hyeuk-Goo as Inside Directo For Abstain Management r 3.3 Elect Yang Chun-Man as Inside Director For Abstain Management 3.4 Elect Lee Jeon-hwan as Outside Director For Abstain Management 3.5 Elect Park Jae-young as Outside Directo For Abstain Management r 3.6 Elect Kim Song-June as Outside Director For Abstain Management 3.7 Elect Choi Jae-boong as Outside Directo For Abstain Management r 4.1 Elect Lee Jeon-hwan as Members of Audit For Abstain Management Committee 4.2 Elect Park Jae-young as Members of Audi For Abstain Management t Committee 4.3 Elect Kim Song-June as Members of Audit For Abstain Management Committee 5 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- Empire Company Limited Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Enagas S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Elect Luis Garcia del Rio as Director For For Management 4.2 Reelect Rosa Rodriguez Diaz as Director For For Management 4.3 Reelect Marti Parellada Sabata as Direc For For Management tor 4.4 Reelect Jesus Maximo Pedrosa Ortega as For For Management Director 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enbridge Inc. Ticker: ENB Security ID: 29250N105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the Mer For For Management ger 2 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- Enbridge Inc. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston Dark For For Management es 1.8 Elect Director Michael McShane For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps For For Management 1.11 Elect Director Rebecca B. Roberts For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Prepare a Report Detailing Due Diligenc Against Against Shareholder e Process to Identify And Address Socia l And Environmental Risks When Reviewin g Potential Acquisitions -------------------------------------------------------------------------------- Encana Corporation Ticker: ECA Security ID: 292505104 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Endesa S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Renew Appointment of Ernst & Young as A For For Management uditor 6 Reelect Miquel Roca Junyent as Director For For Management 7 Reelect Alejandro Echevarria Busquet as For For Management Director 8 Approve Remuneration Report For For Management 9 Approve Cash-Based Long-Term Incentive For For Management Plan 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel SpA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate Submitted by the Italian Ministry None Do Not Vote Shareholder of Economy And Finance 6.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 7 Elect Patrizia Grieco as Board Chair None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Approve 2017 Monetary Long-Term Incenti For For Management ve Plan 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Enerplus Corporation Ticker: ERF Security ID: 292766102 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Engie Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Regist ered Shares 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions; Acknowledge Ongoing Transa ctions 5 Approve Additional Pension Scheme Agree For For Management ment with Isabelle Kocher, CEO 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Ratify Appointment of Patrice Durand as For For Management Director 8 Elect Christophe Aubert as Representati None For Management ve of Employee Shareholders to the Boar d 9 Elect Ton Willems as Representative of None For Management Employee Shareholders to the Board 10 Non-Binding Vote on Compensation of Ger For For Management ard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Compensation of Isa For For Management belle Kocher, Vice CEO until May 3, 201 6 12 Non-Binding Vote on Compensation of Isa For For Management belle Kocher, CEO since May 3, 2016 13 Approve Remuneration Policy of Executiv For For Management e Officers 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 16 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 17 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eni S.p.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by the Ministry of the None Do Not Vote Shareholder Economy and Finance 5.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 6 Elect Emma Marcegaglia as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by the Ministry of the None For Shareholder Economy and Finance 8.2 Slate Submitted by Institutional Invest None Against Shareholder ors (Assogestioni) 9 Appoint Chair of the Board of Statutory None For Shareholder Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Restricted Stock Plan; Authoriz For Against Management e Reissuance of Treasury Shares to Serv ice Restricted Stock Plan 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Erste Group Bank AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify PwC Wirtschaftspruefung GmbH Aud For For Management itors 7.1 Re-Elect Brian Deveraux O'Neill as Supe For For Management rvisory Board Member 7.2 Elect Jordi Gual Sole as Supervisory Bo For For Management ard Member 7.3 Re-Elect John James Stack as Supervisor For For Management y Board Member 7.4 Elect Marion Khueny as Supervisory Boar For For Management d Member 7.5 Re-Elect Friedrich Roedler as Superviso For For Management ry Board Member 7.6 Re-Elect Jan Homan as Supervisory Board For For Management Member 8 Authorize Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 11 Amend Articles Re: Corporate Purpose; M For For Management anagement and Supervisory Board -------------------------------------------------------------------------------- Essilor International Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Ratify Appointment of Jeanette Wong as For For Management Director 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Juliette Favre as Representativ For For Management e of Employee Shareholders to the Board 8 Reelect Yi He as Representative of Empl For For Management oyee Shareholders to the Board 9 Reelect Hubert Sagnieres as Director For For Management 10 Elect Laurent Vacherot as Director For For Management 11 Approve Severance Agreement with Hubert For Against Management Sagnieres, Chairman and CEO 12 Approve Severance Agreement with Lauren For Against Management t Vacherot, Vice-CEO 13 Non-Binding Vote on Compensation of Hub For For Management ert Sagnieres, Chairman and CEO 14 Non-Binding Vote on Compensation of Lau For For Management rent Vacherot, Vice-CEO 15 Approve Remuneration Policy of Executiv For For Management e Officers 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 880,000 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Emplo yees of International Subsidiaries 20 Amend Article 12 and 14 of Bylaws Re: E For For Management mployee Representative and Directors 21 Pursuant to Acquisition of Luxottica, A For For Management dopt New Bylaws 22 Approve Contribution in Kind of Luxotti For For Management ca Shares by Delfin and its Valuation 23 Authorize Capital Increase of Up to EUR For For Management 20 Million for Future Exchange Offers 24 Approve Sale of Company Assets to Delam For For Management are Sovra 25 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 26 Subject to Approval of Items 20-24, 27- For For Management 39, Elect Leonardo Del Vecchio as Direc tor 27 Subject to Approval of Items 20-24, 26, For For Management 28-39, Elect Romolo Bardin as Director 28 Subject to Approval of Items 20-24, 26- For For Management 27, 29-39, Elect Giovanni Giallombardo as Director 29 Subject to Approval of Items 20-24, 26- For For Management 28, 30-39, Elect Rafaella Mazzoli as Di rector 30 Subject to Approval of Items 20-24, 26- For For Management 29, 31-39, Elect Francesco Milleri as D irector 31 Subject to Approval of Items 20-24, 26- For For Management 30, 32-39, Elect Gianni Mion as Directo r 32 Subject to Approval of Items 20-24, 26- For For Management 31, 33-39, Elect Lucia Morselli as Dire ctor 33 Subject to Approval of Items 20-24, 26- For For Management 32, 34-39, Elect Cristina Scocchia as D irector 34 Subject to Approval of Items 20-24, 26- For For Management 33, 35-39, Elect Hubert Sagnieres as Di rector 35 Subject to Approval of Items 20-24, 26- For For Management 34, 36-39, Elect Juliette Favre as Repr esentative of Employee Shareholders to the Board 36 Subject to Approval of Items 20-24, 26- For For Management 35, 37-39, Elect Henrietta Fore as Dire ctor 37 Subject to Approval of Items 20-24, 26- For For Management 36, 38, 39, Elect Bernard Hours as Dire ctor 38 Subject to Approval of Items 20-24, 26- For For Management 37, 39, Elect Annette Messemer as Direc tor 39 Subject to Approval of Items 20-24, 26- For For Management 38, Elect Olivier Pecoux as Director 40 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.12 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Reelect Francois Gillet as Director For Against Management 8 Elect Korys, Permanently Represented by For Against Management Jef Colruyt, as Director 9 Ratify Ersnt & Young as Auditors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: OCT 7, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased Sha For Against Management res Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious an d Imminent Harm II.4 Authorize Implementation of Approved Re For Against Management solutions -------------------------------------------------------------------------------- Eurazeo Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.2 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Elect Anne Dias as Supervisory Board Me For For Management mber 7 Approve Remuneration Policy of Members For For Management of Supervisory Board 8 Approve Remuneration Policy of Members For For Management of Management Board 9 Non-Binding Vote on Compensation of Mic For For Management hel David-Weill, Chairman of the Superv isory Board 10 Non-Binding Vote on Compensation of Pat For For Management rick Sayer, Chairman of the Management Board 11 Non-Binding Vote on Compensation of Vir For For Management ginie Morgon and Philippe Audouin, Memb ers of Management Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 15 Pursuant to Item 14 Above, Adopt New By For For Management laws 16 Subject to Approval of Item 14, Delegat For For Management e Powers to the Management Board to Car ry Out Previous Authorizations and Dele gations 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eutelsat Communications Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 4, 2016 Meeting Type: Annual/Special Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 5 Reelect Michel de Rosen as Director For For Management 6 Reelect Carole Piwnica as Director For For Management 7 Reelect Miriem Bensalah Chaqroun as Dir For Against Management ector 8 Elect Rodolphe Belmer as Director For For Management 9 Elect Fonds Strategique de Participatio For For Management ns as Director 10 Advisory Vote on Compensation of Michel For Against Management de Rosen, CEO until Feb. 29, 2016 11 Advisory Vote on Compensation of Rodolp For Against Management he Belmer, CEO since Dec. 1, 2015 12 Advisory Vote on Compensation of Michel For For Management Azibert, Vice-CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Evonik Industries AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Aldo Belloni to the Supervisory B For For Management oard 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Luiz Fleury as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Deirdre Mahlan as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Don Robert as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Re-elect Paul Walker as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director John R.V. Palmer For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fanuc Corp. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 208.98 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For Against Management 3.3 Elect Director Uchida, Hiroyuki For Against Management 3.4 Elect Director Gonda, Yoshihiro For Against Management 3.5 Elect Director Inaba, Kiyonori For Against Management 3.6 Elect Director Noda, Hiroshi For Against Management 3.7 Elect Director Kohari, Katsuo For Against Management 3.8 Elect Director Matsubara, Shunsuke For Against Management 3.9 Elect Director Okada, Toshiya For Against Management 3.10 Elect Director Richard E. Schneider For Against Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Imai, Yasuo For For Management 3.13 Elect Director Ono, Masato For For Management -------------------------------------------------------------------------------- Fast Retailing Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For Against Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Yasumoto, Tak For For Management aharu 2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 2.3 Appoint Statutory Auditor Shinjo, Masaa For Against Management ki -------------------------------------------------------------------------------- Faurecia Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.90 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Additional Pension Scheme Agree For For Management ment with Patrick Koller, CEO 6 Approve Remuneration Policy of Chairman For For Management of the Board 7 Approve Remuneration Policy of CEO For For Management 8 Non-Binding Vote on Compensation of Yan For For Management n Delabriere, Chairman and CEO until Ju ne 30, 2016 9 Non-Binding Vote on Compensation of Yan For For Management n Delabriere, Chairman of the Board fro m July 1, 2016 10 Non-Binding Vote on Compensation of Pat For For Management rick Koller, Vice-CEO until June 30, 20 16 11 Non-Binding Vote on Compensation of Pat For For Management rick Koller, CEO from the July 1, 2016 12 Reelect Amparo Moraleda as Director For For Management 13 Reelect Jean-Baptiste Chasseloup de Cha For For Management tillon as Director 14 Reelect Jean-Pierre Clamadieu as Direct For For Management or 15 Reelect Robert Peugeot as Director For For Management 16 Elect Patrick Koller as Director For For Management 17 Elect Penelope Herscher as Director For For Management 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 250 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 95 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 95 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 11 of Bylaws Re: Employee For For Management Representative 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ferrari NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and Statutor For For Management y Reports 2.f Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect John Elkann as Non-Executive Di For Against Management rector 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Relect Delphine Arnault as Non-Executiv For Against Management e Director 3.e Reelect Louis C. Camilleri as Non- Exec For Against Management utive Director 3.f Reelect Giuseppina Capaldo as Non-Execu For For Management tive Director 3.g Reelect Eduardo H. Cue as Non-Executive For For Management Director 3.h Reelect Sergio Duca as Non-Executive Di For For Management rector 3.i Reelect Lapo Elkann as Non-Executive Di For For Management rector 3.j Reelect Amedeo Felisa as Non-Executive For For Management Director 3.k Reelect Maria Patrizia Grieco as Non-Ex For For Management ecutive Director 3.l Reelect Adam Keswick as Non-Executive D For For Management irector 3.m Reelect Elena Zambon as Non-Executive D For For Management irector 4 Approve Remuneration of Non-Executives For For Management Board Members 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Performance Share Arrangement f For Against Management or CEO 7 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Ferrovial SA Ticker: FER Security ID: E49512119 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5.1 Ratify Appointment of and Elect Philip For For Management Bowman as Director 5.2 Elect Hanne Birgitte Breinbjerb Sorense For For Management n as Director 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 46 Re: Attendance of Boar For For Management d Meetings 9.2 Remove Chapter VII Transitory Provision For For Management Re: Audit and Control Committee 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.d Adopt Financial Statements and Statutor For For Management y Reports 2.e Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Director For Against Management 3.b Reelect Sergio Marchionne as Director For For Management 4.a Reelect Ronald L. Thompson as Director For For Management 4.b Reelect Andrea Agnelli as Director For For Management 4.c Reelect Tiberto Brandolini d'Adda as Di For For Management rector 4.d Reelect Glenn Earle as Director For For Management 4.e Reelect Valerie A. Mars as Director For For Management 4.f Reelect Ruth J. Simmons as Director For For Management 4.g Elect Michelangelo A. Volpi as Director For For Management 4.h Reelect Patience Wheatcroft as Director For For Management 4.i Reelect Ermenegildo Zegna as Director For For Management 5 Amend Remuneration Policy for Non-Execu For For Management tive Directors 6 Ratify Ernst & Young as Auditors For For Management 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Demerger Agreement with Gruppo For For Management Editoriale L'Espresso -------------------------------------------------------------------------------- Finning International Inc. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Kathleen M. O'Neill For For Management 1.9 Elect Director Christopher W. Patterson For For Management 1.10 Elect Director John M. Reid For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- First Quantum Minerals Ltd. Ticker: FM Security ID: 335934105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP (UK) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Ralph Norris as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- FLSmidth & Co.A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3a Approve Actual Remuneration of Director For For Management s for 2016 in the Aggregate Amount of D KK 5.9 Million 3b Approve Remuneration of Directors for 2 For For Management 017 in the Amount of DKK 1.3 Million fo r the Chairman, DKK 900,000 for the Vic e Chairman and DKK 450,000 for Other Di rectors; Approve Remuneration for Commi ttee Work 4 Approve Allocation of Income and Divide For For Management nds of DKK 6 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Tom Knutzen as Director For For Management 5c Reelect Caroline Marie as Director For For Management 5d Reelect Marius Kloppers as Director For For Management 5e Reelect Richard Smith as Director For For Management 5f Elect Anne Eberhard as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Amend Articles Re: Company Announcement For For Management s in English Only 7.2 Amend Articles Re: Electronic Communica For For Management tion with Shareholders 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- Fonciere des Regions Ticker: FDR Security ID: F3832Y172 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.40 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration Policy of Jean Lau For For Management rent, Chairman 6 Non-Binding Vote on Compensation of Jea For For Management n Laurent, Chairman 7 Approve Remuneration Policy of Christop For For Management he Kullmann, CEO 8 Non-Binding Vote on Compensation of Chr For For Management istophe Kullmann, CEO 9 Approve Remuneration Policy of Olivier For For Management Esteve, Vice-CEO 10 Non-Binding Vote on Compensation of Oli For For Management vier Esteve, Vice-CEO 11 Reelect Jean-Luc Biamonti as Director For For Management 12 Reelect Sylvie Ouziel as Director For For Management 13 Reelect Predica as Director For For Management 14 Reelect Pierre Vaquier as Director For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Capitalization of Reserves of For For Management Up to EUR 22 Million for Bonus Issue o r Increase in Par Value 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 55 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts, but with a Binding Priority Right , up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Fut ure Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- Fortis Inc. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Margarita K. Dilley For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director Barry V. Perry For For Management 1.11 Elect Director Joseph L. Welch For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- Fortum Oyj Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 75,000 for Chairman, EU R57,000 for Vice Chairman, and EUR 40,0 00 for Other Directors; Approve Attenda nce Feesfor Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Heinz- For For Management Werner Binzel, Eva Hamilton, Kim Ignati us, Tapio Kuula and Veli-Matti Reinikka la as Directors; Elect Matti Lievonen a nd Anja McAlister as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: FNV Security ID: 351858105 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- freenet AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for the First Quarter of Fiscal 2 018 6.1 Elect Sabine Christiansen to the Superv For For Management isory Board 6.2 Elect Fraenzi Kuehne to the Supervisory For For Management Board 6.3 Elect Thorsten Kraemer to the Superviso For For Management ry Board 6.4 Elect Helmut Thoma to the Supervisory B For For Management oard 6.5 Elect Marc Tuengler to the Supervisory For For Management Board 6.6 Elect Robert Weidinger to the Superviso For For Management ry Board -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Fresenius SE & Co KGaA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.62 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Amend Stock Option Plan For For Management 7 Amend Remuneration of Supervisory Board For Against Management -------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.88 per Ordinary Share and EUR 0.89 per Preference Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Elect Susanne Fuchs to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Fugro NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Amend Remuneration Policy for Managemen For For Management t Board Members 6b Amend Long Term Incentive Plan For For Management 7 Ratify Ernst & Young as Auditors Re: Fi For For Management nancial Year 2018 8 Reelect J.C.M. Schonfeld to Supervisory For For Management Board 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 9a 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Fuji Electric Co., Ltd. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Arai, Junichi For For Management 1.5 Elect Director Tomotaka, Masatsugu For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2 Appoint Statutory Auditor Matsumoto, Ju For For Management nichi -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, Kazu For For Management ya -------------------------------------------------------------------------------- Fujikura Ltd. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Nagahama, Yoichi For For Management 3.2 Elect Director Ito, Masahiko For For Management 3.3 Elect Director Sato, Takashi For For Management 3.4 Elect Director Wada, Akira For For Management 3.5 Elect Director Sasagawa, Akira For For Management 3.6 Elect Director Hosoya, Hideyuki For For Management 3.7 Elect Director Kitajima, Takeaki For For Management 3.8 Elect Director Takizawa, Takashi For For Management 3.9 Elect Director Ito, Tetsu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Oda, Yasuyuki 4.2 Elect Director and Audit Committee Memb For For Management er Sekiuchi, Soichiro 4.3 Elect Director and Audit Committee Memb For Against Management er Shimojima Masaaki 4.4 Elect Director and Audit Committee Memb For Against Management er Abe, Kenichiro 4.5 Elect Director and Audit Committee Memb For For Management er Shirai, Yoshio 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Fujitsu Ltd. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2 Appoint Statutory Auditor Hirose, Yoich For For Management i 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Fukuoka Financial Group Inc. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Tani, Masaaki For Against Management 3.2 Elect Director Shibato, Takashige For Against Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor Gon For For Management do, Naohiko 4.2 Appoint Alternate Statutory Auditor Miu For For Management ra, Masamichi -------------------------------------------------------------------------------- Furukawa Electric Co. Ltd. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma, Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Teratani, Tatsuo For For Management 2.7 Elect Director Nakamoto, Akira For For Management 2.8 Elect Director Kozuka, Takamitsu For For Management 2.9 Elect Director Kimura, Takahide For For Management 2.10 Elect Director Ogiwara, Hiroyuki For For Management 2.11 Elect Director Amano, Nozomu For For Management 2.12 Elect Director Kuroda, Osamu For For Management 3 Appoint Statutory Auditor Tsukamoto, Ta For Against Management kashi 4 Appoint Alternate Statutory Auditor Kiu For For Management chi, Shinichi -------------------------------------------------------------------------------- G4S plc Ticker: GFS Security ID: G39283109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Ian Springett as Director For For Management 7 Elect Barbara Thoralfsson as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect John Connolly as Director For For Management 10 Re-elect John Daly as Director For For Management 11 Re-elect Winnie Kin Wah Fok as Director For For Management 12 Re-elect Paul Spence as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Re-elect Tim Weller as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Galp Energia, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Paula Amorim as Boa For For Management rd Chairperson 2 Ratify Co-option of Marta Amorim as Dir For For Management ector 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Statement on Remuneration Polic For For Management y 9 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor for FY 2017 7 Appoint Ernst & Young as Auditor for FY For For Management 2018, 2019 and 2020 8.1 Reelect Enrique Alcantara-Garcia Irazoq For Against Management ui as Director 8.2 Ratify Appointment of and Elect Marceli For Against Management no Armenter Vidal as Director 8.3 Ratify Appointment of and Elect Mario A For Against Management rmero Montes as Director 8.4 Ratify Appointment of and Elect Alejand For Against Management ro Garcia-Bragado Dalmau as Director 8.5 Ratify Appointment of and Elect Josu Jo For Against Management n Imaz San Miguel as Director 8.6 Ratify Appointment of and Elect Rajaram For Against Management Rao as Director 8.7 Reelect Luis Suarez de Lezo Mantilla as For Against Management Director 8.8 Ratify Appointment of and Elect William For Against Management Alan Woodburn as Director 9.1 Amend Article 44 Re: Director Remunerat For For Management ion 9.2 Add Additional Provision For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock-for-Salary Plan For For Management 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Creation of EUR 77 Million Pool For For Management of Capital with Preemptive Rights -------------------------------------------------------------------------------- Gecina Ticker: GFC Security ID: F4268U171 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts, up to Aggregate Nominal Amount of EUR 150 Million, For Future Exchange O ffer on Fonciere de Paris Siic 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Gecina Ticker: GFC Security ID: F4268U171 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Gains a For For Management nd Additional Depreciation to Correspon ding Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 5.20 per Share 5 Approve Stock Dividend Program (Cash or For For Management New Shares) 6 Approve Severance Agreement with Meka B For Against Management runel, CEO 7 Non-Binding Vote on Compensation of Ber For For Management nard Michel, Chairman 8 Non-Binding Vote on Compensation of Phi For Against Management lippe Depoux, CEO 9 Approve Remuneration Policy of the Chai For For Management rman 10 Approve Remuneration Policy of CEO For For Management 11 Ratify Appointment of Ivanhoe Cambridge For For Management Inc. as Director 12 Reelect Ivanhoe Cambridge Inc. as Direc For For Management tor 13 Elect Laurence Danon as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 47.5 Million 17 Authorize Capital Increase of Up to EUR For For Management 47.5 Million for Future Exchange Offer s 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 47.5 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Gemalto Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5.b Approve Dividends of EUR 0.50 Per Share For For Management 6.a Approve Discharge of Chief Executive Of For For Management ficers 6.b Approve Discharge of the Non-executive For For Management Board Members 7.a Reelect Alex Mandl as Non-executive Dir For For Management ector 7.b Reelect Homaira Akbari as Non-executive For For Management Director 7.c Reelect Buford Alexander as Non-executi For For Management ve Director 7.d Reelect John Ormerod as Non-executive D For For Management irector 7.e Elect Jill Smith as Non-executive Direc For For Management tor 8 Amend Articles Re: Updates of the Corpo For For Management rate Governance Code 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10.a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital withou t Preemptive Rights 10.b Authorize Issuance of Shares with Preem For For Management ptive Rights up to 25 Percent of Issued Capital 10.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances in Case of T akeover/Merger up to 5 Percent of Issue d Capital in Connection with Authorizat ion under Item 10.b 10.d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances in Connecti on with Non-Dilutive Tradable Rights Of fering up to 10 Percent of Issued Capit al in Connection with Authorization und er Item 10.b 11 Reappoint KPMG as Auditors For For Management -------------------------------------------------------------------------------- Genting Singapore PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Kok Thay as Director For For Management 3 Elect Tjong Yik Min as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Mandate for Interested Person T For For Management ransactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- George Weston Limited Ticker: WN Security ID: 961148509 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isabelle Marcoux For For Management 1.2 Elect Director Sarabjit S. Marwah For For Management 1.3 Elect Director Gordon M. Nixon For For Management 1.4 Elect Director J. Robert S. Prichard For For Management 1.5 Elect Director Thomas F. Rahilly For For Management 1.6 Elect Director Robert Sawyer For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Alannah Weston For For Management 1.10 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Getinge AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Amend Articles Re: Number of Directors For For Management 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.15 Million for Chairm an and SEK 575,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16a Reelect Carl Bennet as Director For For Management 16b Reelect Johan Bygge as Director For For Management 16c Reelect Cecilia Daun Wennborg as Direct For For Management or 16d Reelect Johan Malmquist as Director For For Management 16e Reelect Malin Persson as Director For For Management 16f Reelect Johan Stern as Director For For Management 16g Elect Barbro Friden as Director For For Management 16h Elect Dan Frohm as Director For For Management 16i Elect Sofia Hasselberg as Director For For Management 16j Elect Mattias Perjos as Director For For Management 16k Reelect Carl Bennet as Board Chairman For For Management 17 Ratify PricewaterhouseCoopers as Audito For For Management rs 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Gibson Energy Inc. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director James J. Cleary For For Management 1.3 Elect Director Marshall L. McRae For For Management 1.4 Elect Director Mary Ellen Peters For For Management 1.5 Elect Director Clayton H. Woitas For For Management 1.6 Elect Director A. Stewart Hanlon For For Management 1.7 Elect Director Douglas P. Bloom For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 6.80 Per Share 6a Approve Remuneration Statement For Do Not Vote Management 6b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutive Management 6c Approve Binding Guidelines for Allotmen For Do Not Vote Management t of Shares and Subscription Rights 7a Authorize the Board to Decide on Distri For Do Not Vote Management bution of Dividends 7b Authorize Share Repurchase Program For Do Not Vote Management 7c Approve Creation of NOK 50 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 7d Authorize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 8 Amend Articles Re: General Meeting For Do Not Vote Management 9a1 Reelect Inge Hansen (Chairman) as Direc For Do Not Vote Management tor 9a2 Reelect Gisele Marchand as Director For Do Not Vote Management 9a3 Reelect Per Bjorge as Director For Do Not Vote Management 9a4 Reelect John Giverholt as Director For Do Not Vote Management 9a5 Reelect Tine Wollebekk as Director For Do Not Vote Management 9a6 Elect Hilde Merete Nafstad as Director For Do Not Vote Management 9a7 Elect Eivind Elnan as Director For Do Not Vote Management 9b1 Reelect Einar Enger (Chairman) as Membe For Do Not Vote Management r of Nominating Committee 9b2 Reelect John Ottestad as Member of Nomi For Do Not Vote Management nating Committee 9b3 Reelect Torun Bakken as Member of Nomin For Do Not Vote Management ating Committee 9b4 Reelect Joakim Gjersoe as Member of Nom For Do Not Vote Management inating Committee 9b5 Elect Marianne Odegaard Ribe as Member For Do Not Vote Management of Nominating Committee 9c Ratify Deloitte as Auditors For Do Not Vote Management 10 Approve Remuneration of Directors and A For Do Not Vote Management uditors -------------------------------------------------------------------------------- GKN plc Ticker: GKN Security ID: G39004232 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Kevin Cummings as Director For For Management 7 Re-elect Phil Swash as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as Direct For For Management or 11 Re-elect Richard Parry-Jones as Directo For For Management r 12 Elect Anne Stevens as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Amend Sustainable Earnings Plan 2012 For For Management 24 Approve Sharesave Plan For For Management 25 Approve Share Incentive Plan For For Management 26 Establish International Share Plans For For Management -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Emma Walmsley as Director For For Management 5 Elect Dr Vivienne Cox as Director For For Management 6 Elect Dr Patrick Vallance as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Lynn Elsenhans as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Urs Rohner as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with an Acquis ition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Approve Performance Share Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- Glencore Plc Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Reduction of the Company's Capi For For Management tal Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Leonhard Fischer as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Seek Ngee Huat as Director For For Management 3b Elect Luciano Lewandowski as Director For For Management 3c Elect Fang Fenglei as Director For For Management 4a Elect Paul Cheng Ming Fun as Director For For Management 4b Elect Yoichiro Furuse as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the GLP Performance Share Plan and/or the GLP Restricted Share P lan 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Goldcorp Inc. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. Sar For For Management tain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Goodman Group Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the Company For For Management and Authorize the Board to Fix Their R emuneration 2 Elect Phillip Pryke as Director For Against Management 3 Elect Danny Peeters as Director For For Management 4 Elect Anthony Rozic as Director For For Management 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- Governor and Company of the Bank of Ireland Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Kent Atkinson as Director For For Management 3(b) Re-elect Richie Boucher as Director For For Management 3(c) Re-elect Pat Butler as Director For For Management 3(d) Re-elect Patrick Haren as Director For For Management 3(e) Re-elect Archie Kane as Director For For Management 3(f) Re-elect Andrew Keating as Director For For Management 3(g) Re-elect Patrick Kennedy as Director For For Management 3(h) Re-elect Davida Marston as Director For For Management 3(i) Re-elect Fiona Muldoon as Director For For Management 3(j) Re-elect Patrick Mulvihill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Market Purchase of Ordinary S For For Management tock 6 Authorise Reissuance of Treasury Stock For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Governor and Company of the Bank of Ireland Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Court Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Governor and Company of the Bank of Ireland Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of Bank of Ir For For Management eland Group plc as a New Holding Compan y 2 Approve Cancellation of Cancellation St For For Management ock Pursuant to the Scheme of Arrangeme nt 3 Authorise Allotment of Securities and A For For Management pplication of Reserves 4 Adopt New Bye-Laws For For Management 5 Approve Creation of Distributable Reser For For Management ves in BOIG plc -------------------------------------------------------------------------------- GPT Group Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as Director For For Management 2 Approve the Adoption of Remuneration Re For For Management port 3 Approve Grant of Performance Rights to For For Management Robert Johnston (2017 Deferred Short Te rm Incentive) 4 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) -------------------------------------------------------------------------------- Great-West Lifeco Inc. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty to Twenty-one 2.1 Elect Director Deborah J. Barrett For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For Withhold Management 2.4 Elect Director Paul Desmarais, Jr. For Withhold Management 2.5 Elect Director Gary A. Doer For For Management 2.6 Elect Director David G. Fuller For For Management 2.7 Elect Director Claude Genereux For Withhold Management 2.8 Elect Director Chaviva M. Hosek For For Management 2.9 Elect Director J. David A. Jackson For For Management 2.10 Elect Director Paul A. Mahon For For Management 2.11 Elect Director Susan J. McArthur For For Management 2.12 Elect Director R. Jeffrey Orr For Withhold Management 2.13 Elect Director Rima Qureshi For For Management 2.14 Elect Director Donald M. Raymond For For Management 2.15 Elect Director Henri-Paul Rousseau For For Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Jerome J. Selitto For For Management 2.18 Elect Director James M. Singh For For Management 2.19 Elect Director Gregory D. Tretiak For For Management 2.20 Elect Director Siim A. Vanaselja For For Management 2.21 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Greene King plc Ticker: GNK Security ID: G40880133 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rooney Anand as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Lynne Weedall as Director For For Management 8 Re-elect Kirk Davis as Director For For Management 9 Elect Philip Yea as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Grifols SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Stateme nts and Appoint Grant Thornton as Co-Au ditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial State ments 6.1 Reelect Victor Grifols Roura as Directo For For Management r 6.2 Reelect Ramon Riera Roca as Director For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Amend Article 7 of General Meeting Regu For Against Management lations Re: Issuance of Bonds and Other Debt Securities 10 Amend Article24.ter Re: Audit Committee For For Management 12 Approve Listing of Class A Shares on NA For For Management SDAQ; Void Previous Authorization 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Groupe Eurotunnel SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.26 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Ratify Appointment of Corinne Bach as D For For Management irector 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 825,000 8 Non-Binding Vote on Compensation of Jac For For Management ques Gounon, Chairman and CEO 9 Non-Binding Vote on Compensation of Fra For For Management ncois Gauthey, Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Chairman 11 Approve Remuneration Policy of Vice CEO For For Management 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 14 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 110 Million 15 Authorize up to 315,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees, Excluding Executives 16 Authorize up to 1.2 Million Shares for For For Management Use in Restricted Stock Plans Under Per formance Conditions Reserved for Employ ees and Executive Officers 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- GS Engineering & Construction Ltd. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent No For For Management n-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Yang Seung-woo as Outside Directo For For Management r 3 Elect Yang Seung-woo as Members of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Gunma Bank Ltd. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Minami, Shigeyoshi For For Management 2.6 Elect Director Hirasawa, Yoichi For For Management 2.7 Elect Director Kanai, Yuji For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management -------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: HM B Security ID: W41422101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List of Shareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million for Chairma n, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Lena Patriksson Keller as Direc For For Management tor 12.4 Reelect Stefan Persson (Chairman) as Di For For Management rector 12.5 Reelect Christian Sievert as Director For For Management 12.6 Reelect Erica Wiking Hager as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and Represe For Against Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16.1 Adopt a Zero Vision Regarding Anorexia None Against Shareholder Within the Industry 16.2 Instruct the Board to Appoint a Working None Against Shareholder Group to Realize This Zero Vision on A norexia 16.3 Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Anorexia Within the Industry 16.4 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 16.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 16.6 Require the Results from the Working Gr None Against Shareholder oup Concerning Item 16.5 to be Reported to the AGM 16.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 16.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 16.9 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 16.10 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 16.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 16.12 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 16.13 Instruct the Board to Propose to the Sw None Against Shareholder edish Government to Draw Attention to N eed of Abolishment of Law Allowing Poss ibility of So-Called Graduated Voting R ights 17.1 Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 17.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- H&R Real Estate Investment Trust Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of t For For Management he REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee o For For Management f the REIT 5 Elect Laurence A. Lebovic as Trustee of For For Management the REIT 6 Elect Juli Morrow as Trustee of the REI For For Management T 7 Elect Ronald C. Rutman as Trustee of th For For Management e REIT 8 Elect Stephen L. Sender as Trustee of t For For Management he REIT 9 Approve KPMG LLP as Auditors of the REI For For Management T and Authorize Trustees to Fix Their R emuneration 10 Advisory Vote on Executive Compensation For For Management Approach 11 Amend Declaration of Trust For For Management 1 Elect Marvin Rubner as Trustee of the F For For Management inance Trust 2 Elect Shimshon (Stephen) Gross as Trust For For Management ee of the Finance Trust 3 Elect Neil Sigler as Trustee of the Fin For For Management ance Trust 4 Approve KPMG LLP as Auditors of Finance For For Management Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Hachijuni Bank Ltd. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For Against Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Matsuda, Yoshinori For For Management 2.5 Elect Director Funami, Hideo For For Management 2.6 Elect Director Yoshie, Muneo For For Management 2.7 Elect Director Kurosawa, Sokichi For For Management -------------------------------------------------------------------------------- Hakuhodo Dy Holdings Inc. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Narita, Junji For For Management 2.2 Elect Director Toda, Hirokazu For For Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Imaizumi, Tomoyuki For For Management 2.6 Elect Director Nakatani, Yoshitaka For For Management 2.7 Elect Director Nishioka, Masanori For For Management 2.8 Elect Director Nishimura, Osamu For For Management 2.9 Elect Director Mizushima, Masayuki For For Management 2.10 Elect Director Ochiai, Hiroshi For For Management 2.11 Elect Director Fujinuma, Daisuke For For Management 2.12 Elect Director Yajima, Hirotake For For Management 2.13 Elect Director Matsuda, Noboru For For Management 2.14 Elect Director Hattori, Nobumichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- Hammerson plc Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Pierre Bouchut as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Peter Cole as Director For For Management 9 Re-elect Timon Drakesmith as Director For For Management 10 Re-elect Terry Duddy as Director For For Management 11 Re-elect Andrew Formica as Director For For Management 12 Re-elect Judy Gibbons as Director For For Management 13 Re-elect Jean-Philippe Mouton as Direct For For Management or 14 Re-elect David Tyler as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Long-Term Incentive Plan For For Management 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- Hana Financial Group Inc. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside Directo For For Management r 2.6 Elect Chah Eun-young as Outside Directo For For Management r 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of Audit For For Management Committee 4.2 Elect Park Moon-kyu as Members of Audit For For Management Committee 4.3 Elect Yoon Sung-bock as Members of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hang Lung Group Limited Ticker: 10 Security ID: Y30148111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as Direct For For Management or 3d Elect Adriel Wenbwo Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For Against Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Adriel Wenbwo Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Seng Bank Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Raymond K F Ch'ien as Director For For Management 2b Elect Nixon L S Chan as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Elect Sarah C Legg as Director For For Management 2e Elect Kenneth S Y Ng as Director For For Management 2f Elect Michael W K Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Hankook Tire Co. Ltd. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hankyu Hanshin Holdings Inc. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, Ma For For Management sayoshi 4.2 Appoint Statutory Auditor Komiyama, Mic For For Management hiari -------------------------------------------------------------------------------- Hannover Rueck SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.50 per Share and Special D ividends of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 -------------------------------------------------------------------------------- Hanwa Co. Ltd. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Amend Provisions on Dir ector Titles - Clarify Director Authori ty on Board Meetings 4.1 Elect Director Kita, Shuji For For Management 4.2 Elect Director Furukawa, Hironari For For Management 4.3 Elect Director Serizawa, Hiroshi For For Management 4.4 Elect Director Ogasawara, Akihiko For For Management 4.5 Elect Director Kato, Yasumichi For For Management 4.6 Elect Director Nagashima, Hidemi For For Management 4.7 Elect Director Nakagawa, Yoichi For For Management 4.8 Elect Director Kurata, Yasuharu For For Management 4.9 Elect Director Seki, Osamu For For Management 4.10 Elect Director Hori, Ryuji For For Management 4.11 Elect Director Yamamoto, Hiromasa For For Management 4.12 Elect Director Hatanaka, Yasushi For For Management 4.13 Elect Director Sasayama, Yoichi For For Management 4.14 Elect Director Ideriha, Chiro For For Management 5.1 Appoint Statutory Auditor Kawanishi, Hi For For Management deo 5.2 Appoint Statutory Auditor Togawa, Naoyu For For Management ki -------------------------------------------------------------------------------- Hanwha Corporation Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Haseko Corp. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Oguri, Ikuo For For Management 2.2 Elect Director Tsuji, Noriaki For For Management 2.3 Elect Director Muratsuka, Shosuke For For Management 2.4 Elect Director Imanaka, Yuhei For For Management 2.5 Elect Director Ikegami, Kazuo For For Management 2.6 Elect Director Amano, Kohei For For Management 2.7 Elect Director Kogami, Tadashi For For Management 3 Appoint Statutory Auditor Ikegami, Take For For Management shi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Hays plc Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Victoria Jarman as Director For For Management 9 Re-elect Torsten Kreindl as Director For For Management 10 Re-elect Pippa Wicks as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Mary Rainey as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Approve Deferred Annual Bonus Plan For For Management 21 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- HeidelbergCement AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3.1 Approve Discharge of Management Board M For For Management ember Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Dominik von Achten for Fiscal 201 6 3.3 Approve Discharge of Management Board M For For Management ember Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Management Board M For For Management ember Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Management Board M For For Management ember Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Management Board M For For Management ember Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Management Board M For For Management ember Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Management Board M For For Management ember Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Management Board M For For Management ember Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fisca l 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 201 6 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 201 6 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fi scal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Heineken Holding NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of the Board of Direc For For Management tors 6.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6b 7 Ratify Deloitte as Auditors For For Management 8.a Reelect M. Das as Non-Executive Directo For Against Management r 8.b Reelect A.A.C. de Carvalho as Non-Execu For Against Management tive Director -------------------------------------------------------------------------------- Heineken NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.c Adopt Financial Statements and Statutor For For Management y Reports 1.e Approve Dividends of EUR1.34 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3 Amend Performance Criteria of Long-Term For For Management Incentive Plan 4 Ratify Deloitte as Auditors For For Management 5 Reelect J.F.M.L. van Boxmeer to Managem For For Management ent Board 6.a Reelect M. Das to Supervisory Board For For Management 6.b Reelect V.C.O.B.J. Navarre to Superviso For For Management ry Board -------------------------------------------------------------------------------- Henderson Group plc Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Arkle as Director For For Management 5 Re-elect Kalpana Desai as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as Direct For For Management or 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 12 Re-elect Roger Thompson as Director For For Management 13 Elect Phil Wagstaff as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Enter Into a C For For Management ontingent Purchase Contract 18 Authorise Market Purchase of CDIs For For Management -------------------------------------------------------------------------------- Henderson Group plc Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redenomination of Issued Share For For Management Capital and Cancellation of Unissued Sh ares 2 Adopt Interim Memorandum of Association For For Management 3 Approve Reduction of the Nominal Value For For Management of the Redenominated Ordinary Shares 4 Approve Share Consolidation For For Management 5 Approve Increase in Authorised Share Ca For For Management pital 6 Approve Change of Company Name to Janus For For Management Henderson Group plc 7 Adopt New Memorandum of Association and For For Management Articles of Association 8 Approve Matters Relating to the Merger For For Management of Horizon Orbit Corp with Janus Capita l Group Inc 9 Authorise Issue of Equity in Connection For For Management with the Dai-ichi Option Agreement 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Da i-ichi Option Agreement 11 Approve Grant of Options to Dai-ichi Pu For For Management rsuant to the Dai-ichi Option Agreement 12 Approve Cancellation of the Company's L For For Management isting on the Official List of the UK L isting Authority and Cessation of Tradi ng of the Company's Shares on the Londo n Stock Exchange -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Ka Kit as Director For Against Management 3A2 Elect Lee Ka Shing as Director For Against Management 3A3 Elect Suen Kwok Lam as Director For Against Management 3A4 Elect Fung Lee Woon King as Director For Against Management 3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management 3A6 Elect Lee Pui Ling, Angelina as Directo For Against Management r 3A7 Elect Wu King Cheong as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors, Remuneration Committee and N omination Committee 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2016 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with Subs For For Management idiary Henkel Vierte Verwaltungsgesells chaft mbH 7.2 Approve Affiliation Agreement with Subs For For Management idiary Fuenfte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreement with Subs For For Management idiary Henkel Investment GmbH 7.4 Approve Affiliation Agreement with Subs For For Management idiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate Submitted by the Shareholder Agre None Do Not Vote Shareholder ement (44.71 Percent of the Share Capit al) 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.3 Slate Submitted by Gruppo Societa Gas R None Do Not Vote Shareholder imini SpA 5 Approve Remuneration of Directors For Against Management 6.1 Slate Submitted by the Shareholder Agre None Against Shareholder ement (44.71 Percent of the Share Capit al) 6.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 6.3 Slate Submitted by Gruppo Societa Gas R None Against Shareholder imini SpA 7 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- Hexagon AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of EUR 0.48 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for Chairma n, SEK 850,000 for Vice Chairman, and S EK 550,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson, Ulrika For Against Management Francke and Jill Smith as Directors; E lect John Brandon, Henrik Henriksson, H ans Vestberg, Sofia Schorling Hogberg a nd Marta Schorling Andreen as New Direc tors; Ratify Ernst & Young AB as Audito rs 13 Elect Mikael Ekdahl, Jan Andersson, And For For Management ers Oscarsson, and, Ossian Ekdahl as Me mbers of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Hino Motors Ltd. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Ichihashi, Yasuhiko For For Management 2.2 Elect Director Shimo, Yoshio For For Management 2.3 Elect Director Mori, Satoru For For Management 2.4 Elect Director Kokaji, Hiroshi For For Management 2.5 Elect Director Muta, Hirofumi For For Management 2.6 Elect Director Endo, Shin For For Management 2.7 Elect Director Kajikawa, Hiroshi For For Management 2.8 Elect Director Nakane, Taketo For For Management 2.9 Elect Director Hagiwara, Toshitaka For For Management 2.10 Elect Director Yoshida, Motokazu For For Management 2.11 Elect Director Terashi, Shigeki For For Management 3.1 Appoint Statutory Auditor Kitamura, Kei For For Management ko 3.2 Appoint Statutory Auditor Nakajima, Mas For For Management ahiro 4 Appoint Alternate Statutory Auditor Kit For For Management ahara, Yoshiaki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Hiroshima Bank Ltd. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 5.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sumihiro, Isao For For Management 3.2 Elect Director Ikeda, Koji For For Management 3.3 Elect Director Hirota, Toru For For Management 3.4 Elect Director Miyoshi, Kichiso For For Management 3.5 Elect Director Yoshino, Yuji For For Management 3.6 Elect Director Heya, Toshio For For Management 3.7 Elect Director Araki, Yuzo For For Management 3.8 Elect Director Sumikawa, Masahiro For For Management 3.9 Elect Director Maeda, Kaori For For Management 3.10 Elect Director Miura, Satoshi For For Management 4 Appoint Statutory Auditor Katayama, Hit For For Management oshi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Hiscox Ltd Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lynn Carter as Director For For Management 6 Re-elect Robert Childs as Director For For Management 7 Re-elect Caroline Foulger as Director For For Management 8 Re-elect Hamayou Akbar Hussain as Direc For For Management tor 9 Re-elect Ernst Jansen as Director For For Management 10 Re-elect Colin Keogh as Director For For Management 11 Re-elect Anne MacDonald as Director For For Management 12 Re-elect Bronislaw Masojada as Director For For Management 13 Re-elect Robert McMillan as Director For For Management 14 Re-elect Gunnar Stokholm as Director For For Management 15 Re-elect Richard Watson as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Hitachi Construction Machinery Co. Ltd. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Okada, Osamu For For Management 1.6 Elect Director Katsurayama, Tetsuo For For Management 1.7 Elect Director Saito, Yutaka For For Management 1.8 Elect Director Sumioka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- Hitachi Ltd. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- Hitachi Metals Ltd. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hideaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- Hochtief AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6 Amend Corporate Purpose For For Management 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 4 Billion; Approve Creation of EUR 46 .1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 82 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- Hokkaido Electric Power Co. Inc. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Sato, Yoshitaka For Against Management 2.2 Elect Director Mayumi, Akihiko For Against Management 2.3 Elect Director Fujii, Yutaka For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Sakai, Ichiro For For Management 2.6 Elect Director Oi, Noriaki For For Management 2.7 Elect Director Ishiguro, Motoi For For Management 2.8 Elect Director Ujiie, Kazuhiko For For Management 2.9 Elect Director Uozumi, Gen For For Management 2.10 Elect Director Takahashi, Takao For For Management 2.11 Elect Director Yabushita, Hiromi For For Management 2.12 Elect Director Seo, Hideo For For Management 2.13 Elect Director Ichikawa, Shigeki For For Management 2.14 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Furugori, Hir For For Management oaki 3.2 Appoint Statutory Auditor Akita, Koji For For Management 3.3 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.4 Appoint Statutory Auditor Fujii, Fumiyo For Against Management 4 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 5 Amend Articles to Add Provisions on Saf Against Against Shareholder ety Agreements with Local Public Author ities 6 Amend Articles to Add Provisions on Sha Against For Shareholder reholder Proposal Process 7 Amend Articles to Add Provisions on Dir Against Against Shareholder ector Dismissal Process 8 Amend Articles to Add Provisions on Saf Against Against Shareholder e Storage of Spent Nuclear Fuels and Ra dioactive Materials, and Development of Nuclear Storage Specialists 9 Amend Articles to Add Provisions on Pro Against Against Shareholder motion of Geothermal Power Generation 10 Remove Director Yoshitaka Sato from Off Against Against Shareholder ice -------------------------------------------------------------------------------- Hokuhoku Financial Group Inc. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 44 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Indemnify Directors - Reflect Changes in Law 3.1 Elect Director Ihori, Eishin For For Management 3.2 Elect Director Sasahara, Masahiro For For Management 3.3 Elect Director Mugino, Hidenori For For Management 3.4 Elect Director Kanema, Yuji For For Management 3.5 Elect Director Yoshida, Takeshi For For Management 3.6 Elect Director Asabayashi, Takashi For For Management 3.7 Elect Director Ogura, Takashi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kikushima, Satoshi 4.2 Elect Director and Audit Committee Memb For Against Management er Kawada, Tatsuo 4.3 Elect Director and Audit Committee Memb For For Management er Nakagawa, Ryoji 4.4 Elect Director and Audit Committee Memb For For Management er Manabe, Masaaki 4.5 Elect Director and Audit Committee Memb For Against Management er Suzuki, Nobuya 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Hokuriku Electric Power Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Ataka, Tateki For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sugawa, Motonobu For For Management 2.8 Elect Director Sono, Hiroaki For For Management 2.9 Elect Director Takagi, Shigeo For For Management 2.10 Elect Director Takabayashi, Yukihiro For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Yano, Shigeru For For Management 3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 4 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Fuel Procurement Plans 5 Amend Articles to Add Provisions on Saf Against Against Shareholder ety Storage of Spent Nuclear Fuels 6 Amend Articles to Change Provisions on Against Against Shareholder Indemnification 7 Amend Articles to Change Provisions on Against For Shareholder Senior Advisers 8 Amend Articles to Require Disclosure of Against For Shareholder Compensation for Directors, Statutory Auditors and Senior Advisers -------------------------------------------------------------------------------- Home Retail Group plc Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Court Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Home Retail Group plc Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Home Retail Group plc by J Sain sbury plc -------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Hachigo, Takahiro For For Management 3.2 Elect Director Kuraishi, Seiji For For Management 3.3 Elect Director Matsumoto, Yoshiyuki For For Management 3.4 Elect Director Mikoshiba, Toshiaki For For Management 3.5 Elect Director Yamane, Yoshi For For Management 3.6 Elect Director Takeuchi, Kohei For For Management 3.7 Elect Director Kunii, Hideko For For Management 3.8 Elect Director Ozaki, Motoki For For Management 3.9 Elect Director Ito, Takanobu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yoshida, Masahiro 4.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Masafumi 4.3 Elect Director and Audit Committee Memb For For Management er Hiwatari, Toshiaki 4.4 Elect Director and Audit Committee Memb For For Management er Takaura, Hideo 4.5 Elect Director and Audit Committee Memb For For Management er Tamura, Mayumi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheah Cheng Hye as Director For For Management 3b Elect Leung Pak Hon, Hugo as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Remuneration Payable to the Cha For For Management irman and Members of the Project Oversi ght Committee -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Re-elect Charles Allen-Jones as Directo For Against Management r 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Simon Keswick as Director For Against Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Elect Robert Wong as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their Rem For For Management uneration 9 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Hoya Corp. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC Holdings plc Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3(a) Elect David Nish as Director For For Management 3(b) Elect Jackson Tai as Director For For Management 3(c) Re-elect Phillip Ameen as Director For For Management 3(d) Re-elect Kathleen Casey as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Henri de Castries as Director For For Management 3(g) Re-elect Lord Evans of Weardale as Dire For For Management ctor 3(h) Re-elect Joachim Faber as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Irene Lee as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Iain Mackay as Director For For Management 3(n) Re-elect Heidi Miller as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Jonathan Symonds as Director For For Management 3(q) Re-elect Pauline van der Meer Mohr as D For For Management irector 3(r) Re-elect Paul Walsh as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and Ex For For Management penditure 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Directors to Allot Any Repurc For For Management hased Shares 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise Issue of Equity in Relation t For For Management o Contingent Convertible Securities 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hudson's Bay Company Ticker: HBC Security ID: 444218101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For For Management 1b Elect Director Robert Baker For For Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For For Management 1e Elect Director Lee Neibart For For Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For For Management 1i Elect Director Matthew Rubel For For Management 1j Elect Director Gerald Storch For For Management 1k Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Hugo Boss AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Husky Energy Inc. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Hyosung Corp. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Five Outs For Against Management ide Directors 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Engineering & Construction Co. Ltd. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Glovis Co. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Elect Choi Hyeok as a Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Marine & Fire Insurance Co. Ltd. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-doo as Outside Direct For For Management or to serve as Audit Committee Member 3.2 Elect Kim Hui-dong as Outside Director For For Management to serve as Audit Committee Member 3.3 Elect Kim Yong-joon as Outside Director For For Management to serve as Audit Committee Member 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 7, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2.1 Elect Chung Mong-koo as Inside Director For Abstain Management 2.2 Elect Choi Eun-soo as Outside Director For Abstain Management 3 Elect Choi Eun-soo as Member of Audit C For Abstain Management ommittee 4 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Appoint KPMG Auditores as Auditor For For Management 5 Amend Preamble of Bylaws For For Management 6 Amend Articles 7 and 8 Re: Company's Co For For Management mmitment, Mission, Vision and Values 7 Amend Article 14 of General Meeting Reg For For Management ulations Re: Right to Information and T echnical Improvements 8 Amend Articles 19 and 39 of General Mee For For Management ting Regulations Re: Channels for Parti cipation 9 Elect Juan Manuel Gonzalez Serna as Dir For For Management ector 10 Elect Francisco Martinez Corcoles as Di For For Management rector 11 Approve Allocation of Income and Divide For For Management nds 12 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 13 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 14 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 15 Approve Restricted Stock Plan For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 20 Billion and Issuance of Notes up to EUR 6 Billion 18 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Ibiden Co. Ltd. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 2.1 Elect Director Takenaka, Hiroki For Against Management 2.2 Elect Director Aoki, Takeshi For Against Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Kodama, Kozo For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Yoshihisa, Koichi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Sakashita, Keiichi 3.2 Elect Director and Audit Committee Memb For For Management er Kuwayama, Yoichi 3.3 Elect Director and Audit Committee Memb For For Management er Kato, Fumio 3.4 Elect Director and Audit Committee Memb For For Management er Horie, Masaki 3.5 Elect Director and Audit Committee Memb For For Management er Kawai, Nobuko 4 Elect Alternate Director and Audit Comm For For Management ittee Member Komori, Shogo 5 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n for Directors Who Are Not Audit Commi ttee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- ICA Gruppen AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Members (10) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.03 million for Chairm an and SEK 425,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 16 Reelect Goran Blomberg, Cecilia Daun We For Against Management nnborg, Andrea Gisle Joosen, Fredrik Ha gglund, Jeanette Jager, Bengt Kjell, Ma gnus Moberg, Jan Olofsson and Claes-Gor an Sylven (Chair) as Directors; Elect A nette Wiotti as New Director 17 Ratify KPMG as Auditors For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 20 Amend Articles Re: Eliminated Share Cla For For Management ss, Change of Registered Office, Editor ial Changes -------------------------------------------------------------------------------- Icade Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Celine Senmartin For For Management as Director 6 Reelect Jean-Paul Faugere as Director For For Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Elect Marianne Laurent as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 10 Non-Binding Vote on Compensation of And For For Management re Martinez, Chairman of the Board 11 Non-Binding Vote on Compensation of Oli For For Management vier Wigniolle, CEO 12 Approve Remuneration Policy of Andre Ma For For Management rtinez, Chairman of the Board 13 Approve Remuneration Policy of Olivier For For Management Wigniolle, CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 3, 10, 11, and 15 II of B For For Management ylaws 19 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ICAP plc Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Bridges as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Sievwright as Director For For Management 7 Re-elect Ivan Ritossa as Director For For Management 8 Re-elect Robert Standing as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- ICAP plc Ticker: IAP Security ID: G46981117 Meeting Date: SEP 9, 2016 Meeting Type: Court Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ICAP plc Ticker: IAP Security ID: G46981117 Meeting Date: SEP 9, 2016 Meeting Type: Special Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Newco Reduction of Capital, the For For Management Demerger and the Share Consolidation -------------------------------------------------------------------------------- Idemitsu Kosan Co., Ltd. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Seki, Daisuke For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Kito, Shunichi For For Management 1.5 Elect Director Nibuya, Susumu For For Management 1.6 Elect Director Maruyama, Kazuo For For Management 1.7 Elect Director Sagishima, Toshiaki For For Management 1.8 Elect Director Homma, Kiyoshi For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 1.11 Elect Director Kikkawa, Takeo For For Management 1.12 Elect Director Mackenzie Clugston For For Management 2 Appoint Alternate Statutory Auditor Kai For For Management , Junko -------------------------------------------------------------------------------- IGM Financial Inc. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For Withhold Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For Withhold Management 1.9 Elect Director Sharon Hodgson For Withhold Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For Withhold Management 1.14 Elect Director Jacques Parisien For Withhold Management 1.15 Elect Director Henri-Paul Rousseau For Withhold Management 1.16 Elect Director Gregory D. Tretiak For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHI Corporation Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Otani, Hiroyuki For For Management 1.6 Elect Director Mochizuki, Mikio For For Management 1.7 Elect Director Shikina, Tomoharu For For Management 1.8 Elect Director Kuwata, Atsushi For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Kimura, Hiroshi For For Management 1.11 Elect Director Yamada, Takeshi For For Management 1.12 Elect Director Awai, Kazuki For For Management 1.13 Elect Director Ishimura, Kazuhiko For For Management 1.14 Elect Director Tanaka, Yayoi For For Management 2.1 Appoint Statutory Auditor Suga, Taizo For For Management 2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split -------------------------------------------------------------------------------- Iida Group Holdings Co., Ltd. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2.1 Elect Director Mori, Kazuhiko For For Management 2.2 Elect Director Nishikawa, Yoichi For For Management 2.3 Elect Director Yamamoto, Shigeo For For Management 2.4 Elect Director Hisabayashi, Yoshinari For For Management 2.5 Elect Director Horiguchi, Tadayoshi For For Management 2.6 Elect Director Kanei, Masashi For For Management 2.7 Elect Director Nishino, Hiroshi For For Management 2.8 Elect Director Matsubayashi, Shigeyuki For For Management 2.9 Elect Director Kodera, Kazuhiro For For Management 2.10 Elect Director Asano, Masahiro For For Management 2.11 Elect Director Sasaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Ishimaru, Iku For For Management ko 3.2 Appoint Statutory Auditor Hayashi, Chih For For Management aru 3.3 Appoint Statutory Auditor Tanaka, Chika For For Management ra 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Elect Marcelo Bastos as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- Imerys Ticker: NK Security ID: F49644101 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.87 per Share 4 Approve Amendment to Additional Pension For Against Management Scheme Agreement with Gilles Michel, C hairman and CEO 5 Non-Binding Vote on Compensation of Gil For Against Management les Michel, Chairman and CEO 6 Approve Remuneration Policy of Chairman For For Management and CEO and any Other Executive Corpor ate Officer to be Appointed 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Paul Desmarais III as Director For For Management 9 Reelect Marion Guillou as Director For For Management 10 Reelect Colin Hall as Director For For Management 11 Elect Martina Merz as Director For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 25 Amend Article 5 of Bylaws Re: Company's For For Management Lifespan 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- IMI plc Ticker: IMI Security ID: G47152114 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lord Smith of Kelvin as Direct For For Management or 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment C Authorise Market Purchase of Ordinary S For For Management hares D Authorise the Company to Call General M For For Management eeting with 14 Clear Working Days' Noti ce -------------------------------------------------------------------------------- Immofinanz AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Deloitte Audit Wirtschaftspruefu For For Management ngs GmbH as Auditors 7.1 Reelect Supervisory Board Member Michae For For Management l Knap 7.2 Reelect Supervisory Board Member Rudolf For For Management Fries 7.3 Reelect Supervisory Board Member Christ For For Management ian Boehm 7.4 Reelect Supervisory Board Member Nick v For For Management an Ommen 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Approve Dispute Settlement with Former For For Management Executive Board Member Norbert Gertner -------------------------------------------------------------------------------- Immofinanz AG Ticker: IIA Security ID: A27849149 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 3 Approve Discharge of Management Board f For For Management or Abbreviated Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal 2016 5 Approve Remuneration of Supervisory Boa For For Management rd Members for Abbreviated Fiscal 2016 6 Ratify Deloitte Audit Wirtschaftspruefu For For Management ngs GmbH as Auditors for Fiscal 2017 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Amend Articles Re: Submission of Deposi For For Management t Receipts 9 Approve Dispute Settlement with Former For For Management Executive Board Member Karl Petrikovics -------------------------------------------------------------------------------- Imperial Brands PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: JAN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Imperial Oil Limited Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director R.M. (Richard) Kruger For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director D.S. (David) Sutherland For For Management 2.5 Elect Director D.G. (Jerry) Wascom For For Management 2.6 Elect Director S.D. (Sheelagh) Whittake For For Management r 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- Inchcape plc Ticker: INCH Security ID: G47320208 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ken Hanna as Director For For Management 6 Re-elect Stefan Bomhard as Director For For Management 7 Elect Jerry Buhlmann as Director For For Management 8 Elect Rachel Empey as Director For For Management 9 Re-elect Richard Howes as Director For For Management 10 Re-elect John Langston as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Re-elect Nigel Northridge as Director For For Management 13 Re-elect Nigel Stein as Director For For Management 14 Re-elect Till Vestring as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Approve the Grant of Performance Rights For For Management to James Fazzino 3 Approve the Amendment to the Company's For For Management Constitution 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4.a Ratify Appointment of and Elect Pontega For For Management dea Inversiones SL as Director 4.b Elect Baronesa Kingsmill CBE as Directo For For Management r 5.a Amend Article 4 Re: Registered Office For For Management 5.b Amend Articles Re: Panel of the General For For Management Meetings, Deliberations and Adoption o f Resolutions 5.c Amend Articles Re: Audit, Control and R For For Management emuneration Committees 5.d Amend Article 36 Re: Annual Accounts an For For Management d Allocation of Financial Results 5.e Approve Restated Articles of Associatio For For Management n 6 Renew Appointment of Deloitte as Audito For For Management r 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Industrial Alliance Insurance and Financial Services Inc. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Yvon Charest For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Policy to Counter Climate Change Against Against Shareholder Risk 5 SP 2: Strategy to Counter Climate Chang Against Against Shareholder e Risk 6 SP 3: Strategy to Reduce Absenteeism an Against Against Shareholder d Increase Productivity Among Employees 7 SP 4: Require Board of Directors To Inf Against Against Shareholder orm Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- Industrivarden AB Ticker: INDU A Security ID: W45430100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2017 Share Matching Plan for Ke For For Management y Employees 18a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice Direc None Against Shareholder tor's Fees via Legal Entity 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 18e 18h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class CShares are Entit led to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board 18l Request Board to Propose to the Governm None Against Shareholder ent of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians -------------------------------------------------------------------------------- Industrivarden AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 9c Approve May 11, 2017 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For For Management 12b Reelect Christian Caspar as Director For For Management 12c Reelect Bengt Kjell as Director For For Management 12d Reelect Nina Linander as Director For For Management 12e Reelect Fredrik Lundberg as Director For For Management 12f Reelect Annika Lundius as Director For For Management 12g Reelect Lars Pettersson as Director For For Management 12h Reelect Helena Stjernholm as Director For For Management 12i Reelect Fredrik Lundberg as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2017 Share Matching Plan for Ke For For Management y Employees 18a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 18b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 18c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 18a to be Annually Published 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18e Do not Allow Directors to Invoice Direc None Against Shareholder tor's Fees via Legal Entity 18f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 18g Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 18e 18h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 18i Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class CShares are Entit led to One Vote Each 18j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18k Amend Articles Re: Former Politicians o None Against Shareholder n the Board 18l Request Board to Propose to the Governm None Against Shareholder ent of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for Politicians -------------------------------------------------------------------------------- Infineon Technologies AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.22 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Elect Geraldine Picaud to the Superviso For For Management ry Board 7 Approve Affiliation Agreement with Subs For For Management idiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Agreement with Subs For For Management idiary Infineon Technologies Mantel 29 GmbH -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Penton Business Media Holdings, Inc . -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Derek Mapp as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Cindy Rose as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Stephen Davidson as Director For For Management 11 Re-elect David Flaschen as Director For For Management 12 Elect John Rishton as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Amend Long-Term Incentive Plan For For Management 18 Approve U.S. Employee Stock Purchase Pl For For Management an 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING Groep NV Ticker: INGA Security ID: N4578E595 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2e Adopt Financial Statements and Statutor For For Management y Reports 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 6a Reelect Ralph Hamers to Management Boar For For Management d 6b Elect Steven van Rijswijk to Managemen For For Management t Board 6c Elect Koos Timmermans to Management Boa For For Management rd 7a Reelect Hermann-Josef Lamberti to Super For For Management visory Board 7b Reelect Robert Reibestein to Supervisor For For Management y Board 7c Reelect Jeroen van der Veer to Supervis For For Management ory Board 7d Elect Jan Peter Balkenende to Superviso For For Management ry Board 7e Elect Margarete Haase to Supervisory Bo For For Management ard 7f Elect Hans Wijers to Supervisory Board For For Management 8a Authorize Issuance of Shares with Preem For For Management ptive Rights up to 40 Percent of the Is sued Share Capital 8b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Inmarsat Plc Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Phillipa McCrostie as Director For For Management 6 Re-elect Tony Bates as Director For For Management 7 Re-elect Simon Bax as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For Abstain Management 9 Re-elect Robert Kehler as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abe Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- innogy SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2017 7 Approve Remuneration System for Managem For For Management ent Board Members 8.1 Fix Number of Supervisory Board Members For For Management 8.2 Amend Articles Re: Term for Ordinary Bo For Against Management ard Members 8.3 Amend Articles Re: Term for Alternate B For Against Management oard Members 8.4 Amend Articles Re: Board Chairmanship For For Management 8.5 Amend Articles Re: Employee Representat For For Management ion 8.6 Amend Articles Re: Majority Requirement For For Management s at General Meetings 9.1a Elect Werner Brandt to the Supervisory For Against Management Board 9.1b Elect Ulrich Grillo to the Supervisory For For Management Board 9.1c Elect Maria van der Hoeven to the Super For For Management visory Board 9.1d Elect Michael Kleinemeier to the Superv For For Management isory Board 9.1e Elect Martina Koederitz to the Supervis For For Management ory Board 9.1f Elect Markus Krebber to the Supervisory For For Management Board 9.1g Elect Rolf Pohlig to the Supervisory Bo For For Management ard 9.1h Elect Dieter Steinkamp to the Superviso For For Management ry Board 9.1i Elect Marc Tuengler to the Supervisory For For Management Board 9.1j Elect Deborah Wilkens to the Supervisor For For Management y Board 9.2a Elect Reiner Boehle as Employee Represe For For Management ntative to the Supervisory Board 9.2b Elect Frank Bsirske as Employee Represe For For Management ntative to the Supervisory Board 9.2c Elect Arno Hahn as Employee Representat For For Management ive to the Supervisory Board 9.2d Elect Hans Peter Lafos as Employee Repr For For Management esentative to the Supervisory Board 9.2e Elect Robert Leyland as Employee Repres For For Management entative to the Supervisory Board 9.2f Elect Meike Neuhaus as Employee Represe For For Management ntative to the Supervisory Board 9.2g Elect Rene Poehls as Employee Represent For For Management ative to the Supervisory Board 9.2h Elect Pascal van Rijsewijk as Employee For For Management Representative to the Supervisory Board 9.2i Elect Gabriele Sassenberg as Employee R For For Management epresentative to the Supervisory Board 9.2j Elect Sarka Vojikova as Employee Repres For For Management entative to the Supervisory Board -------------------------------------------------------------------------------- Inpex Corporation Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Non-Executive Director Shar For For Management e Rights Plan 3 Approve the Grant of Deferred Award Rig For For Management hts and Executive Performance Rights to Peter Harmer, Managing Director and Ch ief Executive Officer of the Company 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Ratify the Past Issuance of Notes to In For For Management stitutional Investors and New Zealand R etail Investors 7 Approve the Selective Buy-Back of Conve For For Management rtible Preference Shares -------------------------------------------------------------------------------- Intact Financial Corporation Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Robert W. Crispin For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Eileen Mercier For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Inter Pipeline Ltd. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 2.8 Elect Director Margaret McKenzie For For Management 2.9 Elect Director Christian Bayle For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- InterContinental Hotels Group plc Ticker: IHG Security ID: G4804L148 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Malina Ngai as Director For For Management 5b Re-elect Anne Busquet as Director For For Management 5c Re-elect Patrick Cescau as Director For For Management 5d Re-elect Ian Dyson as Director For For Management 5e Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 5f Re-elect Jo Harlow as Director For For Management 5g Re-elect Luke Mayhew as Director For For Management 5h Re-elect Jill McDonald as Director For For Management 5i Re-elect Dale Morrison as Director For For Management 5j Re-elect Richard Solomons as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Authorise EU Political Donations and Ex For For Management penditure 9 Approve Share Consolidation For For Management 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker: ICP Security ID: G4807D184 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Peter Gibbs as Director For For Management 8 Re-elect Kim Wahl as Director For For Management 9 Re-elect Kathryn Purves as Director For For Management 10 Re-elect Christophe Evain as Director For For Management 11 Re-elect Philip Keller as Director For For Management 12 Re-elect Benoit Durteste as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Approve Special Dividend For For Management 18 Approve Share Consolidation For For Management 19 Approve Increase in the Maximum Aggrega For For Management te Directors' Fees -------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2. Approve Allocation of Income For For Management 2.b Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4.a Renew Appointment of Ernst & Young as A For For Management uditor 4.b Authorize Board to Fix Remuneration of For For Management Auditor 5.a Reelect Antonio Vazquez Romero as Direc For For Management tor 5.b Reelect William Walsh as Director For For Management 5.c Reelect Marc Bolland as Director For For Management 5.d Reelect Patrick Cescau as Director For For Management 5.e Reelect Enrique Dupuy de Lome Chavarri For For Management as Director 5.f Reelect James Lawrence as Director For For Management 5.g Reelect Maria Fernanda Mejia Campuzano For For Management as Director 5.h Reelect Kieran Poynter as Director For For Management 5.i Reelect Emilio Saracho Rodriguez de Tor For For Management res as Director 5.j Reelect Dame Marjorie Scardino as Direc For For Management tor 5.k Reelect Alberto Terol Esteban as Direct For For Management or 5.l Elect Nicola Shaw as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital via Issua For For Management nce of Equity or Equity-Linked Securiti es with Preemptive Rights 9 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1 Billion 10 Authorize Board to Exclude Preemptive R For For Management ights in Connection with the Increase i n Capital and Issuance of Convertible D ebt Securities 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Intertek Group plc Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Edward Leigh as Director For For Management 7 Re-elect Louise Makin as Director For For Management 8 Elect Andrew Martin as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2.a 2017 Remuneration Policies for Employee For For Management s and Non-Employed Staff 2.b Extend Maximum Variable Compensation Ra For For Management tio to All Risk Takers Who Are Not Part of Corporate Control Functions 2.c Approve Severance Payments Policy For For Management 2.d Approve Incentive Bonus Plan For For Management 2.e Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Incentive Bonus Plan -------------------------------------------------------------------------------- intu properties plc Ticker: INTU Security ID: G4929A100 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect John Strachan as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Louise Patten as Director For For Management 10 Re-elect Andrew Strang as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Investec plc Ticker: INVP Security ID: G49188116 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of Prefer For For Management ence Shares from Computershare Company Nominees Limited and Computershare Nomi nees (Pty) Limited -------------------------------------------------------------------------------- Investec plc Ticker: INVP Security ID: G49188116 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For Against Management 5 Re-elect Peregrine Crosthwaite as Direc For For Management tor 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 19 Sanction the Interim Dividend on the Or For For Management dinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 22 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 23 Place Unissued Ordinary Shares Under Co For For Management ntrol of Directors 24 Place Unissued Variable Rate, Cumulativ For For Management e, Redeemable Preference Shares and Per petual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued Ordinary For For Management Shares 27 Authorise Repurchase of Class ILRP1 Pre For For Management ference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares an d Perpetual Preference Shares 28 Approve Financial Assistance to Subsidi For For Management aries and Directors 29 Approve Non-Executive Directors' Remune For For Management ration 30 Amend Memorandum of Incorporation Re: C For For Management lause 8.2 31 Accept Financial Statements and Statuto For For Management ry Reports 32 Sanction the Interim Dividend on the Or For For Management dinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Authorise Issue of Equity with Pre-empt For For Management ive Rights 36 Authorise Market Purchase of Ordinary S For For Management hares 37 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Isetan Mitsukoshi Holdings Ltd Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For Against Management 2.2 Elect Director Sugie, Toshihiko For Against Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Wada, Hideharu For For Management 2.5 Elect Director Shirai, Toshinori For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3 Appoint Statutory Auditor Hirata, Takeo For For Management -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For Against Management ectors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meet ing 3 Approve Employment Terms and Equity Gra For Against Management nt for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For Against Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 3, 2017 Meeting Type: Annual Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director Unti For For Management l the End of the Next Annual General Me eting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.4 Reelect Eli Ovadia as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Geoffery Merszei as Director Un For For Management til the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 2.1 Elect Ron Moskovitz as Director Until t For For Management he End of the Next Annual General Meeti ng 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain non-ex For For Management ecutive directors 4 Approve equity grants to Israel Corpora For For Management tion Ltd. directors 5 Approve Assignment to Israel Corporatio For For Management n Ltd. of equity based compensation for Moskovitz and Kaufman and the assignme nt to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.70 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.26 Million for Chairm an, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Appro ve Compensation for Committee Work 7a Reelect Lord Allen of Kensington Kt CBE For For Management as Director 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Reelect Ben Stevens as Director For For Management 7f Reelect Cynthia Mary Trudell as Directo For For Management r 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Isuzu Motors Ltd. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, Tetsu For Against Management hiko 3.2 Appoint Statutory Auditor Mikumo, Takas For Against Management hi 3.3 Appoint Statutory Auditor Kawamura, Kan For Against Management ji 4 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors -------------------------------------------------------------------------------- Itochu Corp. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, Shing For For Management o 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- ITV plc Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Elect Salman Amin as Director For For Management 7 Re-elect Peter Bazalgette as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Roger Faxon as Director For For Management 10 Re-elect Ian Griffiths as Director For For Management 11 Re-elect Mary Harris as Director For For Management 12 Re-elect Andy Haste as Director For For Management 13 Re-elect Anna Manz as Director For For Management 14 Re-elect John Ormerod as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Iyo Bank Ltd. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Takeuchi, Tetsuo For For Management 1.6 Elect Director Kono, Haruhiro For For Management 1.7 Elect Director Miyoshi, Kenji For For Management 1.8 Elect Director Matsura, Yuichi For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Iio, Takaya 2.2 Elect Director and Audit Committee Memb For For Management er Hirano, Shiro 2.3 Elect Director and Audit Committee Memb For Against Management er Saeki, Kaname 2.4 Elect Director and Audit Committee Memb For Against Management er Ichikawa, Takeshi 2.5 Elect Director and Audit Committee Memb For For Management er Yanagisawa, Yasunobu 2.6 Elect Director and Audit Committee Memb For Against Management er Takahama, Soichiro -------------------------------------------------------------------------------- J Sainsbury plc Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Brian Cassin as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- J. Front Retailing Co. Ltd. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board Structure For For Management with Three Committees - Clarify Direct or Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Po sitions - Clarify Director Authority on Board Meetings 2.1 Elect Director Kobayashi, Yasuyuki For For Management 2.2 Elect Director Doi, Zenichi For For Management 2.3 Elect Director Tsutsumi, Hiroyuki For For Management 2.4 Elect Director Sakie Tachibana Fukushim For For Management a 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Tsuruta, Rokuro For For Management 2.7 Elect Director Ishii, Yasuo For For Management 2.8 Elect Director Nishikawa, Koichiro For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Yoshimoto, Tatsuya For For Management 2.11 Elect Director Makiyama, Kozo For For Management 2.12 Elect Director Fujino, Haruyoshi For For Management 2.13 Elect Director Wakabayashi, Hayato For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- James Hardie Industries plc Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve the Remuneration Report For For Management 3a Elect Michael Hammes as Director For For Management 3b Elect David Harrison as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of Auditors 5 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Loui s Gries 6 Approve the Grant of Relative Total Sha For For Management reholder Return Restricted Stock Units to Louis Gries -------------------------------------------------------------------------------- Japan Display Inc. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Higashiiriki, Nobuhiro For Against Management 2.2 Elect Director Aruga, Shuji For For Management 2.3 Elect Director Katsumata, Mikihide For For Management 2.4 Elect Director Higashi, Nobuyuki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Shimokobe, Kazuhiko For For Management 2.7 Elect Director Hashimoto, Takahisa For For Management 3.1 Appoint Statutory Auditor Kawasaki, Kaz For For Management uo 3.2 Appoint Statutory Auditor Eto, Yoichi For For Management 3.3 Appoint Statutory Auditor Kawashima, To For For Management shiaki 4 Appoint Alternate Statutory Auditor Ots For For Management uka, Keiichi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Japan Exchange Group Inc. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Miyama, Hironaga For For Management 1.6 Elect Director Christina L. Ahmadjian For For Management 1.7 Elect Director Ogita, Hitoshi For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Minoguchi, Makoto For For Management 1.12 Elect Director Mori, Kimitaka For For Management 1.13 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- Japan Post Bank Co., Ltd. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Sago, Katsunori For For Management 1.4 Elect Director Nagato, Masatsugu For For Management 1.5 Elect Director Nakazato, Ryoichi For For Management 1.6 Elect Director Arita, Tomoyoshi For For Management 1.7 Elect Director Nohara, Sawako For For Management 1.8 Elect Director Machida, Tetsu For For Management 1.9 Elect Director Akashi, Nobuko For For Management 1.10 Elect Director Tsuboi, Toshihiro For For Management 1.11 Elect Director Ikeda, Katsuaki For For Management 1.12 Elect Director Okamoto, Tsuyoshi For For Management 1.13 Elect Director Nomoto, Hirofumi For For Management -------------------------------------------------------------------------------- Japan Post Holdings Co., Ltd. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagato, Masatsugu For For Management 1.2 Elect Director Suzuki, Yasuo For For Management 1.3 Elect Director Ikeda, Norito For For Management 1.4 Elect Director Yokoyama, Kunio For For Management 1.5 Elect Director Uehira, Mitsuhiko For For Management 1.6 Elect Director Mukai, Riki For For Management 1.7 Elect Director Noma, Miwako For For Management 1.8 Elect Director Mimura, Akio For For Management 1.9 Elect Director Yagi, Tadashi For For Management 1.10 Elect Director Seino, Satoshi For For Management 1.11 Elect Director Ishihara, Kunio For For Management 1.12 Elect Director Inubushi, Yasuo For For Management 1.13 Elect Director Charles D. Lake II For For Management 1.14 Elect Director Hirono, Michiko For For Management 1.15 Elect Director Munakata, Norio For For Management -------------------------------------------------------------------------------- Japan Post Insurance Co., Ltd. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uehira, Mitsuhiko For For Management 1.2 Elect Director Horigane, Masaaki For For Management 1.3 Elect Director Nagato, Masatsugu For For Management 1.4 Elect Director Hattori, Shinji For For Management 1.5 Elect Director Matsuda, Michiko For For Management 1.6 Elect Director Endo, Nobuhiro For For Management 1.7 Elect Director Suzuki, Masako For For Management 1.8 Elect Director Sadayuki, Yasuhiro For For Management 1.9 Elect Director Saito, Tamotsu For For Management 1.10 Elect Director Ozaki, Michiaki For For Management 1.11 Elect Director Yamada, Meyumi For For Management 1.12 Elect Director Komuro, Yoshie For For Management -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James Watkins as Director For Against Management 4b Elect Mark Greenberg as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 4d Elect Benjamin Keswick as Director For Against Management 5 Elect Vimala Menon as Director For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Elect David Hsu as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Simon Keswick as Director For For Management 5 Re-elect Dr Richard Lee as Director For For Management 6 Approve Directors' Fees For For Management 7 Ratify Auditors and Authorise Their Rem For For Management uneration 8 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect David Hsu as Director For For Management 3 Re-elect Dr George Koo as Director For For Management 4 Elect Y.K. Pang as Director For For Management 5 Approve Directors' Fees For For Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Jeronimo Martins SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Discharge of Management and Sup For For Management ervisory Boards 5 Approve Statement on Remuneration Polic For For Management y 6.A Appoint Ernst & Young as External Audit For For Management or 6.B Appoint KPMG as External Auditor Against Do Not Vote Management -------------------------------------------------------------------------------- JFE Holdings, Inc. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Hayashida, Eiji For Against Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Maeda, Masafumi For For Management 2.7 Elect Director Yoshida, Masao For For Management 2.8 Elect Director Yamamoto, Masami For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) 5 Remove Director Masao Yoshida from Offi Against Against Shareholder ce -------------------------------------------------------------------------------- JGC Corp. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Kawana, Koichi For For Management 3.3 Elect Director Ishizuka, Tadashi For For Management 3.4 Elect Director Yamazaki, Yutaka For For Management 3.5 Elect Director Akabane, Tsutomu For For Management 3.6 Elect Director Furuta, Eiki For For Management 3.7 Elect Director Sato, Satoshi For For Management 3.8 Elect Director Suzuki, Masanori For For Management 3.9 Elect Director Terajima, Kiyotaka For For Management 3.10 Elect Director Endo, Shigeru For For Management 3.11 Elect Director Matsushima, Masayuki For For Management -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Jann Brown as Director For For Management 7 Re-elect Thomas Botts as Director For For Management 8 Re-elect Mary Shafer-Malicki as Directo For For Management r 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Richard Howson as Director For For Management 13 Elect Jacqui Ferguson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All-Sha For For Management re Offer by John Wood Group plc for Ame c Foster Wheeler plc -------------------------------------------------------------------------------- Johnson Matthey plc Ticker: JMAT Security ID: ADPV34060 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Re-elect Odile Desforges as Director For For Management 6 Re-elect Alan Ferguson as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Colin Matthews as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John Walker as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR Corp. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Shmizu, Takao For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Moriwaki, Sum For For Management io 4.1 Appoint Alternate Statutory Auditor Doi For For Management , Makoto 4.2 Appoint Alternate Statutory Auditor Chi For For Management ba, Akira 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- JTEKT Corp. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Kume, Atsushi For For Management 2.6 Elect Director Miyazaki, Hiroyuki For For Management 2.7 Elect Director Kaijima, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tomokazu For For Management 2.9 Elect Director Matsumoto, Takumi For For Management 2.10 Elect Director Miyatani, Takao For For Management 2.11 Elect Director Okamoto, Iwao For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JX Holdings, Inc. Ticker: 5020 Security ID: J29699105 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with T For For Management onenGeneral Sekiyu K.K. 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muto, Jun For For Management 3.2 Elect Director Onoda, Yasushi For For Management 3.3 Elect Director Hirose, Takashi For For Management 3.4 Elect Director Miyata, Yoshiiku For For Management 4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management 4.2 Appoint Statutory Auditor Takahashi, No For For Management buko -------------------------------------------------------------------------------- JXTG Holdings Inc. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, Yuj For For Management i 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e and Dividends of DKK 5.25 Per Share 3 Authorize Share Repurchase Program For For Management 4a Approve DKK 58.81 Million Reduction in For For Management Share Capital via Share Cancellation 4b Amend Articles Re: Approve Creation of For For Management DKK 100 Million Pool of Capital without Preemptive Rights 4c Amend Articles Re: Approve Creation of For For Management DKK 200 Million Pool of Capital with Pr eemptive Rights 4d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 5a Elect Members of the Committee of Repre For For Management sentatives 5b1 Reelect Anker Nielsen as Member of the For For Management Committee of Representatives 5b2 Reelect Anne Thiel Fuglsang as Member o For For Management f the Committee of Representatives 5b3 Reelect Bente Jensby as Member of the C For For Management ommittee of Representatives 5b4 Reelect Betina Kuhn as Member of the Co For For Management mmittee of Representatives 5b5 Reelect Birgitte Svenningsen as Member For For Management of the Committee of Representatives 5b6 Reelect Erna Pilgaardas Member of the C For For Management ommittee of Representatives 5b7 Reelect Frede Jensen as Member of the C For For Management ommittee of Representatives 5b8 Reelect Gert Kristensen as Member of th For For Management e Committee of Representatives 5b9 Reelect Gunnar Lisby Kjar as Member of For For Management the Committee of Representatives 5b10 Reelect Hans Christian Vestergaard as M For For Management ember of the Committee of Representativ es 5b11 Reelect Heidi Langergaard Kroer as Memb For For Management er of the Committee of Representatives 5b12 Reelect Ib Rene Laursen as Member of th For For Management e Committee of Representatives 5b13 Reelect Jan Feldgaard Lunde as Member o For For Management f the Committee of Representatives 5b14 Reelect Jan Thaarup as Member of the Co For For Management mmittee of Representatives 5b15 Reelect Jarl Gorridsen as Member of the For For Management Committee of Representatives 5b16 Reelect Jens A. Borup as Member of the For For Management Committee of Representatives 5b17 Reelect Jens Dalsgaard as Member of the For For Management Committee of Representatives 5b18 Reelect Jesper Rasmussen as Member of t For For Management he Committee of Representatives 5b19 Reelect Jesper Starmose Andersen as Mem For For Management ber of the Committee of Representatives 5b20 Reelect Jette Fledelius Andersen as Mem For For Management ber of the Committee of Representatives 5b21 Reelect John Egebjerg-Johansen as Membe For For Management r of the Committee of Representatives 5b22 Reelect Jytte Thogersen as Member of th For For Management e Committee of Representatives 5b23 Reelect Jorgen Boserup as Member of the For For Management Committee of Representatives 5b24 Reelect Jorgen Bak-Mikkelsen as Member For For Management of the Committee of Representatives 5b25 Reelect Jorgen Gade Nielsen as Member o For For Management f the Committee of Representatives 5b26 Reelect Kristian May as Member of the C For For Management ommittee of Representatives 5b27 Reelect Kurt Bligaard Pedersen as Membe For For Management r of the Committee of Representatives 5b28 Reelect Lars Svenningsen as Member of t For For Management he Committee of Representatives 5b29 Reelect Lene Haaning as Member of the C For For Management ommittee of Representatives 5b30 Reelect Mogens Poulsen as Member of the For For Management Committee of Representatives 5b31 Reelect Niels Fog as Member of the Comm For For Management ittee of Representatives 5b32 Reelect Ole Bouet as Member of the Comm For For Management ittee of Representatives 5b33 Reelect Palle Moldrup Andersen as Membe For For Management r of the Committee of Representatives 5b34 Reelect Peder Astrup as Member of the C For For Management ommittee of Representatives 5b35 Reelect Poul Djernes as Member of the C For For Management ommittee of Representatives 5b36 Reelect Rina Asmussen as Member of the For For Management Committee of Representatives 5b37 Reelect Susanne Lund Jensen as Member o For For Management f the Committee of Representatives 5b38 Reelect Soren Wibholm Just as Member of For For Management the Committee of Representatives 5b39 Reelect Tage Andersen as Member of the For For Management Committee of Representatives 5b40 Reelect Thorbjorn Risgaard as Member of For For Management the Committee of Representatives 5b41 Reelect Torben Lindblad Christensen as For For Management Member of the Committee of Representati ves 5b42 Elect Georg Sorensen as Member of the C For For Management ommittee of Representatives 5b43 Elect Pernille Krammergaard Jensen as M For For Management ember of the Committee of Representativ es 6 Reelect Peter Schleidt as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve DKK 58.8 Million Reduction in S For For Management hare Capital via Share Cancellation 1.2 Approve Creation of DKK 100 Million Poo For For Management l of Capital without Preemptive Rights 1.3 Approve Creation of DKK 200 Million Poo For For Management l of Capital with Preemptive Rights 1.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JUN 2, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of DKK 5.60 P For For Management er Share -------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For For Management Board 7.1 Amend Articles Re: Invitations to Gener For For Management al Meeting 7.2 Amend Articles Re: Decision-Making of S For For Management upervisory Board 7.3 Amend Articles Re: Board Meetings and R For For Management emuneration -------------------------------------------------------------------------------- Kajima Corp. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash Compensati For For Management on Ceiling Approved at 2007 AGM for Dir ectors -------------------------------------------------------------------------------- Kaneka Corp. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Tanaka, Minoru For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Iwazawa, Akira For For Management 1.6 Elect Director Amachi, Hidesuke For For Management 1.7 Elect Director Ishihara, Shinobu For For Management 1.8 Elect Director Fujii, Kazuhiko For For Management 1.9 Elect Director Nuri, Yasuaki For For Management 1.10 Elect Director Inokuchi, Takeo For For Management 1.11 Elect Director Mori, Mamoru For For Management 2 Appoint Alternate Statutory Auditor Nak For For Management ahigashi, Masafumi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kansai Electric Power Co. Inc. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Yagi, Makoto For For Management 2.2 Elect Director Iwane, Shigeki For For Management 2.3 Elect Director Toyomatsu, Hideki For For Management 2.4 Elect Director Kagawa, Jiro For For Management 2.5 Elect Director Doi, Yoshihiro For For Management 2.6 Elect Director Morimoto, Takashi For For Management 2.7 Elect Director Inoue, Tomio For For Management 2.8 Elect Director Sugimoto, Yasushi For For Management 2.9 Elect Director Yukawa, Hidehiko For For Management 2.10 Elect Director Oishi, Tomihiko For For Management 2.11 Elect Director Shimamoto, Yasuji For For Management 2.12 Elect Director Inoue, Noriyuki For For Management 2.13 Elect Director Okihara, Takamune For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yashima, Yasu For For Management hiro 3.2 Appoint Statutory Auditor Otsubo, Fumio For For Management 4 Amend Articles to Phase out Use of Nucl Against Against Shareholder ear Energy and Fossil Fuel Energy and t o Promote Renewable Energy 5 Amend Articles to Require Detailed Shar Against Against Shareholder eholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility to Pr omote Operational Sustainability 7 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Information Disclosure 8 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Human Resource Development and Te chnology Development 9 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Energy Saving 10 Approve Income Allocation, with a Final Against Against Shareholder Dividend of JPY 5 Higher than Manageme nt's Dividend Proposal 11 Remove President Shigeki Iwane from Off Against Against Shareholder ice 12 Amend Articles to Require Disclosure of Against For Shareholder Compensation of Individual Directors a nd its Calculation Base 13 Amend Articles to Launch Committee on P Against Against Shareholder romotion of Work Sustainability 14 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuel and Abandon Recycling Projects 15 Amend Articles to Launch Committee to R Against Against Shareholder eview Risks associated with Aging Nucle ar Plants and Resumption of Nuclear Ope ration after Long-time Suspension 16 Amend Articles to Ban Operation of Nucl Against Against Shareholder ear Power Generation 17 Amend Articles to Promote Maximum Discl Against Against Shareholder osure to Gain Consumer Trust 18 Amend Articles to Require Disclosure of Against For Shareholder Compensation of Individual Directors 19 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 20 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 21 Amend Articles to Cease Nuclear Operati Against Against Shareholder ons and Decommission All Nuclear Facili ties as Soon as Possible 22 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Qua lity of Nuclear Safety Mechanisms Throu gh Debate Among Employees 23 Amend Articles to Ban Hiring or Service Against Against Shareholder on the Board or at the Company by Form er Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder Size from 20 to 10 and Require Majority Outsider Board 25 Amend Articles to End Reliance on Nucle Against Against Shareholder ar Power -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, Katsuy For For Management a 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Kawasaki Heavy Industries, Ltd. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Murayama, Shigeru For For Management 4.2 Elect Director Kanehana, Yoshinori For For Management 4.3 Elect Director Morita, Yoshihiko For For Management 4.4 Elect Director Ishikawa, Munenori For For Management 4.5 Elect Director Hida, Kazuo For For Management 4.6 Elect Director Tomida, Kenji For For Management 4.7 Elect Director Kuyama, Toshiyuki For For Management 4.8 Elect Director Ota, Kazuo For For Management 4.9 Elect Director Ogawara, Makoto For For Management 4.10 Elect Director Watanabe, Tatsuya For For Management 4.11 Elect Director Yoneda, Michio For For Management 4.12 Elect Director Yamamoto, Katsuya For For Management 5.1 Appoint Statutory Auditor Kodera, Sator For For Management u 5.2 Appoint Statutory Auditor Ishii, Atsuko For For Management 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Kawasaki Kisen Kaisha Ltd. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Asakura, Jiro For Against Management 2.2 Elect Director Murakami, Eizo For Against Management 2.3 Elect Director Suzuki, Toshiyuki For For Management 2.4 Elect Director Aoki, Hiromichi For For Management 2.5 Elect Director Yamauchi, Tsuyoshi For For Management 2.6 Elect Director Myochin, Yukikazu For For Management 2.7 Elect Director Okabe, Akira For For Management 2.8 Elect Director Tanaka, Seiichi For For Management 2.9 Elect Director Hosomizo, Kiyoshi For For Management 3.1 Appoint Alternate Statutory Auditor Tom For For Management oda, Keiji 3.2 Appoint Alternate Statutory Auditor Shi For For Management okawa, Junko -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent Non-E For For Management xecutive Director 3.2 Elect Choi Young-hwi as Outside Directo For For Management r 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside Di For For Management rector 3.7 Elect Stuart B. Solomon as Outside Dire For For Management ctor 4 Elect Han Jong-soo as Director to serve For For Management as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit C For For Management ommittee 5.3 Elect Kim Eunice Kyonghee as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KB Insurance Co. Ltd. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent Non-Executive For For Management Director and Three Outside Directors ( Bundled) 4 Elect Kim Chang-gi as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KBC Groep NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Approve Cooptation and Elect Katelijn C For Against Management allewaert as Director 9b Approve Cooptation and Elect Matthieu V For Against Management anhove as Director 9c Approve Cooptation and Elect Walter Non For Against Management neman as Director 9d Reelect Philippe Vlerick as Director For Against Management 9e Elect Hendrik Scheerlinck as Director For Against Management -------------------------------------------------------------------------------- KDDI Corporation Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuzo For For Management 2.6 Elect Director Uchida, Yoshiaki For For Management 2.7 Elect Director Shoji, Takashi For For Management 2.8 Elect Director Muramoto, Shinichi For For Management 2.9 Elect Director Mori, Keiichi For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Kodaira, Nobuyori For For Management 2.12 Elect Director Fukukawa, Shinji For For Management 2.13 Elect Director Tanabe, Kuniko For For Management 2.14 Elect Director Nemoto, Yoshiaki For For Management -------------------------------------------------------------------------------- Keikyu Corp Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- Keio Corp Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nagata, Tadashi For For Management 3.2 Elect Director Komura, Yasushi For For Management 3.3 Elect Director Takahashi, Taizo For For Management 3.4 Elect Director Maruyama, So For For Management 3.5 Elect Director Nakaoka, Kazunori For For Management 3.6 Elect Director Ito, Shunji For For Management 3.7 Elect Director Koshimizu, Yotaro For For Management 3.8 Elect Director Nakajima, Kazunari For For Management 3.9 Elect Director Minami, Yoshitaka For For Management 3.10 Elect Director Takahashi, Atsushi For For Management 3.11 Elect Director Furuichi, Takeshi For For Management 3.12 Elect Director Kawasugi, Noriaki For For Management 3.13 Elect Director Yamamoto, Mamoru For For Management 3.14 Elect Director Komada, Ichiro For For Management 3.15 Elect Director Kawase, Akinobu For For Management 3.16 Elect Director Yasuki, Kunihiko For For Management 3.17 Elect Director Sakurai, Toshiki For For Management 3.18 Elect Director Terada, Yuichiro For For Management -------------------------------------------------------------------------------- Keppel Corporation Limited Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Till Vestring as Director For Against Management 4 Elect Danny Teoh as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Kering Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.60 per Share 4 Reelect Francois-Henri Pinault as Direc For Against Management tor 5 Reelect Jean-Francois Palus as Director For For Management 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy for Executi For Against Management ve Officers 9 Non-Binding Vote on Compensation of Fra For Against Management ncois-Henri Pinault, CEO 10 Non-Binding Vote on Compensation of Jea For Against Management n-Francois Palus, Vice-CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Q ualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kerry Group plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gerry Behan as Director For For Management 3b Re-elect Dr Hugh Brady as Director For For Management 3c Re-elect Dr Karin Dorrepaal as Director For For Management 3d Re-elect Michael Dowling as Director For For Management 3e Re-elect Joan Garahy as Director For For Management 3f Re-elect Flor Healy as Director For For Management 3g Re-elect James Kenny as Director For For Management 3h Re-elect Stan McCarthy as Director For For Management 3i Re-elect Brian Mehigan as Director For For Management 3j Re-elect Tom Moran as Director For For Management 3k Re-elect Philip Toomey as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- Kesko Oyj Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 3, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman; EU R 50,000 for Vice Chairman, and EUR 37, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 12 Fix Number of Directors at Seven For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Charitable Donations of up to E For For Management UR 300,000 -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For Against Management nal Dividend of JPY 50 2 Appoint Alternate Statutory Auditor Tak For For Management eda, Hidehiko -------------------------------------------------------------------------------- Keyence Corp. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 75 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kimura, Tsuyoshi For Against Management 3.4 Elect Director Kimura, Keiichi For Against Management 3.5 Elect Director Ideno, Tomohide For Against Management 3.6 Elect Director Yamaguchi, Akiji For Against Management 3.7 Elect Director Kanzawa, Akira For Against Management 3.8 Elect Director Fujimoto, Masato For Against Management 3.9 Elect Director Tanabe, Yoichi For For Management 4 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Keyera Corp. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Gianna Manes For For Management 2.5 Elect Director Donald J. Nelson For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 2.10 Elect Director Janet Woodruff For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Kia Motors Corp. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kingfisher plc Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andy Cosslett as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Kinross Gold Corporation Ticker: K Security ID: 496902404 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6.1 Elect Birgit Behrendt to the Supervisor For For Management y Board 6.2 Elect Alexander Dibelius to the Supervi For For Management sory Board 6.3 Elect John Feldmann to the Supervisory For For Management Board 6.4 Elect Jiang Kui to the Supervisory Boar For For Management d 6.5 Elect Christina Reuter to the Superviso For For Management ry Board 6.6 Elect Hans Peter Ring to the Supervisor For For Management y Board 6.7 Elect Tan Xuguang to the Supervisory Bo For For Management ard 6.8 Elect Xu Ping to the Supervisory Board For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Remuneration System for Managem For For Management ent Board Members 9 Approve Creation of EUR 10.9 Million Po For For Management ol of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Appro ve Creation of EUR 10.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Corporate Purpose For For Management 12 Approve Merger by Absorption of Kion Ho For For Management lding 2 GmbH -------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Klepierre Ticker: LI Security ID: F5396X102 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.82 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Termination Package of Jean-Mar For For Management c Jestin 6 Reelect Catherine Simoni as Supervisory For For Management Board Member 7 Reelect Florence Von Erb as Supervisory For For Management Board Member 8 Reelect Stanley Shashoua as Supervisory For For Management Board Member 9 Non-Binding Vote on Compensation of Jea For For Management n-Marc Jestin, Management Board Member then Chairman of Management Board 10 Non-Binding Vote on Compensation of Jea For For Management n-Michel Gault, Management Board Member 11 Non-Binding Vote on Compensation of Lau For Against Management rent Morel, Chairman of Management Boar d until Nov. 7, 2016 12 Approve Remuneration Policy for Supervi For For Management sory Board Members 13 Approve Remuneration Policy for Chairma For For Management n of the Management Board 14 Approve Remuneration Policy for Managem For For Management ent Board Members 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 90 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 40 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 100 Million 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kloeckner & Co SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 0.20 per Share for Fiscal 2016 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4.1 Elect Uwe Roehrhoff to the Supervisory For For Management Board 4.2 Elect Ute Wolf to the Supervisory Board For For Management 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Creation of EUR 124.7 Million P For For Management ool of Capital with Partial Exclusion o f Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 8 Approve Creation of EUR 49.9 Million Po For For Management ol of Capital to Guarantee Conversion R ights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Kobe Steel Ltd. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawasaki, Hiroya For Against Management 1.2 Elect Director Onoe, Yoshinori For For Management 1.3 Elect Director Kaneko, Akira For For Management 1.4 Elect Director Umehara, Naoto For For Management 1.5 Elect Director Yamaguchi, Mitsugu For For Management 1.6 Elect Director Manabe, Shohei For For Management 1.7 Elect Director Koshiishi, Fusaki For For Management 1.8 Elect Director Miyake, Toshiya For For Management 1.9 Elect Director Naraki, Kazuhide For For Management 1.10 Elect Director Kitabata, Takao For For Management 1.11 Elect Director Bamba, Hiroyuki For For Management 2 Elect Alternate Director and Audit Comm For For Management ittee Member Kitabata, Takao -------------------------------------------------------------------------------- Koito Manufacturing Co. Ltd. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 34 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Uchiyama, Masami For For Management 2.7 Elect Director Kato, Michiaki For For Management 2.8 Elect Director Konagaya, Hideharu For For Management 2.9 Elect Director Otake, Takashi For For Management 2.10 Elect Director Kusakawa, Katsuyuki For For Management 2.11 Elect Director Yamamoto, Hideo For For Management 2.12 Elect Director Toyota, Jun For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Kawaguchi, Yo For For Management hei 4 Appoint Alternate Statutory Auditor Shi For For Management nohara, Hideo 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- Komatsu Ltd. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For Against Management 2.4 Elect Director Kuromoto, Kazunori For Against Management 2.5 Elect Director Mori, Masanao For Against Management 2.6 Elect Director Oku, Masayuki For Against Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Matsuo, Hiron For For Management obu 3.2 Appoint Statutory Auditor Ono, Kotaro For For Management 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE Oyj Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.5475 per Class A Share and EUR 1.55 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 37, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Iiris Herlin, Jussi Herlin , Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Konica Minolta Inc. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kama, Kazuaki For For Management 1.4 Elect Director Tomono, Hiroshi For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Hatchoji, Takashi For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- Koninklijke Ahold Delhaize NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.57 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 10 Adopt Financial Statements and Statutor For For Management y Reports of Delhaize Group 11 Approve End of Mandate and Discharge of For For Management Directors of Delhaize Group 12 Approve End of Term and Discharge of th For For Management e Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Supervisory Board For For Management 14 Reelect Ben Noteboom to Supervisory Boa For For Management rd 15 Approve Application of Different Peer G For For Management roup for US COO 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 17 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 19 -------------------------------------------------------------------------------- Koninklijke Bam Groep NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.d Discussion and Adoption of the 2016 Fin For For Management ancial Statements 3 Approve Dividends of EUR 0.09 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 6.b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8.a Elect G.Boon to Supervisory Board For For Management 8.b Elect H.Valentin to Supervisory Board For For Management 8.c Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Amend Articles Re: Cancellation of Volu For Against Management ntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes 2b Decrease Share Capital Through Decrease For For Management of Par Value Per Share -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: BOKA Security ID: N14952266 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect I. Haaijer to Supervisory Board For For Management -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5a Amend Article 32.3 Re: Dividend on Cumu For For Management lative Preference Shares 5c Approve Dividends of EUR 1.75 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect Dimitri de Vreeze to Management For For Management Board 8a Elect John Ramsay to Supervisory Board For For Management 8b Elect Frits Dirk van Paaschen to Superv For For Management isory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Koninklijke KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.125 Per Sha For For Management re 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 12 Elect D.J. Haank to Supervisory Board For For Management 13 Elect C.J. Garcia Moreno Elizondo to Su For For Management pervisory Board 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Cancellation of Repurchased Sha For For Management res 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances -------------------------------------------------------------------------------- Koninklijke Philips NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Shar For For Management e 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Amend the Remuneration Policy of the Ma For For Management nagement Board 3b Amend Restricted Stock Plan For For Management 4a Reelect J. van der Veer to Supervisory For For Management Board 4b Reelect C.A. Poon to Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 6.b Authorize Board to Exclude Preemptive R For For Management ights from Issuances under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ju-seon as Member of Audit Co For For Management mmittee 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moon Bong-soo as Inside Director For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: A036460 Security ID: Y48861101 Meeting Date: JUL 6, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Myeong-nam as Inside Director For For Management 1.2 Elect Ahn Wan-gi as Inside Director For For Management -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 3.1.1 Elect Kim Young-doo as Inside Director For For Management 3.2.1 Elect Bang Je-hyeon as Inside Director For For Management 3.2.2 Elect Lee Sang-hoon as Inside Director For Against Management 3.3.1 Elect Kim Jong-rae as Outside Director For For Management 3.3.2 Elect Lee Seon-woo as Outside Director For For Management 4.1.1 Elect Bang Je-hyeon as a Member of Audi For Against Management t Committee 4.1.2 Elect Lee Sang-hoon as a Member of Audi For Against Management t Committee 4.2.1 Elect Lee Joon-hyeong as a Member of Au For For Management dit Committee -------------------------------------------------------------------------------- Korea Zinc Co. Ltd. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Chang-geun as Inside Directo For For Management r 2.2 Elect Lee Jae-joong as Inside Director For For Management 2.3 Elect Lee Chae-pil as Outside Director For For Management 2.4 Elect Han Cheol-soo as Outside Director For For Management 3.1 Elect Lee Jin-Gang as Members of Audit For For Management Committee 3.2 Elect Han Cheol-soo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korean Air Lines Co. Ltd. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors 3 Elect Jeong Jin-soo as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KT Corp. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit C For For Management ommittee 5.2 Elect Park Dae-geun as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT Corp. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hwang Chang-gyu as CEO For For Management 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Heon-moon as Inside Director For For Management 4.2 Elect Ku Hyeon-mo as Inside Director For For Management 4.3 Elect Kim Jong-gu as Outside Director For For Management 4.4 Elect Park Dae-geun as Outside Director For For Management 4.5 Elect Lee Gae-min as Outside Director For For Management 4.6 Elect Im-il as Outside Director For For Management 5.1 Elect Kim Jong-gu as Members of Audit C For For Management ommittee 5.2 Elect Park Dae-geun as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Approve Management Contract For For Management -------------------------------------------------------------------------------- KT&G Corp. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Song Eop-gyo as Outside Director For For Management 2.2 Elect Lee Joon-gyu as Outside Director For For Management 2.3 Elect Noh Joon-hwa as Outside Director For For Management 3.1 Elect Lee Joon-gyu as a Member of Audit For For Management Committee 3.2 Elect Noh Joon-hwa as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Kubota Corp. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Iida, Satoshi For For Management 1.7 Elect Director Yoshikawa, Masato For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 2 Appoint Alternate Statutory Auditor Mor For For Management ishita, Masao 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- Kyocera Corp. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Yamaguchi, Goro For Against Management 2.2 Elect Director Tanimoto, Hideo For Against Management 2.3 Elect Director Ishii, Ken For For Management 2.4 Elect Director Fure, Hiroshi For For Management 2.5 Elect Director Date, Yoji For For Management 2.6 Elect Director Kano, Koichi For For Management 2.7 Elect Director Aoki, Shoichi For For Management 2.8 Elect Director John Sarvis For For Management 2.9 Elect Director Robert Wisler For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 2.12 Elect Director Aoyama, Atsushi For For Management 2.13 Elect Director Itsukushima, Keiji For For Management 2.14 Elect Director Ina, Norihiko For For Management 2.15 Elect Director Sato, Takashi For For Management -------------------------------------------------------------------------------- Kyowa Hakko Kirin Co Ltd Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Miyamoto, Masashi For For Management 2.6 Elect Director Yokota, Noriya For For Management 2.7 Elect Director Nishikawa, Koichiro For For Management 2.8 Elect Director Leibowitz, Yoshiko For For Management 3 Appoint Statutory Auditor Arai, Jun For For Management 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Kyushu Electric Power Co. Inc. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Sato, Naofumi For For Management 2.4 Elect Director Aramaki, Tomoyuki For For Management 2.5 Elect Director Izaki, Kazuhiro For For Management 2.6 Elect Director Sasaki, Yuzo For For Management 2.7 Elect Director Yamamoto, Haruyoshi For For Management 2.8 Elect Director Yakushinji, Hideomi For For Management 2.9 Elect Director Nakamura, Akira For For Management 2.10 Elect Director Watanabe, Yoshiro For For Management 2.11 Elect Director Yamasaki, Takashi For For Management 2.12 Elect Director Inuzuka, Masahiko For For Management 2.13 Elect Director Ikebe, Kazuhiro For For Management 2.14 Elect Director Watanabe, Akiyoshi For For Management 2.15 Elect Director Kikukawa, Ritsuko For For Management 3 Appoint Statutory Auditor Furusho, Fumi For For Management ko 4 Appoint Alternate Statutory Auditor Shi For For Management otsugu, Kiyoaki 5 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder eration 6 Amend Articles to Add Provisions on Fuk Against Against Shareholder ushima Nuclear Accident and its Lesson 7 Amend Articles to Establish System to R Against Against Shareholder eview Corporate Social Responsibility 8 Amend Articles to Establish Committee o Against Against Shareholder n Safety Investigation of Nuclear React or Facilities 9 Amend Articles to Establish Committee o Against Against Shareholder n Cost Calculation of Each Electric Pow er Source -------------------------------------------------------------------------------- Kyushu Financial Group, Inc. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Kai, Takahiro For For Management 2.2 Elect Director Kamimura, Motohiro For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Mogami, Tsuyoshi For For Management 2.5 Elect Director Matsunaga, Hiroyuki For For Management 2.6 Elect Director Kasahara, Yosihisa For For Management 2.7 Elect Director Hayashida, Toru For For Management 2.8 Elect Director Tsuruta, Tsukasa For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Sueyoshi, Takejiro For For Management 3 Appoint Statutory Auditor Kaigakura, Hi For For Management rofumi -------------------------------------------------------------------------------- Kyushu Railway Company Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38.5 2.1 Elect Director Matsumoto, Junya For For Management 2.2 Elect Director Matsusita, Takuma For For Management 2.3 Elect Director Mori, Toshihiro For For Management 2.4 Elect Director Imahayashi, Yasushi For For Management -------------------------------------------------------------------------------- L Air Liquide Ticker: AI Security ID: F01764103 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share and an Extra of EUR 0.26 per Share to Long Term Reg istered Shares 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Relect Thierry Peugeot as Director For For Management 6 Elect Xavier Huillard as Director For For Management 7 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Compensation of Benoit For For Management Potier 9 Advisory Vote on Compensation of Pierre For For Management Dufour 10 Approve Remuneration Policy for Chairma For For Management n and CEO 11 Approve Remuneration Policy for Vice CE For For Management O 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L Oreal Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Regi stered Shares 4 Elect Paul Bulcke as Director For For Management 5 Reelect Francoise Bettencourt Meyers as For For Management Director 6 Reelect Virginie Morgon as Director For For Management 7 Approve Remuneration Policy of Chairman For For Management and CEO 8 Non-Binding Vote on Compensation of Cha For For Management irman and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve 2-for-1 Stock Split and Amend A For For Management rticle 6 of Bylaws Accordingly 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to a Maximum Nominal Share Capital value of EUR 157,319,607 12 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 15 Amend Article 7 of Bylaws to Comply wit For For Management h Legal Changes 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lagardere SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 4 Non-Binding Vote on Compensation of Arn For For Management aud Lagardere, Managing Partner 5 Non-Binding Vote on Compensation of Pie For Against Management rre Leroy and Thierry Funck-Brentano, V ice-CEOs of Arjil 6 Non-Binding Vote on Compensation of Dom For Against Management inique D'Hinnin, Vice-CEO of Arjil 7 Non-Binding Vote on Compensation of Xav For For Management ier de Sarrau, Chairman of the Supervis ory Board 8 Reelect Martine Chene as Supervisory Bo For For Management ard Member 9 Reelect Francois David as Supervisory B For For Management oard Member 10 Reelect Soumia Belaidi Malinbaum as Sup For For Management ervisory Board Member 11 Reelect Javier Monzon as Supervisory Bo For For Management ard Member 12 Reelect Aline Sylla-Walbaum as Supervis For For Management ory Board Member 13 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 14 Decision not to Renew the Mandate of Au For For Management ditex as Alternate Auditor 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 265 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 160 M illion 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 80 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers or Future Acquisitions 23 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 19, 20 and 22 at EUR 80 Million and under Items 17-18 at EUR 300 Million 24 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Article 17 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lancashire Holdings Ltd. Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Elect Michael Dawson as Director For For Management 7 Elect Robert Lusardi as Director For For Management 8 Re-elect Peter Clarke as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Samantha Hoe-Richardson as Dir For For Management ector 11 Re-elect Alex Maloney as Director For For Management 12 Re-elect Tom Milligan as Director For For Management 13 Re-elect Elaine Whelan as Director For For Management 14 Approve Restricted Share Scheme For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Land Securities Group plc Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dame Alison Carnwath as Direct For For Management or 5 Re-elect Robert Noel as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Kevin O'Byrne as Director For For Management 8 Re-elect Simon Palley as Director For For Management 9 Re-elect Christopher Bartram as Directo For For Management r 10 Re-elect Stacey Rauch as Director For For Management 11 Re-elect Cressida Hogg as Director For For Management 12 Re-elect Edward Bonham Carter as Direct For For Management or 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations and Expendi For For Management tures 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Lanxess AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3.1 Approve Discharge of Management Board M For For Management ember Matthias Zachert for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Hubert Fink for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Michael Pontzen for Fiscal 2016 3.4 Approve Discharge of Management Board M For For Management ember Rainier van Roessel for Fiscal 20 16 4.1 Approve Discharge of Supervisory Board For For Management Member Rolf Stomberg for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 201 6 4.6 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Claudia Nemat for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Gisela Seidel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Ifraim Tairi for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2 016 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Half of Fiscal 20 17 6 Elect Heike Hanagarth to the Supervisor For For Management y Board 7 Approve Creation of EUR 9.2 Million Poo For For Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- Lawson, Inc. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, Masaka For For Management tsu -------------------------------------------------------------------------------- LEG Immobilien AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.76 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 31.6 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarant ee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Tender and Acquisitio n Rights 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares without Tender and Preemptive Rights 10 Approve Transfer of Majority Shareholdi For For Management ng Interests in LEG NRW GmbH, LEG Reckl inghausen 1 GmbH, and LEG Recklinghause n 2 GmbH to a Wholly Owned Subsidiary o f LEG Immmobilien AG -------------------------------------------------------------------------------- Legal & General Group Plc Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sir John Kingman as Director For For Management 4 Elect Philip Broadley as Director For For Management 5 Elect Jeff Davies as Director For For Management 6 Elect Lesley Knox as Director For For Management 7 Elect Kerrigan Procter as Director For For Management 8 Elect Toby Strauss as Director For For Management 9 Re-elect Carolyn Bradley as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Legrand Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.19 per Share 4 Non-Binding Vote on Compensation of Gil For For Management les Schnepp, Chairman and CEO 5 Approve Remuneration Policy of Chairman For For Management and CEO 6 Reelect Annalisa Loustau Elia as Direct For For Management or 7 Renew Appointment of Deloitte & Associe For For Management s as Auditor 8 Decision Not to Renew BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lendlease Group Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Craig as Director For For Management 2b Elect David Ryan as Director For For Management 2c Elect Michael Ullmer as Director For For Management 2d Elect Nicola Wakefield Evans as Directo For For Management r 3 Approve the Remuneration Report For For Management 4 Approve the Allocations of Performance For For Management Securities and Deferred Securities to S tephen McCann, Managing Director of the Company 5 Approve the Adoption of a New Constitut For Against Management ion -------------------------------------------------------------------------------- Leonardo S.p.A. Ticker: LDO Security ID: T4502J151 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors at 12 None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate Submitted by Ministry of Economy None Do Not Vote Shareholder and Finance 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5 Elect Giovanni De Gennaro as Board Chai None For Shareholder r 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 18.3 (Board-Related) For For Management -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3.1 Approve Discharge of Management Board M For For Management ember Dieter Belle for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Bruno Fankhauser for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Karl Gadesmann for Fiscal 2016 3.4 Approve Discharge of Management Board M For For Management ember Frank Hiller for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Rupp for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Franz Spiess for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Bauer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Ulrike Dormann for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Josef Haering for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ingrid Hofmann for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Lach for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Lang for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Richard Paglia for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Christian Roedl for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Helmut Wirtz for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For Against Management or Fiscal 2017 6.1 Reelect Ulrike Dormann to the Superviso For For Management ry Board 6.2 Reelect Werner Lang to the Supervisory For For Management Board 6.3 Reelect Christian Roedl to the Supervis For For Management ory Board 6.4 Elect Elisabetta Castiglioni to the Sup For For Management ervisory Board 6.5 Elect Wolfgang Dehen to the Supervisory For For Management Board 6.6 Elect Klaus Probst to the Supervisory B For For Management oard 7 Approve Creation of EUR 16.3 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: A051910 Security ID: Y52758102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Corp. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For For Management de Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Ha Hyeon-hoe as Non-independent N For For Management on-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics Inc. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outsi For For Management de Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Li & Fung Limited Ticker: 494 Security ID: G5485F169 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect William Fung Kwok Lun as Director For For Management 3b Elect Martin Tang Yue Nien as Director For For Management 3c Elect Marc Robert Compagnon as Director For Against Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Linde Aktiengesellschaft Ticker: LIN Security ID: D50348107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5.2 Ratify KPMG as Auditors for the First Q For For Management uarter of Fiscal 2018 6 Elect Thomas Enders to the Supervisory For For Management Board -------------------------------------------------------------------------------- Link Real Estate Investment Trust Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect William Chan Chak Cheung as Direc For For Management tor 3.2 Elect David Charles Watt as Director For For Management 4.1 Elect Poh Lee Tan as Director For For Management 4.2 Elect Nicholas Charles Allen as Directo For For Management r 4.3 Elect Ed Chan Yiu Cheong as Director For For Management 4.4 Elect Blair Chilton Pickerell as Direct For For Management or 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- LIXIL Group Corporation Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management -------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Lord Blackwell as Director For For Management 3 Re-elect Juan Colombas as Director For For Management 4 Re-elect George Culmer as Director For For Management 5 Re-elect Alan Dickinson as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Antonio Horta-Osorio as Direct For For Management or 9 Re-elect Deborah McWhinney as Director For For Management 10 Re-elect Nick Prettejohn as Director For For Management 11 Re-elect Stuart Sinclair as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Approve Special Dividend For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Approve Sharesave Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Re-designation of Limited Votin For For Management g Shares 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise Market Purchase of Preference For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Loblaw Companies Limited Ticker: L Security ID: 539481101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Claudia Kotchka For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Thomas C. O'Neill For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 4, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deutsche Borse Acquisition For For Management by HoldCo in Connection with the Merger 2 Authorise Directors to Implement the Sc For For Management heme and Amend Articles of Association -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 4, 2016 Meeting Type: Court Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Lex Hoogduin as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect David Nish as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Mary Schapiro as Director For For Management 14 Re-elect David Warren as Director For For Management 15 Elect Andrea Sironi as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One Ou For For Management tside Director 4 Elect Park Gyeong-hui as a Member of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Shopping Co. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Lundin Mining Corporation Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- Luxottica Group S.p.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: MC Security ID: F58485115 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 4.00 per Share 5 Reelect Delphine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Antonio Belloni as Director For Against Management 8 Reelect Diego Della Valle as Director For Against Management 9 Reelect Marie-Josee Kravis as Director For For Management 10 Reelect Marie-Laure Sauty de Chalon as For For Management Director 11 Appoint Pierre Gode as Censor For Against Management 12 Appoint Albert Frere as Censor For Against Management 13 Renew Appointment of Paolo Bulgari as C For Against Management ensor 14 Non-Binding Vote on Compensation of Ber For Against Management nard Arnault, CEO and Chairman 15 Non-Binding Vote on Compensation of Ant For Against Management onio Belloni, Vice-CEO 16 Approve Remuneration Policy for Executi For For Management ve Corporate Officers 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 50 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase to For For Management Result from Item 19 of the 2016 AGM an d All Issuance Requests Above at EUR 50 Million 30 Amend Articles 4 and 23 of Bylaws Re: H For Against Management eadquarters, Double Voting Rights, and Powers of the Extraordinary General Mee ting 31 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation -------------------------------------------------------------------------------- Macquarie Group Limited Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of RSUs and PSUs to N For For Management icholas Moore, Managing Director and Ch ief Executive Officer of the Company 4a Elect MJ Hawker as Director For For Management 4b Elect MJ Coleman as Director For For Management 5a Ratify the Past Issuance of Shares For For Management 5b Ratify the Past Issuance of Macquarie G For For Management roup Capital Notes 2 -------------------------------------------------------------------------------- Magna International Inc. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Barbara Judge For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Cynthia A. Niekamp For For Management 1.6 Elect Director William A. Ruh For For Management 1.7 Elect Director Indira V. Samarasekera For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Makita Corp. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, Fus For For Management ahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Man Group plc Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Katharine Barker as Director For For Management 5 Re-elect Richard Berliand as Director For For Management 6 Re-elect Phillip Colebatch as Director For Against Management 7 Re-elect John Cryan as Director For For Management 8 Elect Luke Ellis as Director For For Management 9 Re-elect Andrew Horton as Director For For Management 10 Elect Mark Jones as Director For For Management 11 Re-elect Matthew Lester as Director For For Management 12 Re-elect Ian Livingston as Director For For Management 13 Re-elect Dev Sanyal as Director For For Management 14 Re-elect Nina Shapiro as Director For For Management 15 Re-elect Jonathan Sorrell as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Manulife Financial Corporation Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Mapfre, S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Reelect Adriana Casademont i Ruhi as Di For For Management rector 5 Ratify Appointment of and Elect Ana Isa For For Management bel Fernandez Alvarez as Director 6 Ratify Appointment of and Elect Fernand For For Management o Mata Verdejo as Director 7 Elect Francisco Jose Marco Orenes as Di For For Management rector 8 Amend Title of Section 2 from Audit Com For For Management mittee to Audit and Compliance Committe e 9 Amend Article 22 Re: Audit and Complian For For Management ce Committee 10 Amend Title of Section 4 from Risks and For For Management Compliance Committee to Risks Committe e 11 Amend Article 24 Re: Risks Committee For For Management 12 Amend Article 15 of General Meeting Reg For For Management ulations Re: Attendance of the Audit an d Compliance Committee at Meetings 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Fav or of the Executive Committee 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Authorize Board to Clarify or Interpret For For Management Preceding Resolutions -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.1 Million for Chairma n, NOK 575,000 For Vice Chairman, and N OK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Elect Ole-Eirik Leroy as Director For Do Not Vote Management 11b Elect Lisbet Naero as Director For Do Not Vote Management 11c Elect Orjan Svanevik as Director For Do Not Vote Management 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Authorize Board to Declare Quarterly Di For Do Not Vote Management vidends 14 Authorize Board to Distribute Dividends For Do Not Vote Management 15 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 16 Approve Creation of NOK 367.6 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 17 Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- Marks and Spencer Group plc Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Fisher as Director For For Management 5 Re-elect Vindi Banga as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Patrick Bousquet-Chavanne as D For For Management irector 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Steve Rowe as Director For For Management 11 Re-elect Richard Solomons as Director For For Management 12 Re-elect Robert Swannell as Director For For Management 13 Re-elect Laura Wade-Gery as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Marubeni Corp. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Minami, Hikaru For For Management 1.6 Elect Director Yabe, Nobuhiro For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management 2.1 Appoint Statutory Auditor Gunji, Kazuro For For Management 2.2 Appoint Statutory Auditor Hatchoji, Tak For For Management ashi 2.3 Appoint Statutory Auditor Yoneda, Tsuyo For For Management shi -------------------------------------------------------------------------------- Marui Group Co. Ltd. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor Noz For For Management aki, Akira -------------------------------------------------------------------------------- Mazda Motor Corp. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Nakamine, Yuji For For Management 2.2 Elect Director Inamoto, Nobuhide For For Management 2.3 Elect Director Ono, Mitsuru For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Yasuda, Masah For For Management iro 3.2 Appoint Statutory Auditor Hirasawa, Mas For Against Management ahide 3.3 Appoint Statutory Auditor Tamano, Kunih For For Management iko -------------------------------------------------------------------------------- Mediaset Spa Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4.1 Slate 1 Submitted by Fininvest SpA None Do Not Vote Shareholder 4.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Medibank Private Ltd. Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Fagan as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Craig Drummond 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Mediobanca SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Marina Natale as Director None Against Shareholder 3.a Approve Remuneration Report For For Management 3.b Approve Fixed-Variable Compensation Rat For For Management io 3.c Approve Severance Payments Policy For For Management 4 Approve Director, Officer, and Internal For For Management Auditors Liability and Indemnity Insur ance -------------------------------------------------------------------------------- Medipal Holdings Corp Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 2 Appoint Statutory Auditor Toyoda, Tomoy For Against Management asu -------------------------------------------------------------------------------- Meggitt PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Nigel Rudd as Director For For Management 6 Re-elect Stephen Young as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Colin Day as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Nancy Gioia as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Meiji Holdings Co Ltd Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuo, Masahiko For For Management 1.2 Elect Director Saza, Michiro For For Management 1.3 Elect Director Shiozaki, Koichiro For For Management 1.4 Elect Director Furuta, Jun For For Management 1.5 Elect Director Iwashita, Shuichi For For Management 1.6 Elect Director Kawamura, Kazuo For For Management 1.7 Elect Director Kobayashi, Daikichiro For For Management 1.8 Elect Director Sanuki, Yoko For For Management 1.9 Elect Director Iwashita, Tomochika For For Management 1.10 Elect Director Murayama, Toru For For Management 2.1 Appoint Statutory Auditor Matsuzumi, Mi For For Management neo 2.2 Appoint Statutory Auditor Tanaka, Hiroy For For Management uki 2.3 Appoint Statutory Auditor Watanabe, Haj For For Management ime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor Ima For For Management mura, Makoto 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Merck KGaA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Discharge of Management Board f For For Management or Fiscal 2016 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7 Approve Remuneration System for Managem For Against Management ent Board Members 8 Approve Creation of EUR 56.5 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Agreements with Sub For For Management sidiaries -------------------------------------------------------------------------------- Metcash Ltd Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Fiona Balfour as Director For For Management 2c Elect Helen Nash as Director For For Management 2d Elect Murray Jordan as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For Against Management to Ian Morrice, Chief Executive Office r of the Company -------------------------------------------------------------------------------- Methanex Corporation Ticker: MX Security ID: 59151K108 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Douglas Arnell For For Management 1.3 Elect Director Howard Balloch For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director John Floren For For Management 1.6 Elect Director Thomas Hamilton For For Management 1.7 Elect Director Robert Kostelnik For For Management 1.8 Elect Director Douglas Mahaffy For For Management 1.9 Elect Director A. Terence (Terry) Poole For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Margaret Walker For For Management 1.12 Elect Director Benita Warmbold For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Metro AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 6, 2017 Meeting Type: Annual Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016/17 6.1 Elect Florian Funck to the Supervisory For For Management Board 6.2 Elect Regine Stachelhaus to the Supervi For For Management sory Board 6.3 Elect Bernhard Duettmann to the Supervi For For Management sory Board 6.4 Elect Julia Goldin to the Supervisory B For For Management oard 6.5 Elect Jo Harlow to the Supervisory Boar For For Management d 7 Approve Remuneration System for Managem For Against Management ent Board Members 8 Approve Creation of EUR 417 Million Poo For For Management l of Capital without Preemptive Rights 9 Change Company Name to CECONOMY AG For For Management 10 Adopt New Articles of Association For For Management 11 Approve Spin-Off Agreement with METRO W For For Management holesale & Food Specialist AG -------------------------------------------------------------------------------- Metro Inc. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Marc Guay For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Approve the Creation of Strategic Against Against Shareholder Perspectives Committee -------------------------------------------------------------------------------- Metso Corporation Ticker: METSO Security ID: X53579102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 110,000 for Chairman, E UR 62,000 for Vice Chairman and EUR 50, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), Chris For For Management ter Gardell, Peter Carlsson, Ozey Horto n, Lars Josefsson, Nina Kopola and Arja Talma as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to E For For Management UR 1 Million -------------------------------------------------------------------------------- Minebea Mitsumi Inc. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Tsuruta, Tetsuya For For Management 2.6 Elect Director None, Shigeru For For Management 2.7 Elect Director Yoda, Hiromi For For Management 2.8 Elect Director Uehara, Shuji For For Management 2.9 Elect Director Kagami, Michiya For For Management 2.10 Elect Director Aso, Hiroshi For For Management 2.11 Elect Director Murakami, Koshi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Mirvac Group Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect James M. Millar as Director For For Management 2.2 Elect John Mulcahy as Director For For Management 2.3 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Long Term Performance Plan For For Management 4.2 Approve the General Employee Exemption For For Management Plan 5 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company -------------------------------------------------------------------------------- Mitsubishi Chemical Holdings Corp. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Glenn H. Fredrickson For For Management 1.4 Elect Director Umeha, Yoshihiro For For Management 1.5 Elect Director Urata, Hisao For For Management 1.6 Elect Director Ohira, Noriyoshi For For Management 1.7 Elect Director Kosakai, Kenkichi For For Management 1.8 Elect Director Yoshimura, Shushichi For For Management 1.9 Elect Director Kikkawa, Takeo For For Management 1.10 Elect Director Ito, Taigi For For Management 1.11 Elect Director Watanabe, Kazuhiro For For Management 1.12 Elect Director Kunii, Hideko For For Management 1.13 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- Mitsubishi Corp. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Hirota, Yasuhito For For Management 2.5 Elect Director Masu, Kazuyuki For For Management 2.6 Elect Director Toide, Iwao For For Management 2.7 Elect Director Murakoshi, Akira For For Management 2.8 Elect Director Sakakida, Masakazu For For Management 2.9 Elect Director Konno, Hidehiro For For Management 2.10 Elect Director Nishiyama, Akihiko For For Management 2.11 Elect Director Omiya, Hideaki For For Management 2.12 Elect Director Oka, Toshiko For For Management 2.13 Elect Director Saiki, Akitaka For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Mitsubishi Electric Corp. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For For Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Okuma, Nobuyuki For For Management 1.5 Elect Director Matsuyama, Akihiro For For Management 1.6 Elect Director Ichige, Masayuki For For Management 1.7 Elect Director Ohashi, Yutaka For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Tanisawa, Junichi For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Yanagisawa, Yutaka For Against Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Matsuhashi, Isao For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Tomioka, Shu For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- Mitsubishi Gas Chemical Co. Inc. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Kawa, Kunio For For Management 1.4 Elect Director Inamasa, Kenji For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Fujii, Masashi For For Management 1.8 Elect Director Yoshida, Susumu For For Management 1.9 Elect Director Mizukami, Masamichi For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Alternate Statutory Auditor Kan For For Management zaki, Hiroaki 3 Approve Pension Reserve Plan for Direct For For Management ors -------------------------------------------------------------------------------- Mitsubishi Heavy Industries, Ltd. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Nayama, Michisuke For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Izumisawa, Seiji 4.2 Elect Director and Audit Committee Memb For For Management er Goto, Toshifumi 4.3 Elect Director and Audit Committee Memb For Against Management er Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee Memb For For Management er Christina Ahmadjian 4.5 Elect Director and Audit Committee Memb For For Management er Ito, Shinichiro 5 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- Mitsubishi Materials Corp. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yao, Hiroshi For For Management 1.2 Elect Director Takeuchi, Akira For For Management 1.3 Elect Director Iida, Osamu For For Management 1.4 Elect Director Ono, Naoki For For Management 1.5 Elect Director Shibano, Nobuo For For Management 1.6 Elect Director Suzuki, Yasunobu For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Tokuno, Mariko For For Management 1.9 Elect Director Watanabe, Hiroshi For For Management 2.1 Appoint Statutory Auditor Fukui, Soichi For For Management 2.2 Appoint Statutory Auditor Sato, Hiroshi For Against Management -------------------------------------------------------------------------------- Mitsubishi Motors Corp. Ticker: 7211 Security ID: J44131167 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on N For For Management umber of Directors - Clarify Director A uthority on Board Meetings 2.1 Elect Director Carlos Ghosn For For Management 2.2 Elect Director Masuko, Osamu For Against Management 2.3 Elect Director Yamashita, Mitsuhiko For For Management 2.4 Elect Director Shiraji, Kozo For For Management 2.5 Elect Director Ikeya, Koji For For Management 2.6 Elect Director Sakamoto, Harumi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Kobayashi, Ken For For Management 2.9 Elect Director Isayama, Takeshi For For Management 2.10 Elect Director Kawaguchi, Hitoshi For For Management 2.11 Elect Director Karube, Hiroshi For For Management 3 Approve Compensation Ceiling for Direct For Against Management ors and Equity Compensation Plan -------------------------------------------------------------------------------- Mitsubishi Motors Corp. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Number of Directors - Amen d Provisions on Director Titles - Clari fy Director Authority on Board Meetings - Amend Provisions on Number of Statut ory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Yamashita, Mitsuhiko For For Management 3.4 Elect Director Shiraji, Kozo For For Management 3.5 Elect Director Ikeya, Koji For For Management 3.6 Elect Director Sakamoto, Harumi For For Management 3.7 Elect Director Miyanaga, Shunichi For For Management 3.8 Elect Director Kobayashi, Ken For For Management 3.9 Elect Director Isayama, Takeshi For For Management 3.10 Elect Director Kawaguchi, Hitoshi For For Management 3.11 Elect Director Karube, Hiroshi For For Management -------------------------------------------------------------------------------- Mitsubishi UFJ Financial Group Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Sato, Yukihiro For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Shimamoto, Takehiko For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Nagaoka, Takashi For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Mike, Kanetsugu For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 2.16 Elect Director Kuroda, Tadashi For For Management 2.17 Elect Director Tokunari, Muneaki For For Management 2.18 Elect Director Yasuda, Masamichi For For Management 3 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Create System that En Against Against Shareholder ables Employees to be Reinstated after Running for Office in National Election s, Local Assembly Elections, and Electi ons for the Heads of Local Governments 6 Amend Articles to Require Company to Ur Against For Shareholder ge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Disclose Director Tra Against Against Shareholder ining Policy 8 Amend Articles to Add Provisions on Com Against Against Shareholder munications and Responses between Share holders and Directors 9 Amend Articles to Add Provisions Allowi Against Against Shareholder ng Shareholders to Nominate Director Ca ndidates to Nomination Committee and It s Equal Treatment 10 Amend Articles to Allow Inclusion of Sh Against Against Shareholder areholder Proposals in Convocation Noti ce with the Upper Limit of 100 at Minim um 11 Amend Articles to Establish Liaison for Against Against Shareholder Reporting Concerns to Audit Committee 12 Amend Articles to Mandate Holding of Me Against Against Shareholder etings Consisting Solely of Outside Dir ectors 13 Amend Articles to Add Provisions on Rec Against Against Shareholder ruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 14 Amend Articles to Prohibit Discriminato Against Against Shareholder ry Treatment of Activist Investors 15 Amend Articles to Establish Special Com Against Against Shareholder mittee on Expressing the Company's Opin ion on Recent Actions by Justice Minist er Katsutoshi Kaneda 16 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee on Loans to K.K. K enko 17 Remove Director Haruka Matsuyama from O Against Against Shareholder ffice 18 Appoint Shareholder Director Nominee Lu Against Against Shareholder cian Bebchuk in place of Haruka Matsuya ma 19 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Refraining of Strongly Pursui ng Negative Interest Rate Policy to Gov ernor of the Bank of Japan -------------------------------------------------------------------------------- Mitsui & Co. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, Kimitak For For Management a 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Mitsui Chemicals Inc. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 4 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit - Recognize Validity of Board Resolutions in Written or Electronic Fo rmat - Indemnify Directors - Indemnify Statutory Auditors 5.1 Elect Director Tannowa, Tsutomu For For Management 5.2 Elect Director Kubo, Masaharu For For Management 5.3 Elect Director Isayama, Shigeru For For Management 5.4 Elect Director Matsuo, Hideki For For Management 5.5 Elect Director Shimogori, Takayoshi For For Management 5.6 Elect Director Kuroda, Yukiko For For Management 5.7 Elect Director Bada, Hajime For For Management 5.8 Elect Director Tokuda, Hiromi For For Management 6.1 Appoint Statutory Auditor Shimbo, Katsu For For Management yoshi 6.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 7 Approve Annual Bonus For For Management 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Mitsui Engineering & Shipbuilding Co. Ltd. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiaries 4 Amend Articles to Change Company Name - For For Management Amend Business Lines 5.1 Elect Director Tanaka, Takao For For Management 5.2 Elect Director Yamamoto, Takaki For For Management 5.3 Elect Director Minoda, Shinsuke For For Management 5.4 Elect Director Nishihata, Akira For For Management 5.5 Elect Director Nippo, Shinsuke For For Management 5.6 Elect Director Koga, Tetsuro For For Management 5.7 Elect Director Oka, Ryoichi For For Management 5.8 Elect Director Shiomi, Yuichi For For Management 5.9 Elect Director Tokuhisa, Toru For For Management 5.10 Elect Director Tanaka, Toshikazu For For Management 6 Appoint Statutory Auditor Higuchi, Hiro For For Management ki -------------------------------------------------------------------------------- Mitsui Fudosan Co. Ltd. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Sato, Masatoshi For For Management 2.7 Elect Director Ishigami, Hiroyuki For For Management 2.8 Elect Director Yamamoto, Takashi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Egashira, Toshiaki For For Management 2.11 Elect Director Egawa, Masako For For Management 2.12 Elect Director Nogimori, Masafumi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Mitsui Mining & Smelting Co. Ltd. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3 Amend Articles to Amend Business Lines For For Management - Decrease Authorized Capital - Reduce Share Trading Unit - Amend Provisions o n Number of Directors - Amend Provision s on Number of Statutory Auditors - Ind emnify Statutory Auditors 4.1 Elect Director Nishida, Keiji For For Management 4.2 Elect Director No, Takeshi For For Management 4.3 Elect Director Hisaoka, Isshi For For Management 4.4 Elect Director Oshima, Takashi For For Management 4.5 Elect Director Sato, Junya For For Management 4.6 Elect Director Matsunaga, Morio For For Management 5 Approve Alternate Income Allocation, wi Against Against Shareholder th a Final Dividend of JPY 20 6 Amend Articles to Mandate Appointment o Against For Shareholder f At Least Two Independent Outside Dire ctors 7 Amend Articles to Add Provisions on Com Against Against Shareholder munications between Shareholders and Ma nagement or Board of Directors 8 Amend Articles to Disclose Policy conce Against Against Shareholder rning Return-on-Equity Ratio Target of 8 Percent Stipulated in Ito Review -------------------------------------------------------------------------------- Mitsui O.S.K. Lines Ltd. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 3.1 Elect Director Muto, Koichi For Against Management 3.2 Elect Director Ikeda, Junichiro For Against Management 3.3 Elect Director Tanabe, Masahiro For For Management 3.4 Elect Director Takahashi, Shizuo For For Management 3.5 Elect Director Hashimoto, Takeshi For For Management 3.6 Elect Director Maruyama, Takashi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Statutory Auditor Jitsu, Kenji For Against Management 5 Appoint Alternate Statutory Auditor Sek For For Management i, Isao 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Mizuho Financial Group Inc. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Nishiyama, Takanori For For Management 2.3 Elect Director Iida, Koichi For For Management 2.4 Elect Director Umemiya, Makoto For For Management 2.5 Elect Director Shibata, Yasuyuki For For Management 2.6 Elect Director Aya, Ryusuke For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Seki, Tetsuo For For Management 2.9 Elect Director Kawamura, Takashi For For Management 2.10 Elect Director Kainaka, Tatsuo For For Management 2.11 Elect Director Abe, Hirotake For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 3 Amend Articles to Restore Shareholder A Against For Shareholder uthority to Vote on Income Allocation 4 Amend Articles to Require Company to Ur Against For Shareholder ge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 6 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 7 Amend Articles to Create System that En Against Against Shareholder ables Employees to be Reinstated after Running for Office in National Election s, Local Assembly Elections, and Electi ons for the Heads of Local Governments 8 Amend Articles to Disclose Director Tra Against Against Shareholder ining Policy 9 Amend Articles to Add Provisions on Com Against Against Shareholder munications and Responses between Share holders and Directors 10 Amend Articles to Add Provisions Allowi Against Against Shareholder ng Shareholders to Nominate Director Ca ndidates to Nomination Committee and It s Equal Treatment 11 Amend Articles to Allow Inclusion of Sh Against Against Shareholder areholder Proposals in Convocation Noti ce with the Upper Limit of 100 at Minim um 12 Amend Articles to Establish Liaison for Against Against Shareholder Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Me Against Against Shareholder etings Consisting Solely of Outside Dir ectors 14 Amend Articles to Add Provisions on Rec Against Against Shareholder ruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Discriminato Against Against Shareholder ry Treatment of Activist Investors 16 Amend Articles to Establish Special Com Against Against Shareholder mittee on Expressing the Company's Opin ion on Recent Actions by the Minister o f Justice 17 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee on Frozen Bank Acc ount Issue at Shakujii Branch 18 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee on Loans 19 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Refraining of Strongly Pursui ng Negative Interest Rate Policy to Gov ernor of the Bank of Japan -------------------------------------------------------------------------------- Mondi plc Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Elect Tanya Fratto as Member of the DLC For For Management Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Non-executive D For For Management irectors 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company with Michal Kotz e as the Registered Auditor 17 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 18 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 21 Authorise Board to Issue Shares for Cas For For Management h 22 Authorise Repurchase of Issued Share Ca For For Management pital 23 Accept Financial Statements and Statuto For For Management ry Reports 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity with Pre-empt For For Management ive Rights 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- MS&AD Insurance Group Holdings Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Nishikata, Masaaki For For Management 2.7 Elect Director Okawabata, Fumiaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 2.12 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Kondo, Tomoko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor Nak For For Management azato, Takuya -------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Frederick Ma Si-hang as Director For For Management 3b Elect Pamela Chan Wong Shui as Director For For Management 3c Elect Dorothy Chan Yuen Tak-fai as Dire For For Management ctor 3d Elect Alasdair George Morrison as Direc For For Management tor 3e Elect Abraham Shek Lai-him as Director For Against Management 4 Elect Andrew Clifford Winawer Brandler For For Management as Director 5 Elect Zhou Yuan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Renata Jungo Bruengger to the Sup For For Management ervisory Board 9 Approve Creation of EUR 280 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with Subs For For Management idiary MR Infrastructure Investment Gmb H 11.1 Approve Affiliation Agreements with Sub For For Management sidiary MR Beteiligungen 2. GmbH 11.2 Approve Affiliation Agreement with Subs For For Management idiary MR Beteiligungen 3. GmbH -------------------------------------------------------------------------------- Murata Manufacturing Co. Ltd. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 110 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Ishino, Satoshi For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- National Australia Bank Limited Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony Yuen as Director For For Management 2b Elect Philip Chronican as Director For For Management 2c Elect Douglas McKay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Thorburn, Group Chief Execut ive Officer -------------------------------------------------------------------------------- National Bank of Canada Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Julie Payette For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Amend Quorum Requirements For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Elect Nicola Shaw as Director For For Management 8 Re-elect Nora Mead Brownell as Director For For Management 9 Re-elect Jonathan Dawson as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Re-elect Paul Golby as Director For For Management 12 Re-elect Ruth Kelly as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6375K151 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Natixis Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Non-Binding Vote on Compensation of Fra For For Management ncois Perol, Chairman of the Board 6 Non-Binding Vote on Compensation of Lau For For Management rent Mignon, CEO 7 Approve Remuneration Policy of Chairman For Against Management of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Non-Binding Vote on the Overall Envelop For For Management e of Compensation of Certain Senior Man agement, Responsible Officers and the R isk-takers 10 Ratify Appointment of Catherine Pariset For For Management as Director 11 Reelect Nicolas De Tavernost as Directo For Against Management r 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 11 of Bylaws Re: Board Me For For Management etings 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.1 Million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Carin For For Management a Edblad, Viveca Ax:son Johnson and Ull a Litzen as Directors; Elect Birgit Nor gaard, Geir Magne Aarstad and Mats Jons son as New Directors 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Elect Viveca Ax:son Johnson (Chairman), For For Management Johan Strandberg, and Anders Oscarsson as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2017; Authorize Repurchase For For Management and Reissuance of Shares in Connection with Incentive Plan 19 Adopt Vision Regarding Worksite Acciden None Against Shareholder ts in the Company; Require Board to App oint Work Group; Report on the Work at AGM and Include the Report in Annual Re port 20 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee; Proposal that the Board be Assigned to make the Governme nt Aware of the Desirability to Amend t he Companies Act 23 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 24 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 25 Proposal to Amend Articles and Conseque None Against Shareholder ntly Abolish Different Share Classes; R equest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 26 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 27 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Nationwide "Cooling-Off Period" for Former Politicians -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F112 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.1 Million; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Carin For For Management a Edblad, Viveca Ax:son Johnson and Ull a Litzen as Directors; Elect Birgit Nor gaard, Geir Magne Aarstad and Mats Jons son as New Directors 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Elect Viveca Ax:son Johnson (Chairman), For For Management Johan Strandberg, and Anders Oscarsson as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2017; Authorize Repurchase For For Management and Reissuance of Shares in Connection with Incentive Plan 19 Adopt Vision Regarding Worksite Acciden None Against Shareholder ts in the Company; Require Board to App oint Work Group; Report on the Work at AGM and Include the Report in Annual Re port 20 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee; Proposal that the Board be Assigned to make the Governme nt Aware of the Desirability to Amend t he Companies Act 23 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 24 Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 25 Proposal to Amend Articles and Conseque None Against Shareholder ntly Abolish Different Share Classes; R equest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 26 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 27 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Nationwide "Cooling-Off Period" for Former Politicians -------------------------------------------------------------------------------- NEC Corp. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Endo, Nobuhiro For For Management 2.2 Elect Director Niino, Takashi For For Management 2.3 Elect Director Kawashima, Isamu For For Management 2.4 Elect Director Morita, Takayuki For For Management 2.5 Elect Director Emura, Katsumi For For Management 2.6 Elect Director Matsukura, Hajime For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Sasaki, Kaori For For Management 2.10 Elect Director Oka, Motoyuki For For Management 2.11 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Kinoshita, Ha For For Management jime 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Neopost Ticker: NEO Security ID: F65196119 Meeting Date: JUL 1, 2016 Meeting Type: Annual/Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Catherine Pourre as Director For For Management 8 Reelect Eric Courteille as Director For For Management 9 Reelect Denis Thiery as Director For Against Management 10 Reelect William Hoover Jr as Director For For Management 11 Reelect Jean-Paul Villot as Director For For Management 12 Decision not to Renew the Mandate of Ja For For Management cques Clay 13 Elect Richard Troksa as Director For For Management 14 Decision not to Renew the Mandate of Ag For For Management nes Touraine 15 Elect Virginie Fauvel as Director For For Management 16 Renew Appointment of Finexsi Audit as A For For Management uditor 17 Appoint Olivier Courau as Alternate Aud For For Management itor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Issuance of Equity without Pr For For Management eemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amo unt of EUR 3.4 Million 22 Authorize Issuance of Equity-Linked Sec For For Management urities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 mi llion 23 Approve Issuance of Equity-Linked Secur For For Management ities for Private Placements, up to Agg regate Nominal Amount of EUR 3.4 Millio n 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Increase for Future E For For Management xchange Offers 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 30 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 31 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 32 Approve Issuance of Securities Converti For For Management ble into Debt up to an Aggregate Nomina l Amount of EUR 500 Million 33 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Neopost Ticker: NEO Security ID: F65196119 Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 370,000 6 Non-Binding Vote on Compensation of Den For For Management is Thiery, CEO 7 Approve Remuneration Policy of Denis Th For For Management iery, CEO 8 Ratify Appointment of Helene Boulet-Sup For For Management au as Director 9 Acknowledge End of Mandate of Cornelius For For Management Geber as Director 10 Reelect Eric Courteille as Director For For Management 11 Reelect William Hoover Jr as Director For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 3.4 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 3.4 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Increase for Future E For For Management xchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 24 Authorize up to 1.16 Percent of Issued For For Management Capital for Use in Restricted Stock Pl ans 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Approve Issuance of Securities Converti For For Management ble into Debt 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Neste Oyj Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 66,000 for Chairman, EU R 49,200 for Vice Chairman, and EUR 35, 400 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Jorma Eloranta (Chairman), Laur For For Management a Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wiren as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Doo Wai-Hoi, William as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as Directo For For Management r 3c Elect Cheng Kar-Shing, Peter as Directo For Against Management r 3d Elect Liang Cheung-Biu, Thomas as Direc For Against Management tor 3e Elect Au Tak-Cheong as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Group Master Services For For Management Agreement, Services Group Transactions, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: NOV 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance Rights For For Management to Sandeep Biswas 3b Approve the Grant of Performance Rights For For Management to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Nexans Ticker: NEX Security ID: F65277109 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.5 per Share 4 Reelect Andronico Luksic Craig as Direc For Against Management tor 5 Reelect Francisco Perez Mackenna as Dir For Against Management ector 6 Elect Marc Grynberg as Director For For Management 7 Approve Remuneration Policy of Chairman For For Management of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Non-Binding Vote on Compensation of Fre For For Management deric Vincent, Chairman of the Board un til Mar. 31, 2016 10 Non-Binding Vote on Compensation of Geo For For Management rges Chodron de Courcel, Chairman of th e Board from Mar. 31, 2016 11 Non-Binding Vote on Compensation of Arn For For Management aud Poupart-Lafarge, CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 14 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 14 Million for Bonus Issue o r Increase in Par Value 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4,342,000 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 4,342,000 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 16, 17, 19 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind, up to Aggregate Amount of EUR 14 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 22 Authorize Shares for Use in Restricted For Against Management Stock Plan, Reserved for Employees and Corporate Officers, Up to Aggregate Nom inal Amount of EUR 300,000 (with Perfor mance Conditions Attached) 23 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and S ubsidiaries, Up to Aggregate Nominal Am ount of EUR 50,000 (without Performance Conditions Attached) 24 Introduce Article 12 ter of Bylaws Re: For For Management Shareholder Representative 25 Change Location of Registered Office to For For Management 4, Allee de l Arche, 92400 Courbevoie 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Nexity Ticker: NXI Security ID: F6527B126 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 2.40 per Share For For Management 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Ratify Appointment of Charles-Henri Fil For For Management ippi as Director 8 Reelect Soumia Belaidi Malinbaum as Dir For For Management ector 9 Reelect Jacques Veyrat as Director For For Management 10 Approve Remuneration Policy of Alain Di For For Management nin, Chairman and CEO 11 Non-Binding Vote on Compensation of Ala For For Management in Dinin, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 15 of Bylaws Re: Headquar For For Management ters 17 Amend Article 15 of Bylaws Re: Power of For For Management the Board to amend Bylaws in accordanc e with New Regulation 18 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Next Plc Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Barton as Director For For Management 6 Elect Jonathan Bewes as Director For For Management 7 Re-elect Caroline Goodall as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Michael Law as Director For For Management 10 Elect Michael Roney as Director For For Management 11 Re-elect Francis Salway as Director For For Management 12 Re-elect Jane Shields as Director For For Management 13 Re-elect Dame Dianne Thompson as Direct For For Management or 14 Re-elect Lord Wolfson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors and Authorise Their Remuneratio n 16 Amend Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise Off-Market Purchase of Ordina For For Management ry Shares 22 Approve Increase in Borrowing Powers For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK Insulators Ltd. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 2.13 Elect Director Hamada, Emiko For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- NGK Spark Plug Co. Ltd. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Shibagaki, Shinji For For Management 1.3 Elect Director Okawa, Teppei For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Kawai, Takeshi For For Management 1.7 Elect Director Kato, Mikihiko For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2.1 Appoint Statutory Auditor Hotta, Yasuhi For For Management ko 2.2 Appoint Statutory Auditor Nagatomi, Fum For For Management iko 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH Foods Ltd. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Shinohara, Kazunori For For Management 2.4 Elect Director Kawamura, Koji For For Management 2.5 Elect Director Okoso, Hiroji For For Management 2.6 Elect Director Inoue, Katsumi For For Management 2.7 Elect Director Kito, Tetsuhiro For For Management 2.8 Elect Director Takamatsu, Hajime For For Management 2.9 Elect Director Katayama, Toshiko For For Management 2.10 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- NHK Spring Co. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Tamamura, Kazumi For For Management 2.2 Elect Director Kayamoto, Takashi For For Management 2.3 Elect Director Hatayama, Kaoru For For Management 2.4 Elect Director Kado, Hiroyuki For For Management 2.5 Elect Director Shibata, Ryuichi For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 3 Appoint Alternate Statutory Auditor Muk For For Management ai, Nobuaki -------------------------------------------------------------------------------- Nidec Corp. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Miyabe, Toshihiko For For Management 1.6 Elect Director Yoshimoto, Hiroyuki For For Management 1.7 Elect Director Onishi, Tetsuo For For Management 1.8 Elect Director Ido, Kiyoto For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, Kaz For For Management uya -------------------------------------------------------------------------------- Nikon Corp. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Ushida, Kazuo For Against Management 2.2 Elect Director Oka, Masashi For For Management 2.3 Elect Director Okamoto, Yasuyuki For For Management 2.4 Elect Director Odajima, Takumi For For Management 2.5 Elect Director Hagiwara, Satoshi For For Management 2.6 Elect Director Negishi, Akio For For Management 3 Elect Director and Audit Committee Memb For For Management er Honda, Takaharu -------------------------------------------------------------------------------- Nintendo Co. Ltd. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 430 2.1 Elect Director Kimishima, Tatsumi For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Furukawa, Shuntaro For For Management 2.5 Elect Director Shiota, Ko For For Management -------------------------------------------------------------------------------- Nippon Electric Glass Co. Ltd. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Arioka, Masayuki For Against Management 3.2 Elect Director Matsumoto, Motoharu For Against Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Saeki, Akihisa For For Management 3.6 Elect Director Tsuda, Koichi For For Management 3.7 Elect Director Yamazaki, Hiroki For For Management 3.8 Elect Director Odano, Sumimaru For For Management 3.9 Elect Director Mori, Shuichi For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Express Co. Ltd. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ito, Yutaka For For Management 4.4 Elect Director Ishii, Takaaki For For Management 4.5 Elect Director Taketsu, Hisao For For Management 4.6 Elect Director Shimauchi, Takumi For For Management 4.7 Elect Director Terai, Katsuhiro For For Management 4.8 Elect Director Sakuma, Fumihiko For For Management 4.9 Elect Director Akita, Susumu For For Management 4.10 Elect Director Hayashida, Naoya For For Management 4.11 Elect Director Horikiri, Satoshi For For Management 4.12 Elect Director Matsumoto, Yoshiyuki For For Management 4.13 Elect Director Sugiyama, Masahiro For For Management 4.14 Elect Director Nakayama, Shigeo For For Management 4.15 Elect Director Yasuoka, Sadako For For Management 5 Appoint Statutory Auditor Kanki, Tadash For Against Management i 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Paper Industries Co., Ltd. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Fujimori, Hirofumi For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- Nippon Sheet Glass Co. Ltd. Ticker: 5202 Security ID: J55655120 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A Shares For Against Management 2 Approve Issuance of Class A Shares for For Against Management Private Placements 3 Approve Accounting Transfers For Against Management 4 Elect Director Takei, Yuji For Against Management -------------------------------------------------------------------------------- Nippon Sheet Glass Co. Ltd. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunter Zorn For For Management 1.2 Elect Director Mori, Shigeki For Against Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Moroka, Kenichi For For Management 1.5 Elect Director Yamazaki, Toshikuni For For Management 1.6 Elect Director Kimoto, Yasuyuki For Against Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Takei, Yuji For Against Management -------------------------------------------------------------------------------- Nippon Steel & Sumitomo Metal Corp. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Shindo, Kosei For Against Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Tanimoto, Shinji For For Management 2.10 Elect Director Nakamura, Shinichi For For Management 2.11 Elect Director Kunishi, Toshihiko For For Management 2.12 Elect Director Otsuka, Mutsutake For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 3 Appoint Statutory Auditor Nagayasu, Kat For Against Management sunori -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 -------------------------------------------------------------------------------- Nippon Yusen K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Clarify Dire ctor Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Me etings 4.1 Elect Director Kudo, Yasumi For For Management 4.2 Elect Director Naito, Tadaaki For For Management 4.3 Elect Director Tazawa, Naoya For For Management 4.4 Elect Director Nagasawa, Hitoshi For For Management 4.5 Elect Director Chikaraishi, Koichi For For Management 4.6 Elect Director Maruyama, Hidetoshi For For Management 4.7 Elect Director Yoshida, Yoshiyuki For For Management 4.8 Elect Director Takahashi, Eiichi For For Management 4.9 Elect Director Okamoto, Yukio For For Management 4.10 Elect Director Katayama, Yoshihiro For For Management 4.11 Elect Director Kuniya, Hiroko For For Management 5 Appoint Statutory Auditor Hiramatsu, Hi For For Management roshi -------------------------------------------------------------------------------- Nissan Motor Co. Ltd. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Carlos Ghosn For Against Management 2.2 Elect Director Saikawa, Hiroto For Against Management 2.3 Elect Director Greg Kelly For For Management 2.4 Elect Director Sakamoto, Hideyuki For For Management 2.5 Elect Director Matsumoto, Fumiaki For For Management 2.6 Elect Director Nakamura, Kimiyasu For For Management 2.7 Elect Director Shiga, Toshiyuki For For Management 2.8 Elect Director Jean-Baptiste Duzan For For Management 2.9 Elect Director Bernard Rey For For Management 3 Appoint Statutory Auditor Guiotoko, Cel For For Management so -------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, Yuk For For Management ihiro 4 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nisshin Steel Co., Ltd. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Yanagawa, Kinya For Against Management 2.3 Elect Director Miyakusu, Katsuhisa For For Management 2.4 Elect Director Tanaka, Hideo For For Management 2.5 Elect Director Miyoshi, Nobuhiro For For Management 2.6 Elect Director Konno, Naoki For For Management 2.7 Elect Director Naganuma, Toshiaki For For Management 2.8 Elect Director Kaharu, Tetsuo For For Management 2.9 Elect Director Hatchoji, Sonoko For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Uehara, Manab For For Management u 4 Appoint Alternate Statutory Auditor Ter For For Management amura, Atsuo 5 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- Nitori Holdings Co Ltd Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Ikeda, Masanori For For Management 1.4 Elect Director Sudo, Fumihiro For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Tamagami, Muneto For For Management 1.7 Elect Director Ando, Takaharu For For Management 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Nitto Denko Corp. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Takeuchi, Toru For For Management 3.3 Elect Director Umehara, Toshiyuki For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Sato, Hiroshi For For Management 4 Appoint Statutory Auditor Maruyama, Kag For For Management eshi 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements 2016 For For Management 4c Approve Dividends of EUR 1.55 Per Share For For Management 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 8a Elect Robert Ruijter to Supervisory Boa For For Management rd 8b Elect Clara Streit to Supervisory Board For For Management 9a Approve Remuneration of Supervisory Boa For For Management rd 9b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 10 Amend Articles of Association For For Management 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Approve Cancellation of Repurchased Sha For For Management res Up to 20 Percent of Issued Share Ca pital -------------------------------------------------------------------------------- Noble Group Limited Ticker: N21 Security ID: G6542T119 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- Noble Group Limited Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Iain Ferguson Bruce as Director For For Management 3 Elect Richard Paul Margolis as Director For For Management 4 Elect William James Randallas Director For For Management 5 Elect Jeffrey Scott Frase as Director For For Management 6 Elect Zhang Shoulin as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the No For For Management ble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 13 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 14 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 -------------------------------------------------------------------------------- Noble Group Limited Ticker: N21 Security ID: G6542T119 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NOK Corp. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Tsuru, Tetsuji For For Management 2.8 Elect Director Kobayashi, Toshifumi For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- Nokia Corp. Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.17 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 440,000 to Chair, EUR 1 85,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fee s 11 Fix Number of Directors at Ten For For Management 12 Reelect Bruce Brown, Louis Hughes, Jean For For Management Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect J eanette Horan and Edward Kozel as New D irectors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 560 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Nokian Tyres Oyj Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.53 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Amend Articles Re: Minimum Number of Bo For For Management ard Members 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman, EU R 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Heikki Allonen, Hille Korhonen, For For Management Tapio Kuula, Raimo Lind, Veronica Lind holm, Inka Mero and Petteri Wallden as Directors; Elect George Rietbergen as N ew Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights 18 Miscellaneous Proposals Submitted None Against Management -------------------------------------------------------------------------------- Nomura Holdings Inc. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kusakari, Takao For For Management 1.6 Elect Director Kimura, Hiroshi For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Sono, Mari For Against Management 1.10 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- Nomura Real Estate Holdings, Inc. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Orihara, Takao 2.2 Elect Director and Audit Committee Memb For For Management er Fujitani, Shigeki 2.3 Elect Director and Audit Committee Memb For For Management er Ogishi, Satoshi 2.4 Elect Director and Audit Committee Memb For For Management er Yamate, Akira 2.5 Elect Director and Audit Committee Memb For For Management er Ono, Akira -------------------------------------------------------------------------------- Nordea Bank AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (10) and De For For Management puty Members (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 294,600 for Chairman, E UR 141,300 for Vice Chairman, and EUR 9 1,950 for Other Directors; Approve Remu neration for Committee Work; Approve Re muneration of Auditors 13 Reelect Bjorn Wahlroos, Robin Lawther, For For Management Lars Nordstrom, Sarah Russell, Silvija Seres, KariStadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Ma ria Varsellona and Lars Wollung as New Directors 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Issuance of Convertible Instrum For For Management ents without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Appointment of Auditor in a Foundation For For Management Managed by the Company 20a Adopt a Vision for Absolute Gender Equa None For Shareholder lity on All Levels Within the Company 20b Instruct the Board to Set Up a Working None For Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 20c Require the Results from the Working G None For Shareholder roup Concerning Item 20a to be Reported to the AGM 20d Request Board to Take Necessary Action None For Shareholder to Create a Shareholders' Association 20e Prohibit Directors from Being Able to I None For Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 20f Instruct the Nomination Committee to Pa None For Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 20g Instruct the Board to Prepare a Proposa None For Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 20h Request Board to Propose to the Appropr None For Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 20e 20i Request Board to Propose to the Swedish None For Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 20j Amend Articles Re: Former Politicians o None For Shareholder n the Board of Directors -------------------------------------------------------------------------------- Norsk Hydro ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approve Update of the Mandate of the No For Do Not Vote Management mination Committee 8.1 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 8.2 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 016 3.2 Approve Remuneration of Directors for 2 For For Management 017 4 Approve Allocation of Income and Divide For For Management nds of DKK 7.60 Per Share 5.1 Reelect Goran Ando as Director and Chai For For Management rman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Sylvie Gregoire as Director For For Management 5.3c Reelect Liz Hewitt as Director For For Management 5.3d Elect Kasim Kutay as Director For For Management 5.3e Elect Helge Lund as Director For For Management 5.3f Reelect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 8.1 Free Parking for the Shareholders in Co Against Against Shareholder nnection with the Shareholders' Meeting 8.2 The Buffet after the Shareholders' Meet Against Against Shareholder ing is Served as Set Table Catering -------------------------------------------------------------------------------- Novozymes A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Appro veRemuneration for Committee Work 6a Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice Cha For For Management irman) as Director 9a Reelect Heinz-Jurgen Bertram as Directo For For Management r 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as Audito For For Management rs 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- NSK Ltd. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on Te For For Management rms of Executive Officers 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Nogami, Saimon For For Management 2.3 Elect Director Suzuki, Shigeyuki For For Management 2.4 Elect Director Kamio, Yasuhiro For For Management 2.5 Elect Director Aramaki, Hirotoshi For For Management 2.6 Elect Director Arai, Minoru For For Management 2.7 Elect Director Ichii, Akitoshi For For Management 2.8 Elect Director Enomoto, Toshihiko For For Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- NTN Corp. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For Against Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- NTT Data Corp. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, Hirono For Against Management bu -------------------------------------------------------------------------------- Obayashi Corp. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- Obrascon Huarte Lain S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Ratify Appointment of and Elect Manuel For For Management Garrido Ruano as Director 5.2 Ratify Appointment of and Elect Juan An For For Management tonio Santamera Sanchez as Director 5.3 Ratify Appointment of and Elect Juan Jo For For Management se Nieto Bueso as Director 5.4 Ratify Appointment of and Elect Ignacio For For Management Moreno Martinez as Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Amend Article 23 Re: Organization and O For For Management peration of the Board of Directors 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OCI Co. Ltd. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Alloca For For Management tion of Income 1.2 Approve Consolidate Financial Statement For For Management s and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of Aud For For Management it Committee 4.2 Elect Ban Jang-sik as a Member of Audit For For Management Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Odakyu Electric Railway Co. Ltd. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Oil Search Ltd. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kostas Constantinou as Director For For Management 3 Elect Agu Kantsler as Director For For Management 4 Elect Mel Togolo as Director For For Management 5 Elect Fiona Harris as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 1 Approve the Issuance of Performance Rig For For Management hts to Peter Botten, Managing Director of the Company 2 Approve the Issuance of Performance Rig For For Management hts to Gerea Aopi, Executive Director o f the Company 3 Approve the Issuance of Restricted Shar For For Management es to Peter Botten, Managing Director o f the Company 4 Approve the Issuance of Restricted Shar For For Management es to Gerea Aopi, Executive Director of the Company 7 Approve Strategic Resilience for 2035 a Against For Shareholder nd Beyond 8 Approve Human Rights Compliance and Rep Against Against Shareholder orting -------------------------------------------------------------------------------- Oji Holdings Corp. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Koseki, Yoshiki For For Management 1.7 Elect Director Takeda, Yoshiaki For For Management 1.8 Elect Director Fujiwara, Shoji For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Nara, Michihiro For For Management 1.14 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Ogata, Motoka For For Management zu 2.2 Appoint Statutory Auditor Yamashita, To For For Management mihiro 2.3 Appoint Statutory Auditor Katsura, Mako For For Management to 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Old Mutual plc Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase of Ordinary S For For Management hares 9 Authorise Off-Market Purchase of Ordina For For Management ry Shares -------------------------------------------------------------------------------- Olympus Corp. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Sasa, Hiroyuki For Against Management 2.2 Elect Director Takeuchi, Yasuo For For Management 2.3 Elect Director Taguchi, Akihiro For For Management 2.4 Elect Director Ogawa, Haruo For For Management 2.5 Elect Director Hirata, Kiichi For For Management 2.6 Elect Director Hiruta, Shiro For For Management 2.7 Elect Director Fujita, Sumitaka For For Management 2.8 Elect Director Katayama, Takayuki For For Management 2.9 Elect Director Kaminaga, Susumu For For Management 2.10 Elect Director Kikawa, Michijiro For For Management 2.11 Elect Director Iwamura, Tetsuo For For Management 3 Appoint Statutory Auditor Koga, Nobuyuk For Against Management i 4 Appoint Alternate Statutory Auditor Tes For For Management hima, Atsushi 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Omron Corp. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 34 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kobayashi, Eizo For For Management 3.7 Elect Director Nishikawa, Kuniko For For Management 3.8 Elect Director Kamigama, Takehiro For For Management 4 Appoint Statutory Auditor Kunihiro, Tad For For Management ashi 5 Appoint Alternate Statutory Auditor Wat For For Management anabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management 7.1 Approve Long Term Incentive Plan 2017 f For For Management or Key Employees 7.2 Approve Share Part of the Annual Bonus For For Management 2017 -------------------------------------------------------------------------------- Onex Corporation Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Mitchell Goldhar For For Management 3.4 Elect Director Arianna Huffington For For Management 3.5 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- Ono Pharmaceutical Co. Ltd. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management -------------------------------------------------------------------------------- Orange Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Regarding t he Absence of New Transactions 5 Reelect Bpifrance Participations as Dir For For Management ector 6 Ratify Appointment of Alexandre Bompard For For Management as Director 7 Non-Binding Vote on Compensation of Ste For For Management phane Richard, CEO and Chairman 8 Non-Binding Vote on Compensation of Ram For For Management on Fernandez, Vice-CEO 9 Non-Binding Vote on Compensation of Pie For For Management rre Louette, Vice-CEO 10 Non-Binding Vote on Compensation of Ger For For Management vais Pellissier, Vice-CEO 11 Approve Remuneration Policy of Stephane For For Management Richard, CEO and Chairman 12 Approve Remuneration Policy of Ramon Fe For For Management rnandez, Vice-CEO 13 Approve Remuneration Policy of Pierre L For For Management ouette, Vice-CEO 14 Approve Remuneration Policy of Gervais For For Management Pellissier, Vice-CEO 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 17 Allow Board to Use Delegations under It For For Management em 16 Above in the Event of a Public Te nder Offer 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Billion 19 Allow Board to Use Delegations under It For For Management em 18 Above in the Event of a Public Te nder Offer 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 21 Allow Board to Use Delegations under It For For Management em 20 Above in the Event of a Public Te nder Offer 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 23 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 24 Allow Board to Use Delegations under It For For Management em 23 Above in the Event of a Public Te nder Offer 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 26 Allow Board to Use Delegations under It For For Management em 25 Above in the Event of a Public Te nder Offer 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 3 Billion Million 28 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 29 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns Under Performance Conditions Reserve d for Some Employees and Executive Offi cers 30 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Employees 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Article 13 of Bylaws Re: Board Di Against Against Shareholder versity -------------------------------------------------------------------------------- Orica Ltd. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Lim Chee Onn as Director For For Management 2.2 Elect Maxine Brenner as Director For For Management 2.3 Elect Gene Tilbrook as Director For For Management 2.4 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Alberto Calderon, Managing Director of the Company 5 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gordon Cairns as Director For For Management 3 Elect Bruce Morgan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance Share For For Management Rights and Options to Grant King, Manag ing Director of the Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Orion Oyj Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Timo Maasilta, For For Management Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Direct ors; Elect Ari Lehtoranta and Hilpi Rau telin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Remove Age Restricti For For Management on of Directors; Editorial Changes -------------------------------------------------------------------------------- Orix Corp. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Nishigori, Yuichi For For Management 2.4 Elect Director Fushitani, Kiyoshi For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Takahashi, Hideaki For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- Orkla ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.60 Per Share 3b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 3c Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management ( Binding) 5a Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For Do Not Vote Management 6b Reelect Grace Skaugen as Director For Do Not Vote Management 6c Reelect Ingrid Blank as Director For Do Not Vote Management 6d Reelect Lisbeth Valther as Director For Do Not Vote Management 6e Reelect Lars Dahlgren as Director For Do Not Vote Management 6f Reelect Nils Selte as Director For Do Not Vote Management 6g Reelect Liselott Kilaas as Director For Do Not Vote Management 6h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management r 7a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management n 7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management 8 Elect Nils-Henrik Pettersson as Member For Do Not Vote Management of Nominating Committee 9a Amend Instructions for Nominating Commi For Do Not Vote Management ttee 9b Approve Remuneration of Directors For Do Not Vote Management 10 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- Osram Licht AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Otsuka Holdings Co Ltd Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Konose, Tadaaki For For Management 1.9 Elect Director Matsutani, Yukio For For Management -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Limited Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Lee Tih Shih as Director For For Management 2b Elect Quah Wee Ghee as Director For For Management 2c Elect Samuel N. Tsien as Director For For Management 2d Elect Wee Joo Yeow as Director For For Management 3 Approve Final Dividend For For Management 4a Approve Directors' Fees For For Management 4b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2016 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 8 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Panasonic Corp Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Nagae, Shusaku For For Management 2.2 Elect Director Matsushita, Masayuki For For Management 2.3 Elect Director Tsuga, Kazuhiro For For Management 2.4 Elect Director Ito, Yoshio For For Management 2.5 Elect Director Sato, Mototsugu For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Ota, Hiroko For For Management 2.9 Elect Director Toyama, Kazuhiko For For Management 2.10 Elect Director Ishii, Jun For For Management 2.11 Elect Director Higuchi, Yasuyuki For For Management 2.12 Elect Director Umeda, Hirokazu For For Management -------------------------------------------------------------------------------- Pandora A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 016 3.2 Approve Amended Remuneration Policy Reg For For Management arding the Board of Directors 3.3 Approve Remuneration of Directors for 2 For For Management 017 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 9 Per Share 5 Approve Discharge of Management and Boa For For Management rd 6.1 Reduce Par Value from DKK 1 to DKK 0.01 For For Management per Share 6.2 Approve DKK 4.5 Million Reduction in Sh For For Management are Capital via Share Cancellation 6.3 Authorize Share Repurchase Program For For Management 6.4 Authorize the Board to Decide on Distri For For Management bution of Extraordinary Dividends of Ma ximum DKK 27 Per Share Prior to 2018 AG M 6.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Deputy Chair For For Management man) as Director 7.3 Reelect Allan Leslie Leighton (Co-Deput For For Management y Chairman) as Director 7.4 Reelect Andrea Dawn Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Hauge Sorensen as Direc For For Management tor 7.10 Reelect Birgitta Stymne Goransson as Di For For Management rector 8 Ratify Ernst & Young as Auditor For For Management -------------------------------------------------------------------------------- Pearson plc Ticker: PSON Security ID: G69651100 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Elizabeth Corley as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect John Fallon as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pembina Pipeline Corporation Ticker: PPL Security ID: 706327103 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Michael For For Management (Mick) H. Dilger, Randall J. Findlay, L orne B. Gordon, Gordon J. Kerr, David M .B. LeGresley, Robert B. Michaleski, Le slie A. O'Donoghue, Bruce D. Rubin, and Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Michael (Mick) H. Dilger For For Management 1.3 Elect Director Randall J. Findlay For For Management 1.4 Elect Director Lorne B. Gordon For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director David M.B. LeGresley For For Management 1.7 Elect Director Robert B. Michaleski For For Management 1.8 Elect Director Leslie A. O'Donoghue For For Management 1.9 Elect Director Bruce D. Rubin For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Penn West Petroleum Ltd. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 26, 2017 Meeting Type: Annual/Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director David L. French For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director Maureen Cormier Jackson For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Restricted and Performance Shar For For Management e Unit Plan 5 Change Company Name to Obsidian Energy For For Management Ltd. 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.88 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Termination Package of Alexandr For For Management e Ricard 6 Reelect Alexandre Ricard as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Reelect Cesar Giron as Director For For Management 9 Reelect Wolfgang Colberg as Director For For Management 10 Ratify Appointment of Anne Lange as Dir For For Management ector 11 Appoint KPMG as Auditor For For Management 12 Appoint Salustro Reydel as Alternate Au For For Management ditor 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 14 Advisory Vote on Compensation of CEO, A For For Management lexandre Ricard 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Restricted Stock Grants to Exec For For Management utives Partially Compensating Losses un der the Previous Benefit Pension Scheme 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Persimmon plc Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicholas Wrigley as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Rachel Kentleton as Director For For Management 11 Re-elect Nigel Mills as Director For For Management 12 Elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Approve Performance Share Plan For For Management 15 Approve Sale of Plot 22 Aykley Woods Du For For Management rham from Persimmon Homes Limited to Ha rley Fairburn 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Petrofac Ltd Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Jane Sadowsky as Director For For Management 6 Elect Alastair Cochran as Director For For Management 7 Re-elect Rijnhard van Tets as Director For For Management 8 Re-elect Thomas Thune Andersen as Direc For For Management tor 9 Re-elect Andrea Abt as Director For For Management 10 Re-elect Matthias Bichsel as Director For For Management 11 Re-elect Rene Medori as Director For For Management 12 Re-elect George Pierson as Director For For Management 13 Re-elect Ayman Asfari as Director For For Management 14 Re-elect Marwan Chedid as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Peugeot SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.48 per Share 4 Approve Maintain of Pension Scheme Agre For For Management ement for Management Board Members 5 Reelect Pamela Knapp as Supervisory Boa For For Management rd Member 6 Reelect Helle Kristoffersen as Supervis For For Management ory Board Member 7 Reelect Henri Philippe Reichstul as Sup For For Management ervisory Board Member 8 Reelect Geoffroy Roux De Bezieux as Sup For For Management ervisory Board Member 9 Ratify Appointment of Jack Azoulay as S For Against Management upervisory Board Member 10 Elect Florence Verzelen as Supervisory For Against Management Board Member 11 Elect Benedicte Juyaux as Representativ For Against Management e of Employee Shareholders to the Super visory Board 12 Renew Appointment of Mazars as Auditor For For Management 13 Appoint Jean-Marc Deslandes as Alternat For For Management e Auditor 14 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 15 Renew Appointment of Auditex as Alterna For For Management te Auditor 16 Approve Remuneration Policy of the Chai For Against Management rman of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Remuneration Policy of Members For For Management of the Supervisory Board 19 Non-Binding Vote on Compensation of Car For For Management los Tavares, Chairman of the Management Board 20 Non-Binding Vote on Compensation of Jea For For Management n-Baptiste Chasseloup de Chatillon, Gre goire Olivier, Maxime Picat, Jean-Chris tophe Quemard the Members of Management Board 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 215, 936,439 24 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 86,374,575 25 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 86,374,575 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to EUR For For Management 86,374,575 for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 29 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 350,675,796 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Issuance of up to 39,727,324 For For Management Warrants (BSA) Reserved for Companies B elonging to General Motors Company 32 Authorize Management Board to Issue Fre For Against Management e Warrants with Preemptive Rights Durin g a Public Tender Offer 33 Amend Article 10 of Bylaws Re: Employee For For Management Shareholder Representative on the Supe rvisory Board 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Phoenix Group Holdings Ticker: PHNX Security ID: G7091M109 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Abbey Life by Ph For For Management oenix Group Holdings 2 Authorise Issue of Equity in Connection For For Management with the Rights Issue -------------------------------------------------------------------------------- Phoenix Group Holdings Ticker: PHNX Security ID: G7091M109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Clive Bannister as Director For For Management 5 Re-elect Alastair Barbour as Director For For Management 6 Re-elect Ian Cormack as Director For For Management 7 Re-elect James McConville as Director For For Management 8 Re-elect Kory Sorenson as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Elect Wendy Mayall as Director For For Management 11 Elect John Pollock as Director For For Management 12 Elect Nicholas Shott as Director For For Management 13 Reappoint Ernst and Young LLP as Audito For For Management rs 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt the Amended and Restated Memorand For For Management um and Articles of Association 20 Approve Final Dividend For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Abstain Management tion of Income 2.1.1 Elect Kim Shin-bae as Outside Director For Abstain Management 2.1.2 Elect Jang Seung-hwa as Outside Directo For Abstain Management r 2.1.3 Elect Jeong Moon-gi as Outside Director For Abstain Management 2.2.1 Elect Jang Seung-hwa as Members of Audi For Abstain Management t Committee 2.2.2 Elect Jeong Moon-gi as Members of Audit For Abstain Management Committee 2.3.1 Elect Kwon Oh-joon as Inside Director For Abstain Management 2.3.2 Elect Oh In-hwan as Inside Director For Abstain Management 2.3.3 Elect Choi Jeong-woo as Inside Director For Abstain Management 2.3.4 Elect Jang In-hwa as Inside Director For Abstain Management 2.3.5 Elect Yoo Seong as Inside Director For Abstain Management 3 Approve Total Remuneration of Inside Di For Abstain Management rectors and Outside Directors -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at 9 For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of Econom None Do Not Vote Shareholder y and Finance 5.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6 Elect Bianca Maria Farina as Board Chai None For Shareholder r 7 Approve Remuneration of Directors None For Shareholder 8 Appoint Antonio Santi as Alternate Inte None For Shareholder rnal Statutory Auditor 9 Approve Incentive Bonus Plan 2017 For For Management 10 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- PostNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements For For Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 11 Elect E. Blok to Supervisory Board For For Management 12 Elect A.M. Jongerius to Supervisory Boa For For Management rd 13 Elect J.W.M. Engel to Supervisory Board For For Management 15 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 16 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 5 -------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium In For For Management c. -------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Andrew John Hunter as Director For Against Management 3c Elect Ip Yuk-keung, Albert as Director For For Management 3d Elect Li Tzar Kuoi, Victor as Director For Against Management 3e Elect Tsai Chao Chung, Charles as Direc For For Management tor 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Power Corporation of Canada Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. Coutu, For For Management Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Ch ristian Noyer, R. Jeffrey Orr, T. Timot hy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Albert Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclose Voting Results Separatel Against Against Shareholder y For Each Class 4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder cutive Officers' Compensation -------------------------------------------------------------------------------- Power Financial Corporation Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. Dav id A. Jackson, R. Jeffrey Orr, Louise R oy, Raymond Royer, T. Timothy Ryan, Jr. , and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary Albert Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ProSiebenSat.1 Media SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 7.1 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Zwanzigste Verwaltungsgesell schaft mbH 7.2 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Einundzwanzigste Verwaltungs gesellschaft mbH 7.3 Approve Affiliation Agreement with ProS For For Management iebenSat.1 Sports GmbH -------------------------------------------------------------------------------- Provident Financial plc Ticker: PFG Security ID: G72783171 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as Directo For For Management r 11 Elect Andrea Blance as Director For For Management 12 Elect David Sear as Director For For Management 13 Elect John Straw as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Proximus Group Ticker: PROX Security ID: B6951K109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2016 9 Approve Discharge of Auditors For For Management 10 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Chairman and Board Member of External Auditor 11 Grant Special Discharge to Luc Callaert For For Management for Fulfillment of his Mandate as Boar d Member of External Auditor 12 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 13 Grant Special Discharge to Geert Verstr For For Management aeten for Fulfillment of his Mandate as Board Member of External Auditor 14 Reelect Pierre Demuelenaere as Director For For Management 15 Adopt Financial Statements of Wireless For For Management Technologies 17 Approve Discharge of Directors of Wirel For For Management ess Technologies 18 Approve Discharge of Auditors of Wirele For For Management ss Technologies -------------------------------------------------------------------------------- Prudential plc Ticker: PRU Security ID: G72899100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve the Revised Remuneration Policy For For Management 4 Elect Anne Richards as Director For For Management 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Penelope James as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as Directo For For Management r 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Alice Schroeder as Director For For Management 15 Re-elect Barry Stowe as Director For For Management 16 Re-elect Lord Turner as Director For For Management 17 Re-elect Michael Wells as Director For For Management 18 Re-elect Tony Wilkey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Prysmian S.p.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Authorize Issuance of Shares without Pr For For Management eemptive Rights to Service Convertible Bonds Reserved to Institutional Investo rs -------------------------------------------------------------------------------- Publicis Groupe Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Simon Badinter as Supervisory B For Against Management oard Member 7 Reelect Jean Charest as Supervisory Boa For For Management rd Member 8 Elect Maurice Levy as Member of the Sup For For Management ervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 9 Renew Appointment of Cabinet Mazars as For For Management Auditor 10 Non-Binding Vote on Compensation of Eli For For Management sabeth Badinter, Chairman of the Superv isory Board 11 Non-Binding Vote on Compensation of Mau For For Management rice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 12 Non-Binding Vote on Compensation of Kev For Against Management in Roberts, Member of the Management Bo ard until Aug. 31, 2016 13 Non-Binding Vote on Compensation of Jea For For Management n-Michel Etienne, Member of the Managem ent Board 14 Non-Binding Vote on Compensation of Ann For For Management e-Gabrielle Heilbronner, Member of the Management Board 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board 16 Approve Remuneration Policy of Elisabet For For Management h Badinter, Chairman of the Supervisory Board until May 31, 2017 17 Approve Remuneration Policy of Arthur S For For Management adoun, New Chairman of the Management B oard from June 1, 2017 18 Approve Remuneration Policy of Jean-Mic For For Management hel Etienne, Member of the Management B oard 19 Approve Remuneration Policy of Anne-Gab For For Management rielle Heilbronner, Member of the Manag ement Board 20 Approve Remuneration Policy of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 21 Approve Termination Package of Arthur S For For Management adoun, Chairman of the Management Board from June 1, 2017 22 Approve Termination Package of Steve Ki For For Management ng, New Member of the Management Board from June 1, 2017 23 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 29 Amend Article 13 of Bylaws Re: Employee For For Management Representatives 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Qantas Airways Limited Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Richard Goodmanson as Director For For Management 2.3 Elect Jacqueline Hey as Director For For Management 2.4 Elect Barbara Ward as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the On-Market Share Buy-Back For For Management -------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration Re For For Management port 3 Approve the Increase the Maximum Aggreg For For Management ate Fees Payable to Non-Executive Direc tors 4a Elect M Becker as Director For For Management 4b Elect K Lisson as Director For For Management 4c Elect M Wilkins as Director For For Management -------------------------------------------------------------------------------- Qiagen NV Ticker: QGEN Security ID: N72482107 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Decrease Share Capital with Repayment t For For Management o Shareholders -------------------------------------------------------------------------------- Qiagen NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory Bo For For Management ard 8.c Reelect Metin Colpan to Supervisory Boa For For Management rd 8.d Reelect Manfred Karobath to Supervisory For For Management Board 8.e Reelect Ross Levine to Supervisory Boar For For Management d 8.f Reelect Elaine Mardis to Supervisory Bo For For Management ard 8.g Reelect Lawrence Rosen to Supervisory B For For Management oard 8.h Reelect Elizabeth Tallett to Supervisor For For Management y Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management Bo For For Management ard 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Quebecor Inc. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Dube For For Management 1.2 Elect Director Robert Pare For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Appoint Class B Director to the H Against Against Shareholder uman Resources Committee -------------------------------------------------------------------------------- Raiffeisen Bank International AG Ticker: RBI Security ID: A7111G104 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Raiffe For For Management isen Zentralbank Oesterreich AG and Sha re Capital Increase of EUR 109.7 Millio n -------------------------------------------------------------------------------- Raiffeisen Bank International AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify KPMG Austria GmbH as Auditors For For Management 6.1 Elect Peter Gauper as Supervisory Board For Against Management Member 6.2 Elect Wilfried Hopfner as Supervisory B For Against Management oard Member 6.3 Elect Rudolf Koenighofer as Supervisory For Against Management Board Member 6.4 Elect Johannes Ortner as Supervisory Bo For Against Management ard Member 6.5 Elect Birgit Noggler as Supervisory Boa For For Management rd Member 6.6 Elect Eva Eberhartinger as Supervisory For For Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Guenther Reibersdorfer as Supervi For Against Management sory Board Member -------------------------------------------------------------------------------- Rakuten Inc. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Kutaragi, Ken For For Management 2.5 Elect Director Joshua G. James For For Management 2.6 Elect Director Mitachi, Takashi For For Management 2.7 Elect Director Murai, Jun For For Management 2.8 Elect Director Youngme Moon For For Management 3 Approve Deep Discount Stock Option Plan For For Management for Inside Directors, Executive Office rs and Employees 4 Approve Deep Discount Stock Option Plan For For Management for Outside Directors 5 Approve Deep Discount Stock Option Plan For For Management for Statutory Auditors -------------------------------------------------------------------------------- Randgold Resources Ltd Ticker: RRS Security ID: G73740113 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as Directo For For Management r 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as Direc For For Management tor 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as Directo For For Management r 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Awards of Ordinary Shares to No For For Management n-executive Directors 17 Approve Award of Ordinary Shares to the For For Management Senior Independent Director 18 Approve Award of Ordinary Shares to the For For Management Chairman 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares and American Depositary Shares -------------------------------------------------------------------------------- Randstad Holding NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements for 2016 For For Management 2.e Approve Dividends of EUR 1.89 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 4.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 4.d Authorize Cancel Repurchase of Up to 10 For For Management Percent of Issued Share Capital under Item 4.c 5.a Approve Amendments to Remuneration Poli For For Management cy 5.b Approve Performance Related Remuneratio For For Management n of the Executive Board in Performance Shares 6 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Kenneth Hydon as Director For For Management 9 Re-elect Rakesh Kapoor as Director For For Management 10 Re-elect Pamela Kirby as Director For For Management 11 Re-elect Andre Lacroix as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Judith Sprieser as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Mead Johnson Nut For For Management rition Company -------------------------------------------------------------------------------- Recruit Holdings Co., Ltd. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor Shi For For Management nkawa, Asa 3 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Reelect Maria Jose Garcia Beato as Dire For For Management ctor 5.2 Ratify Appointment of and Elect Arsenio For For Management Fernandez de Mesa y Diaz del Rio as Di rector 5.3 Elect Alberto Carbajo Josa as Director For For Management 6.1 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 6.2 Approve Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Amend Remuneration Policy For For Management 3.b Amend Restricted Stock Plan For For Management 3.c Approve Addition of a Deferred Share El For For Management ement to the Annual Incentive Plan 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.423 Per Shar For For Management e 7.a Approve Discharge of Executive Director For For Management s 7.b Approve Discharge of Non-Executive Dire For For Management ctors 8 Ratify Ernst & Young as Auditor For For Management 9.a Reelect Anthony Habgood as Non-Executiv For For Management e Director 9.b Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 9.c Reelect Adrian Hennah as Non-Executive For For Management Director 9.d Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 9.e Reelect Robert MacLeod as Non-Executive For For Management Director 9.f Relect Carol Mills as Non-Executive Dir For For Management ector 9.g Reelect Linda Sanford as Non-Executive For For Management Director 9.h Reelect Ben van der Veer as Non-Executi For For Management ve Director 10.a Reelect Erik Engstrom as Executive Dire For For Management ctor 10.b Reelect Nick Luff as Executive Director For For Management 11.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11.b Approve Cancellation of up to 50 Millio For For Management n Ordinary Shares Held in Treasury 12.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 12.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 2.a -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Marike van Lier Lels as Direct For For Management or 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Carol Mills as Director For For Management 16 Re-elect Linda Sanford as Director For For Management 17 Re-elect Ben van der Veer as Director For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Renault Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.15 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions and Acknowl edge Ongoing Transactions 5 Acknowledge Auditor's Special Reports R For For Management e: Remuneration of Redeemable Shares 6 Non-Binding Vote on Compensation of Car For For Management los Ghosn, Chairman and CEO 7 Approve Remuneration Policy of Chairman For For Management and CEO for Fiscal Year 2017 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Article 11 of Bylaws Re: Composit For For Management ion of the Board 11 Ratify Appointment of Yasuhiro Yamauchi For For Management as Director 12 Ratify Appointment and Reelect Yu Seriz For For Management awa as Director 13 Elect Pascal Faure as Director For For Management 14 Elect Miriem Bensalah Chaqroun as Direc For For Management tor 15 Elect Marie-Annick Darmaillac as Direct For For Management or 16 Elect Catherine Barba as Director For For Management 17 Elect Benoit Ostertag as Representative None For Management of Employee Shareholders to the Board 18 Elect Julien Thollot as Representative None For Management of Employee Shareholders to the Board 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rengo Co. Ltd. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Sambe, Hiromi For For Management 1.6 Elect Director Ishida, Shigechika For For Management 1.7 Elect Director Kawamoto, Yosuke For For Management 1.8 Elect Director Hirano, Koichi For For Management 1.9 Elect Director Hori, Hirofumi For For Management 1.10 Elect Director Inoue, Sadatoshi For For Management 1.11 Elect Director Yokota, Mitsumasa For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Hosokawa, Takeshi For For Management 1.14 Elect Director Okano, Yukio For For Management 1.15 Elect Director Nakano, Kenjiro For For Management 1.16 Elect Director Ebihara, Hiroshi For For Management 1.17 Elect Director Yokoyama, Shinichi For For Management 2 Appoint Statutory Auditor Tsujimoto, Ke For For Management nji 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Rentokil Initial plc Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chris Geoghegan as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Jeremy Townsend as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Repsol SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r for FY 2017 5 Appoint PricewaterhouseCoopers as Audit For For Management or for FY 2018, 2019 and 2020 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Pree mptive Rights up to 20 Percent of Capit al 9 Reelect Rene Dahan as Director For For Management 10 Reelect Manuel Manrique Cecilia as Dire For For Management ctor 11 Reelect Luis Suarez de Lezo Mantilla as For For Management Director 12 Ratify Appointment of and Elect Antonio For For Management Massanell Lavilla as Director 13 Elect Maite Ballester Fornes as Directo For For Management r 14 Elect Isabel Torremocha Ferrezuelo as D For For Management irector 15 Elect Mariano Marzo Carpio as Director For For Management 16 Advisory Vote on Remuneration Report For For Management 17 Approve Share Price Performance as CEO' For For Management s 2017 Bonus Metric 18 Approve Inclusion of a Target Related t For For Management o the Performance of the Total Sharehol der Return in the 2017-2020 Long Term M ulti-Year Variable Remuneration Plan 19 Approve Partial Settlement of Outstandi For For Management ng Long Term Incentive Awards in Compan y Shares 20 Approve Remuneration Policy For For Management 21 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Resona Holdings, Inc. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Kan, Tetsuya For For Management 2.3 Elect Director Hara, Toshiki For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management 3 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Refraining of Strongly Pursui ng Negative Interest Rate Policy to Gov ernor of the Bank of Japan 4 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Directors 5 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 6 Amend Articles to Create System that En Against Against Shareholder ables Employees to be Reinstated after Running for Office in National Election s, Local Assembly Elections, and Electi ons for the Heads of Local Governments 7 Amend Articles to Require Company to Ur Against For Shareholder ge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Disclose Director Tra Against Against Shareholder ining Policy 9 Amend Articles to Add Provisions on Com Against Against Shareholder munications and Responses between Share holders and Directors 10 Amend Articles to Add Provisions Allowi Against Against Shareholder ng Shareholders to Nominate Director Ca ndidates to Nomination Committee and It s Equal Treatment 11 Amend Articles to Allow Inclusion of Sh Against Against Shareholder areholder Proposals in Convocation Noti ce with the Upper Limit of 100 at Minim um 12 Amend Articles to Establish Liaison for Against Against Shareholder Reporting Concerns to Audit Committee 13 Amend Articles to Mandate Holding of Me Against Against Shareholder etings Consisting Solely of Outside Dir ectors 14 Amend Articles to Add Provisions on Rec Against Against Shareholder ruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth 15 Amend Articles to Prohibit Discriminato Against Against Shareholder ry Treatment of Activist Investors 16 Amend Articles to Establish Special Com Against Against Shareholder mittee on Expressing the Company's Opin ion on Recent Actions by Justice Minist er Katsutoshi Kaneda 17 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee on Loans to K.K. K enko 18 Remove Director Mitsudo Urano from Offi Against Against Shareholder ce 19 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee on Director Mitsud o Urano 20 Appoint Shareholder Director Nominee Lu Against Against Shareholder cian Bebchuk in place of Mitsudo Urano -------------------------------------------------------------------------------- Rexel Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Additional Pension Scheme Agree For For Management ment with Patrick Berard, CEO 6 Approve Severance Agreement with Cather For For Management ine Guillouard, Vice-CEO 7 Approve Remuneration Policy of CEO For Against Management 8 Approve Remuneration Policy of Vice-CEO For Against Management 9 Approve Remuneration Policy of Chairman For For Management of the Board 10 Non-Binding Vote on Compensation of Rud For For Management y Provoost, Chairman and CEO until June 30, 2016 11 Non-Binding Vote on Compensation of Pat For For Management rick Berard, CEO from July 1, 2016 12 Non-Binding Vote on Compensation of Cat For Against Management herine Guillouard, Vice-CEO 13 Non-Binding Vote on Compensation of Fra For For Management ncois Henrot, Chairman of the Board fro m July 1, 2016 to September 30, 2016 14 Non-Binding Vote on Compensation of Ian For For Management Meakins, Chairman of the Board from Oc tober 1, 2016 15 Ratify Appointment of Ian Meakins as Di For For Management rector 16 Reelect Ian Meakins as Director For For Management 17 Reelect Francois Henrot as Director For For Management 18 Ratify Appointment of Agnes Touraine as For For Management Director 19 Elect Patrick Berard as Director For For Management 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 720 Million 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 140 Million 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Q ualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-24 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 23 and 24 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 30 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Amend Article 19 of Bylaws Re: Age Limi For For Management t of CEO 32 Amend Article 16 of Bylaws Re: Age Limi For For Management t of Chairman 33 Amend Article 14 of Bylaws Re: Election For For Management of Employee Representative to the Boar d 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rheinmetall AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6.1 Elect Susanne Hannemann to the Supervis For For Management ory Board 6.2 Elect Andreas Georgi to the Supervisory For For Management Board 6.3 Elect Franz Jung to the Supervisory Boa For For Management rd 6.4 Elect Klaus Draeger to the Supervisory For For Management Board -------------------------------------------------------------------------------- Ricoh Co. Ltd. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12.5 2.1 Appoint Statutory Auditor Osawa, Hirosh For For Management i 2.2 Appoint Statutory Auditor Ota, Yo For For Management 3 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Approve the Potential Termination of Be For For Management nefits for Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Elect Jan du Plessis as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as Directo For For Management r 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Paul Tellier as Director For For Management 15 Elect Simon Thompson as Director For For Management 16 Elect John Varley as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as A For For Management uditors of the Company 18 Authorize Board to Fix Remuneration of For For Management the Auditors 19 Approve Political Donations For For Management 20 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: RIO Security ID: Q81437107 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of Coal & For For Management Allied Industries Limited -------------------------------------------------------------------------------- Rio Tinto plc Ticker: RIO Security ID: G75754104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for Austral For For Management ian Law Purposes 4 Approve the Potential Termination of Be For For Management nefits for Australian Law Purposes 5 Re-elect Megan Clark as Director For For Management 6 Elect David Constable as Director For For Management 7 Re-elect Jan du Plessis as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as Directo For For Management r 11 Elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Simon Thompson as Director For For Management 16 Re-elect John Varley as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rio Tinto plc Ticker: RIO Security ID: G75754104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Coal & Allied Indus For For Management tries Limited to Yancoal Australia Limi ted -------------------------------------------------------------------------------- Riocan Real Estate Investment Trust Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Trustees to Fix Their Remu neration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Rohm Co. Ltd. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Sawamura, Satoshi For Against Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Yamazaki, Masahiko For For Management 2.6 Elect Director Sakai, Masaki For For Management 2.7 Elect Director Sato, Kenichiro For For Management 2.8 Elect Director Kawamoto, Hachiro For For Management 2.9 Elect Director Nishioka, Koichi For For Management 2.10 Elect Director Suenaga, Yoshiaki For For Management -------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: RR. Security ID: G76225104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Daintith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect Bradley Singer as Director For For Management 13 Re-elect Sir Kevin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Long-Term Incentive Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Royal Bank of Canada Ticker: RY Security ID: 780087102 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Bridget A. van Kralingen For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Jurisdictions with Low T ax Rates 5 SP 2: Approve Annual Disclosure of Lobb Against Against Shareholder ying-Related Matters 6 SP 3: Approve Simplification and Improv Against Against Shareholder ement of the Management Disclosure on E xecutive Compensation 7 SP 4: Approve Board Size By-Law Against Against Shareholder 8 SP 5: Adopt Proxy Access Bylaw Against Against Shareholder 9 SP 6: Approve Retirement and Severance Against Against Shareholder Agreements 10 SP 7: Approve Placement of Shareholder Against Against Shareholder Proposals in Circular -------------------------------------------------------------------------------- Royal Bank of Scotland Group plc Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Ross McEwan as Director For For Management 6 Re-elect Ewen Stevenson as Director For For Management 7 Re-elect Sandy Crombie as Director For For Management 8 Elect Frank Dangeard as Director For For Management 9 Re-elect Alison Davis as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Penny Hughes as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Baroness Noakes as Director For For Management 15 Re-elect Mike Rogers as Director For For Management 16 Elect Mark Seligman as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Issue of Equity in Relation t For For Management o the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Equity Convertible Notes 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 25 Authorise EU Political Donations and Ex For For Management penditure 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Approve Cancellation of Share Premium A For For Management ccount and Capital Redemption Reserve 28 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as Directo For For Management r 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Request Shell to Set and Publish Target Against Against Shareholder s for Reducing Greenhouse Gas (GHG) Emi ssions -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Catherine Hughes as Director For For Management 5 Elect Roberto Setubal as Director For For Management 6 Re-elect Ben van Beurden as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Charles Holliday as Director For For Management 10 Re-elect Gerard Kleisterlee as Director For For Management 11 Re-elect Sir Nigel Sheinwald as Directo For For Management r 12 Re-elect Linda Stuntz as Director For For Management 13 Elect Jessica Uhl as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Re-elect Gerrit Zalm as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Request Shell to Set and Publish Target Against Against Shareholder s for Reducing Greenhouse Gas (GHG) Emi ssions -------------------------------------------------------------------------------- Royal Mail plc Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Nick Horler as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Long Term Incentive Plan For For Management 17 Approve Deferred Share Bonus Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- RSA Insurance Group plc Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Re-elect Alastair Barbour as Director For For Management 9 Re-elect Kath Cates as Director For For Management 10 Re-elect Enrico Cucchiani as Director For For Management 11 Elect Isabel Hudson as Director For For Management 12 Re-elect Hugh Mitchell as Director For For Management 13 Re-elect Joseph Streppel as Director For For Management 14 Re-elect Martin Strobel as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RTL Group S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Resignations of Anke Schaferkor For For Management dt and Jacques Santer as Directors 5.2 Elect Bert Habets as Executive Director For For Management 5.3 Elect Jean-Louis Schiltz as Non-Executi For For Management ve Director 5.4 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor -------------------------------------------------------------------------------- RTL Group S.A. Ticker: 006146252 Security ID: L80326108 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Amendments to the Compa For For Management ny's Articles Re: Legislative Updates -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.13 per Preferred Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 7 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Half-Year and Quarterly Rep orts 2017 8.1 Elect Monika Kircher to the Supervisory For For Management Board 8.2 Elect Ute Gerbaulet to the Supervisory For For Management Board 9 Approve Affiliation Agreement with Subs For For Management idiary RWE Downstream Beteiligungs GmbH -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Alan Clark as Director For For Management 5 Elect Domenic De Lorenzo as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Dave Beran as Director For For Management 8 Re-elect Geoffrey Bible as Director For For Management 9 Re-elect Dinyar Devitre as Director For For Management 10 Re-elect Guy Elliott as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Trevor Manuel as Director For For Management 13 Re-elect Dr Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as Directo For For Management r 15 Re-elect Alejandro Santo Domingo Davila For For Management as Director 16 Re-elect Helen Weir as Director For For Management 17 Approve Final Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of SABMiller plc by Anheuser-Busch InBev SA/NV -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: SEP 28, 2016 Meeting Type: Court Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Safran Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.52 per Share 4 Approve Additional Pension Scheme Agree For For Management ment with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme Agree For For Management ment with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Reelect Odile Desforges as Director For For Management 8 Elect Helene Auriol Potier as Director For For Management 9 Elect Patrick Pelata as Director For For Management 10 Elect Sophie Zurquiyah as Director For For Management 11 Non-Binding Vote on Compensation of Ros For For Management s McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of Phi For For Management lippe Petitcolin, CEO 13 Approve Remuneration Policy of Chairman For For Management of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age Limi For For Management t of CEO and Vice-CEO 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event o f a Public Tender Offer or Share Exchan ge Offer 25 Authorize Capital Increase of Up to EUR For For Management 8 Million for Future Exchange Offers, Including in the Event of a Public Tend er Offer or Share Exchange Offer 26 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 8 Million, Including in the Ev ent of a Public Tender Offer or Share E xchange Offer 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in th e Event of a Public Tender Offer or Sha re Exchange Offer 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 32 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Byl aws Accordingly 33 Authorize Issuance of Preferred Stock U For For Management p to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required Documents/ For For Management Other Formalities A Authorize Up to 0.6 percent of Issued C Against For Shareholder apital for Use in Restricted Stock Plan s Reserved for All Employees -------------------------------------------------------------------------------- Saipem Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and Statuto For For Management ry Reports 1.b Approve Treatment of Net Loss For For Management 2.1 Slate Submitted by ENI and CDP Equity None For Shareholder 2.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 3 Appoint Chair of the Board of Statutory None Against Shareholder Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Integrate Remuneration of External Audi For For Management tors 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased Sha For For Management res 9 Authorize Interruption of the Limitatio For For Management n Period of Liability Action Against Fo rmer Director 1 Approve Share Consolidation For For Management 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Salzgitter AG Ticker: SZG Security ID: D80900109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 80.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Appro ve Creation of EUR 69.9 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Location of Annual G For For Management eneral Meeting -------------------------------------------------------------------------------- Sampo Oyj Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 2.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman, E UR115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remunerat ion for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica Fage For For Management rholm, Adine Grate Axen, Veli-Matti Mat tila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sorlie and Bjorn Wahlroos a s Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve that the Rights Attached to Cer For For Management tain Shares Entered in the Company's Jo int Book-Entry Account be Forfeited 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kwon Tae-gyun as Outside Director For For Management 2.2 Elect Choi Hyeon-ja as Outside Director For For Management 2.3 Elect Yoo Ji-Beom as Outside Director For For Management 3.1 Elect Kwon Tae-gyun as a Member of Audi For For Management t Committee 3.2 Elect Choi Hyeon-ja as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718118 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ahn Min-soo as Inside Director For For Management 3.1.2 Elect Hyeon Seong-cheol as Inside Direc For For Management tor 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Park Dae-dong as Outside Director For For Management 4.1 Elect Park Se-min as Outside Director t For For Management o serve as Audit Committee member 5.1.1 Elect Cho Dong-geun as Members of Audit For For Management Committee 5.1.2 Elect Park Dae-dong as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside Directo For For Management r 4.1 Elect Yoon Young-ro as Members of Audit For For Management Committee 4.2 Elect Hur kyung-wook as Members of Audi For For Management t Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Young-hyeon as Inside Direct For For Management or 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of Audi For For Management t Committee 3.2 Elect Hong Seok-joo as a Member of Audi For For Management t Committee 3.3 Elect Kim Nan-do as a Member of Audit C For For Management ommittee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sands China Ltd. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sheldon Gary Adelson as Director For Against Management 3b Elect Chiang Yun as Director For For Management 3c Elect Victor Patrick Hoog Antink as Dir For For Management ector 3d Elect Kenneth Patrick Chung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sandvik AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.75 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.2 Million for the Cha irman and SEK 630,000 for Other Directo rs; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Elect Marika Fredriksson as New Directo For For Management r 14b Reelect Jennifer Allerton as Director For For Management 14c Reelect Claes Boustedt as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2017) For Against Management -------------------------------------------------------------------------------- Sanofi Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.96 per Share 4 Approve Auditors' Special Report on New For For Management Related-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Lecorvaisier as Direct For For Management or 7 Elect Bernard Charles as Director For For Management 8 Elect Melanie Lee as Director For For Management 9 Approve Remuneration Policy for Chairma For For Management n of the Board 10 Approve Remuneration Policy for CEO For For Management 11 Non-Binding Vote on Compensation of Ser For For Management ge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of Oli For For Management vier Brandicourt, CEO 13 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board of For For Management Directors 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Santen Pharmaceutical Co. Ltd. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Ito, Takeshi For For Management 2.3 Elect Director Tsujimura, Akihiro For For Management 2.4 Elect Director Taniuchi, Shigeo For For Management 2.5 Elect Director Katayama, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Shintaku, Yutaro For For Management -------------------------------------------------------------------------------- Santos Ltd. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Guy Michael Cowan as a Director For For Management 2c Elect Peter Roland Hearl as a Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5a Approve Amendment of Constitution Against Against Shareholder 5b Approve Strategic Resilience for 2035 a Against Against Shareholder nd beyond -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Sapporo Holdings Ltd. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings 3.1 Elect Director Kamijo, Tsutomu For For Management 3.2 Elect Director Oga, Masaki For For Management 3.3 Elect Director Nose, Hiroyuki For For Management 3.4 Elect Director Soya, Shinichi For For Management 3.5 Elect Director Fukuhara, Mayumi For For Management 3.6 Elect Director Yoshida, Ikuya For For Management 3.7 Elect Director Hattori, Shigehiko For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Uzawa, Shizuka For For Management 4 Appoint Statutory Auditor Sugie, Kazuo For For Management 5 Appoint Alternate Statutory Auditor Yad For Against Management a, Tsugio 6 Approve Compensation Ceiling for Direct For For Management ors 7 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Saputo Inc. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 2, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 SP1: Adopt Measures, Targets And Deadli Against Against Shareholder nes Regarding Female Representation 4 SP2: Advisory Vote on Executive Compens Against For Shareholder ation -------------------------------------------------------------------------------- SBI Holdings Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Takamura, Masato For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yamada, Masayuki For For Management 1.10 Elect Director Yoshida, Masaki For For Management 1.11 Elect Director Sato, Teruhide For For Management 1.12 Elect Director Ayako Hirota Weissman For For Management 1.13 Elect Director Takenaka, Heizo For For Management 1.14 Elect Director Otobe, Tatsuyoshi For For Management 1.15 Elect Director Gomi, Hirofumi For For Management 1.16 Elect Director Asaeda, Yoshitaka For For Management 1.17 Elect Director Suzuki, Yasuhiro For For Management 2 Appoint Statutory Auditor Ichikawa, Tor For Against Management u 3 Appoint Alternate Statutory Auditor Wak For For Management atsuki, Tetsutaro -------------------------------------------------------------------------------- SBM Offshore NV Ticker: SBMO Security ID: N7752F148 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.2 Elect D.H.M. Wood to Management Board For For Management -------------------------------------------------------------------------------- SBM Offshore NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5.2 Adopt Financial Statements and Statutor For For Management y Reports 5.3 Approve Dividends of USD 0.23 Per Share For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 8.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.2 Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Share Issuances 9.1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9.2 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Scentre Group Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Losses and Divide For For Management nds of EUR 2.04 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Non-Binding Vote on Compensation of Jea For For Management n Pascal Tricoire 6 Non-Binding Vote on Compensation of Emm For For Management anuel Babeau 7 Approve remuneration policy of CEO and For For Management Chairman 8 Approve remuneration policy of Vice-CEO For For Management 9 Reelect Jean-Pascal Tricoire as Directo For For Management r 10 Elect Nadine Bouquin as a Representativ Abstain Against Management e of Employee Shareholders to the Board 11 Elect Claude Briquet as a Representativ Abstain Against Management e of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Representative of For For Management Employee Shareholders to the Board 13 Elect Francois Martin-Festa as a Repres Abstain Against Management entative of Employee Shareholders to th e Board 14 Elect Jean-Michel Vedrine as a Represen Abstain Against Management tative of Employee Shareholders to the Board 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 2 Million 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representativ e to the board 18 Amend Article 19 of Bylaws to Comply wi For For Management th Legal Changes 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of thi s Agenda 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amou nt of EUR 115 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 27 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Schroders plc Ticker: SDR Security ID: G78602136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Ian King as Director For For Management 6 Elect Rakhi Goss-Custard as Director For For Management 7 Re-elect Michael Dobson as Director For For Management 8 Re-elect Peter Harrison as Director For For Management 9 Re-elect Richard Keers as Director For For Management 10 Re-elect Lord Howard of Penrith as Dire For For Management ctor 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Rhian Davies as Director For For Management 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Philip Mallinckrodt as Directo For For Management r 15 Re-elect Bruno Schroder as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Market Purchase of Non-Voting For For Management Ordinary Shares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Scor Se Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Non-Binding Vote on Compensation of Den For For Management is Kessler, Chairman and CEO 5 Approve Remuneration Policy of Denis Ke For Against Management ssler, Chairman and CEO 6 Reelect Marguerite Berard-Andrieu as Di For For Management rector 7 Reelect Thierry Derez as Director For For Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Vanessa Marquette as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Elect Malakoff Mederic Assurances as Di For For Management rector 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 606,635,782 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts but with Binding Priority Rights u p to Aggregate Nominal Amount of EUR 15 1,658,940 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to EUR For For Management 151,658,940 Million for Future Exchang e Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 3 Million Shares for Us For Against Management e in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 642,082,157.35 25 Amend Article 10 of Bylaws Re: Employee For For Management Shareholders 26 Amend Article 10 of Bylaws Re: Election For For Management of Employee Shareholders Representativ e 27 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Seadrill Limited Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Kate Blankenship as Director For Against Management 3 Reelect Paul M. Leand, Jr., as Director For For Management 4 Reelect Orjan Svanevik as Director For Against Management 5 Reelect Hans Petter Aas as Director For For Management 6 Reelect Per Wullf as Director For Against Management 7 Reelect Georgina E. Sousa as Director For Against Management 8 Amend Quorum Requirements For Against Management 9 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 10 Approve Remuneration of Directors in th For For Management e Aggregate Maximum Amount of USD 1.5 M illion -------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Yokomizo, Mas For For Management ao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Securitas AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.75 Per Share 9c Approve May 5, 2017, as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million for Chairma n, SEK 800,000 for Vice Chairman, and S EK 550,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management Marie Ehrling, Alf Goransson, Sofia Sc horling-Hogberg and Anders Boos as Dire ctors; Elect Ingrid Bonde, John Brandon and Dick Seger as New Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Reelect Carl Douglas (Chairman), Mikael For For Management Ekdahl, Jan Andersson, Johan Sidenmark , and Johan Strandberg as Members of No minating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program For For Management 17 Approve 2017 Incentive Scheme and Relat For For Management ed Hedging Measures -------------------------------------------------------------------------------- Sega Sammy Holdings Inc. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Okamura, Hideki For For Management 1.6 Elect Director Iwanaga, Yuji For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Katsukawa, Kohei For For Management 2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management 2.2 Appoint Statutory Auditor Sakaue, Yukit For For Management o 2.3 Appoint Statutory Auditor Kazashi, Tomi For For Management o 2.4 Appoint Statutory Auditor Enomoto, Mine For Against Management o 3 Appoint Alternate Statutory Auditor Oga For Against Management ta, Izumi -------------------------------------------------------------------------------- SEGRO plc Ticker: SGRO Security ID: G80277141 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Christopher Fisher as Director For For Management 7 Re-elect Baroness Ford as Director For For Management 8 Re-elect Andy Gulliford as Director For For Management 9 Re-elect Martin Moore as Director For For Management 10 Re-elect Phil Redding as Director For For Management 11 Re-elect Mark Robertshaw as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Elect Soumen Das as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Seibu Holdings Inc. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15.5 2.1 Elect Director Ogawa, Shuichiro For For Management 2.2 Elect Director Oya, Eiko For For Management 2.3 Elect Director Ogi, Takehiko For For Management 2.4 Elect Director Goto, Keiji For For Management 3.1 Appoint Statutory Auditor Yazaki, Michi For For Management fumi 3.2 Appoint Statutory Auditor Nagaseki, Isa For For Management o -------------------------------------------------------------------------------- Seiko Epson Corp. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Inoue, Shigeki For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Kawana, Masayuki For For Management 2.5 Elect Director Seki, Tatsuaki For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Seino Holdings Co Ltd Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For Against Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Tanahashi, Yuji For For Management 2.8 Elect Director Ueno, Kenjiro For For Management 2.9 Elect Director Yamada, Meyumi For For Management 3 Approve Equity Compensation Plan For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Sekisui Chemical Co. Ltd. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3 Appoint Statutory Auditor Naganuma, Mor For For Management itoshi -------------------------------------------------------------------------------- Sekisui House Ltd. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Appoint Statutory Auditor Kobayashi, Ta For For Management kashi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Elect Yap Chee Keong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Sembcorp Industries P erformance Share Plan 2010 and/or the S embcorp Industries Restricted Share Pla n 2010 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Increase in Authorized Share Ca For For Management pital and Related Transactions 8 Approve Reduction of Share Premium Acco For For Management unt and Related Transactions 9 Approve Grant of Restricted Share Units For Against Management to Tzu-Yin Chiu Under the Equity Incen tive Plan and Related Transactions 10 Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi Under the Equity Incen tive Plan and Related Transactions 11 Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan Under the Equity Incenti ve Plan and Related Transactions 12 Approve Grant of Restricted Share Units For Against Management to Shang-yi Chiang Under the Equity In centive Plan and Related Transactions 13 Approve Grant of Restricted Share Units For Against Management to Tong Guohua Under the Equity Incent ive Plan and Related Transactions 14 Approve Grant of Restricted Share Units For Against Management to Jason Jingsheng Cong Under the Equi ty Incentive Plan and Related Transacti ons 15 Approve Payment to Tzu-Yin Chiu as a To For For Management ken of Appreciation for His Contributio ns to the Company and Related Transacti ons -------------------------------------------------------------------------------- SES SA Ticker: 008808732 Security ID: L8300G135 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 7 Approve Consolidated and Individual Fin For For Management ancial Statements 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Share Repurchase For For Management 12a1 Elect Marc Beuls as Director For For Management 12a2 Elect Marcus Bicknell as Director For For Management 12a3 Elect Ramu Potarazu as Director For For Management 12a4 Elect Kaj-Erik Relander as Director For For Management 12a5 Elect Anne-Catherine Ries as Director For For Management 12a6 Elect Jean-Paul Zens as Director For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Principles Relating to the Acqu For Against Management isition of Conditional Shares -------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, Noriy For For Management uki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Severn Trent plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sharp Corp. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Update Authorized Capital to Re flect Reverse Stock Split - Authorize B oard to Determine Income Allocation 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tai Jeng-Wu For Against Management 3.2 Elect Director Nomura, Katsuaki For For Management 3.3 Elect Director Takayama, Toshiaki For For Management 3.4 Elect Director Young Liu For For Management 3.5 Elect Director Nishiyama, Hirokazu For For Management 3.6 Elect Director Chien-Erh Wang For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Hse-Tung Lu 4.2 Elect Director and Audit Committee Memb For Against Management er Kurumatani, Nobuaki 4.3 Elect Director and Audit Committee Memb For For Management er Himeiwa, Yasuo 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management 8 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- Shikoku Electric Power Co. Inc. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Saeki, Hayato For Against Management 3.2 Elect Director Shirai, Hisashi For For Management 3.3 Elect Director Tamagawa, Koichi For For Management 3.4 Elect Director Chiba, Akira For Against Management 3.5 Elect Director Nagai, Keisuke For For Management 3.6 Elect Director Harada, Masahito For For Management 3.7 Elect Director Manabe, Nobuhiko For For Management 3.8 Elect Director Miyauchi, Yoshinori For For Management 3.9 Elect Director Moriya, Shoji For For Management 3.10 Elect Director Yamada, Kenji For For Management 3.11 Elect Director Yokoi, Ikuo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Arai, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Ihara, Michiyo 4.3 Elect Director and Audit Committee Memb For For Management er Takeuchi, Katsuyuki 4.4 Elect Director and Audit Committee Memb For For Management er Matsumoto, Shinji 4.5 Elect Director and Audit Committee Memb For Against Management er Morita, Koji 4.6 Elect Director and Audit Committee Memb For Against Management er Watanabe, Tomoki 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder eration 8 Amend Articles to Add Provisions on Nuc Against Against Shareholder lear Safety Agreements with Local Publi c Authorities 9 Amend Articles to Prohibit the Utility Against Against Shareholder from Passing Cost Incurred in the Event of Severe Nuclear Accidents to Consume rs 10 Amend Articles to Decommission Ikata Nu Against Against Shareholder clear Power Station -------------------------------------------------------------------------------- Shimano Inc. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 77.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Katsumaru, Mitsuhiro For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Shimizu Corp. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Terada, Osamu For For Management 2.4 Elect Director Okamoto, Tadashi For For Management 2.5 Elect Director Imaki, Toshiyuki For For Management 2.6 Elect Director Higashide, Koichiro For For Management 2.7 Elect Director Yamaji, Toru For For Management 2.8 Elect Director Ikeda, Koji For For Management 2.9 Elect Director Shimizu, Motoaki For For Management 2.10 Elect Director Takeuchi, Yo For For Management 2.11 Elect Director Murakami, Aya For For Management 3.1 Appoint Statutory Auditor Watanabe, Hid For For Management eto 3.2 Appoint Statutory Auditor Kaneko, Hatsu For Against Management hito 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shin-Etsu Chemical Co. Ltd. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ishihara, Toshinobu For For Management 3.3 Elect Director Ueno, Susumu For For Management 3.4 Elect Director Matsui, Yukihiro For For Management 3.5 Elect Director Miyajima, Masaki For For Management 3.6 Elect Director Frank Peter Popoff For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Kasahara, Toshiyuki For For Management 3.10 Elect Director Onezawa, Hidenori For For Management 3.11 Elect Director Maruyama, Kazumasa For For Management 4 Appoint Statutory Auditor Fukui, Taku For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside Directo For For Management r 3.2 Elect Wi Sung-ho as Non-independent Non For For Management -executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside Directo For For Management r 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside Directo For For Management r 4 Elect Lee Man-woo as Outside Director t For For Management o serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of Audit For For Management Committee 5.2 Elect Lee Steven Sung-ryang as Member o For For Management f Audit Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Shinsei Bank Ltd. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 3.1 Elect Director Kudo, Hideyuki For For Management 3.2 Elect Director Nakamura, Yukio For For Management 3.3 Elect Director J. Christopher Flowers For For Management 3.4 Elect Director Ernest M. Higa For For Management 3.5 Elect Director Kani, Shigeru For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Tomimura, Ryuichi For For Management -------------------------------------------------------------------------------- Shionogi & Co., Ltd. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Sawada, Takuko For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 2.6 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Hirasawa, Mas For Against Management ahide -------------------------------------------------------------------------------- Shire plc Ticker: SHP Security ID: G8124V108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dominic Blakemore as Director For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Elect Ian Clark as Director For For Management 7 Elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Flemming Ornskov as Director For For Management 14 Re-elect Jeffrey Poulton as Director For For Management 15 Elect Albert Stroucken as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Audito rs 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Shiseido Co. Ltd. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Iwai, Tsunehiko For For Management 3.3 Elect Director Aoki, Jun For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Oishi, Kanoko For For Management 3.7 Elect Director Uemura, Tatsuo For For Management 4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Shizuoka Bank Ltd. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management -------------------------------------------------------------------------------- Showa Denko K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense 2.1 Elect Director Ichikawa, Hideo For Against Management 2.2 Elect Director Morikawa, Kohei For Against Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Kato, Toshiharu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Morita, Akiyoshi For For Management 2.9 Elect Director Oshima, Masaharu For For Management 3 Appoint Statutory Auditor Muto, Saburo For For Management -------------------------------------------------------------------------------- Showa Denko K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of JPY 30 For For Management -------------------------------------------------------------------------------- Showa Shell Sekiyu K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Otsuka, Norio For For Management 2.6 Elect Director Yasuda, Yuko For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Anwar Hejazi For For Management 3 Appoint Statutory Auditor Yoshioka, Tsu For For Management tomu 4 Appoint Alternate Statutory Auditor Mur For For Management a, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Siemens AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016/2017 -------------------------------------------------------------------------------- Silver Wheaton Corp. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Change Company Name to Wheaton Precious For For Management Metals Corp. d Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Gautam Banerjee as Director For For Management 3b Elect Goh Choon Phong as Director For For Management 3c Elect Hsieh Tsun-yan as Director For For Management 4 Elect Peter Seah Lim Huat as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Awards and Issuance of For For Management Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Sh are Plan 2014 9 Approve Mandate for Interested Person T For For Management ransactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Lee Boon Yang as Director For For Management 3.2 Elect Chong Siak Ching as Director For For Management 3.3 Elect Tan Chin Hwee as Director For For Management 3.4 Elect Janet Ang Guat Har as Director For For Management 4 Elect Ng Yat Chung as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7.2 Authorize Share Repurchase Program For For Management 7.3 Adopt SPH Performance Plan 2016 and App For For Management rove Grant of Awards and Issuance of Sh ares Under the Plan 7.4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Khoo Boon Hui as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Vincent Chong Sy Feng as Director For For Management 6 Elect Quek Gim Pew as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and the Singapore Technologies Engin eering Restricted Share Plan 2010 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Christina Hon Kwee Fong (Christin For For Management a Ong) as Director 4 Elect Simon Claude Israel as Director For For Management 5 Elect Peter Edward Mason as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Singtel Perform ance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker: Z74 Security ID: Y79985209 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Shares For For Management in Intouch Holdings Public Company Limi ted,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Prop osed Placement of Shares in Singapore T elecommunications Limited -------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Daryl Ng Win Kong as Director For Against Management 3.2 Elect Ringo Chan Wing Kwong as Director For Against Management 3.3 Elect Gordon Lee Ching Keung as Directo For Against Management r 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SJM Holdings Ltd. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect So Shu Fai as Director For For Management 3.2 Elect Leong On Kei, Angela as Director For For Management 3.3 Elect Fok Tsun Ting, Timothy as Directo For Against Management r 4 Elect Ho Chiu Fung, Daisy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 7 Approve Grant of Options Under the Shar For Against Management e Option Scheme 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- SK Hynix Inc. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hui as Inside Director For For Management 4 Elect Park Jeong-ho as Non-independent For For Management Non-executive Director 5.1 Elect Choi Jong-won as Outside Director For For Management 5.2 Elect Shin Chang-hwan as Outside Direct For For Management or 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as Member of Audi For For Management t Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK Innovation Co., Ltd. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as Non-independent For For Management Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Heo Yong-seok as Outside Director For For Management 3.3 Elect Lee Cheon-se as Outside Director For For Management 4.1 Elect Heo Yong-seok as Members of Audit For For Management Committee 4.2 Elect Lee Cheon-se as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-ho as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent No For For Management n-executive Director 3.3 Elect Lee Jae-hoon as Outside Director For For Management 3.4 Elect Ahn Jae-hyeon as Outside Director For For Management 3.5 Elect Ahn Jeong-ho as Outside Director For For Management 4.1 Elect Lee Jae-hoon as Members of Audit For For Management Committee 4.2 Elect Ahn Jae-hyeon as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (11) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.85 Million for Chairm an, SEK900,000 for the Vice Chairmen, a nd SEK 675,000 for Other Directors: App rove Remuneration for Committee Work, A pprove Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as Dir For For Management ector 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman o For For Management f the Board 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for Preside For For Management nt, Group Executive Committee, and Cert ain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurch ased Shares Inter Alia in for Capital P urposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to Participa For For Management nts in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of10 Percent of the Total Number of Sha res 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 21c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 21e 21i Instruct the Board to Perform an Invest None For Shareholder igation of the Consequences of an Aboli shment of the Differentiated Voting Pow ers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 22 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken Ticker: SEB A Security ID: W25381133 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (11) and De For For Management puty Members (0) of Board; Determine Nu mber of Auditors (1) and Deputy Auditor s (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.85 Million for Chairm an, SEK900,000 for the Vice Chairmen, a nd SEK 675,000 for Other Directors: App rove Remuneration for Committee Work, A pprove Remuneration of Auditors 14aa Reelect Johan Andresen as Director For For Management 14ab Reelect Signhild Arnegard Hansen as Dir For For Management ector 14ac Reelect Samir Brikho as Director For For Management 14ad Reelect Winnie Fok as Director For For Management 14ae Reelect Tomas Nicolin as Director For For Management 14af Reelect Sven Nyman as Director For For Management 14ag Reelect Jesper Ovesen as Director For For Management 14ah Reelect Helena Saxon as Director For For Management 14ai Reelect Marcus Wallenberg as Director For For Management 14aj Reelect Sara Ohrvall as Director For For Management 14ak Elect Johan Torgeby as Director For For Management 14b Reelect Marcus Wallenberg as Chairman o For For Management f the Board 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve SEB All Employee Program 2017 For For Management 17b Approve Share Deferral Plan for Preside For For Management nt, Group Executive Committee, and Cert ain Other Executive Managers 18a Authorize Share Repurchase Program For For Management 18b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurch ased Shares Inter Alia in for Capital P urposes and Long-Term Incentive Plans 18c Approve Transfer of Shares to Participa For For Management nts in 2017 Long-Term Equity Programs 19 Approve Issuance of Covertible Capital For For Management Instruments Corresponding to a Maximum of10 Percent of the Total Number of Sha res 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 21a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 21c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 21e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 21e 21i Instruct the Board to Perform an Invest None For Shareholder igation of the Consequences of an Aboli shment of the Differentiated Voting Pow ers at SEB; Submit Proposal for Actions and Report it on AGM 21j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21k Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 22 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Skanska AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.04 Million for Chairm an and SEK 680,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 14a Reelect Johan Karlstrom as Director For For Management 14b Reelect Par Boman as Director For Against Management 14c Reelect John Carrig as Director For For Management 14d Reelect Nina Linander as Director For Against Management 14e Reelect Fredrik Lundberg as Director For Against Management 14f Reelect Jayne McGivern as Director For For Management 14g Reelect Charlotte Stromberg as Director For For Management 14h Reelect Hans Biorck as Director For Against Management 14i Elect Catherine Marcus as Director For For Management 14j Reelect Hans Biorck as Chairman of the For Against Management Board 15 Ratify EY as Auditors For For Management 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 17a Authorize Repurchase of up to 3 Million For For Management Series B Shares to Fund Skanska Employ ee Ownership Program (Seop 4) 17b Approve Transfer of up to 763,000 Serie For For Management s B Shares to Cover Certain Costs Relat ed to Employee Ownership Program -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, and SEK 688,000 for Other Directors; A pprove Remuneration for Committee Work 14.1 Reelect Leif Ostling as Director For For Management 14.2 Reelect Peter Grafoner as Director For For Management 14.3 Reelect Lars Wedenborn as Director For For Management 14.4 Reelect Baba Kalyani as Director For For Management 14.5 Reelect Hock Goh as Director For For Management 14.6 Reelect Marie Bredberg as Director For For Management 14.7 Reelect Nancy Gougarty as Director For For Management 14.8 Reelect Alrik Danielson as Director For For Management 14.9 Elect Ronnie Leten as Director For For Management 14.10 Elect Barb Samardzich as Director For For Management 15 Elect Leif Ostling as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify PWC as Auditors Until AGM 2021 For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve 2017 Performance Share Program For Against Management 20 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Sky plc Ticker: SKY Security ID: G8212B105 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Darroch as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Tracy Clarke as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Adine Grate as Director For For Management 9 Re-elect Matthieu Pigasse as Director For For Management 10 Re-elect Andy Sukawaty as Director For For Management 11 Re-elect James Murdoch as Director For For Management 12 Re-elect Chase Carey as Director For For Management 13 Elect John Nallen as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMC Corp. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 200 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Takada, Yoshiyuki For Against Management 3.2 Elect Director Maruyama, Katsunori For For Management 3.3 Elect Director Usui, Ikuji For For Management 3.4 Elect Director Kosugi, Seiji For For Management 3.5 Elect Director Satake, Masahiko For For Management 3.6 Elect Director Kuwahara, Osamu For For Management 3.7 Elect Director Takada, Yoshiki For For Management 3.8 Elect Director Ohashi, Eiji For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Ian Barlow as Director For For Management 8 Re-elect Olivier Bohuon as Director For For Management 9 Re-elect Baroness Virginia Bottomley as For For Management Director 10 Re-elect Erik Engstrom as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Re-elect Joseph Papa as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Smiths Group plc Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Chris O'Shea as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect Bill Seeger as Director For For Management 10 Re-elect Andrew Reynolds Smith as Direc For For Management tor 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice 20 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Elect Ken Bowles as Director For For Management 5b Elect Jorgen Rasmussen as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Frits Beurskens as Director For For Management 6d Re-elect Christel Bories as Director For For Management 6e Re-elect Irial Finan as Director For For Management 6f Re-elect James Lawrence as Director For For Management 6g Re-elect John Moloney as Director For For Management 6h Re-elect Roberto Newell as Director For For Management 6i Re-elect Gonzalo Restrepo as Director For For Management 6j Re-elect Rosemary Thorne as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Snam SpA Ticker: SRG Security ID: T8578N103 Meeting Date: AUG 1, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the Partial and Propor For For Management tional Demerger of Snam SpA 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Snam SpA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Restricted Stock Plan For Against Management 5 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- SNC-Lavalin Group Inc. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Isabelle Courville For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Kevin G. Lynch For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Jean Raby For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Eric D. Siegel For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 SP 1: Approve Independence of Compensat Against Against Shareholder ion Consultants -------------------------------------------------------------------------------- Societe Bic Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 502,400 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect Francois Bich as Director For Against Management 7 Reelect Marie-Pauline Chandon-Moet as D For Against Management irector 8 Elect Candace Matthews as Director For For Management 9 Renew Appointment of Deloitte et Associ For For Management es as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Non-Binding Vote on Compensation of Bru For For Management no Bich, Chairman of the Board, and the n Chairman and CEO 14 Non-Binding Vote on Compensation of Mar For Against Management io Guevara, CEO 15 Non-Binding Vote on Compensation of Fra For For Management ncois Bich, Vice-CEO 16 Non-Binding Vote on Compensation of Gon For For Management zalve Bich, Vice-CEO 17 Non-Binding Vote on Compensation of Jam For For Management es DiPietro, Vice-CEO 18 Non-Binding Vote on Compensation of Mar For For Management ie-Aimee Bich-Dufour, Vice-CEO 19 Approve Remuneration Policy of Chairman For Against Management of the Board, CEO and Vice-CEOs 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Insert Article 10 bis of Bylaws Re: Emp For For Management loyee Representative 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Societe Generale Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Severance Agreement and Non-Com For For Management pete Agreement with Frederic Oudea 6 Approve Severance Agreement and Non-Com For For Management pete Agreement with Severin Cabannes 7 Approve Severance Agreement and Non-Com For For Management pete Agreement with Bernardo Sanchez In cera 8 Approve Pension Scheme, Severance Agree For For Management ment and Non-Compete Agreement with Did ier Valet 9 Approve Remuneration Policy of Chairman For For Management of the Board, CEO, and Vice CEOs 10 Non-Binding Vote on Compensation of Lor For For Management enzo Bini Smaghi, Chairman of the Board 11 Non-Binding Vote on Compensation of Fre For For Management deric Oudea, CEO 12 Non-Binding Vote on Compensation of Sev For For Management erin Cabannes and Bernardo Sanchez Ince ra, Vice CEOs 13 Non-Binding Vote on the Aggregate Remun For For Management eration Granted in 2016 to Certain Seni or Management, Responsible Officers, an d Risk-Takers 14 Reelect Alexandra Schaapveld as Directo For For Management r 15 Reelect Jean-Bernard Levy as Director For For Management 16 Elect William Connelly as Director For For Management 17 Elect Lubomira Rochet as Director For For Management 18 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sodexo Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Regi stered Shares 4 Approve Health Insurance Coverage Agree For For Management ment with Sophie Bellon, Chairman of th e Board 5 Approve Health Insurance Coverage Agree For For Management ment with Michel Landel, CEO 6 Reelect Patricia Bellinger as Director For Against Management 7 Reelect Michel Landel as Director For For Management 8 Elect Cecile Tandeau as Director For For Management 9 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as Alt For For Management ernate Auditor 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 735,000 12 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman of the Board until Ja n. 26, 2016 13 Advisory Vote on Compensation of Sophie For For Management Bellon, Chairman of the Board since Ja n. 26, 2016 14 Advisory Vote on Compensation of Michel For For Management Landel, CEO 15 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Miyauchi, Ken For For Management 2.3 Elect Director Ronald Fisher For For Management 2.4 Elect Director Marcelo Claure For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yanai, Tadashi For For Management 2.9 Elect Director Nagamori, Shigenobu For For Management 2.10 Elect Director Mark Schwartz For For Management 2.11 Elect Director Yasir O. Al-Rumayyan For For Management 3.1 Appoint Statutory Auditor Suzaki, Masat For Against Management o 3.2 Appoint Statutory Auditor Uno, Soichiro For For Management 3.3 Appoint Statutory Auditor Kubokawa, Hid For For Management ekazu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- S-Oil Corp. Ticker: A010950 Security ID: Y80710109 Meeting Date: SEP 5, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Othman Al-Ghamdi as Inside Direct For For Management or -------------------------------------------------------------------------------- S-Oil Corp. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, Four Non-ind For For Management ependent Non-executive Directors, and S ix Outside Directors 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sojitz Corporation Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Mizui, Satoshi For For Management 2.5 Elect Director Tanaka, Seiichi For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management 3.1 Appoint Statutory Auditor Yagi, Kazunor For For Management i 3.2 Appoint Statutory Auditor Kambayashi, H For For Management iyoo -------------------------------------------------------------------------------- Solvay SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.45 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.b.1 Reelect Nicolas Boel as Director For For Management 6.b.2 Reelect Jean-Pierre Clamadieu as Direct For For Management or 6.b.3 Reelect Bernard de Laguiche as Director For For Management 6.b.4 Reelect Herve Coppens d'Eeckenbrugge as For For Management Director 6.b.5 Reelect Evelyn du Monceau as Director For For Management 6.b.6 Reelect Francoise de Viron as Director For For Management 6.b.7 Reelect Amparo Moraleda as Director For For Management 6.c.1 Indicate Herve Coppens d'Eeckenbrugge a For For Management s Independent Board Member 6.c.2 Indicate Evelyn du Monceau as Independe For For Management nt Board Member 6.c.3 Indicate Francoise de Viron as Independ For For Management ent Board Member 6.c.4 Indicate Amparo Moraleda as Independent For For Management Board Member 6.d Elect Agnes Lemarchand as Director For For Management 6.e Indicate Agnes Lemarchand as Independen For For Management t Board Member -------------------------------------------------------------------------------- Sompo Holdings, Inc. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Ehara, Shigeru For For Management 2.4 Elect Director Fujikura, Masato For For Management 2.5 Elect Director Yoshikawa, Koichi For For Management 2.6 Elect Director Okumura, Mikio For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Uchiyama, Hid For For Management eyo 3.2 Appoint Statutory Auditor Muraki, Atsuk For For Management o 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Wilson as Director For For Management 2 Elect Philip Dubois as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentives for Co For For Management lin Goldschmidt, Managing Director and Chief Executive Officer of the Company 5 Approve the Long Term Incentives for Ch For For Management ris Wilks, Finance Director and Chief F inancial Officer of the Company -------------------------------------------------------------------------------- Sony Corporation Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Tim Schaaff For For Management 1.7 Elect Director Matsunaga, Kazuo For For Management 1.8 Elect Director Miyata, Koichi For For Management 1.9 Elect Director John V. Roos For For Management 1.10 Elect Director Sakurai, Eriko For For Management 1.11 Elect Director Minakawa, Kunihito For For Management 1.12 Elect Director Sumi, Shuzo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Sony Financial Holdings Inc. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ishii, Shigeru For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Hagimoto, Tomo For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Sumimoto, Yuichiro For For Management 2.7 Elect Director Kambe, Shiro For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3 Appoint Statutory Auditor Korenaga, Hir For For Management otoshi 4 Appoint Alternate Statutory Auditor Sae For For Management gusa, Takaharu 5 Approve Equity Compensation Plan and De For For Management ep Discount Stock Option Plan -------------------------------------------------------------------------------- South32 Limited Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Equity Awards to G For For Management raham Kerr, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 4, 2016 Meeting Type: Annual Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Simon Moutter as Director For For Management 3 Elect Justine Smyth as Director For For Management 4 Elect Ido Leffler as Director For For Management 5 Elect Alison Gerry as Director For For Management 6 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Omissi For For Management on of Dividends 7c Approve Discharge of Board and Presiden For For Management t 8 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 9 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.65 Million to Chair a nd SEK 550,000 to Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 10 Reelect Petra Einarsson, Marika Fredrik For For Management sson, Bengt Kjell, Matti Lievonen, Mart in Lindqvist, Annika Lundius, John Tull och and Lars Westerberg as Directors; E lect Pasi Laine as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14a Adopt a Zero Vision Regarding Accidents None For Shareholder at the Workplace 14b Instruct the Board to Set Up a Working None For Shareholder Group to Implement the Vision Relating to Item 14a 14c Require the Results from the Working Gr None For Shareholder oup Concerning Item 14a to be Reported to the AGM 14d Adopt a Vision for Absolute Gender Equa None For Shareholder lity on All Levels Within the Company 14e Instruct the Board to Set Up a Working None For Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 14f Require the Results from the Working Gr None For Shareholder oup Concerning Item 14e to be Reported to the AGM 14g Request Board to Take Necessary Action None For Shareholder to Create a Shareholders' Association 14h Prohibit Directors from Being Able to I None For Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to Pa None For Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a Proposa None For Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Request Board to Propose to the Appropr None For Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 14h 14l Request Board to Propose to the Swedish None For Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 14m Request Board to Propose to the Swedish None For Shareholder Government Legislation on Former Polit icians on Corporate Boards 15 Amend Articles Re: Equal Voting Rights None For Shareholder of Shares 16 Amend Articles Re: Former Politicians o None For Shareholder n the Board of Directors -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Omissi For For Management on of Dividends 7c Approve Discharge of Board and Presiden For For Management t 8 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 9 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.65 Million to Chair a nd SEK 550,000 to Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 10 Reelect Petra Einarsson, Marika Fredrik For For Management sson, Bengt Kjell, Matti Lievonen, Mart in Lindqvist, Annika Lundius, John Tull och and Lars Westerberg as Directors; E lect Pasi Laine as New Director 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14a Adopt a Zero Vision Regarding Accidents None For Shareholder at the Workplace 14b Instruct the Board to Set Up a Working None For Shareholder Group to Implement the Vision Relating to Item 14a 14c Require the Results from the Working Gr None For Shareholder oup Concerning Item 14a to be Reported to the AGM 14d Adopt a Vision for Absolute Gender Equa None For Shareholder lity on All Levels Within the Company 14e Instruct the Board to Set Up a Working None For Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 14f Require the Results from the Working Gr None For Shareholder oup Concerning Item 14e to be Reported to the AGM 14g Request Board to Take Necessary Action None For Shareholder to Create a Shareholders' Association 14h Prohibit Directors from Being Able to I None For Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 14i Instruct the Nomination Committee to Pa None For Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 14j Instruct the Board to Prepare a Proposa None For Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 14k Request Board to Propose to the Appropr None For Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 14h 14l Request Board to Propose to the Swedish None For Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 14m Request Board to Propose to the Swedish None For Shareholder Government Legislation on Former Polit icians on Corporate Boards 15 Amend Articles Re: Equal Voting Rights None For Shareholder of Shares 16 Amend Articles Re: Former Politicians o None For Shareholder n the Board of Directors -------------------------------------------------------------------------------- SSE plc Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Jeremy Beeton as Director For For Management 7 Re-elect Katie Bickerstaffe as Director For For Management 8 Re-elect Sue Bruce as Director For For Management 9 Elect Crawford Gillies as Director For For Management 10 Re-elect Richard Gillingwater as Direct For For Management or 11 Re-elect Peter Lynas as Director For For Management 12 Elect Helen Mahy as Director For For Management 13 Re-elect Alistair Phillips-Davies as Di For For Management rector 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- St. James's Place plc Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as Directo For For Management r 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Standard Chartered PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Jose Vinals as Director For For Management 4 Re-elect Om Bhatt as Director For For Management 5 Re-elect Dr Kurt Campbell as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Bill Winters as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Scrip Dividend Program For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Market Purchase of Preference For For Management Shares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life plc Ticker: SL. Security ID: G84278129 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Appoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Gerry Grimstone as Directo For For Management r 6B Re-elect Colin Clark as Director For For Management 6C Re-elect Pierre Danon as Director For For Management 6D Re-elect Melanie Gee as Director For For Management 6E Re-elect Noel Harwerth as Director For For Management 6F Re-elect Kevin Parry as Director For For Management 6G Re-elect Lynne Peacock as Director For For Management 6H Re-elect Martin Pike as Director For For Management 6I Re-elect Luke Savage as Director For For Management 6J Re-elect Keith Skeoch as Director For For Management 7A Elect John Devine as Director For For Management 7B Elect Barry O'Dwyer as Director For For Management 8 Approve EU Political Donations and Expe For For Management nditures 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life plc Ticker: SL. Security ID: G84278129 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Standard Life and Aberdeen 2 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Stanley Electric Co. Ltd. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Kaizumi, Yasuaki For For Management 1.10 Elect Director Ueda, Keisuke For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- Statoil ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of USD 0.22 Per Share 7 Authorize Board to Distribute Quarterly For Do Not Vote Management Dividends 8a Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 8b Approve Creation of Pool of Capital wit For Do Not Vote Management h Preemptive Rights in Connection With Payment of Dividend for First Quarter t o Third Quarter 2017 9 Abstain from Drilling Exploration Wells Against Do Not Vote Shareholder in the Barents Sea 10 Discontinuation of Exploration Activiti Against Do Not Vote Shareholder es and Test Drilling for Fossil Energy Resources 11 Mandate the Board to Appoint new Chief Against Do Not Vote Shareholder Geologist and Mandate to Reinstate Upda ted Versions of Pre-Merger Actuarial Ba sed Risk Management Processes 12 Approve Company's Corporate Governance For Do Not Vote Management Statement 13.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 13.2 Approve Remuneration Linked to Developm For Do Not Vote Management ent of Share Price (Binding) 14 Approve Remuneration of Auditors For Do Not Vote Management 15 Approve Remuneration of Corporate Assem For Do Not Vote Management bly in the Amount of NOK 122,400 for Ch airman, NOK 64,500 for Deputy Chair, NO K 45,300 for Other Members and NOK 6,45 0 Per Meeting for Deputy Members 16 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 12,150 Per M eeting for Chair and NOK 9,000 Per Meet ing for Members 17 Approve Equity Plan Financing For Do Not Vote Management 18 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 19 Miscellaneous Proposal: Marketing Instr For Do Not Vote Management uctions -------------------------------------------------------------------------------- STMicroelectronics NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends For For Management 4d Approve Discharge of Management Board For For Management 4e Approve Discharge of Supervisory Board For For Management 5 Amend Articles of Association For For Management 6 Reelect Carlo Bozotti to Management Boa For For Management rd 7 Approve Restricted Stock Grants to Pres For Against Management ident and CEO 8 Reelect Heleen Kersten to Supervisory B For For Management oard 9 Reelect Jean-Georges Malcor to Supervis For For Management ory Board 10 Reelect Alessandro Rivera to Supervisor For For Management y Board 11 Elect Frederic Sanchez to Supervisory B For For Management oard 12 Reelect Maurizio Tamagnini to Superviso For For Management ry Board 13 Approve Employee Restricted Stock Plan For Against Management 14 Authorize Repurchase of Shares For For Management 15 Grant Board Authority to Issue Ordinary For Against Management and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 P ercent in Case of Takeover/Merger and R estricting/Excluding Preemptive Rights -------------------------------------------------------------------------------- Stockland Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 26, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Carol Schwartz as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of 619,579 Performanc For For Management e Rights to Mark Steinert, Managing Dir ector of the Company 7 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- Stora Enso Oyj Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.37 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 170,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Approve Remu neration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta, E For For Management lisabeth Fleuriot, Hock Goh, Mikael Mak inen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Amend Articles Re: Election of Chairman For For Management and Vice Chairman; General Meeting Not ice 16 Amend Articles Re: Charter of the Share For For Management holder's Nomination Board -------------------------------------------------------------------------------- Storebrand ASA Ticker: STB Security ID: R85746106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Elect Jan Christian Opsahl as New Direc For Do Not Vote Shareholder tor -------------------------------------------------------------------------------- Storebrand ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.55 Per Share 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8a Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 8b Approve Indicative Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Execu tive Management 9 Authorize Repurchase of Shares with an For Do Not Vote Management Aggregate Nominal Value of up to NOK 22 5 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 225 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 11a Elect Didrik Munch as Director For Do Not Vote Management 11b Reelect Laila Dahlen as Director For Do Not Vote Management 11c Reelect Hakon Fure as Director For Do Not Vote Management 11d Reelect Gyrid Ingero as Director For Do Not Vote Management 11e Reelect Jan Opsahl as Director For Do Not Vote Management 11f Reelect Karin Bing as Director For Do Not Vote Management 11g Reelect Martin Skancke as Director For Do Not Vote Management 11h Appoint Didrik Munch as Board Chairman For Do Not Vote Management 12a Reelect Per Otto Dyb as Member of Nomin For Do Not Vote Management ating Committee 12b Reelect Odd Biller as Member of Nominat For Do Not Vote Management ing Committee 12c Reelect Olaug Svarva as Member of Nomin For Do Not Vote Management ating Committee 12d Reelect Tor Troim as Member of Nominati For Do Not Vote Management ng Committee 12e Reelect Per Dyb as Chairman of Nominati For Do Not Vote Management ng Committee 13 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 633,500 for Chaiman and NOK 325,100 for Other Board Members; A pprove Remuneration for Committee Work; Approve Remuneration for Nominating Co mmittee 14 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Subaru Corp Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 72 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Clarify Director Autho rity on Board Meetings 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Tachimori, Takeshi For For Management 3.4 Elect Director Kasai, Masahiro For For Management 3.5 Elect Director Okada, Toshiaki For For Management 3.6 Elect Director Kato, Yoichi For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor Tam For For Management azawa, Kenji 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Subsea 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convening Notice in Deviation o For For Management f Article 24 of the Bylaws 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Reelect Kristian Siem as Director For For Management 9 Reelect Robert Long as Director For For Management 10 Reelect Dod Fraser as Director For For Management 11 Reelect Allen Stevens as Director For For Management 1 Amend Article 2 Re: Transfer of Company For For Management 's Registered Office 2 Amend Article 5.3 Re: Non-Exercise Pree For For Management mptive Rights 3 Amend Article 5.7-8 Re: Allocation of S For For Management hares to Company Employees and Officers 4 Amend Article 12.3 to Reflect Luxembour For For Management g Legislation Regarding Signature Requi rements for Bond Certificates 5 Amend Article 15.5 Re: Minimum Quorum R For For Management equirements in Case of a Conflict of In terest 6 Amend Article 24.1 Re: Removal of Fixed For For Management Date and Time for AGM 7 Amend Article 26.7 Re: AGM Convening Re For For Management quirements 8 Update Wording Regarding Company's Fina For For Management ncial Year -------------------------------------------------------------------------------- Suedzucker AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016/17 -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Ratify Appointment of Francesco Caltagi For Against Management rone as Director 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding Ongoi ng Transactions 6 Approve Remuneration Policy for Chairma For For Management n 7 Non-Binding Vote on Compensation of Ger For For Management ard Mestrallet, Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Non-Binding Vote on Compensation of Jea For For Management n-Louis Chaussade, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 451 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 226 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for Private Placements, up to Aggreg ate Nominal Amount of EUR 226 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capital Increase of Up to EUR For For Management 226 Million for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved forEmployees of International Subsidiar ies 20 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 12-20 at EUR 451 Million 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sumitomo Chemical Co. Ltd. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Okamoto, Yoshihiko For For Management 1.5 Elect Director Nishimoto, Rei For For Management 1.6 Elect Director Nozaki, Kunio For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Takeshita, Noriaki For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management 2 Appoint Statutory Auditor Aso, Mitsuhir For For Management o -------------------------------------------------------------------------------- Sumitomo Corp. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sumitomo Electric Industries Ltd. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Inoue, Osamu For For Management 2.2 Elect Director Hato, Hideo For For Management 2.3 Elect Director Shirayama, Masaki For For Management 3.1 Appoint Statutory Auditor Hayashi, Akir For For Management a 3.2 Appoint Statutory Auditor Watanabe, Kat For Against Management suaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sumitomo Forestry Co. Ltd. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sumitomo Heavy Industries, Ltd. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Yoshinobu For For Management 3.2 Elect Director Betsukawa, Shunsuke For For Management 3.3 Elect Director Nishimura, Shinji For For Management 3.4 Elect Director Tomita, Yoshiyuki For For Management 3.5 Elect Director Tanaka, Toshiharu For For Management 3.6 Elect Director Kojima, Eiji For For Management 3.7 Elect Director Ide, Mikio For For Management 3.8 Elect Director Shimomura, Shinji For For Management 3.9 Elect Director Takahashi, Susumu For For Management 3.10 Elect Director Kojima, Hideo For For Management 4 Appoint Statutory Auditor Nakamura, Mas For For Management aichi 5 Appoint Alternate Statutory Auditor Kat For For Management o, Tomoyuki -------------------------------------------------------------------------------- Sumitomo Metal Mining Co. Ltd. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Kubota, Takeshi For For Management 3.3 Elect Director Kurokawa, Harumasa For For Management 3.4 Elect Director Nozaki, Akira For For Management 3.5 Elect Director Asahi, Hiroshi For For Management 3.6 Elect Director Ushijima, Tsutomu For For Management 3.7 Elect Director Taimatsu, Hitoshi For For Management 3.8 Elect Director Nakano, Kazuhisa For For Management 4.1 Appoint Statutory Auditor Ino, Kazushi For For Management 4.2 Appoint Statutory Auditor Yamada, Yuich For Against Management i 5 Appoint Alternate Statutory Auditor Mis For For Management hina, Kazuhiro -------------------------------------------------------------------------------- Sumitomo Mitsui Financial Group, Inc. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Ame nd Provisions on Director Titles - Inde mnify Directors 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Ota, Jun For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Yaku, Toshikazu For For Management 3.8 Elect Director Teramoto, Toshiyuki For For Management 3.9 Elect Director Mikami, Toru For For Management 3.10 Elect Director Kubo, Tetsuya For For Management 3.11 Elect Director Matsumoto, Masayuki For For Management 3.12 Elect Director Arthur M. Mitchell For For Management 3.13 Elect Director Yamazaki, Shozo For For Management 3.14 Elect Director Kono, Masaharu For For Management 3.15 Elect Director Tsutsui, Yoshinobu For For Management 3.16 Elect Director Shimbo, Katsuyoshi For For Management 3.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- Sumitomo Mitsui Trust Holdings, Inc. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Adopt Board Structure For For Management with Three Committees - Amend Provisio ns on Number of Directors - Indemnify D irectors - Reflect Changes in Law 3.1 Elect Director Okubo, Tetsuo For For Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Takakura, Toru For For Management 3.4 Elect Director Hashimoto, Masaru For For Management 3.5 Elect Director Kitamura, Kunitaro For For Management 3.6 Elect Director Tsunekage, Hitoshi For For Management 3.7 Elect Director Yagi, Yasuyuki For For Management 3.8 Elect Director Misawa, Hiroshi For For Management 3.9 Elect Director Shinohara, Soichi For For Management 3.10 Elect Director Suzuki, Takeshi For For Management 3.11 Elect Director Araki, Mikio For For Management 3.12 Elect Director Matsushita, Isao For For Management 3.13 Elect Director Saito, Shinichi For For Management 3.14 Elect Director Yoshida, Takashi For For Management 3.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- Sumitomo Realty & Development Co. Ltd. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Takashima, Junji For Against Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Kato, Hiroshi For For Management 2.7 Elect Director Aoki, Masumi For Against Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ito, Koji For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 2.11 Elect Director Yonekura, Hiromasa For Against Management 2.12 Elect Director Abe, Shoichi For Against Management 3 Appoint Statutory Auditor Kitamura, Tad For Against Management ashi 4 Appoint Alternate Statutory Auditor Uno For For Management , Kozo -------------------------------------------------------------------------------- Sumitomo Rubber Industries Ltd. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Tanaka, Hiroaki For For Management 3.3 Elect Director Nishi, Minoru For For Management 3.4 Elect Director Onga, Kenji For For Management 3.5 Elect Director Ii, Yasutaka For For Management 3.6 Elect Director Ishida, Hiroki For For Management 3.7 Elect Director Kuroda, Yutaka For For Management 3.8 Elect Director Yamamoto, Satoru For For Management 3.9 Elect Director Kosaka, Keizo For For Management 3.10 Elect Director Uchioke, Fumikiyo For For Management 3.11 Elect Director Murakami, Kenji For For Management -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-wang, Christopher as Dir For For Management ector 3.1b Elect Kwok Ping-luen, Raymond as Direct For For Management or 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Wong Chik-wing, Mike as Director For For Management 3.1e Elect Yip Dicky Peter as Director For For Management 3.1f Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1g Elect Fung Kwok-lun, William as Directo For Against Management r 3.1h Elect Leung Nai-pang, Norman as Directo For For Management r 3.1i Elect Leung Kui-king, Donald as Directo For For Management r 3.1j Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sun Life Financial Inc. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Christopher J. McCormick For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director A. Greig Woodring For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU Security ID: 867224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director Eira M. Thomas For For Management 1.10 Elect Director Steven W. Williams For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Rights For For Management to Michael Cameron, Chief Executive Of ficer and Managing Director of the Comp any 3 Elect Sally Herman as Director For For Management 4 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Suntory Beverage & Food Limited Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Uchida, Harumichi 3.2 Elect Director and Audit Committee Memb For For Management er Masuyama, Mika 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- Suzuken Co Ltd Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisi ons on Alternate Statutory Auditors - I ndemnify Statutory Auditors 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Saito, Masao For For Management 2.5 Elect Director Izawa, Yoshimichi For For Management 2.6 Elect Director Tamura, Hisashi For For Management 2.7 Elect Director Ueda, Keisuke For For Management 2.8 Elect Director Iwatani, Toshiaki For For Management 2.9 Elect Director Usui, Yasunori For For Management 3 Appoint Statutory Auditor Takeda, Noriy For For Management uki 4 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Masahiko 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Suzuki Motor Corp. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- Svenska Cellulosa AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 6 Per Share; Approve Distrib ution of Shares in SCA Hygiene 8c Approve Record Date for Dividend Paymen For For Management t 8d Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chairma n and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Reelect Par Boman as Director For For Management 12b Reelect Ewa Bjorling as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Johan Malmquist as Director For For Management 12g Reelect Bert Nordberg as Director For For Management 12h Reelect Louise Svanberg as Director For For Management 12i Reelect Barbara Milian Thoralfsson as D For For Management irector 12j Elect Lars Rebien Sorensen as Director For For Management 13 Elect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15a Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee prior the Extraordinary General M eeting 15b Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee prior the Next Annual General Mee ting (2018) 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 17 Change Location of Registered Office/He For For Management adquarters 18a Approve SEK 9.23 Million Reduction in S For For Management hare Capital via Share Cancellation 18b Approve Capitalization of Reserves of S For For Management EK 9.23 Million for Bonus Issue -------------------------------------------------------------------------------- Svenska Cellulosa AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 7 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million to Chair an d SEK 600,000 to Other Directors; Appro ve Remuneration for Committee Work 8a Elect Charlotte Bengtsson as New Direct For For Management or 8b Elect Lennart Evrell as New Director For For Management 8c Elect Ulf Larsson as New Director For For Management 8d Elect Martin Lindqvist as New Director For For Management 8e Elect Lotta Lyra as New Director For For Management -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of SEK 3.15 Million for Chairm an, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 16b Reduce Remuneration of Directors with T None Against Shareholder en Percent (SEK 2.84 Million for Chairm an, SEK 810,000 for Vice Chairmen and S EK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22e 22i Request Board to Make an Assessment of None Against Shareholder the Consequences of an Abolition of Vot ing Power Differences in the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government Legislation Relating to Ite m 23: Former Politicians on the Board o f Directors 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB A Security ID: W9112U112 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of SEK 3.15 Million for Chairm an, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 16b Reduce Remuneration of Directors with T None Against Shareholder en Percent (SEK 2.84 Million for Chairm an, SEK 810,000 for Vice Chairmen and S EK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For Management 17b Reelect Jon Fredrik Baksaas as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Ole Johansson as Director For For Management 17f Reelect Lise Kaae as Director For For Management 17g Reelect Fredrik Lundberg as Director For Against Management 17h Reelect Bente Rathe as Director For For Management 17i Reelect Charlotte Skogas as Director For For Management 17j Elect Anders Bouvin as New Director For For Management 17k Elect Jan-Erik Hoog as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22h Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22e 22i Request Board to Make an Assessment of None Against Shareholder the Consequences of an Abolition of Vot ing Power Differences in the Company 22j Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22k Request Board to Propose to the Swedish None Against Shareholder Government Legislation Relating to Ite m 23: Former Politicians on the Board o f Directors 23 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Swedbank AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 13.20 Per Share 10a Approve Discharge of Michael Wolf For For Management 10b Approve Discharge of Anders Sundstrom For For Management 10c Approve Discharge of Anders Igel For For Management 10d Approve Discharge of Maj-Charlotte Wall For For Management in 10e Approve Discharge of Lars Idermark For For Management 10f Approve Discharge of Ulrika Francke For For Management 10g Approve Discharge of Goran Hedman For For Management 10h Approve Discharge of Pia Rudengren For For Management 10i Approve Discharge of Karl-Henrik Sundst For For Management rom 10j Approve Discharge of Siv Svensson For For Management 10k Approve Discharge of Bodil Eriksson For For Management 10l Approve Discharge of Peter Norman For For Management 10m Approve Discharge of Birgitte Bonnesen For For Management 10n Approve Discharge of Camilla Linder For For Management 10o Approve Discharge of Roger Ljung For For Management 10p Approve Discharge of Ingrid Friberg For For Management 10q Approve Discharge of Karin Sandstrom For For Management 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.46 Million for Chairm an, SEK 825,000 for Vice Chairman and S EK 550,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 13a Elect Mats Granryd as New Director For For Management 13b Elect Bo Johansson as New Director For For Management 13c Elect Annika Poutiainen as New Director For For Management 13d Elect Magnus Uggla as New Director For For Management 13e Reelect Lars Idermark as Director For For Management 13f Reelect Ulrika Francke as Director For For Management 13g Reelect Siv Svensson as Director For For Management 13h Reelect Bodil Eriksson as Director For For Management 13i Reelect Peter Norman as Director For For Management 14 Elect Lars Idermark as Board Chairman For For Management 15 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase Prog For For Management ram 19 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 20a Approve Common Deferred Share Bonus Pla For For Management n (Eken 2017) 20b Approve Deferred Share Bonus Plan for K For For Management ey Employees (IP 2016) 20c Approve Equity Plan Financing to Partic For For Management ipants of 2017 and Previous Programs 21 Implement Lean Concept None Against Shareholder 22a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22a and 22b to be A nnually Published 22d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22f Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22g Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Cooling-Off Perio d" 22h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22i Instruct the Board to Perform an Invest None Against Shareholder igation of to what Extent the Company h as Participated in Tax Evasion (i.e. th e Panama Documents) and How the Interna l and External Control has Failed Regar ding this Matter -------------------------------------------------------------------------------- Swedish Match Ab Ticker: SWMA Security ID: W92277115 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Extraordinary Dividends of SEK For For Management 9.50 Per Share -------------------------------------------------------------------------------- Swedish Match AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 16 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,0 00 to Other Directors; Approve Remunera tion for Committee Work 12 Reelect Charles Blixt, Andrew Cripps (V For For Management ice Chair), Jacqueline Hoogerbrugge, Co nny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauli ne Lindwall as New Director 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve SEK 16.5 Million Reduction in S For For Management hare Capital via Share Cancellation; Ap prove SEK 16.5 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased Sha For For Management res 20 Approve Issuance of Shares without Pree For For Management mptive Rights -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect I K L Chu as Director For Against Management 1b Elect M Cubbon as Director For Against Management 1c Elect T G Freshwater as Director For For Management 1d Elect C Lee as Director For For Management 1e Elect P K Etchells as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Symrise AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2017 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conve rsion Rights -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Yokoyama, Terunori For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Ogo, Naoki For For Management 2.6 Elect Director Tanaka, Katsuhide For For Management 2.7 Elect Director Kudo, Minoru For For Management 2.8 Elect Director Itasaka, Masafumi For For Management 3.1 Appoint Statutory Auditor Yanai, Junich For For Management i 3.2 Appoint Statutory Auditor Ozawa, Yuichi For For Management 4 Appoint Alternate Statutory Auditor Eza For For Management ki, Masayuki 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paula Dwyer as Director For For Management 2b Elect Justin Milne as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to David Attenborough, Managing Direct or and Chief Executive Officer of the C ompany 5 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Taiheiyo Cement Corp. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Matsushima, Shigeru For For Management 3.4 Elect Director Fushihara, Masafumi For For Management 3.5 Elect Director Funakubo, Yoichi For For Management 3.6 Elect Director Miura, Keiichi For For Management 3.7 Elect Director Karino, Masahiro For For Management 3.8 Elect Director Ando, Kunihiro For For Management 3.9 Elect Director Egami, Ichiro For For Management 3.10 Elect Director Sakamoto, Tomoya For For Management 3.11 Elect Director Fukuhara, Katsuhide For For Management 3.12 Elect Director Koizumi, Yoshiko For For Management 3.13 Elect Director Arima, Yuzo For For Management 4 Appoint Statutory Auditor Nishimura, To For For Management shihide 5 Appoint Alternate Statutory Auditor Mit For For Management ani, Wakako -------------------------------------------------------------------------------- Taisei Corp. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- Takashimaya Co. Ltd. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Akiyama, Hiroaki For For Management 2.4 Elect Director Monda, Shinji For For Management 2.5 Elect Director Takayama, Shunzo For For Management 2.6 Elect Director Murata, Yoshio For For Management 2.7 Elect Director Awano, Mitsuaki For For Management 2.8 Elect Director Kameoka, Tsunekata For For Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor Sug For For Management ahara, Kunihiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Prohib Against For Shareholder iting Appointment of Corporate Counselo rs or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- Talanx AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Quarter of Fiscal 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Registered Bonds wi For Against Management th Conditional Conversion Obligations w ithout Preemptive Rights up to Aggregat e Nominal Amount of EUR 500 Million; Ap prove Creation of EUR 126.4 Million Poo l of Capital to Guarantee Conversion Ri ghts 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Righ ts 10 Approve Creation of EUR 158 Million Poo For Against Management l of Capital with Partial Exclusion of Preemptive Rights 11 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- Tate & Lyle plc Ticker: TATE Security ID: G86838128 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Elect Lars Frederiksen as Director For For Management 11 Re-elect Douglas Hurt as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Elect Sybella Stanley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2a Elect Brian Jamieson as Director For For Management 2b Elect Julien Playoust as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Robbie Cooke, Chief Executive Offic er of the Company -------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: TW. Security ID: G86954107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Robert Rowley as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Angela Knight as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Remuneration Report For For Management 20 Approve Remuneration Policy For For Management 21 Approve Performance Share Plan For For Management 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds 5a Reelect Pierre Danon as Director For For Management 5b Reelect Stine Bosse as Director For For Management 5c Reelect Angus Porter as Director For For Management 5d Reelect Pieter Knook as Director For For Management 5e Reelect Benoit Scheen as Director For For Management 5f Reelect Marianne Rorslev Bock as Direct For For Management or 5g Elect Lene Skole as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management r 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7c Approve Remuneration of Directors For For Management 7d Ensure Fixed-Line Network for Hjordis E None For Shareholder ngell -------------------------------------------------------------------------------- TDK Corp. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Yamanishi, Tetsuji For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management -------------------------------------------------------------------------------- Technip Ticker: TEC Security ID: F90676101 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the Com For For Management pany by TechnipFMC 2 Remove Double-Voting Rights for Long-Te For For Management rm Registered Shareholders 3 Authorize Dissolution Without Liquidati For For Management on of the Company 4 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Teck Resources Limited Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Laura L. Dottori-Attanas For For Management io 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Tracey L. McVicar For For Management 1.11 Elect Director Kenneth W. Pickering For For Management 1.12 Elect Director Una M. Power For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Teijin Ltd. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Suzuki, Jun For For Management 1.3 Elect Director Yamamoto, Kazuhiro For For Management 1.4 Elect Director Uno, Hiroshi For For Management 1.5 Elect Director Takesue, Yasumichi For For Management 1.6 Elect Director Sonobe, Yoshihisa For For Management 1.7 Elect Director Iimura, Yutaka For For Management 1.8 Elect Director Seki, Nobuo For For Management 1.9 Elect Director Seno, Kenichiro For For Management 1.10 Elect Director Otsubo, Fumio For For Management 2 Appoint Statutory Auditor Nakayama, Hit For For Management omi -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Tele2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 5.23 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.58 Million to Chair a nd SEK 575,000 to Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 15a Reelect Sofia Bergendorff as Director For For Management 15b Reelect Georgi Ganev as Director For For Management 15c Reelect Cynthia Gordon as Director For For Management 15d Reelect Irina Hemmers as Director For For Management 15e Reelect Eamonn O'Hare as Director For For Management 15f Reelect Mike Parton as Director For For Management 15g Reelect Carl Smits-Nusteling as Directo For For Management r 15h Elect Anders Bjorkman as New Director For For Management 16 Elect Mike Parton as Board Chairman For For Management 17 Ratify Deloitte as Auditors For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of at Least Three of Company's Largest Shareholders to Serve on Nomin ating Committee 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Approve 2017 Long-Term Incentive Plan a For For Management nd Associated Formalities 21 Approve Synthetic Stock Option Plan for For For Management Key Employees 22 Authorize Share Repurchase Program For For Management 23a Adopt a Zero Vision for Workplace Accid None Against Shareholder ents 23b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 23c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 23b to be Annually Published 23d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 23e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 23f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 23e to be Annually Published 23g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 23h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 23i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 23j Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 23h 23k Amend Articles Re: Equal Voting Rights None Against Shareholder 23l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 23m Amend Articles Re: Former Politicians o None Against Shareholder n the Board 23n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 23o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23p Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Reform in the Area Relating to Item 23o 23q Instruct Special Examiner to Review Int None Against Shareholder ernal and External Representation 23r Instruct Board to Prepare a Proposal fo None Against Shareholder r a Representation Policy Characterized by Restrictiveness to be Approved at t he 2018 AGM or Next Upcoming General Me eting 24 Conduct Investigation of the Company's None Against Shareholder Efforts to Ensure that the Current Memb ers of the Board and Management Meet th e Relevant Requirements of Laws, Regula tions and the Ethical Values that Socie ty Imposes on Individuals in Senior Pos itions -------------------------------------------------------------------------------- Telecom Italia Spa Ticker: TIT Security ID: T92778108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 3.4.1 Slate Submitted by Vivendi SA None Do Not Vote Shareholder 3.4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.5 Authorize New Directors to Assume Posit None Against Shareholder ions in Competing Companies -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 1 Per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 4.1 Million for Chairma n and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as New Director For For Management 11.2 Elect Jan Carlson as New Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Elect Eric Elzvik as New Director For For Management 11.6 Reelect Leif Johansson as Director For For Management 11.7 Reelect Kristin Lund as Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Sukhinder Cassidy as Director For For Management 11.10 Reelect Helena Stjernholm as Director For For Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reappoint Leif Johansson as Board Chair For For Management man 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17.1 Approve Long-Term Variable Compensation For For Management Program 2017 (LTV 2017) 17.2 Authorize Transfer of up to 2.2 Million For For Management B Shares in Connection to LTV 2017; Ap prove Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issua nce of up to 3 Million C Shares; Approv e Directed Repurchase of up to 3 Millio n C Shares 17.3 Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative Financing 18 Approve Transfer of up to 19.8 Million For For Management Shares in Connection to LTV 2013, LTV 2 014, LTV 2015 and LTV 2016 19 Require the Board to Present a Proposal None For Shareholder on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 21.1 Amend Articles Re: Voting Power Differe None Against Shareholder nces 21.2 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22.1 Adopt Vision Regarding Work Place Accid None Against Shareholder ents in the Company 22.2 Require Board to Appoint Work Group Reg None Against Shareholder arding Work Place Accidents 22.3 Require Report on the Work Regarding Wo None Against Shareholder rk Place Accidents to be Published at A GM and Include the Report in Annual Rep ort 22.4 Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22.5 Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22.6 Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22.8 Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22.8 22.10 Require Nomination Committee to Conside None Against Shareholder r Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "cool-off" Period For Politicians 22.12 Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special Examiner to Examine if C None Against Shareholder orruption has Occurred in the Company's Business -------------------------------------------------------------------------------- Telefonica Deutschland Holding AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the 2018 Interim Financial Statements Until the 2018 AGM 6.1 Reelect Eva Sanz to the Supervisory Boa For Against Management rd 6.2 Reelect Angel Boix to the Supervisory B For Against Management oard 6.3 Reelect Laura de Baquedano to the Super For Against Management visory Board 6.4 Reelect Peter Erskine to the Supervisor For Against Management y Board 6.5 Reelect Patricia Gonzalez to the Superv For Against Management isory Board 6.6 Reelect Michael Hoffmann to the Supervi For For Management sory Board 6.7 Reelect Enrique Malo to the Supervisory For Against Management Board 6.8 Reelect Sally Ashford to the Supervisor For Against Management y Board -------------------------------------------------------------------------------- Telefonica S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Jose Maria Alvarez-Pallete Lope For For Management z as Director 3.2 Reelect Ignacio Moreno Martinez as Dire For For Management ctor 3.3 Ratify Appointment of and Elect Francis For For Management co Jose Riberas Mera as Director 3.4 Ratify Appointment of and Elect Carmen For For Management Garcia de Andres as Director 4 Fix Number of Directors at 17 For For Management 5 Approve Dividends Charged to Unrestrict For For Management ed Reserves 6 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preem ptive Rights up to 20 Percent of Capita l 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Telenor ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 7.80 Per Share 6 Approve Remuneration of Auditors in the For Do Not Vote Management Amount of NOK 5 million 7a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7b Approve Guidelines for Share Related In For Do Not Vote Management centive Arrangements 8 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 9 Bundled Election of Members and Deputy For Do Not Vote Management Members For Corporate Assembly (Shareho lder May Also Vote On Each Candidate In dividually Under Items 9a to 9m) 9a Elect Anders Skjaevestad as Member of C For Do Not Vote Management orporate Assembly 9b Elect Olaug Svarva as Member of Corpora For Do Not Vote Management te Assembly 9c Elect John Bernander as Member of Corpo For Do Not Vote Management rate Assembly 9d Elect Anne Kvam as Member of Corporate For Do Not Vote Management Assembly 9e Elect Didrik Munch as Member of Corpora For Do Not Vote Management te Assembly 9f Elect Elin Myrmel-Johansen as Member of For Do Not Vote Management Corporate Assembly 9g Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management rate Assembly 9h Elect Tore Sandvik as Member of Corpora For Do Not Vote Management te Assembly 9i Elect Silvija Seres as Member of Corpor For Do Not Vote Management ate Assembly 9j Elect Siri Strandenes as Member of Corp For Do Not Vote Management orate Assembly 9k Elect Maalfrid Brath as Deputy Member o For Do Not Vote Management f Corporate Assembly 9l Elect Jostein Dalland as Deputy Member For Do Not Vote Management of Corporate Assembly 9m Elect Ingvild Holth as Deputy Member of For Do Not Vote Management Corporate Assembly 10 Bundled Election of Members of Nominati For Do Not Vote Management ng Committee (Shareholder May Also Vote On Each Candidate Individually Under I tems 10a and 10b) 10a Elect Mette Wikborg as Member of Nomina For Do Not Vote Management ting Committee 10b Elect Christian Berg as Member of Nomin For Do Not Vote Management ating Committee 11 Approve Remuneration of Members of Corp For Do Not Vote Management orate Assembly and Nomination Committee -------------------------------------------------------------------------------- Teleperformance SE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Non-Binding Vote on Compensation of Dan For Against Management iel Julien, Chairman of the Board 6 Non-Binding Vote on Compensation of Pau For Against Management lo Cesar Salles Vasques, CEO 7 Approve Remuneration Policy of Chairman For Against Management of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Reelect Philippe Dominati as Director For For Management 10 Reelect Christobel Selecky as Director For For Management 11 Reelect Angela Maria Sierra-Moreno as D For For Management irector 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 720,000 13 Renew Appointment of Deloitte & Associe For For Management s SA as Auditor 14 Renew Appointment of KPMG Audit IS SAS For For Management as Auditor 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves of For For Management Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 28 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Telia Company AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 2 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.65 Million to Chair, SEK 795,000 to Vice Chair and SEK 560,0 00 to Other Directors; Approve Remunera tion for Committee Work 12a Reelect Susanna Campbell as Director For For Management 12b Reelect Marie Ehrling as Director For For Management 12c Reelect Olli-Pekka Kallasvuo as Directo For For Management r 12d Reelect Mikko Kosonen as Director For For Management 12e Reelect Nina Linander as Director For For Management 12f Reelect Martin Lorentzon as Director For For Management 12g Reelect Anna Settman as Director For For Management 12h Reelect Olaf Swantee as Director For For Management 13a Reelect Marie Ehrling as Board Chairman For For Management 13b Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management airman 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20a Approve Performance Share Program for K For Against Management ey Employees 20b Approve Transfer of Shares in Connectio For Against Management n with Performance Share Program 21a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 21b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity 21c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 21a to be Reported to the AGM 21d Request Board to Take Necessary Action None Against Shareholder to Create a New Shareholders' Associati on 21e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 21f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 21g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 21h Instruct the Board to Perform an Invest None Against Shareholder igation About How the Main Ownership Ha s Been Exercised By The Governments of Finland and Sweden 21i Instruct the Board to Peform an Investi None Against Shareholder gation About the Relationship Between t he Current Shareholders Association and the Company, Paying Particular Attenti on to the Financial Aspects 21j Instruct the Board to Perform an Invest None Against Shareholder igation of the Company's Non-European B usiness, Paying Particular Attention to the Actions of the Board, CEO and Audi tors 21k Require the Materials From the Investig None Against Shareholder ation Concerning item 21j to be Made Pu blic Both Internally and Externally 22 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: OCT 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Craig Dunn as Director For For Management 3b Elect Jane Hemstritch as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Penn, Chief Executive Office r of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS Corporation Ticker: T Security ID: 87971M103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director William (Bill) A. MacKin For For Management non 1.10 Elect Director John Manley For For Management 1.11 Elect Director Sarabjit (Sabi) S. Marwa For For Management h 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director David L. Mowat For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For For Management 's Reports Re: Consolidated Financial S tatements and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Allow Electronic Distribution of Compan For For Management y Documents to Shareholders -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14.3 and 26.2 Re: Board For For Management of Directors and Board of Internal Audi tors -------------------------------------------------------------------------------- Terna SpA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Number of Director and Length o None For Shareholder f Their Mandate 4.1 Slate Submitted by CDP RETI SpA None Do Not Vote Shareholder 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5 Elect Catia Bastioli as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7.1 Slate Submitted by CDP RETI SpA None Against Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Terumo Corp. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kimura, Yoshihiro 3.2 Elect Director and Audit Committee Memb For For Management er Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee Memb For For Management er Yone, Masatake 4 Elect Alternate Director and Audit Comm For For Management ittee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- Tesco PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Golsby as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Dave Lewis as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Mikael Olsson as Director For For Management 9 Re-elect Deanna Oppenheimer as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Alison Platt as Director For For Management 12 Re-elect Lindsey Pownall as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Thales Ticker: HO Security ID: F9156M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Ratify Appointment of Delphine Geny-Ste For For Management phann as Director 5 Reelect Philippe Lepinay as Representat For For Management ive of Employee Shareholders to the Boa rd 6 Non-Binding Vote on Compensation of Pat For For Management rice Caine, CEO and Chairman 7 Approve Remuneration Policy of Patrice For For Management Caine, CEO and Chairman 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/ For For Management Other Formalities 11 Elect Laurence Broseta as Director For For Management 12 Elect Delphine Geny-Stephann as Directo For For Management r 13 Elect Laurent Collet-Billon as Director For For Management -------------------------------------------------------------------------------- The Bank of East Asia, Limited Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Arthur Li Kwok-cheung as Director For For Management 3b Elect Peter Lee Ka-kit as Director For For Management 3c Elect Meocre Li Kwok-wing as Director For For Management 3d Elect Henry Tang Ying-yen as Director For For Management 3e Elect Chan Kin-por as Director For For Management 3f Elect Delman Lee as Director For For Management 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Bank Of Nova Scotia Ticker: BNS Security ID: 064149107 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director William R. Fatt For For Management 1.6 Elect Director Tiff Macklem For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Eduardo Pacheco For For Management 1.9 Elect Director Brian J. Porter For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Indira V. Samarasekera For For Management 1.13 Elect Director Susan L. Segal For For Management 1.14 Elect Director Barbara S. Thomas For For Management 1.15 Elect Director L. Scott Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP1: Adopt a Policy of Withdrawal from Against Against Shareholder Tax Havens or Low Tax Jurisdictions -------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Greg Fry as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For For Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as Dir For For Management ector 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Approve Sale of Plot to Karl Whiteman For For Management -------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: BKG Security ID: G1191G120 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2011 Long Term Incentive Plan For For Management 3 Approve Increase on the Limit to the Ag For For Management gregate Annual Fees Payable to Non-exec utive Directors 4 Approve Sale of Plot 6.4.1 and Car Park For For Management ing Space to Sean Ellis -------------------------------------------------------------------------------- The British Land Company plc Ticker: BLND Security ID: G15540118 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Tim Roberts as Director For For Management 13 Re-elect Tim Score as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Re-elect Laura Wade-Gery as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Scrip Dividend For For Management 19 Approve Political Donations and Expendi For For Management tures 20 Amend 2013 Long-Term Incentive Plan For For Management 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Peter Wong Wai Yee as Director For Against Management 3.2 Elect Lee Ka Kit as Director For Against Management 3.3 Elect David Li Kwok Po as Director For Against Management 4 Approve Remuneration of Directors and A For For Management dditional Fee for the Chairman of the B oard 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6.1 Approve the Issuance of Bonus Shares For For Management 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.4 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Sage Group plc Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Stephen Kelly as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Star Entertainment Group Limited Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard Sheppard as Director For For Management 4 Elect Gerard Bradley as Director For For Management 5 Approve the Grant of Performance Rights For For Management to Matt Bekier, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: TD Security ID: 891160509 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Adopt a Policy Of Withdrawing Fro Against Against Shareholder m Tax Havens or Jurisdictions with Low Tax Rates 5 SP B: Adopt a Compensation Policy for i Against Against Shareholder ts Highest-Ranking Executive that Provi des for a Discretionary Downward Adjust ment of Compensation in Case of Major L ayoffs 6 SP C: Approve Creation of New Technolog Against Against Shareholder y Committee 7 SP D: Approve Simplification and Improv Against Against Shareholder ement of the Management Disclosure on E xecutive Compensation in the Management Proxy Circular 8 SP E: Establish a Policy To Seek Shareh Against Against Shareholder older Approval for Future Retirement or Severance Agreements with Senior Execu tives 9 SP F: Fix the Number of Board Not Less Against Against Shareholder than 12 and Not More Than 18 10 SP G: Adopt Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- The Weir Group PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Heasley as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jon Stanton as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Melanie Gee as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Richard Menell as Director For For Management 13 Re-elect John Mogford as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Vincent Kang Fang as Director For For Management 2d Elect David Muir Turnbull as Director For For Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Cha irman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 3d Approve Annual Fee Payable to the Remun For For Management eration Committee Members 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Thomas Cook Group plc Ticker: TCG Security ID: G88471100 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Lesley Knox as Director For For Management 6 Re-elect Dawn Airey as Director For For Management 7 Re-elect Annet Aris as Director For For Management 8 Re-elect Emre Berkin as Director For For Management 9 Re-elect Peter Fankhauser as Director For For Management 10 Re-elect Micheal Healy as Director For For Management 11 Re-elect Frank Meysman as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Re-elect Martine Verluyten as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Performance Share Plan For For Management 19 Approve Strategic Share Incentive Plan For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: TRI Security ID: 884903105 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Ken Olisa For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director Kristin C. Peck For For Management 1.10 Elect Director Barry Salzberg For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Stock Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ThyssenKrupp AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2016/2017 -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TZCI Supply Agreement and Relat For For Management ed Annual Caps 2 Approve TFS Supply Agreement and Relate For For Management d Annual Caps -------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- Toho Gas Co. Ltd. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Niwa, Shinji For For Management 3.5 Elect Director Hayashi, Takayasu For For Management 3.6 Elect Director Ito, Katsuhiko For For Management 3.7 Elect Director Kodama, Mitsuhiro For For Management 3.8 Elect Director Saeki, Takashi For For Management 3.9 Elect Director Miyahara, Koji For For Management 3.10 Elect Director Hattori, Tetsuo For For Management 4 Appoint Statutory Auditor Koyama, Norik For For Management azu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tohoku Electric Power Co. Inc. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Nuclear Against Against Shareholder Fuel Recycling Business 6 Amend Articles to Add Provisions on Res Against Against Shareholder ponsible Management of Spent Nuclear Fu els 7 Amend Articles to Add Provisions on Pri Against Against Shareholder ority Grid Access for Renewable Energy -------------------------------------------------------------------------------- Tokio Marine Holdings, Inc. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 72.5 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Ishii, Ichiro For For Management 2.5 Elect Director Fujita, Hirokazu For For Management 2.6 Elect Director Yuasa, Takayuki For For Management 2.7 Elect Director Kitazawa, Toshifumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Iwasaki, Kenji For For Management 2.12 Elect Director Mitachi, Takashi For For Management 2.13 Elect Director Nakazato, Katsumi For For Management -------------------------------------------------------------------------------- Tokyo Electric Power Co Holdings Inc. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annen, Junji For For Management 1.2 Elect Director Utsuda, Shoei For For Management 1.3 Elect Director Kaneko, Yoshinori For For Management 1.4 Elect Director Kawasaki, Toshihiro For For Management 1.5 Elect Director Kawamura, Takashi For For Management 1.6 Elect Director Kunii, Hideko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Takaura, Hideo For For Management 1.9 Elect Director Taketani, Noriaki For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Nishiyama, Keita For For Management 1.12 Elect Director Makino, Shigenori For For Management 1.13 Elect Director Moriya, Seiji For For Management 2 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early to Reduce Carbon Dioxi de Emission, while Maintaining Profitab ility 3.1 Appoint Shareholder Director Nominee Mu Against Against Shareholder rata, Haruki 3.2 Appoint Shareholder Director Nominee Hi Against Against Shareholder gashikawa, Tadashi 4 Amend Articles to Dispose of TEPCO Powe Against Against Shareholder r Grid, Inc 5 Amend Articles to Apply Impairment Acco Against Against Shareholder unting to Kashiwazaki-Kariwa Nuclear Po wer Station 6 Amend Articles to Add Provisions on Rea Against Against Shareholder ctor-Decommissioning Research Facilitie s 7 Amend Articles to Require Audit Committ Against For Shareholder ee to Be Composed Entirely of Outside D irectors 8 Amend Articles to Conclude Safety Agree Against Against Shareholder ments with Local Public Authorities Con cerning Nuclear Accident Evacuation 9 Amend Articles to Add Provisions on Eva Against Against Shareholder cuation Drills with Nuclear Accident Sc enario 10 Amend Articles to Establish Nuclear Dis Against Against Shareholder aster Recuperation Fund 11 Amend Articles to Provide Recuperation Against Against Shareholder for Workers at Fukushima Nuclear Power Station 12 Amend Articles to Verify Soundness of R Against Against Shareholder eactor Pressure Vessels at Kashiwazaki- Kariwa Nuclear Power Station -------------------------------------------------------------------------------- Tokyo Electron Ltd. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, Yos For For Management hikazu 2.2 Appoint Statutory Auditor Yamamoto, Tak For For Management atoshi 2.3 Appoint Statutory Auditor Wagai, Kyosuk For For Management e 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Tokyo Gas Co. Ltd. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Okamoto, Tsuyoshi For Against Management 4.2 Elect Director Hirose, Michiaki For For Management 4.3 Elect Director Uchida, Takashi For For Management 4.4 Elect Director Yasuoka, Satoru For For Management 4.5 Elect Director Murazeki, Fumio For For Management 4.6 Elect Director Takamatsu, Masaru For For Management 4.7 Elect Director Nohata, Kunio For For Management 4.8 Elect Director Anamizu, Takashi For For Management 4.9 Elect Director Ide, Akihiko For For Management 4.10 Elect Director Katori, Yoshinori For For Management 4.11 Elect Director Igarashi, Chika For For Management 5.1 Appoint Statutory Auditor Arai, Hideaki For For Management 5.2 Appoint Statutory Auditor Nobutoki, Mas For For Management ato -------------------------------------------------------------------------------- Tokyu Corp. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Tokyu Fudosan Holdings Corporation Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Ueki, Masatake For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Nakajima, Yoshihiro For For Management 2.11 Elect Director Iki, Koichi For For Management 2.12 Elect Director Tsuda, Noboru For For Management 2.13 Elect Director Enomoto, Takashi For For Management 3.1 Appoint Statutory Auditor Sumida, Ken For For Management 3.2 Appoint Statutory Auditor Hashizume, Ma For For Management sahiko 3.3 Appoint Statutory Auditor Asano, Tomoya For Against Management su 3.4 Appoint Statutory Auditor Takechi, Kats For For Management unori 4 Appoint Alternate Statutory Auditor Kai For For Management ami, Makoto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TonenGeneral Sekiyu k.k. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28.5 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director Miyata, Tomohide For For Management 2.4 Elect Director Onoda, Yasushi For For Management 2.5 Elect Director Saita, Yuji For For Management 2.6 Elect Director Yokoi, Yoshikazu For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Oshida, Yasuhiko For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management -------------------------------------------------------------------------------- TonenGeneral Sekiyu K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with J For For Management X Holdings, Inc. 2 Approve Merger Agreement with JX Nippon For For Management Oil & Energy Corp. 3 Approve Merger by Absorption with EMG M For For Management arketing Godo Kaisha -------------------------------------------------------------------------------- Toppan Printing Co. Ltd. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For Against Management 1.2 Elect Director Kaneko, Shingo For Against Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- Toray Industries Inc. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toshiba Corp. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New W For For Management holly Owned Subsidiary -------------------------------------------------------------------------------- Toshiba Corp. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Naruke, Yasuo For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Noda, Teruko For For Management 1.5 Elect Director Ikeda, Koichi For For Management 1.6 Elect Director Furuta, Yuki For For Management 1.7 Elect Director Kobayashi, Yoshimitsu For For Management 1.8 Elect Director Sato, Ryoji For For Management 1.9 Elect Director Maeda, Shinzo For For Management 2 Approve Transfer of Operations to Wholl For For Management y Owned Subsidiary -------------------------------------------------------------------------------- Tosoh Corp. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamamoto, Toshinori For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Nishizawa, Keiichiro For For Management 2.4 Elect Director Kawamoto, Koji For For Management 2.5 Elect Director Murashige, Nobuaki For For Management 2.6 Elect Director Yamada, Masayuki For For Management 2.7 Elect Director Tsutsumi, Shingo For For Management 2.8 Elect Director Ikeda, Etsuya For For Management 2.9 Elect Director Abe, Tsutomu For For Management 2.10 Elect Director Ogawa, Kenji For For Management 3 Appoint Statutory Auditor Ito, Sukehiro For For Management 4.1 Appoint Alternate Statutory Auditor Tan For For Management aka, Yasuhiko 4.2 Appoint Alternate Statutory Auditor Nag For For Management ao, Kenta -------------------------------------------------------------------------------- Total SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine Coisne-Roquette For For Management as Director 8 Elect Mark Cutifani as Director For For Management 9 Elect Carlos Tavares as Director For For Management 10 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of Pat For For Management rick Pouyanne, CEO and Chairman 12 Approve Remuneration Policy of Chairman For For Management and CEO 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- Toto Ltd. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Narukiyo, Yuichi For For Management 1.7 Elect Director Hayashi, Ryosuke For For Management 1.8 Elect Director Sako, Kazuo For For Management 1.9 Elect Director Aso, Taiichi For For Management 1.10 Elect Director Shirakawa, Satoshi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2.1 Appoint Statutory Auditor Naka, Hirotos For For Management hi 2.2 Appoint Statutory Auditor Katayanagi, A For Against Management kira -------------------------------------------------------------------------------- Tourmaline Oil Corp. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 7, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Phillip A. Lamoreaux For For Management 2.9 Elect Director Andrew B. MacDonald For For Management 2.10 Elect Director Lucy M. Miller For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Adopt New By-Laws For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Toyo Seikan Group Holdings Ltd. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 2.10 Elect Director Soejima, Masakazu For For Management 2.11 Elect Director Murohashi, Kazuo For For Management 3 Appoint Statutory Auditor Suzuki, Hiros For For Management hi 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyoda Gosei Co. Ltd. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Sumida, Atsushi For For Management 2.4 Elect Director Hashimoto, Masakazu For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Yokoi, Toshihiro For For Management 2.9 Elect Director Tsuchiya, Sojiro For For Management 2.10 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Tanabe, Katsu For For Management mi 4 Approve Annual Bonus For For Management 5 Amend Articles to Add Provisions on No- Against Against Shareholder Confidence Motions -------------------------------------------------------------------------------- Toyota Industries Corp. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Furukawa, Shinya For For Management 2.5 Elect Director Suzuki, Masaharu For For Management 2.6 Elect Director Sasaki, Takuo For For Management 2.7 Elect Director Otsuka, Kan For For Management 2.8 Elect Director Yamamoto, Taku For For Management 2.9 Elect Director Sumi, Shuzo For For Management 2.10 Elect Director Yamanishi, Kenichiro For For Management 2.11 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Didier Leroy For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director Nagata, Osamu For For Management 1.7 Elect Director Uno, Ikuo For For Management 1.8 Elect Director Kato, Haruhiko For For Management 1.9 Elect Director Mark T. Hogan For For Management 2 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Toyota Tsusho Corp. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 39 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Number of Directors - Amen d Provisions on Director Titles - Clari fy Director Authority on Board Meetings 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Yokoi, Yasuhiko For For Management 3.4 Elect Director Yamagiwa, Kuniaki For For Management 3.5 Elect Director Matsudaira, Soichiro For For Management 3.6 Elect Director Oi, Yuichi For For Management 3.7 Elect Director Nagai, Yasuhiro For For Management 3.8 Elect Director Tominaga, Hiroshi For For Management 3.9 Elect Director Iwamoto, Hideyuki For For Management 3.10 Elect Director Takahashi, Jiro For For Management 3.11 Elect Director Kawaguchi, Yoriko For For Management 3.12 Elect Director Fujisawa, Kumi For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- TransAlta Corporation Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- TransCanada Corporation Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Stephan Cretier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Transurban Group Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Scott as Director For For Management 2b Elect Lindsay Maxsted as Director For For Management 2c Elect Samantha Mostyn as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Amendments to the THL and T For For Management IL Constitutions 4b Approve the Amendments to the THT Const For For Management itution 5 Approve the Grant of Performance Awards For For Management to Scott Charlton, Chief Executive Off icer of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Travis Perkins plc Ticker: TPK Security ID: G90202105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alan Williams as Director For For Management 6 Re-elect Ruth Anderson as Director For For Management 7 Re-elect Tony Buffin as Director For For Management 8 Re-elect John Carter as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Re-elect Pete Redfern as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Robert Walker as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Performance Share Plan For For Management 22 Approve Co-Investment Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- Trelleborg AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 4.25 Per Share 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.55 Million for Chairm an, and SEK 550,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Gunilla Fransson, For For Management Johan Malmquist, Soren Mellstig (Chairm an), Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Bo Risberg a s Directors; Ratify Deloitte as Auditor s 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Representatives of Five of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.63 per Share 3.1 Approve Discharge of Management Board M For For Management ember Friedrich Joussen for Fiscal 2015 /16 3.2 Approve Discharge of Management Board M For For Management ember Horst Baier for Fiscal 2015/16 3.3 Approve Discharge of Management Board M For For Management ember David Burling for Fiscal 2015/16 3.4 Approve Discharge of Management Board M For For Management ember Sebastian Ebel for Fiscal 2015/16 3.5 Approve Discharge of Management Board M For For Management ember Elke Eller for Fiscal 2015/16 3.6 Approve Discharge of Management Board M For For Management ember Peter Long for Fiscal 2015/16 3.7 Approve Discharge of Management Board M For For Management ember William Waggott for Fiscal 2015/1 6 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2015/16 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2015/16 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 20 15/16 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 20 15/16 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2015/16 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2015/16 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2015/16 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2015 /16 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Frances Gooding for Fisc al 2015/16 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2015/1 6 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2015 /16 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2015/16 4.13 Approve Discharge of Supervisory Board For For Management Member Coline Lucille McConville for Fi scal 2015/16 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2015 /16 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2015/ 16 4.16 Approve Discharge of Supervisory Board For For Management Member Timothy Martin Powell for Fiscal 2015/16 4.17 Approve Discharge of Supervisory Board For For Management Member Wilfried Rau for Fiscal 2015/16 4.18 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 201 5/16 4.19 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2015/1 6 4.20 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 201 5/16 4.21 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2015/ 16 4.22 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 20 15/16 4.23 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2015/ 16 4.24 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2015 /16 4.25 Approve Discharge of Supervisory Board For For Management Member Marcell Witt for Fiscal 2015/16 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2016/17 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Tullow Oil plc Ticker: TLW Security ID: G91235104 Meeting Date: APR 5, 2017 Meeting Type: Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue For For Management 2 Authorise Issue of Equity Pursuant to t For For Management he Rights Issue 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Rights Is sue -------------------------------------------------------------------------------- Tullow Oil plc Ticker: TLW Security ID: G91235104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tutu Agyare as Director For For Management 5 Re-elect Mike Daly as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Aidan Heavey as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Angus McCoss as Director For For Management 10 Re-elect Paul McDade as Director For For Management 11 Re-elect Ian Springett as Director For For Management 12 Re-elect Jeremy Wilson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Amend Tullow Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Ube Industries Ltd. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4.1 Appoint Statutory Auditor Yamamoto, Ats For For Management ushi 4.2 Appoint Statutory Auditor Ochiai, Seiic For For Management hi 5 Appoint Alternate Statutory Auditor Kor For For Management iya, Daisuke -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, Including Dividends of EUR 1.15 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1a Reelect Viviane Monges as Director For For Management 8.1b Indicate Viviane Monges as Independent For For Management Board Member 8.2a Reelect Albrecht De Graeve as Director For For Management 8.2b Indicate Albrecht De Graeve as Independ For For Management ent Board Member 8.3 Elect Roch Doliveux as Director For For Management 9.1 Approve Restricted Stock Plan Re: Issua For For Management nce of 1,054,000 Restricted Shares 9.2 Amend US Employee Stock Purchase Plan For For Management 10 Approve Change-of-Control Clause Re : E For For Management MTN Program -------------------------------------------------------------------------------- Umicore Ticker: UMI Security ID: B95505168 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements and Alloca For For Management tion of Income, and Dividends of EUR 1. 30 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Ines Kolmees as Director For For Management 7.2 Elect Liat Ben-Zur as Director For For Management 7.3 Elect Gerard Lamarche as Director For For Management 7.4 Approve Remuneration of Directors For For Management 8.1 Ratify PricewaterhouseCoopers as Audito For For Management rs 8.2 Approve Auditors' Remuneration For For Management 1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Unibail Rodamco SE Ticker: UL Security ID: F95094110 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 10.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 5 Approve Remuneration Policy for Supervi For For Management sory Board Members 6 Approve Remuneration Policy for Chairma For For Management n of the Management Board 7 Approve Remuneration Policy for Managem For For Management ent Board Members 8 Non-Binding Vote on Compensation of Chr For Against Management istophe Cuvillier, Chairman of the Mana gement Board 9 Non-Binding Vote on Compensation of Oli For Against Management vier Bossard, Fabrice Mouchel, Astrid P anosyan, Jaap Tonckens and Jean-Marie T ritant, Members of the Management Board 10 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 11 Elect Phllippe Collombel as Supervisory For For Management Board Member 12 Elect Colin Dyer as Supervisory Board M For For Management ember 13 Elect Roderick Munsters as Supervisory For For Management Board Member 14 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 15 Renew Appointment of Deloitte et Associ For For Management es as Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans Rese rved for Employees and Executive Office rs of the Company 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Unicharm Corp. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Keiichiro For For Management 1.2 Elect Director Takahara, Takahisa For For Management 1.3 Elect Director Futagami, Gumpei For For Management 1.4 Elect Director Ishikawa, Eiji For For Management 1.5 Elect Director Mori, Shinji For For Management 1.6 Elect Director Nakano, Kennosuke For For Management 1.7 Elect Director Takai, Masakatsu For For Management 1.8 Elect Director Miyabayashi, Yoshihiro For For Management 2.1 Elect Director and Audit Committee Memb For Against Management er Fujimoto, Kimisuke 2.2 Elect Director and Audit Committee Memb For For Management er Mitachi, Takashi 2.3 Elect Director and Audit Committee Memb For For Management er Asada, Shigeru -------------------------------------------------------------------------------- UniCredit SpA Ticker: UCG Security ID: T960AS101 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with Preemptiv For For Management e Rights 2 Approve Share Consolidation For For Management 1.1 Elect Jean Pierre Mustier as Director For For Management 1.2 Elect Sergio Balbinot as Director For For Management 1.3 Elect Martha Dagmar Bockenfeld as Direc For For Management tor -------------------------------------------------------------------------------- UniCredit SpA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve 2017 Group Incentive System For For Management 4 Approve Long-Term Incentive Plan 2017-2 For For Management 019 5 Approve Severance Payments Policy For For Management 6 Approve Remuneration Policy For For Management 1 Authorize Board to Increase Capital to For For Management Service 2016 Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service 2017 Incentive Plan and LTI Pla n 2017-2019 -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Approve Unilever Share Plan 2017 For For Management 7 Elect N.S. Andersen as Non-Executive Bo For For Management ard Member 8 Elect L.M. Cha as Non-Executive Board M For For Management ember 9 Elect V. Colao as Non-Executive Board M For For Management ember 10 Elect M Dekkers as Non-Executive Board For For Management Member 11 Elect A.M. Fudge as Non-Executive Board For For Management Member 12 Elect J. Hartmann as Non-Executive Boar For For Management d Member 13 Elect M. Ma as Non-Executive Board Memb For For Management er 14 Elect S Masiyiwa as Non-Executive Board For For Management Member 15 Elect Y.Moon as Non-Executive Board Mem For For Management ber 16 Elect G. Pitkethly as Executive Board M For For Management ember 17 Elect P.G.J.M. Polman as Executive Boar For For Management d Member 18 Elect J. Rishton as Non-Executive Board For For Management Member 19 Elect F. Sijbesma as Non-Executive Boar For For Management d Member 20 Ratify KPMG as Auditors For For Management 21 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Unilever PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Vittorio Coal as Director For For Management 8 Re-elect Dr Marijn Dekkers as Director For For Management 9 Re-elect Ann Fudge as Director For For Management 10 Re-elect Dr Judith Hartmann as Director For For Management 11 Re-elect Mary Ma as Director For For Management 12 Re-elect Strive Masiyiwa as Director For For Management 13 Re-elect Youngme Moon as Director For For Management 14 Re-elect Graeme Pitkethly as Director For For Management 15 Re-elect Paul Polman as Director For For Management 16 Re-elect John Rishton as Director For For Management 17 Re-elect Feike Sijbesma as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Unione di Banche Italiane S.p.A. Ticker: UBI Security ID: T9T591106 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Banca For For Management Regionale Europea SpA, Banca Popolare C ommercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banc a Popolare di Bergamo SpA, Banco di Bre scia SpA, and Banca di Valle Camonica S pA -------------------------------------------------------------------------------- Unione di Banche Italiane S.p.A. Ticker: UBI Security ID: T9T591106 Meeting Date: APR 7, 2017 Meeting Type: Annual/Special Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Losses and All For For Management ocation of Income through Partial Distr ibution of Reserves 2 Elect Ferruccio Dardanello as Superviso None For Shareholder ry Board Member 3 Approve Remuneration Policy For For Management 4 Remuneration Policies for Management an For For Management d Supervisory Board Members 5.a Approve Short Term Incentive Bonus Plan For For Management for Key Personnel 5.b Approve Performance Based Share Matchin For For Management g Plan 5.c Approve Productivity Bonus For For Management 6 Approve Severance Payments Policy For For Management 7 Approve Fixed-Variable Compensation Rat For For Management io 8 Approve Capital Increase with Preemptiv For For Management e Rights -------------------------------------------------------------------------------- Uniper SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Remuneration of Supervisory Boa For Against Management rd and Amend Articles 7 Approve Remuneration of Supervisory Boa For Against Management rd in Accordance with the Articles Amen dments Proposed in Item 6 8.1 Elect Bernhard Reutersberg to the Super For For Management visory Board 8.2 Elect Jean-Francois Cirelli to the Supe For For Management rvisory Board 8.3 Elect David Charles Davies to the Super For For Management visory Board 8.4 Elect Marion Helmes to the Supervisory For For Management Board 8.5 Elect Rebecca Ranich to the Supervisory For For Management Board 8.6 Elect Marc Spieker to the Supervisory B For For Management oard 9 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- Unipol Gruppo Finanziario SpA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Article 1 Re: Company Name For For Management 2 Deliberations Pursuant to Law 413/1991 For For Management -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For For Management d Adviser of the Bank for the Period fr om January 2016 to December 2016 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Wee Ee Cheong as Director For For Management 7 Elect Willie Cheng Jue Hiang as Directo For For Management r 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- United Utilities Group plc Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Upm-Kymmene Oy Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Remuneration of Directors in the Amount For For Management of EUR 190,000 for Chairman, EUR 135,0 00 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensati on for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management , Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Rei nikkala, Suzanne Thoma, Kim Wahl and Bj orn Wahlroos as Directors. 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve that the Rights Attached to 183 For For Management ,116 Shares Entered in the Company's Jo int Book-Entry Account be Forfeited 17 Authorize Charitable Donations For For Management -------------------------------------------------------------------------------- Valeant Pharmaceuticals International, Inc. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. DeSchutter For For Management 1b Elect Director Fredric N. Eshelman For For Management 1c Elect Director D. Robert Hale For For Management 1d Elect Director Argeris (Jerry) N. Karab For For Management elas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Joseph C. Papa For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Valeo Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Devine as Director For For Management 6 Reelect Mari-Noelle Jego-Laveissiere as For For Management Director 7 Reelect Veronique Weill as Director For For Management 8 Non-Binding Vote on Compensation of Pas For For Management cal Colombani, Chairman of the Board 9 Non-Binding Vote on Compensation of Jac For Against Management ques Aschenbroich Chairman and CEO 10 Approve remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amou nt of EUR 23 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Increase of up to 9.6 For For Management 2 Percent of Issued Capital for Contrib utions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 13, 14 of Bylaws Re: Empl For For Management oyee Representatives 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vallourec Ticker: VK Security ID: F95922104 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration Policy of the Chai For For Management rman of the Management Board 6 Approve Remuneration Policy of Manageme For For Management nt Board Members 7 Approve Remuneration Policy of the Chai For For Management rman of the Supervisory Board 8 Approve Remuneration Policy of Supervis For For Management ory Board Members 9 Non-Binding Vote on Compensation of Phi For For Management lippe Crouzet, Chairman of the Manageme nt Board 10 Non-Binding Vote on Compensation of Jea For For Management n-Pierre Michel and Olivier Mallet, Mem bers of the Management Board 11 Elect Yuki Iriyama as Supervisory Board For For Management Member 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 360.99 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 90.247 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 9 0.247 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Increase of Up to EUR For For Management 90.247 Million for Future Exchange Off ers 20 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 90.247 Million 21 Authorize Capitalization of Reserves of For For Management Up to EUR 270.743 Million for Bonus Is sue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 24 Subject to Approval of Items 22, 23, 25 For For Management , Approve Employee Indirect Stock Purch ase Plan for International Employees 25 Subject to Approval of Items 21, 22, 23 For For Management , Approve Restricted Stock Plan in Conn ection with Employee Stock Plan 26 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans under Performance Conditions Reserved f or Some Employees and Executive Officer s 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Amend Article 10 of Bylaws Re: Employee For For Management Representatives 30 Amend Article 4 of Bylaws Comply with L For For Management egal Changes Re: Headquarters 31 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 32 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Veolia Environnement Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Caisse des Depots et Consignati For For Management ons as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 10 Approve Remuneration Policy for Chairma For Against Management n and CEO 11 Non-Binding Vote on Compensation of Ant For Against Management oine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Change Location of Registered Office to For For Management 21 rue de La Boetie, 75008 Paris and A mend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age Limi For For Management t For Chairman 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vermilion Energy Inc. Ticker: VET Security ID: 923725105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lorenzo Donadeo For For Management 2.2 Elect Director Larry J. Macdonald For For Management 2.3 Elect Director Loren M. Leiker For For Management 2.4 Elect Director William F. Madison For For Management 2.5 Elect Director Timothy R. Marchant For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Robert B. Michaleski For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for 2 For For Management 016 5b Approve Remuneration of Directors for 2 For For Management 017 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Approve DKK 6 Million Reduction in Shar For For Management e Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vicinity Centres Ticker: VCX Security ID: ADPV35975 Meeting Date: NOV 18, 2016 Meeting Type: Annual/Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Hay as Director For For Management 3b Elect David Thurin as Director For For Management 3c Elect Trevor Gerber as Director For Against Management 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Reelect Michael Pragnell as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Remuneration Policy for Chairma For For Management n and CEO 10 Non-Binding Vote on Compensation of Xav For For Management ier Huillard, Chairman and CEO 11 Non-Binding Vote on Compensation of Pie For For Management rre Coppey, Vice CEO, from Jan. 1st un til June 20, 2016 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights, up to an Ag gregate Nominal Amount EUR 150 Million 16 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights Other than Oce ane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vivendi Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding Ongoi ng Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 per Share 5 Non-Binding Vote on Compensation of Vin For For Management cent Bollore, Chairman of the Superviso ry Board 6 Non-Binding Vote on Compensation of Arn For Against Management aud de Puyfontaine, Chairman of the Man agement Board 7 Non-Binding Vote on Compensation of Fre For Against Management deric Crepin, Management Board Member 8 Non-Binding Vote on Compensation of Sim For Against Management on Gillham, Management Board Member 9 Non-Binding Vote on Compensation of Her For Against Management ve Philippe, Management Board Member 10 Non-Binding Vote on Compensation of Ste For Against Management phane Roussel, Management Board Member 11 Approve Remuneration Policy for Supervi For For Management sory Board Members and Chairman 12 Approve Remuneration Policy for Chairma For Against Management n of the Management Board 13 Approve Remuneration Policy for Managem For Against Management ent Board Members 14 Ratify Appointment of Yannick Bollore a For Against Management s Supervisory Board Member 15 Reelect Vincent Bollore as Supervisory For Against Management Board Member 16 Elect Veronique Driot-Argentin as Super For Against Management visory Board Member 17 Elect Sandrine Le Bihan as Representati For Against Management ve of Employee Shareholders to the Supe rvisory Board 18 Appoint Deloitte et Associes as Auditor For For Management 19 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 22 Authorize Capitalization of Reserves of For Against Management Up to EUR 375 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vodafone Group plc Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For Against Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Elect David Nish as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Voestalpine AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 6, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Grant Thornton Unitreu GmbH as A For For Management uditors 6 Approve Remuneration of Supervisory Boa For For Management rd Members -------------------------------------------------------------------------------- Volkswagen AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Ordinary Share and EUR 2.06 per Preferred Share 3.1 Approve Discharge of Management Board M For Against Management ember M. Mueller for Fiscal 2016 3.2 Approve Discharge of Management Board M For Against Management ember K. Blessing for Fiscal 2016 3.3 Approve Discharge of Management Board M For Against Management ember H. Diess for Fiscal 2016 3.4 Approve Discharge of Management Board M For Against Management ember F.J. Garcia Sanz for Fiscal 2016 3.5 Approve Discharge of Management Board M For Against Management ember J. Heizmann for Fiscal 2016 3.6 Approve Discharge of Management Board M For Against Management ember C. Hohmann-Dennhardt for Fiscal 2 016 3.7 Approve Discharge of Management Board M For Against Management ember A. Renschler for Fiscal 2016 3.8 Approve Discharge of Management Board M For Against Management ember R. Stadler for Fiscal 2016 3.9 Approve Discharge of Management Board M For Against Management ember F. Witter for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For Against Management Member A. Al Baker for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For Against Management Member B. Froehlich for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies for Fiscal 2016 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2016 4.17 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2016 4.18 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2016 4.19 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2016 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2016 4.21 Approve Discharge of Supervisory Board For Against Management Member S. Wolf for Fiscal 2016 4.22 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler for Fiscal 2016 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Approve Remuneration of Supervisory Boa For For Management rd 7 Approve Affiliation Agreement with Subs For For Management idiary Volkswagen Beteiligungsverwaltun g GmbH 8.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017 8.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the First Half of Fiscal 20 17 8.3 Ratify PricewaterhouseCoopers as Audito For For Management rs for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- Volvo AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (11) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For Against Management e Amount of SEK 3.4 Million for Chairma n and SEK 1.0 Million for Other Directo rs; Approve Remuneration for Committee Work 14a Reelect Matti Alahuhta as Director For For Management 14b Reelect Eckhard Cordes as Director For For Management 14c Reelect James Griffith as Director For For Management 14d Reelect Martin Lundstedt as Director For For Management 14e Reelect Kathryn Marinello as Director For For Management 14f Reelect Martina Merz as Director For For Management 14g Reelect Hanna de Mora as Director For For Management 14h Reelect Hakan Samuelsson as Director For For Management 14i Reelect Helena Stjernholm as Director For For Management 14j Reelect Carl-Henric Svenberg as Directo For For Management r 14k Reelect Lars Westerberg as Director For For Management 15 Reelect Carl-Henric Svanberg as Board C For For Management hairman 16 Authorize Chairman of Board, Bengt Kjel For For Management l, Lars Forberg, Yngve Slungstad and Pa r Boman to Serve on Election Committee 17 Amend Instructions for Election Committ For For Management ee 18 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 19a Instruct Board to Formulate a Company P None Against Shareholder olicy for Paying Corporate Tax to Prese nt to the AGM 2018 19b1 Instruct Board to Initiate an Independe None Against Shareholder nt Review of the Company's Use of Priva te Jets 19b2 Instruct Board to Formulate a Company P None Against Shareholder olicy to Ban the Use of Private Jets Th roughout the Company, to Present to the AGM 2018 19c Instruct Board to Initiate an Independe None Against Shareholder nt Review of Representation Hunts 19d Require Board to as From 2017 Include R None Against Shareholder esults from Employee Survey in Annual a nd Sustainability Report 19e1 Instruct Board to Develop a Whistle Blo None Against Shareholder wer Function 19e2 Require Board to as From 2017 Include P None Against Shareholder otential Whistle Blowing Incidents in A nnual and Sustainability Report 19f Discontinue Variable Compensation Plans None Against Shareholder to Senior Executives of Company 19g1 Instruct Board to Formulate a Company P None Against Shareholder olicy to Support Political Engagement b y Employees, to Present to the AGM 2018 19g2 Require Board to, as from 2017, Include None Against Shareholder Number of Politically Engaged Employee s in Annual and Sustainability Report 19h Amend Articles Re: Company Purpose None Against Shareholder -------------------------------------------------------------------------------- Vonovia SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 and as as Auditors for the First Qu arter of Fiscal 2018 6 Approve Creation of EUR 66.55 Million P For For Management ool of Capital without Preemptive Right s 7 Change Location of Registered Office He For For Management adquarters 8 Amend Articles Re: Article 17 "Change M For For Management ajority Requirements at Annual General Meeting" -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Wang-Chia as Director For Against Management 3b Elect Huang Yung-Sung as Director For Against Management 3c Elect Chu Chi-Wen as Director For Against Management 3d Elect Tsai Shao-Chung as Director For Against Management 3e Elect Pei Kerwei as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wartsila Oyj Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 130,000 for Chairman, E UR 99,000 for Vice Chairman, and EUR 66 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Tom Johnstone, Mikael Lilius, R isto Murto and Markus Rauramo as Direct ors; Elect Karin Falk and Johan Forssel l as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as audito For For Management r 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Wendel Ticker: MF Security ID: F98370103 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.35 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Renewal of Severance Payment Ag For Against Management reement with Frederic Lemoine, Chairman of the Management Board 6 Approve Renewal of Severance Payment Ag For Against Management reement with Bernard Gautier, Managemen t Board Member 7 Reelect Laurent Burelle as Supervisory For For Management Board Member 8 Reelect Benedicte Coste as Supervisory For For Management Board Member 9 Reelect Priscilla de Moustier as Superv For For Management isory Board Member 10 Reelect Edouard de l'Espee as Superviso For For Management ry Board Member 11 Elect Nicholas Ferguson as Supervisory For For Management Board Member 12 Elect Nicolas ver Hulst as Supervisory For For Management Board Member 13 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 900,000 14 Approve Remuneration Policy of Chairman For Against Management of the Management Board 15 Approve Remuneration Policy of Manageme For Against Management nt Board Members 16 Approve Remuneration Policy of Supervis For For Management ory Board Members 17 Non-Binding Vote on Compensation of Fre For Against Management deric Lemoine, Chairman of the Manageme nt Board 18 Non-Binding Vote on Compensation of Ber For Against Management nard Gautier, Management Board Member 19 Non-Binding Vote on Compensation of Fra For For Management ncois de Wendel, Chairman of the Superv isory Board 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 18 Million 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-25 27 Authorize Capital Increase of Up to EUR For For Management 18 Million for Future Exchange Offers and Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 29 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests unde r Items 22-23, 26 and 28 at EUR 190 Mil lion 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 32 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 33 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Anthony (Tony) John Howarth as Di For For Management rector 2b Elect Wayne G. Osborn Director For For Management 2c Elect Vanessa M. Wallace as Director For For Management 2d Elect Jennifer A. Westacott as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Richard Goyder, Group Managing Dire ctor of the Company 5 Approve the Grant of Performance Rights For For Management to Terry Bowen, Finance Director of th e Company -------------------------------------------------------------------------------- West Japan Railway Co. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 -------------------------------------------------------------------------------- Westfield Corp Ticker: WFD Security ID: Q9701H107 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Roy Furman as Director For For Management 5 Elect Mark R Johnson as Director For For Management 6 Elect Steven Lowy as Director For For Management 7 Elect Jeffrey Goldstein as Director For For Management 8 Elect Dawn Ostroff as Director For For Management -------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Equity Awards to B For For Management rian Hartzer, Managing Director and Chi ef Executive Officer of the Company 4a Elect Ewen Crouch as Director For For Management 4b Elect Peter Marriott as Director For For Management -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect You Mu as Director For Against Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wheelock & Co. Ltd. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Douglas C. K. Woo as Director For For Management 2b Elect Ricky K. Y. Wong as Director For For Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Kenneth W. S. Ting as Director For For Management 2e Elect Glenn S. Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee Payable For For Management to the Chairman 4b Approve Increase in Rate of Fee Payable For For Management to Each of the Directors 4c Approve Increase in Rate of Fee Payable For For Management to the Directors who are Members of th e Audit Committee 4d Approve Remuneration of Directors who a For For Management re Members of the Remuneration Committe e 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Whitbread PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect David Atkins as Director For For Management 6 Elect Adam Crozier as Director For For Management 7 Elect Deanna Oppenheimer as Director For For Management 8 Re-elect Richard Baker as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Sir Ian Cheshire as Director For For Management 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Re-elect Susan Martin as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- William Hill plc Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Brooker as Director For For Management 6 Elect John O'Reilly as Director For For Management 7 Elect Robin Terrell as Director For For Management 8 Re-elect Gareth Davis as Director For For Management 9 Re-elect Philip Bowcock as Director For For Management 10 Re-elect Sir Roy Gardner as Director For For Management 11 Re-elect Georgina Harvey as Director For For Management 12 Re-elect Ashley Highfield as Director For For Management 13 Re-elect David Lowden as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit & Risk Management C For For Management ommittee to Fix Remuneration of Auditor s 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Executive Deferred Share Bonus For For Management Plan 23 Amend Performance Share Plan For For Management 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2009 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Wm Morrison Supermarkets PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect Trevor Strain as Director For For Management 9 Re-elect Rooney Anand as Director For For Management 10 Re-elect Neil Davidson as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Paula Vennells as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Wolseley plc Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as Directo For For Management r 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Wolseley plc Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to Fergu For For Management son plc -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.79 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect Frans Cremers to Supervisory Boar For For Management d 5.b Elect Ann Ziegler to Supervisory Board For For Management 6 Reelect Kevin Entricken to Executive Bo For For Management ard 7.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as Director For For Management 2b Elect Lawrence Archibald as Director For For Management 2c Elect Ian Macfarlane as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Conditional Spill Resolutio Against Against Management n -------------------------------------------------------------------------------- Woolworths Ltd. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Holly Kramer as Director For For Management 2b Elect Siobhan McKenna as Director For For Management 2c Elect Kathee Tesija as Director For For Management 3 Approve the Grant of Performance Share For For Management Rights to Brad Banducci, Managing Direc tor and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Woori Bank Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside Directo For For Management r 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside Directo For For Management r 3 Elect Shin Sang-hoon as Outside Directo For For Management r 4 Elect Chang Dong-woo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- Woori Bank Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- WorleyParsons Limited Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Catherine Livingstone as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Up to 89,676 Perfo For Against Management rmance Rights to Andrew Wood 5 Approve the Grant of Up to 152,450 Perf For For Management ormance Rights to Andrew Wood 6 Approve the Termination Benefits For For Management 7 Approve the Re-Insertion of Proportiona For For Management l Takeover Provisions -------------------------------------------------------------------------------- WPP plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Sustainability Report For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Re-elect Sally Susman as Director For For Management 13 Re-elect Solomon Trujillo as Director For For Management 14 Re-elect Sir John Hood as Director For For Management 15 Re-elect Nicole Seligman as Director For For Management 16 Re-elect Daniela Riccardi as Director For For Management 17 Elect Tarek Farahat as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Wynn Macau Ltd. Ticker: 1128 Security ID: G98149100 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Nicholas Sallnow-Smith as Directo For For Management r 3d Elect Kim Marie Sinatra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Issuance of Shares Under the Em For Against Management ployee Ownership Scheme -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyasaka, Manabu For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Miyauchi, Ken For Against Management 1.4 Elect Director Jonathan Bullock For Against Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For Against Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoshii, Shingo 2.2 Elect Director and Audit Committee Memb For For Management er Onitsuka, Hiromi 2.3 Elect Director and Audit Committee Memb For Against Management er Fujiwara, Kazuhiko 3.1 Elect Alternate Director and Audit Comm For For Management ittee Member Uemura, Kyoko 3.2 Elect Alternate Director and Audit Comm For Against Management ittee Member Kimiwada, Kazuko 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Yamada Denki Co. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Appoint Shareholder Director Nominee Ka Against Against Shareholder zuo Hashimoto -------------------------------------------------------------------------------- Yamaguchi Financial Group, Inc. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Yoshimura, Takeshi For For Management 2.2 Elect Director Umemoto, Hirohide For For Management 2.3 Elect Director Koda, Ichinari For For Management 2.4 Elect Director Kato, Mitsuru For For Management 2.5 Elect Director Oda, Koji For For Management 2.6 Elect Director Fujita, Mitsuhiro For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Tsukuda, Kazuo 3.2 Elect Director and Audit Committee Memb For For Management er Kunimasa, Michiaki 4 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Yamaha Corp. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Cla rify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Nakata, Takuya For For Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Hosoi, Masahito For For Management 3.4 Elect Director Yanagi, Hiroyuki For Against Management 3.5 Elect Director Nosaka, Shigeru For For Management 3.6 Elect Director Ito, Masatoshi For For Management 3.7 Elect Director Hakoda, Junya For For Management 3.8 Elect Director Nakajima, Yoshimi For Against Management 3.9 Elect Director Fukui, Taku For For Management -------------------------------------------------------------------------------- Yamaha Motor Co. Ltd. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Takizawa, Masahiro For For Management 2.4 Elect Director Watanabe, Katsuaki For For Management 2.5 Elect Director Kato, Toshizumi For For Management 2.6 Elect Director Kojima, Yoichiro For For Management 2.7 Elect Director Yamaji, Katsuhito For For Management 2.8 Elect Director Shimamoto, Makoto For For Management 2.9 Elect Director Hidaka, Yoshihiro For For Management 2.10 Elect Director Adachi, Tamotsu For For Management 2.11 Elect Director Nakata, Takuya For For Management 2.12 Elect Director Niimi, Atsushi For For Management 2.13 Elect Director Tamatsuka, Genichi For For Management 3 Appoint Statutory Auditor Ikaga, Masahi For For Management ko 4 Appoint Alternate Statutory Auditor Sat For For Management ake, Masayuki -------------------------------------------------------------------------------- Yamana Gold Inc. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Yamato Holdings Co Ltd Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kigawa, Makoto For For Management 1.2 Elect Director Yamauchi, Masaki For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Kanamori, Hitoshi For For Management 1.5 Elect Director Nagao, Yutaka For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Tokuno, Mariko For For Management 2 Appoint Statutory Auditor Yamashita, Ta For For Management kashi -------------------------------------------------------------------------------- Yamazaki Baking Co.,Ltd. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Elect Director Yoshidaya, Ryoichi For For Management 3 Appoint Statutory Auditor Matsumaru, Te For For Management ruo 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Yara International ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 575,000 for the Chairma n, NOK 356,500 for the Vice Chairman, a nd NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- Yokogawa Electric Corp. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Kaihori, Shuzo For For Management 2.2 Elect Director Nishijima, Takashi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nara, Hitoshi For For Management 2.5 Elect Director Nakahara, Masatoshi For For Management 2.6 Elect Director Anabuki, Junichi For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Uji, Noritaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Sugata, Shiro For For Management 3.1 Appoint Statutory Auditor Maemura, Koji For For Management 3.2 Appoint Statutory Auditor Takayama, Yas For For Management uko -------------------------------------------------------------------------------- Yokohama Rubber Co. Ltd. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Yamaishi, Masataka For For Management 3.4 Elect Director Oishi, Takao For For Management 3.5 Elect Director Katsuragawa, Hideto For For Management 3.6 Elect Director Mikami, Osamu For For Management 3.7 Elect Director Komatsu, Shigeo For For Management 3.8 Elect Director Nakano, Shigeru For For Management 3.9 Elect Director Noro, Masaki For For Management 3.10 Elect Director Furukawa, Naozumi For For Management 3.11 Elect Director Okada, Hideichi For For Management 3.12 Elect Director Takenaka, Nobuo For For Management 4 Appoint Statutory Auditor Kikuchi, Yasu For For Management shi -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lu Chin Chu as Director For For Management 3.2 Elect Tsai Pei Chun, Patty as Director For For Management 3.3 Elect Chan Lu Min as Director For For Management 3.4 Elect Hu Dien Chien as Director For For Management 3.5 Elect Hsieh Yung Hsiang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Zodiac Aerospace Ticker: ZC Security ID: F98947108 Meeting Date: JAN 19, 2017 Meeting Type: Annual/Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.32 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Gilberte Lombard as Supervisory For For Management Board Member 8 Reelect Laure Hauseux as Supervisory Bo For For Management ard Member 9 Reelect Vincent Gerondeau as Supervisor For For Management y Board Member 10 Elect Fidoma as Supervisory Board Membe For For Management r 11 Advisory Vote on Compensation of Olivie For For Management r Zarrouati, Chairman of the Management Board 12 Advisory Vote on Compensation of Mauric For For Management e Pinault, Member of the Management Boa rd 13 Advisory Vote on Compensation of Yannic For Against Management k Assouad, Member of the Management Boa rd 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.5 Million 16 Authorize Capitalization of Reserves of For For Management Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR For For Management 1.2 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities =PowerShares FTSE RAFI Developed Markets ex-U.S. Small-Mid Portfolio============ 77 Bank Ltd. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 4.1 Elect Director Kamata, Hiroshi For Against Management 4.2 Elect Director Ujiie, Teruhiko For Against Management 4.3 Elect Director Kobayashi, Hidefumi For For Management 4.4 Elect Director Igarashi, Makoto For For Management 4.5 Elect Director Takahashi, Takeshi For For Management 4.6 Elect Director Tsuda, Masakatsu For For Management 4.7 Elect Director Homareda, Toshimi For For Management 4.8 Elect Director Sugawara, Toru For For Management 4.9 Elect Director Suzuki, Koichi For For Management 4.10 Elect Director Shito, Atsushi For For Management 4.11 Elect Director Onodera, Yoshikazu For For Management 4.12 Elect Director Kikuchi, Kenji For For Management 4.13 Elect Director Sugita, Masahiro For For Management 4.14 Elect Director Nakamura, Ken For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Nagayama, Yoshiaki 5.2 Elect Director and Audit Committee Memb For For Management er Nakamura, Shuji 5.3 Elect Director and Audit Committee Memb For Against Management er Suzuki, Toshio 5.4 Elect Director and Audit Committee Memb For Against Management er Yamaura, Masai 5.5 Elect Director and Audit Committee Memb For Against Management er Wako, Masahiro 6 Elect Alternate Director and Audit Comm For Against Management ittee Member Ishii, Yusuke 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 9 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AA plc Ticker: AA. Security ID: G0013T104 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: JUN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Mackenzie as Director For For Management 5 Re-elect Martin Clarke as Director For For Management 6 Re-elect John Leach as Director For For Management 7 Re-elect Andrew Miller as Director For For Management 8 Re-elect Andrew Blowers as Director For For Management 9 Re-elect Simon Breakwell as Director For For Management 10 Re-elect Suzi Williams as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- AAC Technologies Holdings Inc. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 8.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 to Chair and SE K 350,000 to Other Directors; Approve R emuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Arne Frank, Marta Schorling And For For Management reen, Lillie Li Valeur and Marianne Kir kegaard as Directors; Elect Begnt Baron , Mikael Ekdahl and Gun Nilsson as New Directors; Ratify PricewaterhouseCooper s as Auditors 13 Elect Henrik Didner, Lars-Ake Bokenberg For For Management er, Marta Andreen and Yvonne Sorberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Incentive Program 2017/2022 and For For Management Related Funding 16a Approve Stock Option Plan for Key Emplo For For Management yees 16b Approve Equity Plan Financing For For Management 17 Approve Proposal Regarding Share Split None Against Shareholder -------------------------------------------------------------------------------- Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Abacus Property Group Ticker: ABP Security ID: Q0015N187 Meeting Date: NOV 14, 2016 Meeting Type: Annual/Special Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Thame as Director For Against Management 4 Approve the Grant of Deferred Security For For Management Acquisition Rights to Frank Wolf, Manag ing Director of the Company 5 Ratify the Past Issuance of Securities For For Management -------------------------------------------------------------------------------- ABC-Mart Inc. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Hayashi, Yutaka 3.2 Elect Director and Audit Committee Memb For Against Management er Matsuoka, Tadashi 3.3 Elect Director and Audit Committee Memb For For Management er Sugahara, Taio -------------------------------------------------------------------------------- Acacia Mining plc Ticker: ACA Security ID: G0067D104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For For Management 6 Re-elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Re-elect Rachel English as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Re-elect Steve Lucas as Director For For Management 12 Re-elect Peter Tomsett as Director For For Management 13 Re-elect Stephen Galbraith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- Accordia Golf Co., Ltd. Ticker: 2131 Security ID: J00075101 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For Against Management out Minority Shareholders 2 Amend Articles To Decrease Authorized C For Against Management apital -------------------------------------------------------------------------------- Acea Spa Ticker: ACE Security ID: T0040K106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Fix Number of Directors For For Management 4.2.1 Slate 1 Submitted by Roma Capitale None Do Not Vote Shareholder 4.2.2 Slate 2 Submitted by Fincal SpA None For Shareholder 4.2.3 Slate 3 Submitted by Suez Italia SpA None Do Not Vote Shareholder 4.3 Elect Board Chair None Against Management 4.4 Approve Remuneration of Directors For Against Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- Acerinox S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends Charged to Reserves For For Management 5 Approve Remuneration Policy For For Management 6.1 Reelect Ryo Hattori as Director For For Management 6.2 Ratify Appointment of and Elect Tomas H For For Management evia Armengol as Director 6.3 Ratify Appointment of and Elect Rosa Ma For For Management ria Garcia Pineiro as Director 6.4 Ratify Appointment of and Elect Laura G For For Management onzalez Molero as Director 6.5 Ratify Appointment of and Elect Marta M For For Management artinez Alonso as Director 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Advisory Vote on Remuneration Report For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Ackermans & van Haaren Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.04 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Marion De For For Management bruyne 4.4 Approve Discharge of Director Jacques D For For Management elen 4.5 Approve Discharge of Director Valerie J For For Management urgens 4.6 Approve Discharge of Director Pierre Ma For For Management charis 4.7 Approve Discharge of Director Julien Pe For For Management stiaux 4.8 Approve Discharge of Director Thierry v For For Management an Baren 4.9 Approve Discharge of Director Frederic For For Management van Haaren 4.10 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6.1 Reelect Alexia Bertrand as Director For Against Management 6.2 Reelect Luc Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Acom Co., Ltd. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Kinoshita, Masataka For For Management 2.3 Elect Director Sagehashi, Teruyuki For For Management 2.4 Elect Director Murakami, Atsushi For For Management 2.5 Elect Director Wachi, Kaoru For For Management 2.6 Elect Director Watanabe, Noriyoshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Fukumoto, Kazuo 3.2 Elect Director and Audit Committee Memb For For Management er Ito, Tatsuya 3.3 Elect Director and Audit Committee Memb For For Management er Takada, Osamu 3.4 Elect Director and Audit Committee Memb For For Management er Doi, Takashi 4 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Adastria Co., Ltd. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Fukuda, Taiki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Akutsu, Satoshi For For Management 1.8 Elect Director Horie, Hiromi For For Management -------------------------------------------------------------------------------- Adeka Corp. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Shirozume, Hidetaka For For Management 2.4 Elect Director Yajima, Akimasa For For Management 2.5 Elect Director Arata, Ryozo For For Management 2.6 Elect Director Tajima, Koji For For Management 2.7 Elect Director Yukino, Toshinori For For Management 2.8 Elect Director Kobayashi, Yoshiaki For For Management 2.9 Elect Director Fujisawa, Shigeki For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Okuyama, Akio For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Adelaide Brighton Ltd. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Z Todorcevski as Director For For Management 3 Elect LV Hosking as Director For For Management 4 Elect Ken Scott-Mackenzie as Director For For Management 5 Elect Arlene Tansey as Director For For Management 6 Approve Issuance of Awards to M Brydon For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Increase to Non-Executive D For For Management irector's Remuneration -------------------------------------------------------------------------------- ADO Properties S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: MAY 2, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Textual Change For For Management 2 Amend Article 3 Re: Change of registere For For Management d office within the Grand Duchy of Luxe mbourg 3 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 750 million 4 Amend Article 6 Re: Access to Documents For For Management 5 Amend Article 7 Re: Waiving of Voting R For For Management ights 6 Amend Article 8 Re: Decisive Vote Board For For Management Chairman 7 Amend Article 8 Re: Delegation of Power For For Management s 8 Amend Article 10 Re: Clarify dealing in For For Management case of Conflicts of Interest in line with applicable Luxembourg Law 9 Amend Article 12 Re: Official Gazette For For Management 10 Amend Article 13 Re: Date of Annual Gen For For Management eral Meeting -------------------------------------------------------------------------------- ADO Properties S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds 5 Elect Jorn Stobb as Independent Directo For For Management r 6 Approve Increase of Fixed Annual Fees o For For Management f Independent Board Members 7 Approve Discharge of Directors For For Management 8 Renew Appointment of KPMG Luxembourg as For For Management Auditor -------------------------------------------------------------------------------- Advantage Oil & Gas Ltd. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterCoopers LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 4 Adopt By-Law No. 1 For For Management -------------------------------------------------------------------------------- Advantest Corp. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Yoshikawa, Seiichi For For Management 1.4 Elect Director Sae Bum Myung For For Management 1.5 Elect Director Hans-Juergen Wagner For For Management 1.6 Elect Director Tsukakoshi, Soichi For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Kurita, Yuichi 2.2 Elect Director and Audit Committee Memb For For Management er Yamamuro, Megumi 2.3 Elect Director and Audit Committee Memb For For Management er Hagio, Yasushige 3 Elect Alternate Director and Audit Comm For For Management ittee Member Karatsu, Osamu -------------------------------------------------------------------------------- Aecon Group Inc. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Eric Rosenfeld For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- Aeon Delight Co. Ltd. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Yamada, Ryuichi For For Management 1.3 Elect Director Soma, Masaru For For Management 1.4 Elect Director Yashi, Tajiro For For Management 1.5 Elect Director Yamazato, Nobuo For For Management 1.6 Elect Director Furukawa, Yukio For For Management 1.7 Elect Director Sadaoka, Hiroki For For Management 1.8 Elect Director Furutani, Yutaka For For Management 1.9 Elect Director Shikata, Motoyuki For For Management 1.10 Elect Director Shibutani, Yuichi For For Management 1.11 Elect Director Sato, Hiroyuki For For Management 1.12 Elect Director Fujita, Masaaki For For Management 1.13 Elect Director Hompo, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Takahashi, Ts For For Management ukasa 2.2 Appoint Statutory Auditor Morihashi, Hi For Against Management denobu 2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management -------------------------------------------------------------------------------- AEON Financial Service Co., Ltd. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Kawahara, Kenji For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mangetsu, Masaaki For For Management 2.6 Elect Director Yamada, Yoshitaka For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Arai, Naohiro For For Management 2.9 Elect Director Ishizuka, Kazuo For For Management 2.10 Elect Director Watanabe, Hiroyuki For For Management 2.11 Elect Director Otsuru, Motonari For For Management 2.12 Elect Director Hakoda, Junya For For Management 2.13 Elect Director Nakajima, Yoshimi For For Management 3.1 Appoint Statutory Auditor Uchibori, His For Against Management anori 3.2 Appoint Statutory Auditor Yamazawa, Kot For For Management aro 3.3 Appoint Statutory Auditor Sakaki, Takay For For Management uki -------------------------------------------------------------------------------- AEON Mall Co., Ltd. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murakami, Noriyuki For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Iwamoto, Kaoru For For Management 1.4 Elect Director Chiba, Seiichi For For Management 1.5 Elect Director Umeda, Yoshiharu For For Management 1.6 Elect Director Mishima, Akio For For Management 1.7 Elect Director Okada, Motoya For For Management 1.8 Elect Director Fujiki, Mitsuhiro For For Management 1.9 Elect Director Tamai, Mitsugu For For Management 1.10 Elect Director Sato, Hisayuki For For Management 1.11 Elect Director Yokoyama, Hiroshi For For Management 1.12 Elect Director Taira, Mami For For Management 1.13 Elect Director Kawabata, Masao For For Management 2 Appoint Statutory Auditor Watanabe, Mak For For Management i -------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.64 per Share 4 Approve Transaction with the French Sta For For Management te 5 Approve Transaction with the Musee du L For For Management ouvre 6 Approve Transaction with the Musee d'Or For For Management say and the Musee de l'Orangerie 7 Approve Transaction with Media Aeroport For For Management s de Paris 8 Approve Transaction with SNCF Mobilite For For Management 9 Approve Transaction with SNCF Reseau an For For Management d the Caisse des Depots et Consignation s 10 Approve Transaction with l'Ecole Nation For For Management ale Superieure Louis Lumiere 11 Approve Transaction with Chateau du Mus For For Management ee et du Domaine National de Versailles 12 Approve Transaction with Atout France For For Management 13 Approve Transaction with RATP and STIF For For Management 14 Approve Transaction with Societe de dis For For Management tribution Aeroportuaire 15 Approve Transaction with Paris Musees For For Management 16 Approve Transaction with the Groupement For For Management d'Interet Public Paris2024 17 Approve Transaction with Groupe Vinci For For Management 18 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 19 Non-Binding Vote on Compensation of Aug For For Management ustin de Romanet, Chairman and CEO 20 Non-Binding Vote on Compensation of Pat For For Management rick Jeantet, Vice-CEO 21 Approve Remuneration Policy of Chairman For For Management and CEO 22 Ratify Change Location of Registered Of For For Management fice to, 1 Rue de France, 93290, Trembl ay en France 23 Amend Articles 1, 13, 14, 15, 16 of Byl For Against Management aws Re: Board of Directors 24 Amend Article 18 of Bylaws to Comply wi For Against Management th Legal Changes Re: Transactions betwe en Directors and Shareholders 25 Amend Article 20 of Bylaws to Comply wi For For Management th Legal Changes Re: General Meetings 26 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 27 Elect Genievre Chaux-Debry as Director For Against Management 28 Elect Michel Massoni as Director For Against Management 29 Elect Muriel Penicaud as Director For Against Management 30 Elect Denis Robin as Director For Against Management 31 Elect Perrine Vidalenche as Director For Against Management 32 Subjected to Approval of Item 23, Appoi For Against Management nt Gilles Leblanc as Censor 33 Approve Remuneration of Directors and C For For Management ensors in the Aggregate Amount of EUR 3 50,000 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- AF AB Ticker: AF B Security ID: W05244111 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 4.50 Per Share 12a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12b Reelect Staffan Jufors, Anders Narvinge For For Management r (Chairman), Bjorn O. Nilsson, Maud Ol ofsson, Joakim Rubin, Kristina Schauman and Anders Snell as Directors; Elect G unilla Berg as New Director 12c Ratify KPMG as Auditors For For Management 12d Approve Remuneration of Directors in th For For Management e Amount of SEK 750,000 for Chairman, a nd SEK 310,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 12e Authorize Chairman of Board and Represe For For Management ntatives of Between Three and Five of C ompany's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; A pprove Reduction of Number of Shares 15 Approve Sale and Transfer of Company Sh For For Management ares to Participants of PSP 2014 16 Approve Issuance of 7.8 Million Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- Agfa Gevaert NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect CRBA Management BVBA permanently For For Management represented by Christian Reinauda as Ex ecutive Director 8 Elect Mercodi BVBA permanently represen For For Management ted by Jo Cornu as Non-Executive Direct or -------------------------------------------------------------------------------- Aica Kogyo Co. Ltd. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Iwase, Yukihiro For For Management 2.4 Elect Director Omura, Nobuyuki For For Management 2.5 Elect Director Kosemura, Hisashi For For Management 2.6 Elect Director Mori, Ryoji For For Management 2.7 Elect Director Ito, Yoshimitsu For For Management 2.8 Elect Director Ogura, Kenji For For Management 2.9 Elect Director Hanamura, Toshiiku For For Management -------------------------------------------------------------------------------- Aichi Steel Corp. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Iwase, Takahiro For Against Management 2.2 Elect Director Fujioka, Takahiro For Against Management 2.3 Elect Director Ukai, Masao For For Management 2.4 Elect Director Asano, Hiroaki For For Management 2.5 Elect Director Yasunaga, Naohiro For For Management 2.6 Elect Director Kojima, Katsunori For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Yasui, Koichi For For Management 2.9 Elect Director Arai, Yuko For For Management 2.10 Elect Director Ishigami, Takashi For For Management 3 Appoint Statutory Auditor Kanatoko, Ich For For Management iro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Aida Engineering Ltd. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Masuda, Ken For For Management 2.5 Elect Director Suzuki, Toshihiko For For Management 2.6 Elect Director Oiso, Kimio For For Management 2.7 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Makinouchi, S For For Management higeru 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Aiful Corp. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Sato, Masayuki For For Management 1.3 Elect Director Oishi, Kazumitsu For For Management 1.4 Elect Director Nakagawa, Tsuguo For For Management 1.5 Elect Director Fukuda, Mitsuhide For For Management 1.6 Elect Director Tanaka, Yoshiaki For For Management 1.7 Elect Director Uemura, Hiroshi For For Management 1.8 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Toda, Satoru 2.2 Elect Director and Audit Committee Memb For For Management er Suzuki, Haruichi 3 Elect Alternate Director and Audit Comm For For Management ittee Member Imada, Satoru -------------------------------------------------------------------------------- Aimia Inc. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Thomas D. Gardner For For Management 1.7 Elect Director Emma Griffin For For Management 1.8 Elect Director Beth S. Horowitz For For Management 1.9 Elect Director Robert (Chris) Kreidler For For Management 1.10 Elect Director William (Bill) McEwan For For Management 1.11 Elect Director Douglas D. Port For For Management 1.12 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ain Holdings Inc Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masahito For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Kimei, Rieko For For Management 2.8 Elect Director Mori, Ko For For Management 2.9 Elect Director Sato, Seiichiro For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kawamura, Koi For For Management chi 3.2 Appoint Statutory Auditor Ibayashi, Aki For Against Management ra 3.3 Appoint Statutory Auditor Muramatsu, Os For Against Management amu -------------------------------------------------------------------------------- Air New Zealand Ltd. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Elect Therese Walsh as Director For For Management -------------------------------------------------------------------------------- Aisan Industry Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kobayashi, Nobuo For For Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Ishida, Tomoya For For Management 2.4 Elect Director Nomura, Tokuhisa For For Management 2.5 Elect Director Takagi, Takaaki For For Management 2.6 Elect Director Nakane, Toru For For Management 2.7 Elect Director Kosaka, Yoshifumi For For Management 2.8 Elect Director Iwata, Hitoshi For For Management 2.9 Elect Director Tsuge, Satoe For For Management 3 Approve Stock Option Plan For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Akebono Brake Industry Co. Ltd. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nobumoto, Hisataka For Against Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Matsumoto, Kazuo For For Management 2.4 Elect Director Ito, Kunio For For Management 2.5 Elect Director Tsurushima, Takuo For For Management 3 Appoint Statutory Auditor Ikegami, Hiro For For Management shi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Aker Solutions ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 8 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 9 Approve Remuneration of Directors For Do Not Vote Management 10 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Elect Haakon Berg as New Deputy Directo For Do Not Vote Management r 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Authorize Share Repurchase Program For Do Not Vote Management 15 Approve Repurchase of Shares in Connect For Do Not Vote Management ion to Equity Based Incentive Plans 16 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Alacer Gold Corp. Ticker: ASR Security ID: 010679108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Re-approve Restricted Stock Unit Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Algonquin Power & Utilities Corp. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 8, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director D. Randy Laney For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Allied Properties Real Estate Investment Trust Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Margaret T. Nelligan For For Management 1.6 Elect Trustee Ralph T. Neville For For Management 1.7 Elect Trustee Peter Sharpe For For Management 1.8 Elect Trustee Daniel F. Sullivan For For Management 2 Approve Deloitte LLP Auditors and Autho For For Management rize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- Alm. Brand A/S Ticker: ALMB Security ID: K3513M103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Approve Discharge of Management and Boa For For Management rd 2 Approve Allocation of Income and Divide For For Management nds of DKK 5 Per Share 3 Authorize Share Repurchase Program For For Management 4a Reelect Jorgen Mikkelsen as Director For For Management 4b Reelect Jan Pedersen as Director For For Management 4c Reelect Ebbe Castella as Director For For Management 4d Reelect Henrik Christensen as Director For For Management 4e Reelect Anette Eberhard as Director For For Management 4f Reelect Per Frandsen as Director For For Management 4g Reelect Karen Hansen-Hoeck as Director For For Management 4h Reelect Boris Kjeldsen as Director For For Management 4i Reelect Gustav Garth-Gruner as Deputy D For For Management irector 4j Reelect Asger Christensen as Deputy Dir For For Management ector 4k Reelect Tina Madsen as Deputy Director For For Management 4l Reelect Kristian Kristensen as Deputy D For For Management irector 4m Reelect Jesper Bach as Deputy Director For For Management 5 Ratify Deloitte as Auditors For For Management 6a Approve DKK 80 Million Reduction in Sha For For Management re Capital via Share Cancellation 6b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- Almirall S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Advisory Vote on Remuneration Report For For Management 6 Ratify Appointment of and Elect Georgia For For Management Garinois-Melenikiotou as Director 7 Renew Appointment of PricewaterhouseCoo For For Management pers Auditores as Auditor of Standalone Financial Statements 8 Renew Appointment of PricewaterhouseCoo For For Management pers Auditores as Auditor of Consolidat ed Financial Statements 9 Amend Article 47 bis Re: Appointments a For For Management nd Remuneration Committee 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviram Wertheim as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Nathan Hetz as Director Until t For For Management he End of the Next Annual General Meeti ng 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meet ing 3.4 Reelect Aaron Nahumi as Director Until For For Management the End of the Next Annual General Meet ing 3.5 Reelect Gittit Guberman as Director Unt For For Management il the End of the Next Annual General M eeting 3.6 Reelect Amos Yadlin as Director Until t For For Management he End of the Next Annual General Meeti ng 4 Amend Article 97 of the Articles of Ass For For Management ociation Re: Voting and Registration Re quirements A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Mizuno, Atsushi For Against Management 1.4 Elect Director Ishida, Yoshitaka For For Management 1.5 Elect Director Mizumaki, Yasuhiko For For Management 1.6 Elect Director Suzuki, Takehito For For Management 2 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- Alpine Electronics Inc. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Komeya, Nobuhiko For For Management 3.2 Elect Director Kajiwara, Hitoshi For For Management 3.3 Elect Director Mizuno, Naoki For For Management 3.4 Elect Director Endo, Koichi For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Taguchi, Shuji For For Management 3.7 Elect Director Ikeuchi, Yasuhiro For For Management 3.8 Elect Director Kawarada, Yoji For For Management 3.9 Elect Director Inoue, Shinji For For Management 3.10 Elect Director Kataoka, Masataka For For Management 3.11 Elect Director Ishibashi, Koji For For Management -------------------------------------------------------------------------------- ALS Limited Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mel Bridges as Director For For Management 2 Elect Tonianne Dwyer as Director For For Management 3 Approve the Renewal of the Proportional For For Management Takeover Provisions 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Greg Kilmister, Managing Director o f the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- alstria office REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.52 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Deloitte as Auditors for Fiscal For For Management 2017 5.2 Ratify Deloitte as Auditors for the Fir For For Management st Half of Fiscal 2017 5.3 Ratify Deloitte as Auditors for the Per For For Management iod until the 2018 AGM 6 Elect Bernhard Duettmann to the Supervi For For Management sory Board 7 Approve Remuneration System for Managem For For Management ent Board Members 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10.1 Approve Creation of EUR 30.6 Million Po For For Management ol of Capital with Preemptive Rights 10.2 Exclude Preemptive Rights up to 5 perce For For Management nt of Share Capital Against Contributio ns in Cash for the Capital Pool propose d under Item 10.1 10.3 Exclude Preemptive Rights up to 5 perce For For Management nt of Share Capital Against Contributio ns in Cash or in Kind for the Capital P ool proposed under Item 10.1 11 Approve Issuance of Convertible Profit- For For Management Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amou nt of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Mil lion Pool of Capital to Guarantee Conve rsion Rights -------------------------------------------------------------------------------- Alten Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Mentioning New Transaction 5 Reelect Simon Azoulay as Director For Against Management 6 Elect Aliette Mardyks as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 150,000 8 Non-Binding Vote on Compensation of Sim For For Management on Azoulay, Chairman and CEO 9 Non-Binding Vote on Compensation of Ger For For Management ald Attia, Bruno Benoliel and Pierre Ma rcel, Vice-CEOs 10 Approve Remuneration Policy of Chairman For Against Management and CEO 11 Approve Remuneration Policy of Vice-CEO For Against Management s 12 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 25 Percent of Issued Share Capi tal 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts and with Binding Priority Rights, but Including for Public Exchange Offer s, up to 10 Percent of Issued Share Cap ital 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 18 Approve Issuance of Equity-Linked Secur For For Management ities for up to 5 Percent of Issued Cap ital Per Year for Private Placements 19 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 23 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 16-19 and 22 at 10 Percent of Issue d Share Capital 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Terms of Items 18 and 20 of May 2 For For Management 4, 2016, AGM Re: Initial Attribution of Preferred Stock 26 Amend Articles 4 and 22 of Bylaws to Co For For Management mply with New Regulations Re: Company H eadquarters and Alternate Auditors 27 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Altran Technologies Ticker: ALT Security ID: F02646101 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Allocation of Income and Absenc For For Management e of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount o f EUR 0.24 per Share 6 Reelect Apax Partners as Director For Against Management 7 Reelect Florence Parly as Director For Against Management 8 Authorize Repurchase of Up to 10 Millio For For Management n Shares 9 Non-Binding Vote on Compensation of Dom For Against Management inique Cerutti, Chairman and CEO 10 Non-Binding Vote on Compensation of Cyr For Against Management il Roger, Vice CEO 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Approve Remuneration Policy of Vice CEO For For Management 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 7.5 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7 .5 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Increase of Up to EUR For For Management 7.5 Million for Future Exchange Offers 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Item 14 at EUR 20 Million, under Item 15,16,18 and 19 at EUR 7.5 Million and under Item 20 at EUR 3 Million 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alumina Ltd. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect G John Pizzey as Director For For Management 3b Elect W Peter Day as Director For For Management 3c Elect Michael P Ferraro as Director For For Management 4 Approve the Grant of Performance Rights For For Management (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Amano Corp. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2.1 Elect Director Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Shiraishi, Hiroshi For For Management 2.4 Elect Director Terasaki, Isao For For Management 2.5 Elect Director Akagi, Takeshi For For Management 2.6 Elect Director Sasaya, Yasuhiro For For Management 2.7 Elect Director Ihara, Kunihiro For For Management 2.8 Elect Director Yamazaki, Manabu For For Management 2.9 Elect Director Kishi, Isao For For Management 2.10 Elect Director Kawashima, Kiyoshi For For Management 3 Appoint Statutory Auditor Itonaga, Take For Against Management hide -------------------------------------------------------------------------------- Amaya Inc. Ticker: AYA Security ID: 02314M108 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Harlan Goodson For For Management 1.3 Elect Director Alfred F. Hurley, Jr. For For Management 1.4 Elect Director David Lazzarato For For Management 1.5 Elect Director Peter E. Murphy For For Management 1.6 Elect Director Mary Turner For For Management 2 Approve Deloitte LLP, London, England, For For Management United Kingdom as Auditors and Authoriz e Board to Fix Their Remuneration 3 Approve Continuance of Company [QBCA to For Against Management OBCA] 4 Change Company Name to The Stars Group For For Management Inc. -------------------------------------------------------------------------------- Amer Sports Oyj Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income, Omission For For Management of Dividends, and Capital Repayment of EUR 0.62 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 70,000 for Vice Chairman, and EUR 60 ,000 for Board Members 11 Fix Number of Directors at Seven For For Management 12 Reelect Ilkka Brotherus, Christian Fisc For For Management her, Hannu Ryopponen, Bruno Salzer and Lisbeth Valther as Directors; Elect Man el Adell and Tamara Minick-Scokalo as N ew Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Director Age Limit; For For Management Editorial Changes 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance and/or Conveyance of u For For Management p to 10 Million Shares without Preempti ve Rights -------------------------------------------------------------------------------- AmorePacific Corp. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Amorepacific Group Inc. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Amundi Ticker: AMUN Security ID: F8233H108 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning a Ne w Transaction 5 Non-Binding Vote on Compensation of Jea For For Management n-Paul Chifflet, Chairman of the Board until April 28, 2016 6 Non-Binding Vote on Compensation of Yve For For Management s Perrier, CEO 7 Approve Remuneration Policy of Yves Per For For Management rier, CEO 8 Advisory Vote on the Aggregate Remunera For For Management tion Granted in 2016 to Senior Manageme nt, Responsible Officers and Regulated Risk-Takers 9 Ratify Appointment of Michel Mathieu as For For Management Director 10 Reelect Laurence Danon-Arnaud as Direct For For Management or 11 Reelect Helene Molinari as Director For For Management 12 Reelect Christian Rouchon as Director For For Management 13 Reelect Andree Samat as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 50 Percent of Issued Capital 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Capital 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Capitalization of Reserves of For For Management Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans Under Performance Conditions Reserved f or Some Employees and Corporate Officer s 24 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Anima Holding S.P.A. Ticker: ANIM Security ID: T0409R106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Board Terms for Directors None For Shareholder 3.2.1 Slate Submitted by Banco BPM SpA and Po None Do Not Vote Shareholder ste Italiane SpA 3.2.2 Slate Submitted by Institutional Shareh None For Shareholder olders (Assogestioni) 3.3 Elect Claudio Bombonato as Board Chair None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate Submitted by Banco BPM SpA and Po None For Shareholder ste Italiane SpA 4.1.2 Slate Submitted by Institutional Shareh None Against Shareholder olders (Assogestioni) 4.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5.1 Revoke the Mandate of Reconta Ernst & Y For For Management oung SpA 5.2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- Anritsu Corp. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Taniai, Toshisumi For For Management 2.3 Elect Director Kubota, Akifumi For For Management 2.4 Elect Director Hamada, Hirokazu For For Management 2.5 Elect Director Sano, Takashi For For Management 2.6 Elect Director Inoue, Yuji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Seki, Takaya 3.2 Elect Director and Audit Committee Memb For For Management er Igarashi, Norio 3.3 Elect Director and Audit Committee Memb For For Management er Nagata, Osamu 4 Elect Alternate Director and Audit Comm For For Management ittee Member Shimizu, Keiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: STS Security ID: T0421V119 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Approve Decisions Inherent to Legal Act None Against Shareholder ion Against Giuseppe Bivona -------------------------------------------------------------------------------- Ansell Ltd. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ronnie Bell as Director For For Management 2b Elect W Peter Day as Director For For Management 2c Elect Leslie Desjardins as Director For For Management 3 Approve the Grant of Performance Rights For For Management to Magnus Nicolin, Managing Director a nd Chief Executive Officer of the Compa ny 4 Approve the Renewal of the Proportional For For Management Takeover Provisions 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AOKI Holdings Inc. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management -------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, Tor For For Management u -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements of the Par For For Management ent Company III Approve Allocation of Income For For Management IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Laurence Mulliez as Director For For Management VII Reelect Joseph Greenwell as Director For For Management VIII Appointment of Deloitte as Auditors For For Management IX Approve 2017 Performance Share Unit Pla For For Management n I Approve Reduction in Share Capital For For Management II Amend Articles Re: Reflect Changes in L For For Management uxembourg Company Law III Amend Articles Re: Dematerialization of For For Management Shares -------------------------------------------------------------------------------- Applus Services SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Ratify Appointment of and Elect Maria C For For Management ristina Henriquez de Luna Basagoiti as Director 5.2 Ratify Appointment of and Elect Scott C For For Management obb as Director 5.3 Ratify Appointment of and Elect Claudi For For Management Santiago Ponsa as Director 6 Advisory Vote on Remuneration Report For For Management 7 Approve Annual Maximum Remuneration For For Management 8 Amend Article 12 Re: Convening of Gener For For Management al Shareholders Meeting 9 Amend Article 12 of General Meeting Reg For For Management ulations Re: Location 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 10 Percent 12 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with E xclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Arakawa Chemical Industries Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Tanioku, Shozo For For Management 2.2 Elect Director Manabe, Yoshiteru For For Management 2.3 Elect Director Une, Takashi For For Management 2.4 Elect Director Nobuhiro, Toru For For Management 2.5 Elect Director Nishikawa, Manabu For For Management 2.6 Elect Director Sano, Tetsuro For For Management 2.7 Elect Director Miyashita, Yasutomo For For Management 2.8 Elect Director Inaba, Masaya For For Management 2.9 Elect Director Morioka, Hirohiko For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements For For Management 4.c Approve Dividends of EUR 0.43 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Boar d Members 7.b Approve Restricted Stock Grants For For Management 8.a Elect M.A. Hopkins to Executive Board For For Management 8.b Elect P.W.B Oosterveer to Executive Boa For For Management rd 9 Approve Remuneration of Supervisory Boa For For Management rd 10.a Reelect N.W. Hoek to Supervisory Board For For Management 10.b Reelect R. Markland to Supervisory Boar For For Management d 10.c Elect W.G. Ang to Supervisory Board For For Management 11.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11.b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 11.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Items 11b and 11c 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Amend Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- Arcs Co., Ltd. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Ardent Leisure Group Ticker: AAD Security ID: Q0499P104 Meeting Date: OCT 27, 2016 Meeting Type: Annual/Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roger Davis as Director For For Management 3 Elect Don Morris as Director For For Management 4 Approve the Long Term Incentive Plan For Against Management 5 Approve the Grant of Performance Rights For For Management to Deborah Thomas Under the Deferred S hort Term Incentive Plan 6 Approve the Grant of Performance Rights For Against Management to Deborah Thomas Under the Long Term Incentive Plan 7 Approve the Change of Company Name to M For For Management ain Event Entertainment Limited -------------------------------------------------------------------------------- Aristocrat Leisure Ltd. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A Tansey as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect P Ramsey as Director For For Management 4 Elect DCP Banks as Director For For Management 5 Elect K Conlon as Director For For Management 6 Approve the Grant of Performance Share For For Management Rights to Trevor Croker 7 Approve the Remuneration Report For For Management 8 Approve the Amendment to the Company's For For Management Constitution 9 Approve the Reinsertion of the Proporti For For Management onal Takeover Provisions -------------------------------------------------------------------------------- Artis Real Estate Investment Trust Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Eight For For Management B1 Elect Trustee Bruce Jack For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For For Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For For Management C Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion D Amend Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- Asahi Diamond Industrial Co. Ltd. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Kataoka, Kazuki For For Management 2.2 Elect Director Kogawa, Kazuo For For Management 2.3 Elect Director Okui, Takeo For For Management 2.4 Elect Director Ran, Minshon For For Management 2.5 Elect Director Taniguchi, Kazuaki For For Management 2.6 Elect Director Suzuki, Toru For For Management 2.7 Elect Director Hagiwara, Toshimasa For For Management 2.8 Elect Director Koyama, Osamu For For Management 2.9 Elect Director Nagata, Shinichi For For Management 3 Appoint Statutory Auditor Kawashima, Ma For Against Management sahito -------------------------------------------------------------------------------- Asahi Holdings, Inc. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Kawabata, Kazuo For For Management 1.5 Elect Director Kojima, Amane For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Morii, Shoji 2.2 Elect Director and Audit Committee Memb For For Management er Tanabe, Yukio 2.3 Elect Director and Audit Committee Memb For For Management er Kimura, Yuji 2.4 Elect Director and Audit Committee Memb For For Management er Kanazawa, Kyoko -------------------------------------------------------------------------------- Asatsu-DK Inc. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Shinichi For Against Management 1.2 Elect Director Nakai, Noriyuki For For Management 1.3 Elect Director Uemura, Yoshiki For For Management 1.4 Elect Director Ishiwata, Yoshitaka For For Management 1.5 Elect Director Stuart Neish For For Management 1.6 Elect Director Kido, Hideaki For For Management -------------------------------------------------------------------------------- Ashmore Group plc Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Peter Gibbs as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Dame Anne Pringle as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Elect Clive Adamson as Director For For Management 10 Approve Remuneration Report For Against Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Waiver on Tender-Bid Requiremen For Against Management t 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Asiana Airlines Inc. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Elect Jeong Chang-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Asics Corp. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Kato, Katsumi For For Management 2.3 Elect Director Kato, Isao For For Management 2.4 Elect Director Nishimae, Manabu For For Management 2.5 Elect Director Nishiwaki, Tsuyoshi For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Kajiwara, Kenji For For Management 2.8 Elect Director Hanai, Takeshi For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor Oni For For Management shi, Hirofumi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Askul Corporation Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Koshimizu, Hironori For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For Against Management 3.8 Elect Director Ozawa, Takao For For Management 3.9 Elect Director Miyata, Hideaki For For Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Orimo, Yoshiy For For Management uki 4.2 Appoint Statutory Auditor Yasumoto, Tak For Against Management aharu 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ASM International NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Elect S. Kahle-Galonske to Supervisory For For Management Board 8.b Elect J.C. Lobbezoo to Supervisory Boar For For Management d 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Treasury Shares -------------------------------------------------------------------------------- ASM Pacific Technology Ltd. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For For Management res 7 Amend Memorandum and Articles of Associ For For Management ation 8 Adopt Memorandum and Articles of Associ For For Management ation 9 Elect Lee Wai Kwong as Director For For Management 10 Elect Robin Gerard Ng Cher Tat as Direc For For Management tor 11 Elect Tsui Ching Man, Stanley as Direct For For Management or 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Terms of Appointment for All Ex For For Management isting Directors -------------------------------------------------------------------------------- Assura plc Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Share Plan For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Re-elect Simon Laffin as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect David Richardson as Director For For Management 11 Ratify Appropriation of Distributable P For For Management rofits to the Payment of the 2016 Inter im Dividend; Waive Any Claims in Connec tion with the Payment and Authorise the Company to Enter into a Deed of Releas e 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Astaldi SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Athabasca Oil Corporation Ticker: ATH Security ID: 04682R107 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Henry Sykes For For Management 3 Re-approve Performance Award Plan For Against Management 4 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- ATS Automation Tooling Systems Inc. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For Withhold Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Attendo AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 1.22 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11a Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11b Determine Number of Auditors (1) and De For For Management puty Auditors 12a Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chair and S EK 325,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For For Management 13 Reelect Ulf Lundahl (Chair), Mona Bostr For For Management om, Catarina Fagerholm, Tobias Lonneval l, Anssi Soila, Anitra Steen and Henrik Borelius as Directors 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Issuance of Shares without Pree For For Management mptive Rights 17a Approve Share Savings Plan For Against Management 17b Approve Equity Plan Financing For Against Management 17c Approve Alternative Equity Plan Financi For Against Management ng 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Instructions for Nominating Com For For Management mittee 20 Elect Tomas Billing, Anssi Soila, Maria For For Management nne Nilsson and Adam Nystrom as Members of Nominating Committee -------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry van der Heyden as Director For For Management 2 Elect Michelle Guthrie as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- AusNet Services Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as Director For For Management 2b Elect Tan Chee Meng as Director For Against Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Performance Rights For For Management to Nino Ficca, Managing Director of th e Company 5 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors 6 Approve the Issue of Shares Up to 10 Pe For For Management rcent Pro Rata 7 Approve the Issuance of Shares Pursuant For For Management to the Dividend Reinvestment Plan 8 Approve the Issuance of Shares Pursuant For For Management to an Employee Incentive Scheme -------------------------------------------------------------------------------- Austevoll Seafood ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.50 Per Share 7a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 300,000 for Chairman an d NOK 175,000 for Other Directors 7b Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 25,000 for E ach Member 7c Approve Remuneration of Audit Committee For Do Not Vote Management in the Amount of NOK 50,000 for Each M ember 7d Approve Remuneration of Auditors For Do Not Vote Management 8a Reelect Oddvar Skjegstad as Director For Do Not Vote Management 8b Reelect Siren Gronhaug as Director For Do Not Vote Management 8c Reelect Inga Lise Moldestad as Director For Do Not Vote Management 8d Reelect Eirik Dronen Melingen as Direct For Do Not Vote Management or 8e Reelect Oddvar Skjegstad as Deputy Chai For Do Not Vote Management rman 9 Approve Creation of NOK 10 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Australian Agricultural Company Ltd. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect David Crombie as Director For For Management 4 Elect Tom Keene as Director For For Management 5 Elect Neil Reisman as Director For For Management 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Australian Pharmaceutical Industries Ltd. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerard J. Masters as Director For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Autobacs Seven Co. Ltd. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- AutoCanada Inc. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gordon R. Barefoot For For Management 2.2 Elect Director Michael Ross For For Management 2.3 Elect Director Dennis DesRosiers For For Management 2.4 Elect Director Barry L. James For For Management 2.5 Elect Director Maryann N. Keller For For Management 2.6 Elect Director Arlene Dickinson For For Management 2.7 Elect Director Steven J. Landry For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Autogrill Spa Ticker: AGL Security ID: T8347V105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors None For Shareholder 4 Fix Board Terms for Directors None For Shareholder 5.1 Slate Submitted by Schematrentaquattro None Do Not Vote Shareholder SpA 5.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Automotive Holdings Group Ltd Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Griffiths as Director For For Management 1.2 Elect Jane McKellar as Director For For Management 2 Approve the Amended AHG Performance Rig For For Management hts Plan 3 Approve the Grant of Performance Right For For Management to Bronte Howson 4 Approve the Termination Package of Bron For Against Management te Howson 5 Approve the Grant of Performance Right For For Management to John McConnell 6 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 7 Ratify the Past Issuance of Shares to E For For Management ligible Institutional, Sophisticated an d Professional Investors 8 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- Avanza Bank Holding AB Ticker: AZA Security ID: W4218X136 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Live Broadcast of Meeting via C For For Management ompany Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 10.50 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 300,000; Approve Commit tee Fees 13 Approve Remuneration of Auditors For For Management 14 Reelect Sophia Bendz, Jonas Hagstromer, For For Management Sven Hagstromer, Birgitta Klasen, Matt ias Miksche, Hans Toll and Jacqueline W inberg as Directors 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17a Approve Issuance of Warrants for the Pu For For Management rposes of Employee Incentive Program; S ub-Program 1 17b Approve Issuance of Warrants for the Pu For For Management rposes of Employee Incentive Program; S ub-Program 2 17c Approve Issuance of Warrants for the Pu For For Management rposes of Employee Incentive Program; S ub-Program 3 18 Authorize Share Repurchase Program For For Management 19 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Aveo Group Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 16, 2016 Meeting Type: Annual/Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Lee as Director For Against Management 2 Elect Jim Frayne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of STI Deferred Se For For Management curities to Geoffrey Grady 5 Approve the Issuance of Performance Rig For For Management hts to Geoffrey Grady 6 Ratify the Past Issuance of Stapled Sec For For Management urities 7 Ratify the Past Issuance of Stapled Sec For For Management urities to Institutional Investors 8 Approve the Financial Assistance for Fr For For Management eedom and RVG Acquisitions -------------------------------------------------------------------------------- AVEVA Group plc Ticker: AVV Security ID: G06812120 Meeting Date: JUL 8, 2016 Meeting Type: Annual Record Date: JUL 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Jennifer Allerton as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Avex Group Holdings Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Richard Blackstone For For Management 3.4 Elect Director Kenjo, Toru For For Management 3.5 Elect Director Ando, Hiroyuki For For Management 3.6 Elect Director Okubo, Keiichi For For Management 4.1 Appoint Statutory Auditor Iwata, Shinki For For Management chi 4.2 Appoint Statutory Auditor Kobayashi, No For For Management buyuki 4.3 Appoint Statutory Auditor Tamaki, Akihi For Against Management ro 4.4 Appoint Statutory Auditor Yamamoto, Ter For For Management uo 5 Approve Equity Compensation Plans For Against Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Awa Bank Ltd. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Sonoki, Hiroshi For For Management 2.2 Elect Director Asaoka, Kenzo For For Management 3 Appoint Statutory Auditor Araki, Kojiro For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- AWE Limited Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David McEvoy as Director For For Management 2b Elect Karen Penrose as Director For For Management 3 Approve the Grant of Cash Share Rights For For Management to David Biggs -------------------------------------------------------------------------------- Axel Springer SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2016 5 Elect William Ford to the Supervisory B For For Management oard 6 Ratify Ernst and Young GmbH as Auditors For For Management for Fiscal 2017 7 Amend Articles Re: Principles for Manag For For Management ement of the Company 8 Approve Affiliation Agreement with Einu For For Management ndneunzigste "Media"Vermoegensverwaltun gsgesellschaft mbH 9 Approve Affiliation Agreement with Vier For For Management undneunzigste "Media"Vermoegensverwaltu ngsgesellschaft mbH 10 Approve Affiliation Agreement with Fuen For For Management fundneunzigste "Media"Vermoegensverwalt ungsgesellschaft mbH -------------------------------------------------------------------------------- Axfood AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 6 Per Share 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3,225,000; Ap prove Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Fabian For For Management Bengtsson, Caroline Berg, Mia Brunell L ivfors (Chairman), Ann Carlsson and Lar s Olofsson as Directors; Elect Christer Aberg as New Director 15 Approve Principles for the Designation For For Management of Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Long-Term Incentive Plan (LTIP For For Management 2017) 17b Approve Equity Plan Financing for LTIP For For Management 2017 18 Approve Employee Share Purchases in Sub For For Management sidiaries -------------------------------------------------------------------------------- Axiare Patrimonio SOCIMI SA Ticker: AXIA Security ID: E1R339105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Company to Call EGM with 21 D For For Management ays' Notice 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Cato Henning Stonex as Director For For Management 8.1 Reelect Luis Maria Arredondo Malo as Di For For Management rector 8.2 Reelect Luis Alfonso Lopez de Herrera-O For For Management ria as Director 8.3 Reelect Fernando Bautista Sagues as Dir For For Management ector 8.4 Reelect David Jimenez-Blanco Carrillo d For For Management e Albornoz as Director 9 Renew Appointment of PricewaterhouseCoo For Against Management pers as Auditor 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Azbil Corp. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 -------------------------------------------------------------------------------- AZIMUT HOLDING S.p.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Elect CEO Sergio Albarelli as Director For For Management 2.2 Elect CFO Alessandro Zambotti as Direct For Against Management or 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Approve Increase in Fixed-Variable Comp For For Management ensation Ratio 4.2 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 9, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Menachem Einan as Director Unti For For Management l the End of the Next Annual General Me eting 2 Reelect Niv Ahituv as External Director For For Management for a Three-Year Period 3 Reelect Efraim Halevy as External Direc For For Management tor for a Three-Year Period 4 Amend Articles of Association Re: Insur For For Management ance and Indemnification A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: AZRG Security ID: M1571Q105 Meeting Date: OCT 6, 2016 Meeting Type: Special Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Amend Articles of Association For For Management 3 Approve the Update of Service Agreement For For Management with the CEO 4 Approve Service Agreement with Danna Az For For Management rieli A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Danna Azrieli Hakim as Director For For Management Until the End of the Next Annual Gener al Meeting 2 Reelect Sharon Rachelle Azrieli as Dire For For Management ctor Until the End of the Next Annual G eneral Meeting 3 Reelect Naomi Sara Azrieli as Director For For Management Until the End of the Next Annual Genera l Meeting 4 Reelect Menachem Einan as Director Unti For For Management l the End of the Next Annual General Me eting 5 Reelect Josef Ciechanover as Director U For For Management ntil the End of the Next Annual General Meeting 6 Reelect Tzipora Carmon as Director Unti For For Management l the End of the Next Annual General Me eting 7 Reelect Oran Dror as Director Until the For For Management End of the Next Annual General Meeting 8 Reappoint Deloitte Brightman Almagor Zo For Against Management har as Auditors 11 Issue Updated Indemnification Agreement For For Management s to Officers who Are Among the Control ling Shareholders 12 Approve Indemnification Agreements to O For For Management fficers who Are Not Among the Controlli ng Shareholders A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- B2Gold Corp. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Jerry Korpan For For Management 2.5 Elect Director Bongani Mtshisi For For Management 2.6 Elect Director Kevin Bullock For For Management 2.7 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Bakkafrost P/F Ticker: BAKKA Security ID: K4002E115 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Receive and Approve Board Report For Do Not Vote Management 3 Approve Annual Accounts For Do Not Vote Management 4 Approve Allocation of income and Divide For Do Not Vote Management nds of DKK 8.70 Per Share 5 Reelect Annika Frederiksberg and Oystei For Do Not Vote Management n Sandvik as Directors 6 Reelect Runi Hasen as Chairman For Do Not Vote Management 7 Approve remuneration of Directors and A For Do Not Vote Management ccounting Committee 8 Reelect Leif Eriksrod, Eyun Rasmussen, For Do Not Vote Management and Gunnar i Lia (Chairman) as Member o f the Election Committee 9 Approve Remuneration of Members of the For Do Not Vote Management Election Committee 10 Ratify P/f Januar as Auditor For Do Not Vote Management 11 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights; Authorize Repurchase of Shares 12 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management a nd Board 13 Miscellaneous For Do Not Vote Management -------------------------------------------------------------------------------- Banca Carige Spa Ticker: CRG Security ID: T0R05R121 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3.1 Authorize Legal Action Against Former C For For Management EO Piero Luigi Montani and Former Chair man Cesare Castelbarco Albani 3.2 Deliberations on Possible Legal Action For For Management Against Former Chairman/CEO Giovanni Al berto Berneschi 4 Elect Two Directors (Bundled) For Against Management 5.1 Slate 1 Submitted by Malacalza Investim None Do Not Vote Shareholder enti Srl 5.2 Slate 2 Submitted by Compania Financier None For Shareholder a Lonestar SA 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Banca Generali S.p.a. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Fixed-Variable Compensation Rat For For Management io 4 Approve 2017 Incentive Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Azzurra Caltagirone, Cristina Rus None For Shareholder tignoli, and Gian Maria Mossa as Direct ors -------------------------------------------------------------------------------- Banca Popolare Di Sondrio Ticker: BPSO Security ID: T1549L116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director, Officer, and Internal For Do Not Vote Management Auditors Liability and Indemnity Insur ance 1 Change of Corporate Form For Do Not Vote Management -------------------------------------------------------------------------------- Banca Popolare Di Sondrio Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Policy in Complian For Do Not Vote Management ce with Guidelines Issued by Italian Ce ntral Bank 3 Approve Remuneration Policy in Complian For Do Not Vote Management ce with Italian Finance Code (TUF) 4 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 5 Approve Auditors and Authorize Board to For Do Not Vote Management Fix Their Remuneration 6 Approve Remuneration of Directors For Do Not Vote Management 7 Elect Five Directors For the Three-Year None Do Not Vote Shareholder Term 2017-2019 -------------------------------------------------------------------------------- Banco BPI S.A Ticker: BPI Security ID: X03168410 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Amend Articles Re: Remove Voting Caps For For Management 1.ii Amend Articles Re: Remove Voting Caps None For Shareholder -------------------------------------------------------------------------------- Banco BPI S.A Ticker: BPI Security ID: X03168410 Meeting Date: NOV 23, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cooptations of Directors For Against Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- Banco BPI S.A Ticker: BPI Security ID: X03168410 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 2 Percent of BFA Shares For For Management to Unitel -------------------------------------------------------------------------------- Banco Comercial Portugues S.A. Ticker: BCP Security ID: ADPV36616 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5 Elect Linjiang Xu and Joao Palma as Dir For For Management ectors 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 7 Elect General Meeting Board For For Management -------------------------------------------------------------------------------- Bank of Nagoya Ltd. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Elect Director Hattori, Satoru For For Management -------------------------------------------------------------------------------- Bank of Okinawa Ltd. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Tamaki, Yoshiaki For Against Management 2.2 Elect Director Ikei, Mamoru For For Management 2.3 Elect Director Yamashiro, Masayasu For For Management 2.4 Elect Director Kinjo, Yoshiteru For For Management 2.5 Elect Director Hokumori, Chotetsu For For Management 2.6 Elect Director Nakamoto, Yoshimasa For For Management 2.7 Elect Director Yamashiro, Tatsuhiko For For Management 2.8 Elect Director Taminato, Hirokazu For For Management 2.9 Elect Director Uchima, Yasuhiro For For Management 2.10 Elect Director Oshiro, Hiroshi For For Management 3 Appoint Statutory Auditor Ando, Hirokaz For For Management u 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Bank of The Ryukyus Ltd. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Matsubara, Tomoyuki For For Management 2.4 Elect Director Gibo, Satoshi For For Management 2.5 Elect Director Fukuhara, Keishi For For Management 2.6 Elect Director Tokashiki, Yasushi For For Management 2.7 Elect Director Takehara, Toshiki For For Management 2.8 Elect Director Shiroma, Yasushi For For Management 2.9 Elect Director Ota, Moriaki For For Management 2.10 Elect Director Shimoji, Yoshiro For For Management 3.1 Appoint Statutory Auditor Toyoda, Ryoji For For Management 3.2 Appoint Statutory Auditor Kitagawa, Hir For For Management oshi -------------------------------------------------------------------------------- Bapcor Limited Ticker: BAP Security ID: Q1921R106 Meeting Date: JUL 4, 2016 Meeting Type: Special Record Date: JUL 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to B For For Management APCOR Limited -------------------------------------------------------------------------------- Bapcor Limited Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Margaret Haseltine as Director For For Management 3 Elect Therese Ryan as Director For For Management 4 Ratify the Past Issuance of Shares to B For For Management ayswater Bearings Pty Ltd. 5 Ratify the Past Issuance of Shares to K For For Management ellybrooke Pty Ltd. 6 Approve the Long Term Incentive Plan None For Management 7 Approve the Grant of Performance Rights None Against Management to Darryl Abotomey, Chief Executive Of ficer and Managing Director of the Comp any 8 Approve the Employee Salary Sacrifice S For For Management hare Plan 9 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 10 Approve the Renewal of the Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- Barco Ticker: BAR Security ID: B0833F107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.90 per Share 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Jan De Witte as Director For For Management 7.2 Reelect Adisys Corporation, Permanently For For Management Represented by Ashok K. Jain, as Direc tor 7.3 Reelect Frank Donck as Independent Dire For Against Management ctor 7.4 Elect An Steegen as Independent Directo For For Management r 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plans 2017 Re: Opt For For Management ions Barco 10 - CEO 2017, Options Barco 10 - Personnel Europe 2017 and Options Barco 10 - Foreign Personnel 2017 10 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter -------------------------------------------------------------------------------- BayWa AG Ticker: BYW Security ID: D08232114 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016; Postpone Discharge of M anagement Board Member Josef Krapf for Fiscal 2014 and Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2016 -------------------------------------------------------------------------------- BE Semiconductor Industries NV Ticker: BESI Security ID: N13107128 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5.b Approve Dividends of EUR 1.74 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and A uthorize Board to Exclude Preemptive Ri ghts from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Beach Energy Limited Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect G S Davis as Director For For Management 3 Elect P J Bainbridge as Director For For Management 4 Elect J D McKerlie as Director For For Management 5 Elect R K Stokes as Director For For Management 6 Approve the Beach Executive Incentive P For For Management lan 7 Approve the Increase in the Number of D For For Management irectors to 9 8 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 9 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- Beazley plc Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect George Blunden as Director For For Management 7 Re-elect Martin Bride as Director For For Management 8 Re-elect Adrian Cox as Director For For Management 9 Re-elect Angela Crawford-Ingle as Direc For For Management tor 10 Re-elect Dennis Holt as Director For For Management 11 Re-elect Andrew Horton as Director For For Management 12 Re-elect Sir Andrew Likierman as Direct For For Management or 13 Re-elect Neil Maidment as Director For For Management 14 Re-elect Clive Washbourn as Director For For Management 15 Re-elect Catherine Woods as Director For For Management 16 Elect Christine LaSala as Director For For Management 17 Elect John Sauerland as Director For For Management 18 Elect Robert Stuchbery as Director For For Management 19 Reappoint KPMG as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bechtle AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6 Approve EUR 21 Million Capitalization o For For Management f Reserves for Bonus Issue of Shares 7 Approve Affiliation Agreement with Subs For For Management idiary Bechtle Financial Services AG -------------------------------------------------------------------------------- Befimmo SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Barbara De Saedeleer as Independe For For Management nt Director 8 Reelect Sophie Malarme-Lecloux as Indep For For Management endent Director 9 Reelect Sophie Goblet as Independent Di For For Management rector 10 Reelect Benoit Godts as Director For For Management 11 Reelect Guy Van Wymersch-Moons as Direc For For Management tor 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Severance Agreements For For Management 15 Approve Change-of-Control Clauses For For Management 16 Authorize Implementation of Approved Re For For Management solutions -------------------------------------------------------------------------------- Bega Cheese Ltd. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Max Roberts as Director For Against Management 3b Elect Richard Platts as Director For Against Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Directors -------------------------------------------------------------------------------- Bellway plc Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: DEC 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Watson as Director For For Management 5 Re-elect Ted Ayres as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Sale of a Property by Bellway H For For Management omes Limited to Ted Ayres 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Amend Savings Related Share Option Sche For For Management me 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Beni Stabili S.p.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 6, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For For Management 1 Approve Capital Increase with Preemptiv For For Management e Rights -------------------------------------------------------------------------------- Berendsen plc Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect James Drummond as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect Maarit Aarni-Sirvio as Directo For For Management r 8 Re-elect Lucy Dimes as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Andrew Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bertrandt Aktiengesellschaft Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Approve Affiliation Agreement with Subs For For Management idiary Bertrandt Solutions GmbH 6 Approve Affiliation Agreement with Subs For For Management idiary Bertrandt Beteiligungen GmbH 7 Approve Creation of EUR 4 Million Pool For For Management of Capital with Partial Exclusion of Pr eemptive Rights 8 Ratify PricewaterhouseCoopers AG as Aud For Against Management itors for Fiscal 2016/2017 -------------------------------------------------------------------------------- Betsson AB Ticker: BETS B Security ID: W1556U310 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of SEK 2.21 million; Approve Remuneration of Auditors 14 Reelect Pontus Lindwall (Chair), Patric For For Management k Svensk, Kicki Wallje-Lund, Martin Wat tin and Jan Nord as Directors 15 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Incentive Program Based on Trad For For Management able Warrants Mainly for Employees in S weden 17b Approve Warrants Plan for Key Employees For For Management 17c Approve Issuance of Class C Shares in C For For Management onnection with Incentive Programs 17d Approve Repurchase of Class C Shares in For For Management Connection with Incentive Programs 18 Approve 1:2 Stock Split; Approve SEK 48 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitaliza tion of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Right s -------------------------------------------------------------------------------- BGEO Group plc Ticker: BGEO Security ID: G1226S107 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Neil Janin as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect David Morrison as Director For For Management 8 Re-elect Alasdair Breach as Director For For Management 9 Re-elect Kim Bradley as Director For For Management 10 Re-elect Tamaz Georgadze as Director For For Management 11 Re-elect Hanna Loikkanen as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- BGF Retail Co. Ltd. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Nan-do as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Abe, Toru For For Management 2.6 Elect Director Sami, Yusuke For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Morioka, Masato For For Management 2.9 Elect Director Tamura, Eiji For For Management 2.10 Elect Director Otsuka, Noriko For For Management 2.11 Elect Director Namai, Toshishige For For Management 2.12 Elect Director Sato, Masaaki For For Management 2.13 Elect Director Yamada, Noboru For For Management 3.1 Appoint Statutory Auditor Koizumi, Mari For For Management ko 3.2 Appoint Statutory Auditor Ohara, Hisano For Against Management ri 4 Appoint Alternate Statutory Auditor Hir For For Management ai, Sadao -------------------------------------------------------------------------------- Big Yellow Group plc Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Clark as Director For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect James Gibson as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect Steve Johnson as Director For For Management 9 Re-elect Adrian Lee as Director For For Management 10 Re-elect Mark Richardson as Director For For Management 11 Re-elect John Trotman as Director For For Management 12 Re-elect Nicholas Vetch as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bilia AB Ticker: BILI A Security ID: W1600Y151 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 8.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (10) and De For For Management puty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 335,000 for Chairman an d Vice-Chairman and SEK 210,000 for Oth er Directors; Approve Remuneration for Committee Work 14 Reelect Ingrid Jonasson Blank, Eva Cede For For Management rbalk, Anna Engebretsen, Jack Forsgren, Laila Freivalds, Mats Holgerson, Gusta v Lindner, Jan Pettersson, Mats Qviberg (Chairman) and Jon Risfelt 15 Ratify KPMG as Auditor; Approve Remuner For For Management ation of Auditors 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re: Set Minimum (SEK 200 For For Management Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (90 Million ) and Maximum (360 Million) Number of S hares; Location of General Meeting; Dep uty Director 18 Approve 2:1 Stock Split For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BillerudKorsnas AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 4.30 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.24 million for Chairm an, SEK 825,000 for Vice-Chairman, and SEK 490,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 14a Reelect Andrea Gisle Joosen as Director For For Management 14b Reelect Bengt Hammar as Director For For Management 14c Reelect Mikael Hellberg as Director For For Management 14d Reelect Lennart Holm as Director For For Management 14e Reelect Michael M.F. Kaufmann as Direct For For Management or 14f Reelect Kristina Schauman as Director For For Management 14g Elect Victoria Van Camp as New Director For For Management 15 Reelect Lennart Holm as Board Chairman; For For Management Reelect Michael M.F. Kaufmann as Vice Chairman 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve 2017 Share Matching and Perform For For Management ance Share Plan for Key Employees 18b Approve Equity Plan Financing Through R For For Management epurchase of Shares 18c Approve Equity Plan Financing Through T For For Management ransfer of Repurchased Shares 19a Adopt a Zero Vision for Workplace Accid None Against Shareholder ents 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 19c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 19b to be Annually Published 19d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 19e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 19f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 19e to be Annually Published 19g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 19i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 19j Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 19h 19k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 19l Amend Articles Re: Former Politicians o None Against Shareholder n the Board 19m Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Cooling-Off Perio d" for Former Politicians 19n Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 19o Request Board to Bring Attention to the None Against Shareholder Swedish Government About the Need for Reform in this Area -------------------------------------------------------------------------------- BinckBank NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4.a Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 0.23 Per Shar For For Management e 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.d Elect M. Pijnenborg to Supervisory Boar For For Management d 8 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve Cancellation of Repurchased Sha For For Management res 11 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- BioMerieux SA Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Transaction with Fondation Meri For For Management eux Re: Sponsorship 6 Approve Transaction with Fondation Chri For For Management stophe et Rodolphe Merieux Re: Sponsors hip 7 Non-Binding Vote on Compensation of Jea For Against Management n-Luc Belingard, Chairman and CEO 8 Approve Remuneration Policy of Chairman For Against Management and CEO 9 Non-Binding Vote on Compensation of Ale For Against Management xandre Merieux, Vice-CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 12 Elect Marie-Paule Kieny as Director For For Management 13 Elect Fanny Letier as Director For For Management 14 Renew Appointment of Grant Thornton sis For For Management as Auditor 15 Decision Not to Renew PriceWaterHouseCo For For Management opers Audit SA as Alternate Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Amend Article 12 of Bylaws Re: Founder For For Management and Chairman of the Board 18 Approve 3-for-1 Stock Split and Amend B For For Management ylaws Accordingly 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 4.21 Million 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.21 Million 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize Capitalization of Reserves of For Against Management Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 4.21 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Eliminate Preemptive Rights Pursuant to For For Management Item 28 Above, in Favor of Employees 30 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 4.21 Million 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Birchcliff Energy Ltd. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Rebecca Morley For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director James W. Surbey For Withhold Management 2.5 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Boardwalk Real Estate Investment Trust Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee James R. Dewald For For Management 2.2 Elect Trustee Gary Goodman For For Management 2.3 Elect Trustee Arthur L. Havener, Jr. For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha Kolias-Gunn For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustee to Fix Their Remunerati on 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Deferred Unit Plan For For Management 6 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BOC Aviation Ltd. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Chen Siqing as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Gao Zhaogang as Director For For Management 3d Elect Liu Chenggang as Director For For Management 3e Elect Fu Shula as Director For For Management 3f Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Purchase of New Aircraft from A For For Management irbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- Bodycote plc Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Alan Thomson as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For Against Management 6 Re-elect Ian Duncan as Director For For Management 7 Elect Dominique Yates as Director For For Management 8 Elect Pat Larmon as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Bolsas y Mercados Espanoles, Sociedad Holding de Mercados y Sistemas Financieros Ticker: BME Security ID: E8893G102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3.1 Fix Number of Directors at 13 For For Management 3.2 Reelect Joan Hortala i Arau as Director For Against Management 3.3 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 3.4 Reelect Antonio J. Zoido Martinez as Di For Against Management rector 3.5 Elect Javier Hernani Burzako as Directo For For Management r 4 Amend Remuneration Policy For For Management 5 Approve Restricted Stock Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bonava AB Ticker: BONAV B Security ID: W4200R105 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 3.80 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.22 million; Approve Committee Fees; Approve Remune ration of Auditors 13 Reelect Carl Engstrom (Chairman), Vivec For For Management a Ax:son Johnson, Asa Hedenberg, Samir Kamal, Magnus Rosen, and Anna Wallenber g as Directors; Elect Mikael Norman as New Director; Ratify Ernst & Young as A uditor 14 Elect Tomas Billing, Tomas Risbecker, M For For Management ats Gustafsson, and Carl Engstrom (Adju nct Member) as Members of Nominating Co mmittee 15 Approve Instructions of the Nominating For For Management Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Restricted Stock Plan LTIP 2017 For Against Management 17b Approve Equity Plan Financing for LTIP For Against Management 2017 18 Change Location of Registered Office For For Management 19a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 19c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 19a to be Reported in The Annual Report 19d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 19f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 19g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 19h Adopt a Zero Tolerance Policy Towards A None Against Shareholder ccidents at Work 19i Instruct the Board to set up a Working None Against Shareholder Group Concerning A Zero Tolerance Polic y Towards Work Place Accidents 19j Require the Results from the Working Gr None Against Shareholder oup Concerning Item 19i to be Reported in The Annual Report 19k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 19l Request Board to Propose to the Swedish None Against Shareholder Government for the Need to have a Nati onal Provision regarding Cooling Off Pe riods for Politicians 19m Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 19e 19n Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite ms 20a and 20b 20a Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 20b Amend Articles Re: One Share Class None Against Shareholder -------------------------------------------------------------------------------- Bonava AB Ticker: BONAV B Security ID: W4200R113 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 3.80 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.22 million; Approve Committee Fees; Approve Remune ration of Auditors 13 Reelect Carl Engstrom (Chairman), Vivec For For Management a Ax:son Johnson, Asa Hedenberg, Samir Kamal, Magnus Rosen, and Anna Wallenber g as Directors; Elect Mikael Norman as New Director; Ratify Ernst & Young as A uditor 14 Elect Tomas Billing, Tomas Risbecker, M For For Management ats Gustafsson, and Carl Engstrom (Adju nct Member) as Members of Nominating Co mmittee 15 Approve Instructions of the Nominating For For Management Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Restricted Stock Plan LTIP 2017 For Against Management 17b Approve Equity Plan Financing for LTIP For Against Management 2017 18 Change Location of Registered Office For For Management 19a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 19b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 19c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 19a to be Reported in The Annual Report 19d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 19e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 19f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 19g Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 19h Adopt a Zero Tolerance Policy Towards A None Against Shareholder ccidents at Work 19i Instruct the Board to set up a Working None Against Shareholder Group Concerning A Zero Tolerance Polic y Towards Work Place Accidents 19j Require the Results from the Working Gr None Against Shareholder oup Concerning Item 19i to be Reported in The Annual Report 19k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 19l Request Board to Propose to the Swedish None Against Shareholder Government for the Need to have a Nati onal Provision regarding Cooling Off Pe riods for Politicians 19m Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 19e 19n Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite ms 20a and 20b 20a Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 20b Amend Articles Re: One Share Class None Against Shareholder -------------------------------------------------------------------------------- Bonterra Energy Corp. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary J. Drummond For For Management 2.2 Elect Director Aidan M. Walsh For For Management 2.3 Elect Director Randy M. Jarock For For Management 2.4 Elect Director Rodger A. Tourigny For For Management 2.5 Elect Director George F. Fink For Withhold Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Borregaard ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; E For Do Not Vote Management lect Chairman and Minute Keepers 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 3.50 Per Share 3.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 3.3 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 5.1 Approve Repurchase and Conveyance of Sh For Do Not Vote Management ares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 6a Elect Directors (Voting for All items 6 For Do Not Vote Management a1-6a5 Bundled) 6a1 Reelect Jan A. Oksum as Director For Do Not Vote Management 6a2 Reelect Terje Andersen as Director For Do Not Vote Management 6a3 Reelect Kristine Ryssdal as Director For Do Not Vote Management 6a4 Reelect Jon Erik Reinhardsen as Directo For Do Not Vote Management r 6a5 Reelect Martha Kold Bakkevig as Directo For Do Not Vote Management r 6b Reelect Jan A. Oksum as Board Chairman For Do Not Vote Management 7a Elect Members of Nominating Committee ( For Do Not Vote Management Voting for All items 7a1-7a4 Bundled) 7a1 Reelect Mimi K. Berdal as Members of No For Do Not Vote Management minating Committee 7a2 Reelect Erik Must as Members of Nominat For Do Not Vote Management ing Committee 7a3 Reelect Rune Selmar as Members of Nomin For Do Not Vote Management ating Committee 7a4 Elect Ola Wessel-Aas as Members of Nomi For Do Not Vote Management nating Committee 7b Elect Mimi K. Berdal as Nominating Comm For Do Not Vote Management ittee Chairman 8 Approve Remuneration of Directors For Do Not Vote Management 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Bovis Homes Group PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Margaret Browne as Director For For Management 8 Re-elect Ralph Findlay as Director For For Management 9 Elect Nigel Keen as Director For For Management 10 Re-elect Earl Sibley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Renewal of Save As You Earn Sha For For Management re Option Scheme 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Bovis Homes Group PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 2, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recruitment Award and 2017 For For Management Bonus for Greg Fitzgerald -------------------------------------------------------------------------------- bpost NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Jos Donvil as Director For For Management 8.2 Elect Thomas Hubner as Director For For Management 8.3 Elect Filomena Teixeira as Director For For Management 8.4 Elect Saskia Van Uffelen as Director For For Management -------------------------------------------------------------------------------- Bravida Holding AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 1.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.5 Million to Chairman and SEK 450,000 for Other Directors; A pprove Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Monica Caneman, Ivano Sessa, Ja For For Management n Johansson, Staffan Pahlsson, Cecilia Daun Wennborg and Mikael Norman as Dire ctors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Long Term Incentive Program 201 For Against Management 6 (LTIP 2017) -------------------------------------------------------------------------------- Brembo SpA Ticker: BRE Security ID: T2204N108 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors and Duration of For For Management Their Term 5.2.1 Slate Submitted by NUOVA FOURB Srl None For Shareholder 5.2.2 Elect Nicoletta Giadrossi as Director None For Shareholder 5.3 Elect Alberto Bombassei as Board Chair None For Management and Matteo Tiraboschi as Vice-Chairman 5.4 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Do Not Vote Shareholder 6.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors 6.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Policy For Against Management 8 Proposal for Voluntary Withdrawal of Co For For Management mpany's Shares from the STAR segment 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- Breville Group Ltd. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Herman as Director For For Management 4 Elect Catherine Wright as Director For For Management 5 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Brewin Dolphin Holdings plc Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 3, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Simon Miller as Director For For Management 5 Re-elect David Nicol as Director For For Management 6 Re-elect Andrew Westenberger as Directo For For Management r 7 Re-elect Kathleen Cates as Director For For Management 8 Re-elect Ian Dewar as Director For For Management 9 Re-elect Caroline Taylor as Director For For Management 10 Re-elect Paul Wilson as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Brickworks Ltd. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Millner as Director For Against Management 3b Elect Robert Webster as Director For Against Management -------------------------------------------------------------------------------- Brightoil Petroleum (Holdings) Ltd Ticker: 933 Security ID: G1371C121 Meeting Date: JUL 4, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Oil Purchase Agreement and For For Management Related Annual Caps 2 Approve PricewaterhouseCoopers as New E For For Management xternal Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Brightoil Petroleum (Holdings) Ltd Ticker: 933 Security ID: G1371C121 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Sit Kwong Lam as Director For For Management 2b Elect Tang Bo as Director For For Management 2c Elect Dai Zhujiang as Director For For Management 2d Elect Lau Hon Chuen as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Britvic plc Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sue Clark as Director For For Management 5 Elect Euan Sutherland as Director For For Management 6 Re-elect Joanne Averiss as Director For For Management 7 Re-elect Gerald Corbett as Director For For Management 8 Re-elect John Daly as Director For For Management 9 Re-elect Mathew Dunn as Director For For Management 10 Re-elect Ben Gordon as Director For For Management 11 Re-elect Simon Litherland as Director For For Management 12 Re-elect Ian McHoul as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Brunel International NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Allocation of Income and Divide For For Management nds 9a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12a Reelect Aart Schouwenaar to Supervisory For For Management Board 12b Elect Just Spee to Supervisory Board For For Management 13 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- BT Investment Management Ltd. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Les Vance as Director For For Management 2b Elect Kathryn Matthews as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BTG plc Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect James O'Shea as Director For For Management 10 Re-elect Richard Wohanka as Director For For Management 11 Re-elect Susan Foden as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Increase in the Limit of Non-Ex For For Management ecutive Directors' Fees 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Bunka Shutter Co. Ltd. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Indemnify Directors - Author ize Board to Determine Income Allocatio n 3.1 Elect Director Mogi, Tetsuya For For Management 3.2 Elect Director Shiozaki, Toshihiko For For Management 3.3 Elect Director Fujiyama, Satoru For For Management 3.4 Elect Director Yabuki, Yoshio For For Management 3.5 Elect Director Iwabe, Kingo For For Management 3.6 Elect Director Shimamura, Yoshinori For For Management 3.7 Elect Director Ogura, Hiroyuki For For Management 3.8 Elect Director Oshima, Toru For For Management 3.9 Elect Director Fujita, Yoshinori For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nishikawa, Hideyuki 4.2 Elect Director and Audit Committee Memb For For Management er Uemura, Akira 4.3 Elect Director and Audit Committee Memb For For Management er Iina, Takao 4.4 Elect Director and Audit Committee Memb For For Management er Fujita, Shozo 4.5 Elect Director and Audit Committee Memb For For Management er Abe, Kazufumi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Buwog AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2016 Meeting Type: Annual Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For Against Management 7 Approve Stock Option Plan for Key Emplo For Against Management yees; Approve Creation of Pool of Condi tional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Buzzi Unicem Spa Ticker: BZU Security ID: T2320M117 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dario Trevisan as Representative None For Shareholder for Holders of Saving Shares; Approve R epresentative's Remuneration -------------------------------------------------------------------------------- Buzzi Unicem Spa Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate Submitted by Presa SpA and Fimedi None Do Not Vote Shareholder SpA 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.1 Slate Submitted by Presa SpA and Fimedi None Against Shareholder SpA 5.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 6 Approve Remuneration Policy For Against Management 1 Authorize Capital Increase and/or Issua For For Management nce of Convertible Bonds with or withou t Warrants Attached without Preemptive Rights -------------------------------------------------------------------------------- BW LPG Ltd. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Reelect Andreas Sohmen-Pao as Director For Do Not Vote Management 3.2 Reelect Andreas Beroutsos as Director For Do Not Vote Management 3.3 Reelect Anne Grethe Dalane as Director For Do Not Vote Management 3.4 Reelect Carsten Mortensen as Director For Do Not Vote Management 4 Appoint Andreas Sohmen-Pao as Company C For Do Not Vote Management hairman 5 Elect Thomas Wamberg as Member of Nomin For Do Not Vote Management ating Committee 6 Fix Number of Directors at Eight For Do Not Vote Management 7 Authorize Board to Fill Vacancies For Do Not Vote Management 9 Approve Allocation of Income For Do Not Vote Management 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of USD 80,000 for the Chairman , USD 70,000 for the Deputy Chairman, a nd USD 60,000 for Other Directors; Appr ove Remuneration for Committee Work 12 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management ors and Authorize Board to Fix Their Re muneration -------------------------------------------------------------------------------- C&C Group plc Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: JUL 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3a Elect Vincent Crowley as a Director For For Management 3b Elect Rory Macnamara as a Director For For Management 3c Reelect Sir Brian Stewart as a Director For For Management 3d Reelect Stephen Glancey as a Director For For Management 3e Reelect Kenny Neison as a Director For For Management 3f Reelect Joris Brams as a Director For For Management 3g Reelect Emer Finnan as a Director For For Management 3h Reelect Stewart Gilliland as a Director For For Management 3i Reelect Richard Holroyd as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- CA Immobilien Anlagen AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Ernst & Young GmbH as Auditors For For Management 7.1 Approve Decrease in Size of Board from For For Management Nine to Eight Members 7.2.1 Elect Sven Bienert as Supervisory Board For For Management Member 7.2.2 Elect Klaus Hirschler as Supervisory Bo For For Management ard Member 7.2.3 Elect Gabriele Dueker as Supervisory Bo For For Management ard Member 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- Cabcharge Australia Limited Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donnald McMichael as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Rights to Andrew S For For Management kelton, Managing Director and Chief Exe cutive Officer of the Company -------------------------------------------------------------------------------- Cache Logistics Trust Ticker: K2LU Security ID: Y1072M105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP Auditors and Authorize For For Management the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- CAE Inc. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Margaret S. (Peg) Billso For For Management n 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director John P. Manley For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix The ir Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Cafe De Coral Holdings Ltd. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 9, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Lo Tak Shing, Peter as Director For For Management 3.2 Elect Lo Pik Ling, Anita as Director For For Management 3.3 Elect Choi Ngai Min, Michael as Directo For For Management r 3.4 Elect Li Kwok Sing, Aubrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Cairn Energy plc Ticker: CNE Security ID: G17528269 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Ian Tyler as Director For For Management 7 Re-elect Todd Hunt as Director For For Management 8 Re-elect Iain McLaren as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as Directo For For Management r 11 Re-elect Keith Lough as Director For For Management 12 Re-elect Peter Kallos as Director For For Management 13 Elect Nicoletta Giadrossi as Director For For Management 14 Re-elect Simon Thomson as Director For For Management 15 Re-elect James Smith as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Long Term Incentive Plan For For Management 22 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CALBEE, Inc. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuji For For Management 2.3 Elect Director Mogi, Yuzaburo For For Management 2.4 Elect Director Takahara, Takahisa For For Management 2.5 Elect Director Fukushima, Atsuko For For Management 2.6 Elect Director Miyauchi, Yoshihiko For For Management 2.7 Elect Director Weiwei Yao For For Management 3 Appoint Alternate Statutory Auditor Uch For For Management ida, Kazunari 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Calsonic Kansei Corp. Ticker: 7248 Security ID: J5075P111 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to De For For Management termine Income Allocation with Record D ate No Later Than Sep. 29, 2017 2 Approve Capital Reduction For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- Canaccord Genuity Group Inc. Ticker: CF Security ID: 134801109 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charles N. Bralver For Withhold Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Daniel J. Daviau For For Management 2.4 Elect Director Kalpana Desai For For Management 2.5 Elect Director Michael D. Harris For Withhold Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For Withhold Management 2.8 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Amend Articles For Against Management -------------------------------------------------------------------------------- Canadian Energy Services & Technology Corp. Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Burton J. Ahrens For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Change Company Name to CES Energy Solut For For Management ions Corp. 5 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- Canadian Real Estate Investment Trust Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John A. Brough For For Management 2 Elect Trustee Anthony S. Fell For For Management 3 Elect Trustee Stephen E. Johnson For For Management 4 Elect Trustee Karen A. Kinsley For For Management 5 Elect Trustee R. Michael Latimer For For Management 6 Elect Trustee W. Reay Mackay For For Management 7 Elect Trustee Dale R. Ponder For For Management 8 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 9 Amend Declaration of Trust Re: Advance For For Management Notice Provisions 10 Amend Declaration of Trust Re: Dissent For For Management and Appraisal Rights 11 Amend Declaration of Trust Re: Oppressi For For Management on Remedy 12 Amend Declaration of Trust Re: Unithold For For Management er Proposals 13 Amend Declaration of Trust Re: Quorum R For For Management equirement 14 Amend Declaration of Trust Re: Investme For For Management nt Restrictions 15 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- Canadian Western Bank Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. Morgan-Silveste For For Management r 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canfor Corporation Ticker: CFP Security ID: 137576104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director John R. Baird For For Management 1.3 Elect Director Ryan Barrington-Foote For For Management 1.4 Elect Director Glen D. Clark For For Management 1.5 Elect Director Michael J. Korenberg For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director J. McNeill (Mack) Single For For Management ton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Adopt Policy on Board Diversity Against Against Shareholder -------------------------------------------------------------------------------- Canon Electronics, Inc. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Ele ctronic Format 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ehara, Takashi For For Management 3.4 Elect Director Ishizuka, Takumi For For Management 3.5 Elect Director Arai, Tadashi For For Management 3.6 Elect Director Yaomin Zhou For For Management 3.7 Elect Director Kimura, Akiyoshi For For Management 3.8 Elect Director Uchiyama, Takeshi For For Management 3.9 Elect Director Takahashi, Junichi For For Management 3.10 Elect Director Uetake, Toshio For For Management 3.11 Elect Director Toyoda, Masakazu For For Management 3.12 Elect Director Utsumi, Katsuhiko For For Management 4 Appoint Statutory Auditor Kawana, Tatsu For For Management ya 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Canon Marketing Japan Inc Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Murase, Haruo For Against Management 2.2 Elect Director Sakata, Masahiro For Against Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Kamimori, Akihisa For For Management 2.6 Elect Director Matsusaka, Yoshiyuki For For Management 2.7 Elect Director Adachi, Masachika For For Management 2.8 Elect Director Hamada, Shiro For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Capcom Co. Ltd. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Sato, Masao For For Management 2.7 Elect Director Muranaka, Toru For For Management -------------------------------------------------------------------------------- Capital & Counties Properties PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Elect Situl Jobanputra as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Gerry Murphy as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Re-elect Anthony Steains as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Scrip Dividend Scheme For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 22 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50.0 Percent of For For Management the Units in MSO Trust Which Holds Capi tagreen -------------------------------------------------------------------------------- CapitaLand Commercial Trust Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- L For Against Management inked Securities with or without Preemp tive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CapitaLand Retail China Trust Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- Card Factory PLC Ticker: CARD Security ID: G1895H101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoff Cooper as Director For For Management 4 Re-elect Karen Hubbard as Director For For Management 5 Re-elect Darren Bryant as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Paul McCrudden as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Cargotec Oyj Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.94 Per Class A Share and E UR 0.95 Per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Amend Articles Re: Minimum and Maximum For For Management Number of Directors 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 85,000 for Chairman, EU R 60,000 for Vice Chairman, and EUR 45, 000 for Other Directors; Approve Remune ration for Committee Work; Approve Meet ing Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Kimmo Alkio, Jorma Eloranta, Ta For For Management pio Hakakari, Ilkka Herlin, Peter Immon en, Kaisa Olkkonen, Teuvo Salminen and Heikki Soljama as Directors; Elect Tere sa Kemppi-Vasama and Johanna Lamminen a s New Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at Two For For Management 16 Ratify PricewaterhouseCoopers and Tomi For For Management Hyrylainen as Auditors 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Carsales.com Ltd. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Kim Anderson as Director For For Management 4 Elect Edwina Gilbert as Director For For Management 5a Approve the Grant of Performance Rights For For Management to Greg Roebuck 5b Approve the Grant of Performance Rights For For Management and Options to Greg Roebuck -------------------------------------------------------------------------------- Cascades Inc. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Louis Garneau For For Management 1.3 Elect Director Sylvie Lemaire For For Management 1.4 Elect Director David McAusland For For Management 1.5 Elect Director Georges Kobrynsky For For Management 1.6 Elect Director Elise Pelletier For For Management 1.7 Elect Director Sylvie Vachon For For Management 1.8 Elect Director Laurence G. Sellyn For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Michelle Cormier For For Management 1.11 Elect Director Martin Couture For For Management 1.12 Elect Director Patrick Lemaire For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Independence of Compensation Advi Against For Shareholder sors -------------------------------------------------------------------------------- Castellum AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 5 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Amend Articles of Association Re: Appoi For For Management ntment of and Number of Auditors; Numbe r of Board Members; Remuneration for Bo ard and Auditors; Election of Board, Ch airman and Auditors 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 825,000 to th e Chairman and SEK 350,000 to the other Board Members; Approve Remuneration fo r Committee Work 14a Reelect Charlotte Stromberg as Chairman For For Management 14b Reelect Per Berggren as Director For For Management 14c Relect Anna-Karin Hatt as Director For For Management 14d Releect Christer Jacobson as Director For For Management 14e Reelect Nina Linander as Director For For Management 14f Reelect Johan Skoglund as Director For For Management 14g Reelect Christina Karlsson Kazeem For For Management 15 Ratify Deloitte as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Caverion Oyj Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9 Approve Discharge of Board and Presiden For For Management t 10 Amend Articles Re: Board-Related For For Management 11 Fix Number of Directors at Eight For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 79,200 for Chairman, EU R 60,000 for Vice Chairman, and EUR 46, 800 for Other Directors; Approve Attend ance Fees for Board and Committee Work 13 Reelect Markus Ehrnooth, Anna Hyvonen, For For Management Eva Lindqvist, and Michael Rosenlew (Ch airman) as Directors; Elect Jussi Aho, Joachim Hallengren, Thomas Hinnerskovan d, and Antti Herlin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Cawachi Ltd Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Kawachi, Shinji For Against Management 3.2 Elect Director Asano, Masaharu For For Management 3.3 Elect Director Komatsu, Yoritsugu For For Management 3.4 Elect Director Okubo, Katsuyuki For For Management 3.5 Elect Director Miyahara, Seiji For For Management 3.6 Elect Director Okuyama, Hiromichi For For Management 3.7 Elect Director Watanabe, Rinji For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CDL Hospitality Trusts Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Report, Stateme For For Management nt by the CEO of the Trustee-Manager, T rustee's Report, Manager's Report, Audi ted Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager to Fix Their Remunerati on 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: CEL Security ID: M2196U109 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are NOT a controlling s None For Management hareholder and do NOT have a personal i nterest in item 1; otherwise, vote AGAI NST. You may not abstain. If you vote A GAINST, please provide an explanation t o your account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 Vote FOR if the holding of ordinary sha None For Management res of the company, directly or indirec tly DOES NOT contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.3 of the proxy statement for more information. -------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: CEL Security ID: M2196U109 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B5 Vote FOR if the holding of ordinary sha None Against Management res of the company, directly or indirec tly contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 o f the proxy card for more information -------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: CEL Security ID: M2196U109 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ronit Baytel as External Direct For For Management or 2 Reelect Joseph Barnea as External Direc For For Management tor 3 Approve Employment Terms of Board Chair For For Management man 4 Amend Articles Re: Minimum Israeli Hold For For Management ing Percentage A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 Vote FOR if the holding of ordinary sha None Against Management res of the company, directly or indirec tly contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 o f the proxy card for more information -------------------------------------------------------------------------------- Cellnex Telecom S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Amend Remuneration Policy For For Management 6.1 Fix Number of Directors at 10 For For Management 6.2 Elect Concepcion del Rivero Bermejo as For For Management Director 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Celltrion Inc. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Gi Woo-seong as Inside Director For For Management 2.2 Elect Kim Hyeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Centamin Plc Ticker: CEY Security ID: G2055Q105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as a Director For For Management 4.2 Re-elect Andrew Pardey as a Director For For Management 4.3 Re-elect Edward Haslam as a Director For For Management 4.4 Re-elect Trevor Schultz as a Director For Against Management 4.5 Re-elect Mark Arnesen as a Director For For Management 4.6 Re-elect Mark Bankes as a Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with Preempti For For Management ve Rights 7.1 Authorise Issue of Equity without Preem For For Management ptive Rights 7.2 Authorise Issue of Equity without Preem For For Management ptive Rights in Connection with an Acqu isition or Other Capital Investment 8 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Centerra Gold Inc. Ticker: CG Security ID: 152006102 Meeting Date: MAY 2, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Eduard D. Kubatov For For Management 1.3 Elect Director Nurlan Kyshtobaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Michael Parrett For For Management 1.6 Elect Director Scott G. Perry For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- Central Glass Co. Ltd. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 2.1 Elect Director Sarasawa, Shuichi For For Management 2.2 Elect Director Shimizu, Tadashi For For Management 2.3 Elect Director Murata, Shigeki For For Management 2.4 Elect Director Takayama, Satoshi For For Management 2.5 Elect Director Komata, Takeo For For Management 2.6 Elect Director Maeda, Kazuhiko For For Management 2.7 Elect Director Aoki, Shigeyuki For For Management 2.8 Elect Director Iwasaki, Shigetoshi For For Management 2.9 Elect Director Aizawa, Masuo For For Management 2.10 Elect Director Nishide, Tetsuo For For Management 3.1 Appoint Statutory Auditor Nishimura, Ya For For Management sunobu 3.2 Appoint Statutory Auditor Okada, Terumi For For Management 3.3 Appoint Statutory Auditor Kikuchi, Ken For For Management -------------------------------------------------------------------------------- Cerved Information Solutions SpA Ticker: CERV Security ID: T2R843108 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Extraordinary Dividend For For Management 3 Approve Remuneration Policy For For Management 4.a.1 Slate 1 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 4.a.2 Slate 2 Submitted by The Antares Europe None For Shareholder an Fund Limited and The Antares Europea n Fund L.P. 4.b Appoint Chair of the Board of Statutory None For Shareholder Auditors 4.c Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Waiver Extension and Modif For For Management ication and the New Annual Caps for Con nected Party Transactions -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Cha Mou Sing, Payson as Director For For Management 5 Elect Shek Lai Him, Abraham as Director For Against Management 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Joint Ownership in For For Management Properties via Special Purpose Vehicle s 2 Amend Trust Deed Re: Calculation of Net For For Management Property Income, Acquisition Fee and T rustee's Additional Fees for Properties Acquired in Connection with Property D evelopment and Related Activities 3 Amend Trust Deed Re: Offer of Units Pur For For Management suant to Rights Issue to Existing Unith olders 4 Amend Trust Deed Re: Voting by Show of For For Management Hands 5 Amend Trust Deed Re: Timing of Despatch For For Management of Certain Circulars 6 Amend Trust Deed Re: Maximum Number of For For Management Proxies -------------------------------------------------------------------------------- Charter Hall Group Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 9, 2016 Meeting Type: Annual/Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Clarke as Director For For Management 2.2 Elect Anne Brennan as Director For For Management 2.3 Elect Karen Moses as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Service Rights For For Management to David Harrison, Managing Director an d Group Chief Executive Officer 5.1 Approve the Grant of Performance Rights For For Management to David Harrison, Managing Director a nd Group Chief Executive Officer 5.2 Approve the Grant of Pro-rata Performan For For Management ce Rights to David Harrison, Managing D irector and Group Chief Executive Offic er -------------------------------------------------------------------------------- Charter Hall Group Ticker: CHC Security ID: Q2308A138 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 50.18 Milli For For Management on Stapled Securities to Certain Instit utional, Professional and Wholesale Inv estors -------------------------------------------------------------------------------- Charter Hall Retail REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- Chartwell Retirement Residences Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of Chartw For For Management ell 1.2 Elect Trustee Sidney P.H. Robinson of C For For Management hartwell 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Sharon Sallows of CSH Tru For For Management st 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director V. Ann Davis of CMCC For For Management 3.4 Elect Director Michael D. Harris of CMC For For Management C 3.5 Elect Director Andre R. Kuzmicki of CMC For For Management C 3.6 Elect Director Sidney P.H. Robinson of For For Management CMCC 3.7 Elect Director Sharon Sallows of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and Author For For Management ize Trustees to Fix Their Remuneration 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cheil Worldwide Inc. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: 1038 Security ID: G2098R102 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formation Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Loi Shun as Director For Against Management 3.2 Elect Chen Tsien Hua as Director For Against Management 3.3 Elect Sng Sow-mei (Poon Sow Mei) as Dir For Against Management ector 3.4 Elect Colin Stevens Russel as Director For Against Management 3.5 Elect Lan Hong Tsung as Director For Against Management 3.6 Elect George Colin Magnus as Director For For Management 3.7 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Change English Name and Adopt Chinese N For For Management ame as Dual Foreign Name -------------------------------------------------------------------------------- China Gold International Resources Corp. Ltd. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Bing Liu For Withhold Management 2.3 Elect Director Lianzhong Sun For Withhold Management 2.4 Elect Director Liangyou Jiang For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Supplemental Loan Framework Agr For Against Management eement and Annual Monetary Cap under th e Agreement 8 Approve Transaction with a Related Part For For Management y - Approve Supplemental Contract for P urchase and Sale of Dore and Annual Mon etary Cap under the Contract 9 Approve Transaction with a Related Part For For Management y - Approve Supplemental Product and Se rvice Framework Agreement and Annual Mo netary Cap under the Agreement 10 Approve Transaction with a Related Part For Against Management y - Approve New Financial Services Agre ement and Daily Monetary Caps under the Agreement 11 Other Business For Against Management 12 Authorize Proxyholder to Vote on Any Am For Against Management endment to Previous Resolutions and Oth er Business -------------------------------------------------------------------------------- China Harmony New Energy Auto Holding Limited Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 3a Elect Xiao Changnian as Director For For Management 2b Elect Liu Zhangmin as Director For For Management 2c Elect Xue Guoping as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Grant of Share Options to Feng For Against Management Changge Under the Share Option Scheme -------------------------------------------------------------------------------- China Travel International Investment Hong Kong Limited Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Fina For For Management l Dividend 3a Elect Zhang Fengchun as Director For For Management 3b Elect Fong Yun Wah as Director For For Management 3c Elect Zhang Xing as Director For For Management 3d Elect Liu Fengbo as Director For For Management 3e Elect Chen Xianjun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chiyoda Co. Ltd. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Funahashi, Masao For For Management 2.2 Elect Director Funahashi, Koji For For Management 2.3 Elect Director Tagi, Takashi For For Management 2.4 Elect Director Sugiyama, Tadao For For Management 2.5 Elect Director Imada, Itaru For For Management 2.6 Elect Director Nishibori, Shiro For For Management 2.7 Elect Director Shiratsuchi, Takashi For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sawaki, Shoji For For Management 2.10 Elect Director Sugiyama, Koichi For For Management -------------------------------------------------------------------------------- Chiyoda Corp. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Nagasaka, Katsuo For Against Management 2.2 Elect Director Kojima, Masahiko For For Management 2.3 Elect Director Shimizu, Ryosuke For For Management 2.4 Elect Director Sahara, Arata For For Management 2.5 Elect Director Tanaka, Nobuo For For Management 2.6 Elect Director Santo, Masaji For For Management 2.7 Elect Director Hayashi, Hirotsugu For For Management 2.8 Elect Director Uchida, Nobuyuki For For Management 2.9 Elect Director Sakuma, Hiroshi For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Okada, Masaki -------------------------------------------------------------------------------- Chorus Ltd. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 1, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Elect Mark Cross as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Chow Tai Fook Jewellery Group Ltd. Ticker: 1929 Security ID: G21146108 Meeting Date: AUG 9, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3a Elect Wong Siu-Kee, Kent as Director For For Management 3b Elect Cheng Chi-Heng, Conroy as Directo For For Management r 3c Elect Suen Chi-Keung, Peter as Director For For Management 3d Elect Chan Hiu-Sang, Albert as Director For For Management 3e Elect Liu Chun-Wai, Bobby as Director For For Management 3f Elect Lam Kin-Fung, Jeffrey as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For Against Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chr.Hansen Holdings A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 5.23 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for Chairma n, DKK 800,000 for Vice Chairman, and D KK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Amend Articles Re: Change Computershare For For Management A/S as New Shareholder Register 5b Amend Articles Re: Editorial Changes For For Management 6a Reelect Ole Andersen (Chairman) as Dire For For Management ctor 6b1 Reelect Frederic Stevenin as Director For For Management 6b2 Reelect Mark Wilson as Director For For Management 6b3 Reelect Dominique Reiniche as Director For For Management 6b4 Reelect Tiina Mattila-Sandholm as Direc For For Management tor 6b5 Reelect Kristian Villumsen as Director For For Management 6b6 Elect Luis Cantarell Rocamora as Direct For For Management or 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Chudenko Corp. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2.1 Elect Director Jinde, Toru For Against Management 2.2 Elect Director Obata, Hirofumi For Against Management 2.3 Elect Director Une, Yukio For For Management 2.4 Elect Director Kuniki, Tsunehisa For For Management 2.5 Elect Director Ito, Kiyohiko For For Management 2.6 Elect Director Tsutsumi, Takanobu For For Management 2.7 Elect Director Ogata, Hidefumi For For Management 2.8 Elect Director Kumasaki, Murao For For Management 2.9 Elect Director Mitate, Kazuyuki For For Management 2.10 Elect Director Yamada, Masashi For For Management 2.11 Elect Director Tsuru, Mamoru For For Management 3 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors -------------------------------------------------------------------------------- Chugoku Marine Paints Ltd. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Tomochika, Junji For For Management 3.3 Elect Director Kiseki, Yasuyuki For For Management 3.4 Elect Director Tanaka, Hideyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 3.6 Elect Director Nishikawa, Motoyoshi For For Management 4 Appoint Alternate Statutory Auditor Kub For For Management ota, Yorito -------------------------------------------------------------------------------- CIE Automotive S.A. Ticker: CIE Security ID: E21245118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 4 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Cineplex Inc. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For Withhold Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Ian Greenberg For For Management 1.6 Elect Director Donna Hayes For For Management 1.7 Elect Director Ellis Jacob For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Nadir Mohamed For For Management 1.10 Elect Director Edward Sonshine For Withhold Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cineworld Group plc Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anthony Bloom as Director For For Management 6 Elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Re-elect Alicja Kornasiewicz as Directo For For Management r 10 Elect Dean Moore as Director For For Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Re-elect Eric Senat as Director For For Management 14 Re-elect Julie Southern as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Long Term Incentive Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Citycon Oyj Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Omissi For For Management on of Dividends for Fiscal Year Ended 2 016; Approve Distribution of Dividends and Capital Repayments from the Company 's Unrestricted Equity Fund 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 70,000 for Deputy Chairman and EUR 5 0,000 for Other Directors; Approve Meet ing Fees; Approve Remuneration for Comm ittee Work 12 Fix Number of Directors at 10 For For Management 13 Reelect Chaim Katzman, Bernd Knobloch, For For Management Arnold de Haan, Kirsi Komi, Rachel Lavi ne, AndreaOrlandi, Claes Ottosson, Per- Anders Ovin, and Ariella Zochovitzky as Directors; Elect David R. Lukes as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditor For For Management 16 Approve Issuance of up to 85 Million Sh For For Management ares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CJ E&M Corp. Ticker: A130960 Security ID: Y6422E109 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ E&M Corp. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Seong-soo as Inside Director For For Management 2.2 Elect Ha Yong-soo as Non-independent No For Against Management n-executive Director 2.3 Elect Park Yang-woo as Outside Director For For Management 3.1 Elect Park Yang-woo as a Member of Audi For For Management t Committee 3.2 Elect Hong Ji-ah as a Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CJ Hellovision Co. Ltd. Ticker: A037560 Security ID: Y9T24Z107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Byeon Dong-sik as Inside Director For For Management 3.2 Elect Ha Yong-soo as Non-independent No For For Management n-executive Director 3.3.1 Elect Chae Gyeong-soo as Outside Direct For For Management or 3.3.2 Elect Lee Dong-geun as Outside Director For For Management 4.1 Elect Chae Gyeong-soo as a Member of Au For For Management dit Committee 4.2 Elect Lee Dong-geun as a Member of Audi For For Management t Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Korea Express Corp. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ O Shopping Co. Ltd. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2.1 Elect Kang Dae-hyeong as Outside Direct For For Management or 2.2 Elect Lim Gyeong-mook as Inside Directo For For Management r 3 Elect Kang Dae-hyeong as Members of Aud For For Management it Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CKD Corp. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Tsuboi, Kazumi For For Management 1.3 Elect Director Nishio, Tatsuya For For Management 1.4 Elect Director Okuoka, Katsuhito For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 1.7 Elect Director Uemura, Kazumasa For For Management -------------------------------------------------------------------------------- Cleanaway Waste Management Limited Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Mike Harding as Director For For Management 4a Approve the Grant of Performance Rights For For Management to Vik Bansal under the Cleanway Waste Management Limited Long Term Incentive Plan 4b Approve the Grant of Performance Rights For For Management to Vik Bansal under the Cleanway Waste Management Limited Deferred Equity Pla n 5 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Cloetta AB Ticker: CLA B Security ID: W2397U105 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 0.75 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 620,000 for Chairman, a nd SEK 285,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 15a Elect Mikael Aru as New Director For For Management 15b Reelect Lilian Fossum Biner as Director For For Management 15c Reelect Lottie Knutson as Director For For Management 15d Reelect Mikael Norman as Director For For Management 15e Reelect Adriaan Nuhn as Director For For Management 15f Reelect Camilla Svenfelt as Director For For Management 15g Reelect Mikael Svenfelt as Director For For Management 16 Elect Lilian Fossum Biner as Board Chai For For Management rman 17 Ratify KPMG as Auditors For For Management 18 Approve Nominating Committee Procedures For For Management 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Approve Share Matching Plan LTI 2017 For Against Management -------------------------------------------------------------------------------- Close Brothers Group plc Ticker: CBG Security ID: G22120102 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Jonathan Howell as Director For For Management 7 Re-elect Elizabeth Lee as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Coca-Cola East Japan Co Ltd Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Share Exchange Agreement with C For Against Management oca-Cola West Co., Ltd 3.1 Elect Director Jawahar Solai Kuppuswamy For Against Management 3.2 Elect Director Costel Mandrea For For Management 3.3 Elect Director Ozeki, Haruko For For Management 3.4 Elect Director Kawamoto, Naruhiko For For Management 3.5 Elect Director Irial Finan For For Management 3.6 Elect Director Daniel Sayre For For Management 3.7 Elect Director Inagaki, Haruhiko For For Management 3.8 Elect Director Takanashi, Keiji For For Management 3.9 Elect Director Yoshioka, Hiroshi For For Management 4.1 Appoint Statutory Auditor Nagafuchi, To For For Management mizo 4.2 Appoint Statutory Auditor Sugita, Yutak For For Management a -------------------------------------------------------------------------------- Coca-Cola West Co Ltd Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Approve Share Exchange Agreement with C For For Management oca-Cola East Japan Co., Ltd 3 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 4 Amend Articles to Change Company Name - For For Management Amend Business Lines - Increase Author ized Capital - Amend Provisions on Numb er of Directors - Indemnify Directors 5.1 Elect Director Yoshimatsu, Tamio For Against Management 5.2 Elect Director Shibata, Nobuo For For Management 5.3 Elect Director Takemori, Hideharu For For Management 5.4 Elect Director Fukami, Toshio For For Management 5.5 Elect Director Okamoto, Shigeki For For Management 5.6 Elect Director Fujiwara, Yoshiki For For Management 5.7 Elect Director Koga, Yasunori For For Management 5.8 Elect Director Hombo, Shunichiro For For Management 5.9 Elect Director Miura, Zenji For For Management 6.1 Elect Director Vikas Tiku in Connection For For Management with Economic Integration 6.2 Elect Director Costel Mandrea in Connec For For Management tion with Economic Integration 6.3 Elect Director Yoshioka, Hiroshi in Con For For Management nection with Economic Integration 7.1 Elect Director and Audit Committee Memb For Against Management er Miura, Zenji in Connection with Econ omic Integration 7.2 Elect Director and Audit Committee Memb For Against Management er Irial Finan in Connection with Econo mic Integration 7.3 Elect Director and Audit Committee Memb For Against Management er John Murphy in Connection with Econo mic Integration 8 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- Cochlear Ltd. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: OCT 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Donal O'Dwyer as Director For Against Management 4.1 Approve the Grant of Securities to Chri For For Management s Smith, Chief Executive Officer & Pres ident of the Company -------------------------------------------------------------------------------- cocokara fine Inc Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Tsukamoto, Atsushi For For Management 2.2 Elect Director Shibata, Toru For For Management 2.3 Elect Director Yamamoto, Tsuyoshi For For Management 2.4 Elect Director Kitayama, Makoto For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Coface SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.13 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Ratify Appointment of Anne Salle Mongau For Against Management ze as Director 7 Ratify Appointment of Isabelle Rodney a For Against Management s Director 8 Ratify Appointment of Daniel Karyotis a For Against Management s Director 9 Reelect Laurent Mignon as Director For Against Management 10 Reelect Anne Salle Mongauze as Director For Against Management 11 Reelect Isabelle Rodney as Director For Against Management 12 Reelect Linda Jackson as Director For Against Management 13 Reelect Martine Odillard as Director For For Management 14 Reelect Jean-Paul Dumortier as Director For Against Management 15 Reelect Jean Arondel as Director For Against Management 16 Reelect Daniel Karyotis as Director For Against Management 17 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 18 Non-Binding Vote on Compensation of Xav For For Management ier Durand, CEO 19 Approve Remuneration Policy of Xavier D For Against Management urand, CEO 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cofinimmo Ticker: COFB Security ID: B25654136 Meeting Date: FEB 1, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1a Approve Issuance of Shares with Preempt For For Management ive Rights 2.1b Approve Issuance of Equity without Pree For For Management mptive Rights up to EUR 225 Million 2.2 Amend Articles to Reflect Changes in Ca For For Management pital 3 Approve Change-of-Control Clauses For For Management 4 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Cofinimmo Ticker: COFB Security ID: B25654136 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 5.50 per Share and EUR 6.37 per Preferred Sh are 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect F. Roels as Director For For Management 8.b Reelect I. Archer-Toper as Director For For Management 9.a Elect C. Scalais as Director For For Management 9.b Elect J. Van Rijckevorsel as Director For For Management 10.a Ratify Deloitte as Auditors For For Management 10.b Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re : G For For Management reen and Social Bonds -------------------------------------------------------------------------------- Cogeco Communications Inc. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 12, 2017 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director L.G. Serge Gadbois For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Colliers International Group Inc. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Peter F. Cohen For For Management 1c Elect Director John (Jack) P. Curtin, J For For Management r. 1d Elect Director Stephen J. Harper For For Management 1e Elect Director Michael D. Harris For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Coloplast A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 5, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve Creation of DKK 15 Million Pool For For Management of Capital without Preemptive Rights 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4.4 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen (Chairman) as For For Management Director 5.2 Reelect Niels Louis-Hansen (Vice Chairm For For Management an) as Director 5.3 Reelect Per Magid as Director For For Management 5.4 Reelect Birgitte Nielsen as Director For For Management 5.5 Reelect Jette Nygaard-Andersen as Direc For For Management tor 5.6 Reelect Brian Petersen as Director For For Management 5.7 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Colowide Co., Ltd. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Miki, Yusuke For For Management 1.5 Elect Director Seo, Hidekazu For For Management 1.6 Elect Director Kuroyama, Yoko For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Fukazawa, Ikuta 2.2 Elect Director and Audit Committee Memb For Against Management er Yuki, Osamu 2.3 Elect Director and Audit Committee Memb For For Management er Fukuzaki, Shinya -------------------------------------------------------------------------------- Com Hem Holding AB Ticker: COMH Security ID: W2R054108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 4 Per Share 9C Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 12 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors 14a Reelect Andrew Barron as Director For For Management 14b Reelect Nicholas Stathopoulos as Direct For For Management or 14c Reelect Joachim Ogland as Director For For Management 14d Reelect Monica Caneman as Director For For Management 14e Reelect Eva Lindqvist as Director For For Management 14f Reelect Anders Nilsson as Director For For Management 14g Reappoint Andrew Barron as Chairman of For For Management the Board 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase of Warrants from C For For Management ertain Board Members and Senior Executi ves 18a Approve Share Savings Program 2017 (LTI For For Management P 2017) 18b Approve Transfer of Shares as Hedge for For For Management Delivery of Shares in LTIP 2017 18c Approve Equity Swap Agreement with Thir For Against Management d Party (If Item 18B is not Approved) 18d Amend Term of LTIP 2016 and LTIP 2015 For For Management 19 Authorize Share Repurchase Program For For Management 20a Approve Reduction in Share Capital; App For For Management rove Bonus Issue 20b Approve SEK 20.9 Million Reduction in S For For Management hare Capital via Share Cancellation 21 Amend Articles: Editorial Changes For For Management -------------------------------------------------------------------------------- Com Hem Holding AB Ticker: COMH Security ID: W2R054108 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 8 Approve Remuneration of Directors For For Management 9 Elect Thomas Ekman as New Director For For Management -------------------------------------------------------------------------------- Compagnie d Entreprises CFE Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial Statement For For Management s 5 Approve Allocation of Income and Divide For For Management nds of EUR 2.15 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and A For For Management uditors 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect Piet Dejonghe as Director For For Management 9.2 Reelect Renaud Bentegeat as Director For For Management 9.3 Reelect Luc Bertrand as Director For Against Management 9.4 Reelect Alain Bernard as Director For Against Management 9.5 Reelect John-Eric Bertrand as Director For Against Management 9.6 Reelect Koen Janssen as Director For Against Management 9.7 Elect Jan Suykens as Director For Against Management 9.8 Elect Pas de Mots SPRL, Permanently Rep For For Management resented by Leen Geirnaerdt as Director -------------------------------------------------------------------------------- Compagnie Plastic Omnium Ticker: POM Security ID: F73325106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.49 per Share 3 Approve Amendment to Services Agreement For For Management with Burelle SA 4 Receive Auditors' Special Report on Ong For Against Management oing Related-Party Transactions 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Anne Asensio as Director For For Management 8 Reelect Vincent Labruyere as Director For For Management 9 Elect Felicie Burelle as Director For For Management 10 Elect Cecile Moutet as Director For For Management 11 Approve Remuneration of Directors in th For Against Management e Aggregate Amount of EUR 580,000 12 Approve Remuneration Policy of Executiv For Against Management e Officers 13 Non-Binding Vote on Compensation of Lau For For Management rent Burelle, Chairman and CEO 14 Non-Binding Vote on Compensation of Pau For For Management l Henry Lemarie, Vice-CEO 15 Non-Binding Vote on Compensation of Jea For For Management n-Michel Szczerba, Co-CEO and Vice-CEO 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1 Million 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Million 18 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 4 of Bylaws to Comply wit For For Management h Legal Changes Re: Headquarters 22 Amend Article 16 of Bylaws Re: Proxy Vo For For Management ting 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compania De Distribucion Integral Logista Holdings S.A. Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Appoint Deloitte and PricewaterhouseCoo For For Management pers Auditores as Auditors 4 Approve 2017 Long Term Incentive Genera For Against Management l Plan and 2017 Long Term Incentive Spe cial Plan 5.1 Amend Remuneration Policy Re: Ex-post A For For Management djustments to Variable Remuneration and Obligation to Hold Company Shares from Variable Remuneration Plans 5.2 Amend Remuneration Policy Re: Fixed Rem For For Management uneration for the Chairman of the Board and for the President of the Appointme nts and Remuneration Committee 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Computacenter plc Ticker: CCC Security ID: G23356150 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Re-elect Tony Conophy as Director For For Management 5b Re-elect Philip Hulme as Director For For Management 5c Re-elect Greg Lock as Director For For Management 5d Re-elect Mike Norris as Director For For Management 5e Re-elect Peter Ogden as Director For For Management 5f Re-elect Minnow Powell as Director For For Management 5g Re-elect Regine Stachelhaus as Director For For Management 5h Re-elect Philip Yea as Director For For Management 5i Elect Ros Rivaz as Director For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Authorize Directors to Execu te Day to Day Operations without Full B oard Approval 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Ogawa, Akio For For Management 3.4 Elect Director Omura, Yoshihisa For For Management 3.5 Elect Director Sakamoto, Shigemi For For Management 3.6 Elect Director Aoyama, Akihiko For For Management 3.7 Elect Director Kumagai, Hitoshi For For Management 3.8 Elect Director Sato, Kenichi For For Management 3.9 Elect Director Ozaki, Hidehiko For For Management 3.10 Elect Director Suda, Norio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nishiyama, Tsuyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Kamiwaki, Koichiro 4.3 Elect Director and Audit Committee Memb For For Management er Narumiya, Kenichi 4.4 Elect Director and Audit Committee Memb For For Management er Miyashita, Masahiko 4.5 Elect Director and Audit Committee Memb For Against Management er Saegusa, Takaharu 4.6 Elect Director and Audit Committee Memb For For Management er Onohara, Kazuyoshi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: CSU Security ID: 21037X100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall Haye For For Management s 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 SP 1: Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles S.A. Ticker: CAF Security ID: E31774156 Meeting Date: JUN 10, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Articles Re: General Meeting Comp For Against Management etences and Special Cases 4.2 Amend Article 34 Re: Powers For For Management 5 Amend Articles of General Meeting Regul For Against Management ations Re: Competences and Quorum 6 Approve Remuneration Policy For Against Management 7 Elect Julian Gracia Palacin as Director For For Management 8 Authorize Issuance of Convertible Bonds For Against Management , Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Conwert Immobilien Invest SE Ticker: CWI Security ID: A1359Y109 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Size of the Administ For For Management rative Board 2.1 Increase Number of Administrative Board For For Management Members to Seven 2.2.1 Elect Rolf Buch to the Administrative B For For Management oard 2.2.2 Elect Peter Hohlbein to the Administrat For For Management ive Board 2.2.3 Elect Stefan Kirsten to the Administrat For For Management ive Board 2.2.4 Elect Andreas Lehner to the Administrat For For Management ive Board 2.2.5 Elect Fabian Hess to the Administrative For For Management Board 2.3.1 If Increase in Number of Administrative For For Management Board Members is Approved: Elect Alexa nder Proschofsky to the Administrative Board 2.3.2 If Increase in Number of Administrative For For Management Board Members is Approved: Elect Sabin e Gleiss to the Administrative Board -------------------------------------------------------------------------------- Corbion NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4.a Adopt Financial Statements and Statutor For For Management y Reports 4.b Approve Dividends of EUR 0.56 Per Share For For Management 4.c Approve Special All Cash Dividend of EU For For Management R 0.44 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Re-Elect T. de Ruiter to Management Boa For For Management rd 8 Re-Elect M.F.J.P. Vrijsen to Supervisor For For Management y Board 9.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 9 .a 9.c Grant Board Authority to Issue Cumulati For For Management ve Financing Preference Shares 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Cancellation of Repurchased S For For Management hares 12 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Iwashita, Masahiro For For Management 2.3 Elect Director Kawasaki, Yoshikazu For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management 2.7 Elect Director Yokoyama, Hideaki For For Management -------------------------------------------------------------------------------- Cott Corporation Ticker: COT Security ID: 22163N106 Meeting Date: MAY 2, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director David T. Gibbons For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane (BJ) Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Eric Rosenfeld For For Management 1.10 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- Countrywide plc Ticker: CWD Security ID: G31610101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Peter Long as Director For For Management 5 Re-elect David Watson as Director For For Management 6 Re-elect Alison Platt as Director For For Management 7 Re-elect Jim Clarke as Director For For Management 8 Re-elect Caleb Kramer as Director For For Management 9 Re-elect Richard Adam as Director For For Management 10 Re-elect Catherine Turner as Director For For Management 11 Re-elect Jane Lighting as Director For For Management 12 Re-elect Rupert Gavin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve Waiver on Tender-Bid Requiremen For Against Management t -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For For Management 1.2 Elect Kim Gwang-il as Non-independent N For For Management on-executive Director -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For For Management 4.2 Elect Bu Jae-hun as Non-independent Non For For Management -executive Director 4.3 Elect Kim Gwang-il as Non-independent N For For Management on-executive Director 4.4 Elect Park Tae-hyeon as Non-independent For For Management Non-executive Director 4.5 Elect Choi Yeon-seok as Non-independent For For Management Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Cramo Oyj Ticker: CRA1V Security ID: X1676B118 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 70,000 for Chairman, EU R 40,000 for Deputy Chairman, and EUR 3 5,000 for Other Directors; Approve Meet ing Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Perttu Louhiluoto, Peter Nilsso For For Management n, Joakim Rubin, Raimo Seppanen, Erkki Stenberg and Caroline Sundewall as Dire ctors; Elect Veli-Matti Reinikkala (Cha irman) as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 4.4 Million S For For Management hares without Preemptive Rights 17 Adopt Rules for Nominating Committee For For Management -------------------------------------------------------------------------------- Credito Emiliano S.p.A. (Credem) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3 Integrate Remuneration of External Audi For For Management tors 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- Credito Valtellinese Ticker: CVAL Security ID: T12852108 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Do Not Vote Management 2 Approve Share Consolidation For Do Not Vote Management 1 Approve Regulations on General Meetings For Do Not Vote Management 2 Elect One Director For Do Not Vote Management -------------------------------------------------------------------------------- Credito Valtellinese Societa Cooperativa Ticker: CVAL Security ID: T1R19R115 Meeting Date: APR 8, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve 2017 Incentive Bonus Plan For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Crest Nicholson Holdings plc Ticker: CRST Security ID: G25425102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect William Rucker as Director For For Management 4 Re-elect Stephen Stone as Director For For Management 5 Re-elect Patrick Bergin as Director For For Management 6 Re-elect Jim Pettigrew as Director For Against Management 7 Re-elect Pam Alexander as Director For For Management 8 Re-elect Sharon Flood as Director For For Management 9 Elect Robert Allen as Director For For Management 10 Elect Chris Tinker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Crew Energy Inc. Ticker: CR Security ID: 226533107 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Amend Restricted and Performance Award For For Management Incentive Plan -------------------------------------------------------------------------------- Cromwell Property Group Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle McKellar as Director For For Management 3 Elect Marc Wainer as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Cromwell Property Group Per For Against Management formance Rights plan -------------------------------------------------------------------------------- CSR Limited Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Mike Ihlein as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Rob Sindel, Managing Director of th e Company -------------------------------------------------------------------------------- CTT-Correios de Portugal S.A. Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Ratify Co-option of Celine Abecassis-Mo For For Management edas as Director 5 Elect Directors for 2017-2019 Term For For Management 6 Elect Members of General Meeting Commit For For Management tee and Remuneration Committee for 2017 -2019 Term, and Approve Remuneration of Remuneration Committee Members 7 Approve Statement on Remuneration Polic For For Management y 8 Approve (I) Reduction in Share Capital, For For Management (ii) Share Capital Increase Through Ca pitalization of Reserves and Increase i n Par Value, and (iii) Adjustment of Le gal Reserves 9 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CyberAgent, Inc. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Nakamura, Koichi For For Management -------------------------------------------------------------------------------- D/S Norden Ticker: DNORD Security ID: K19911146 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Omissi For For Management on of Dividends 4a Reelect Arvid Grundekjon as Director For For Management 4b Elect Tom Intrator as New Director For For Management 4c Elect Hans Feringa as New Director For For Management 5 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 6a Amend Articles Re: Change from Bearer S For For Management hares to Registered Shares 6b Approve Proposal to Declassify the Boar For For Management d of Directors 6c1 Change Corporate Language to English For For Management 6c2 Approve Publication of Annual Report in For For Management English -------------------------------------------------------------------------------- Daesang Corporation Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Five Inside Directors For Against Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: A047040 Security ID: Y1888W107 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One Outsi For For Management de Director (Bundled) -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Gyeong-jong as Outside Direct For Against Management or 3.2 Elect Kim Seong-bae as Outside Director For For Management 3.3 Elect Jeong Young-gi as Outside Directo For For Management r 4.1 Elect Kim Gyeong-jong as a Member of Au For Against Management dit Committee 4.2 Elect Kim Seong-bae as a Member of Audi For For Management t Committee 4.3 Elect Jeong Young-gi as a Member of Aud For For Management it Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yoon Tae-seok as an Outside Direc For For Management tor 3 Elect Yoon Tae-seok as a Members of Aud For For Management it Committee -------------------------------------------------------------------------------- Dah Sing Banking Group Ltd. Ticker: 2356 Security ID: Y1923F101 Meeting Date: AUG 5, 2016 Meeting Type: Special Record Date: AUG 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- Dah Sing Banking Group Ltd. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Andrew Kwan-Yuen Leung as Directo For For Management r 3d Elect Kenichi Yamato as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options and Issuance o For Against Management f Shares Under the New Share Option Sch eme -------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: 440 Security ID: Y19182107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and Relate For For Management d Transactions -------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect John Wai-Wai Chow as Director For For Management 3c Elect Blair Chilton Pickerell as Direct For For Management or 3d Elect Eiichi Yoshikawa Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the New Share Option Sch eme -------------------------------------------------------------------------------- Daibiru Corp. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Yamamoto, Takehiko For Against Management 2.2 Elect Director Tamai, Katsumi For Against Management 2.3 Elect Director Sonobe, Toshiyuki For For Management 2.4 Elect Director Narita, Junichi For For Management 2.5 Elect Director Yada, Takeo For For Management 2.6 Elect Director Takamatsu, Akira For For Management 2.7 Elect Director Hashizume, Shinya For For Management 3 Appoint Statutory Auditor Totsuka, Masa For For Management ji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Daifuku Co. Ltd. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management -------------------------------------------------------------------------------- Daihen Corp. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Tajiri, Tetsuya For For Management 2.2 Elect Director Koshino, Shigekazu For For Management 2.3 Elect Director Urai, Naoki For For Management 2.4 Elect Director Kamo, Kazuo For For Management 2.5 Elect Director Morimoto, Keiki For For Management 2.6 Elect Director Minomo, Shoichiro For For Management 2.7 Elect Director Sanjo, Kusuo For For Management 2.8 Elect Director Aikyo, Shigenobu For For Management 3 Appoint Statutory Auditor Morino, Yuzo For For Management -------------------------------------------------------------------------------- Daiho Corp. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Mizushima, Hisao For For Management 2.2 Elect Director Tada, Fumio For For Management 2.3 Elect Director Nakasugi, Masanobu For For Management 2.4 Elect Director Murata, Shigeki For For Management 2.5 Elect Director Imai, Kazumi For For Management 2.6 Elect Director Kawaguchi, Tetsuro For For Management 2.7 Elect Director Kakitsuba, Kimiyoshi For For Management 3.1 Appoint Statutory Auditor Kiya, Yoshiyu For For Management ki 3.2 Appoint Statutory Auditor Hashimoto, Ka For Against Management zuo 3.3 Appoint Statutory Auditor Harada, Ryosu For Against Management ke 4 Appoint Alternate Statutory Auditor Tsu For Against Management chiya, Fumio 5 Approve Career Achievement Bonus Paymen For For Management t for Director -------------------------------------------------------------------------------- Daiichi Jitsugyo Co. Ltd. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Yamagata, Koji For For Management 4.2 Elect Director Uno, Ichiro For For Management 4.3 Elect Director Terakawa, Shigeki For For Management 4.4 Elect Director Kimoto, Hajime For For Management 4.5 Elect Director Kage, Itaru For For Management 4.6 Elect Director Taruta, Yoshikazu For For Management 4.7 Elect Director Sakamoto, Yoshikazu For For Management 4.8 Elect Director Tanaka, Yukie For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Daiichikosho Co., Ltd. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Hoshi, Tadahiro For For Management 3.2 Elect Director Nemoto, Kenichi For For Management 3.3 Elect Director Kumagai, Tatsuya For For Management 3.4 Elect Director Mitomi, Hiroshi For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Murai, Yuichi For For Management 3.7 Elect Director Watanabe, Yasuhito For For Management 3.8 Elect Director Takehana, Noriyuki For For Management 3.9 Elect Director Otsuka, Kenji For For Management 3.10 Elect Director Baba, Katsuhiko For For Management 3.11 Elect Director Furuta, Atsuya For For Management 3.12 Elect Director Masuda, Chika For Against Management -------------------------------------------------------------------------------- Daikyo Inc. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kadowaki, Katsutoshi For For Management 3.2 Elect Director Yamaguchi, Akira For For Management 3.3 Elect Director Kimura, Tsukasa For For Management 3.4 Elect Director Kaise, Kazuhiko For For Management 3.5 Elect Director Hambayashi, Toru For For Management 3.6 Elect Director Washio, Tomoharu For For Management 3.7 Elect Director Inoue, Takahiko For Against Management -------------------------------------------------------------------------------- DaikyoNishikawa Corporation Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Yabue, Fumitaka For For Management 2.3 Elect Director Takeoka, Kenji For For Management 2.4 Elect Director Hiyama, Toshio For For Management 2.5 Elect Director Nishikimura, Motoharu For For Management 2.6 Elect Director Waki, Fukami For For Management 2.7 Elect Director Idehara, Masahiro For For Management 2.8 Elect Director Maruyama, Masatoshi For For Management 2.9 Elect Director Sasaki, Shigeki For For Management 3 Appoint Statutory Auditor Yasumura, Kaz For For Management uyuki -------------------------------------------------------------------------------- Dainichiseika Colour & Chem Mfg. Co. Ltd. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Takahashi, Koji For For Management 4.2 Elect Director Nakamura, Kazuo For For Management 4.3 Elect Director Sakakibara, Toshiya For For Management 4.4 Elect Director Saito, Osamu For For Management 4.5 Elect Director Tada, Kazutomo For For Management 4.6 Elect Director Koshiro, Yoshitaka For For Management 4.7 Elect Director Takino, Hiroyuki For For Management 4.8 Elect Director Yamada, Tsunetaro For For Management 5.1 Appoint Statutory Auditor Kawada, Katsu For For Management hisa 5.2 Appoint Statutory Auditor Nagashima, Ka For Against Management zuo 5.3 Appoint Statutory Auditor Ito, Kimio For Against Management 6 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Hidemi 7 Approve Director and Statutory Auditor For Against Management Retirement Bonus 8 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Daio Paper Corp. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Okazaki, Kunihiro For For Management 2.4 Elect Director Ono, Takashi For For Management 2.5 Elect Director Yamasaki, Hiroshi For For Management 2.6 Elect Director Shinohara, Yoshiyuki For For Management 2.7 Elect Director Yamagami, Toshiki For For Management 2.8 Elect Director Watanabe, Tetsuya For For Management 2.9 Elect Director Tanaka, Yukihiro For For Management 2.10 Elect Director Wakabayashi, Yorifusa For For Management 2.11 Elect Director Yoshida, Nobuhiko For For Management 2.12 Elect Director Yoneda, Yukimasa For For Management 2.13 Elect Director Unno, Mizue For For Management -------------------------------------------------------------------------------- Dairy Crest Group plc Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Allen as Director For For Management 5 Re-elect Tom Atherton as Director For For Management 6 Re-elect Stephen Alexander as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Richard Macdonald as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Daiseki Co. Ltd. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Ito, Hiroyuki For For Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 2.6 Elect Director Miyachi, Yoshihiro For For Management 2.7 Elect Director Isaka, Toshiyasu For For Management 2.8 Elect Director Shimoda, Kensei For For Management 2.9 Elect Director Umetani, Isao For For Management 2.10 Elect Director Yasunaga, Tatsuya For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Daishi Bank Ltd. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Namiki, Fujio For Against Management 2.2 Elect Director Sasaki, Kosuke For For Management 2.3 Elect Director Hasegawa, Satoshi For For Management 2.4 Elect Director Watanabe, Takuya For For Management 2.5 Elect Director Miyazawa, Keiji For For Management 2.6 Elect Director Obara, Kiyofumi For For Management 2.7 Elect Director Onuma, Kiminari For For Management 2.8 Elect Director Eizuka, Jumatsu For For Management 2.9 Elect Director Ueguri, Michiro For For Management 3 Elect Director and Audit Committee Memb For For Management er Kawai, Shinjiro -------------------------------------------------------------------------------- Daishin Securities Co. Ltd. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Eo-ryong as Inside Director For For Management 2.2 Elect Park Chan-su as Outside Director For For Management 2.3 Elect Kim Chang-bong as Outside Directo For For Management r 2.4 Elect Jeong Sang-myeong as Outside Dire For For Management ctor 2.5 Elect Shin Jae-gook as Outside Director For For Management 3 Elect Lee Ji-won as Outside Director to For For Management Serve as Audit Committee Member 4.1 Elect Park Chan-su as a Member of Audit For For Management Committee 4.2 Elect Kim Chang-bong as a Member of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daiwabo Holdings Co Ltd Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Sakaguchi, Masaaki For For Management 4.2 Elect Director Nogami, Yoshihiro For For Management 4.3 Elect Director Kita, Koichi For For Management 4.4 Elect Director Yasunaga, Tatsuya For For Management 4.5 Elect Director Monzen, Hideki For For Management 4.6 Elect Director Sawaki, Yuji For For Management 4.7 Elect Director Nishimura, Yukihiro For For Management 4.8 Elect Director Kogo, Kazuhisa For For Management 4.9 Elect Director Dohi, Kenichi For For Management 5.1 Appoint Statutory Auditor Hiraoka, Yosh For For Management inobu 5.2 Appoint Statutory Auditor Fujiki, Hisas For For Management hi -------------------------------------------------------------------------------- Danieli & Co. Officine Meccaniche SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect One Director or Reduce the Size o For Against Management f the Board 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Danieli & Co. Officine Meccaniche SPA Ticker: DAN Security ID: T73148107 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of Sav For For Management ing Shares; Approve Representative's Re muneration -------------------------------------------------------------------------------- Daou Technology Inc. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yong-dae as Outside Director For For Management 4 Appoint Choi Bong-sik as Internal Audit For For Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Dassault Aviation Ticker: AM Security ID: F24539102 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 12.1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Non-Binding Vote on Compensation of Eri For Against Management c Trappier, CEO and Chairman 6 Non-Binding Vote on Compensation of Loi For Against Management k Segalen, Vice-CEO 7 Approve Remuneration Policy of Eric Tra For Against Management ppier, CEO and Chairman 8 Approve Remuneration Policy of Loik Seg For Against Management alen, Vice-CEO 9 Approve Discharge of Directors For For Management 10 Ratify Appointment of Catherine Dassaul For Against Management t as Director 11 Ratify Appointment of Mathilde Lemoine For For Management as Director 12 Approve Transaction with GIMD Re: Prope For For Management rty Rental 13 Approve Transaction with Airbus Group S For For Management AS Re: Shares Repurshase 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Karen Guerra as Director For For Management 3 Approve Remuneration Policy For For Management 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCM Holdings Co., Ltd. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kumagai, Hisato For For Management 2.2 Elect Director Daigo, Shigeo For For Management 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Compensation Ceiling for Statut For For Management ory Auditors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- De La Rue plc Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Sabri Challah as Director For For Management 5 Elect Maria da Cunha as Director For For Management 6 Elect Rupert Middleton as Director For For Management 7 Elect Jitesh Sodha as Director For For Management 8 Re-elect Philip Rogerson as Director For For Management 9 Re-elect Andrew Stevens as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DE LONGHI S.p.A. Ticker: DLG Security ID: T3508H102 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders -------------------------------------------------------------------------------- Debenhams plc Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 12, 2017 Meeting Type: Annual Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Cheshire as Director For For Management 5 Elect Lisa Myers as Director For For Management 6 Elect Sergio Bucher as Director For For Management 7 Elect Nicky Kinnaird as Director For For Management 8 Re-elect Terry Duddy as Director For For Management 9 Re-elect Matt Smith as Director For For Management 10 Re-elect Suzanne Harlow as Director For For Management 11 Re-elect Peter Fitzgerald as Director For For Management 12 Re-elect Stephen Ingham as Director For For Management 13 Re-elect Martina King as Director For For Management 14 Re-elect Mark Rolfe as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Dechra Pharmaceuticals plc Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect William Rice as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Anthony Griffin as Director For For Management 7 Re-elect Ishbel Macpherson as Director For For Management 8 Re-elect Julian Heslop as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 4, 2016 Meeting Type: Annual/Special Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost, Forer, Gabbay Cassirer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Private Placement of 380,000 Un For Against Management registered Share Options to Ronit Bacha r, CFO 4 Approve Private Placement of 1,670,000 For Against Management Unregistered Share Options to Shachar S hemesh, CEO 5 Approve Private Placement of 660,000 Un For Against Management registered Share Options to Yoram Mizra hi, Deputy CEO 6 Approve Private Placement of 210,000 Un For Against Management registered Share Options to Shlomo Geva , Deputy CEO 7 Approve Private Placement of 210,000 Un For Against Management registered Share Options to Barak Cohen , Deputy CEO 8 Approve Private Placement of 210,000 Un For Against Management registered Share Options to Moshe Levy, CIO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Delek Automotive Systems Ltd. Ticker: DLEA Security ID: M2756V109 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: SEP 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Agreement of Avinoam For For Management Finkelman, Active Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None For Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- DeNA Co Ltd Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Auth ority on Board Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Moriyasu, Isao For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Otsuka, Hiroyuki For For Management 3.5 Elect Director Domae, Nobuo For For Management 4 Appoint Statutory Auditor Koizumi, Shin For For Management ichi 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Derichebourg Ticker: DBG Security ID: F7194B100 Meeting Date: JAN 30, 2017 Meeting Type: Annual/Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.02 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of Daniel For Against Management Derichebourg, CEO and Chairman 6 Advisory Vote on Compensation of Abderr For Against Management ahmane El Aoufir, Vice-CEO 7 Elect Catherine Claverie as Director For Against Management 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 120,000 9 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Capitalization of Reserves of For Against Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 50 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Descente Ltd. Ticker: 8114 Security ID: J12138103 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: DEC 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Amend Provisions on Director Titles -------------------------------------------------------------------------------- Descente Ltd. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Nakamura, Ichiro For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Kim, Fundo For For Management 2.8 Elect Director Shimizu, Motonari For For Management 2.9 Elect Director Ii, Masako For For Management 2.10 Elect Director Shu, Ungyon For For Management 3 Appoint Statutory Auditor Morimitsu, Ma For For Management satsugu 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Detour Gold Corporation Ticker: DGC Security ID: 250669108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Deutsche Euroshop AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 17 6.1 Elect Reiner Strecker to the Supervisor For For Management y Board 6.2 Elect Karin Dohm to the Supervisory Boa For For Management rd 6.3 Elect Klaus Striebich to the Supervisor For Against Management y Board 7 Approve Creation of EUR 11.7 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Supervisory Board-Re For For Management lated -------------------------------------------------------------------------------- Deutsche Pfandbriefbank AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- Deutz AG Ticker: DEZ Security ID: D39176108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.07 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2017 -------------------------------------------------------------------------------- Dexerials Corp. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Ichinose, Takashi For For Management 2.2 Elect Director Ando, Hisashi For For Management 2.3 Elect Director Nagase, Satoshi For For Management 2.4 Elect Director Hirano, Masao For For Management 2.5 Elect Director Fujita, Koji For For Management 2.6 Elect Director Yokokura, Takashi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.00 Per Share 4a Reelect Claus Hemmingsen as Director For For Management 4b Reelect Jill Lauritzen Melby as Directo For For Management r 4c Reelect Pernille Erenbjerg as Director For For Management 4d Reelect Jorgen Jensen as Director For For Management 4e Reelect Klaus Nyborg as Director For For Management 4f Elect Marianne Dahl Steensen as Directo For For Management r 5 Ratify Ernst&Young as Auditors For For Management 6a Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 450,000 for Vice Chairman, and DKK 3 00,000 for Other Members; Approve Remun eration for Committee Work 6b Authorize Share Repurchase Program For For Management 6c Approve DKK 60 Million Reduction in Sha For For Management re Capital via Share Cancellation 6d Amend Articles Re: Name Change of NASDA For For Management Q OMX Copenhagen A/S 6e Amend Articles Re: Bearer to Holder Sha For For Management res 6f Amend Articles Re: Change Reference to For For Management the Website to www.dfds.com 6g Amend Articles Re: Change Reference to For For Management Admission Cards -------------------------------------------------------------------------------- DGB Financial Group Co Ltd Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside Directo For For Management r 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside Direct For For Management or to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DH Corporation Ticker: DH Security ID: 23290R101 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Canada Bid For For Management co, Inc. -------------------------------------------------------------------------------- Dialog Semiconductor Plc Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Eamonn O'Hare as Director For For Management 6 Re-elect Christopher Burke as Director For For Management 7 Re-elect Aidan Hughes as Director For For Management 8 Elect Mary Chan as Director For For Management 9 Elect Nicholas Jeffery as Director For For Management 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with a Rights Issue 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 14 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Barclays Bank plc 15 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Goldman Sachs International 16 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with HSBC Bank plc 17 Authorise the Company to Enter into a C For For Management ontingent Forward Share Purchase Contra ct with Merrill Lynch International 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Diasorin S.p.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Elect Fiorella Altruda as Director For For Management 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- DIC Asset AG Ticker: DIC Security ID: D2837E191 Meeting Date: JUL 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.37 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Roedl & Partner GmbH as Auditors For For Management for Fiscal 2016 6 Elect Ulrich Hoeller to the Supervisory For Against Management Board 7 Approve Article Amendment Re: Superviso For For Management ry Board Remuneration 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Diebold Nixdorf AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.71 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016/2017 6 Change Fiscal Year End to Dec. 31 For For Management -------------------------------------------------------------------------------- D'Ieteren Ticker: DIE Security ID: B49343187 Meeting Date: JUN 1, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Reelect Christine Blondel as Director For For Management 6 Ratify KPMG as Auditors and Approve Aud For Against Management itors' Remuneration 1.1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Acco rdingly 1.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Amend Articles Accordingly 2 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 3 Authorize Coordination of Articles of A For For Management ssociation -------------------------------------------------------------------------------- Dignity plc Ticker: DTY Security ID: G2871S194 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: JUN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Alan McWalter as Director For For Management 9 Re-elect Jane Ashcroft as Director For For Management 10 Re-elect David Blackwood as Director For For Management 11 Elect Mary NcNamara as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Diploma plc Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Nigel Lingwood as Director For For Management 6 Re-elect Charles Packshaw as Director For For Management 7 Re-elect Andy Smith as Director For For Management 8 Re-elect Anne Thorburn as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Disco Co. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 291 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Inasaki, Ichiro For For Management 2.6 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, Tsuto For For Management mu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016 6 Elect Irene Bader to the Supervisory Bo For Against Management ard 7 Approve Affiliation Agreement with Subs For Against Management idiary DMG Mori GmbH -------------------------------------------------------------------------------- DMG MORI AG Ticker: GIL Security ID: D2251X105 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5 Elect Annette Koehler to the Supervisor For For Management y Board 6 Approve Remuneration System for Managem For Against Management ent Board Members 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- DMG Mori Seiki Co. Ltd. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Takayama, Naoshi For For Management 2.4 Elect Director Kobayashi, Hirotake For For Management 2.5 Elect Director Oishi, Kenji For For Management 2.6 Elect Director Aoyama, Tojiro For For Management 2.7 Elect Director Nomura, Tsuyoshi For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Kondo, Tatsuo For For Management 3.2 Appoint Statutory Auditor Tsuchiya, Soj For For Management iro 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement -------------------------------------------------------------------------------- Dollarama Inc. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Dometic Group AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.85 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 725,000 for Chairman an dSEK 360,000 for Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 11 Reelect Fredrik Cappelen, Rainer Schmuc For For Management kle, Magnus Yngen and Erik Olsson as Di rectors; Elect Helen Vibbleus, Peter Sj olander and Jacqueline Hoogerbrugge as New Directors 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Dominion Diamond Corp. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan Bell For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Robert A. Gannicott For For Management 1.4 Elect Director James K. Gowans For For Management 1.5 Elect Director David S. Smith For For Management 1.6 Elect Director Chuck Strahl For For Management 1.7 Elect Director Josef Vejvoda For For Management 1.8 Elect Director Thomas A. Andruskevich For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Dominion Diamond Corporation Ticker: DDC Security ID: 257287102 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Gowans For For Management 1.2 Elect Director Thomas A. Andruskevich For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Trudy Curran For For Management 1.5 Elect Director Tim Dabson For For Management 1.6 Elect Director David S. Smith For For Management 1.7 Elect Director Chuck Strahl For For Management 1.8 Elect Director Josef Vejvoda For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Domino's Pizza Group plc Ticker: DOM Security ID: ADPV37159 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: JAN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Appropriation of Distributabl None For Management e Profits to the Payment of Distributio ns; Waive and Release Any and All Claim s in Connection with the Approval, Decl aration or Payment of the Dividends, th e Share Buy-backs and the EBT Payment a nd Liabilities -------------------------------------------------------------------------------- Domino's Pizza Group plc Ticker: DOM Security ID: G28113101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Re-elect Steve Barber as Director For For Management 12 Elect Rachel Osborne as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Dongkuk Steel Mill Co. Ltd. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Gwak Jin-soo as Inside Director For For Management 2.2 Elect Han Seung-hui as Outside Director For For Management 2.3 Elect Oki Tetsuo as Outside Director For Against Management 2.4 Elect Lee Doo-ah as Outside Director For For Management 2.5 Elect Joo Sang-cheol as Outside Directo For For Management r 3.1 Elect Han Seung-hui as Member of Audit For For Management Committee 3.2 Elect Lee Doo-ah as Member of Audit Com For For Management mittee 3.3 Elect Joo Sang-cheol as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Dorel Industries Inc. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Dian Cohen For For Management 1.7 Elect Director Alain Benedetti For For Management 1.8 Elect Director Rupert Duchesne For For Management 1.9 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Doshisha Co. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Nomura, Masaharu For For Management 2.2 Elect Director Nomura, Masayuki For For Management 2.3 Elect Director Kimbara, Toneri For For Management 2.4 Elect Director Niki, Kazuhiro For For Management 2.5 Elect Director Matsumoto, Takahiro For For Management 2.6 Elect Director Goto, Chohachi For For Management 2.7 Elect Director Kumamoto, Noriaki For For Management -------------------------------------------------------------------------------- Doutor-Nichires Holdings Co Ltd Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Inamori, Rokuro For For Management 2.5 Elect Director Hashimoto, Kunio For For Management 2.6 Elect Director Kanno, Masahiro For For Management 2.7 Elect Director Goda, Tomoyo For For Management 2.8 Elect Director Takebayashi, Motoya For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management 3 Appoint Statutory Auditor Asai, Hiroshi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Dowa Holdings Co. Ltd. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Kobayashi, Hi For Against Management defumi 4 Appoint Alternate Statutory Auditor Oba For For Management , Koichiro -------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Teresa Handicott as Director For For Management 2b Elect Annabelle Chaplain as Director For For Management 2c Elect Grant Thorne as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Grant Fenn, Managing Director of th e Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Draegerwerk AG & Co. KGaA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.19 per Preference Share an d EUR 0.13 per Ordinary Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2017 -------------------------------------------------------------------------------- Drillisch AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3.1 Approve Discharge of Management Board M For For Management ember Paschalis Choulidis for Fiscal 20 16 3.2 Approve Discharge of Management Board M For For Management ember Vlasios Choulidis for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Andre Driesen for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 20 16 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Frank Rothauge for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Susanne Rueckert for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Bernd H. Schmidt for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 17 -------------------------------------------------------------------------------- Duerr AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.10 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6 Elect Richard Bauer to the Supervisory For For Management Board 7.1 Amend Articles Re: Board-Related (Art. For For Management 12 para. 1, sentence 4) 7.2 Amend Articles Re: Board-Related (Art. For For Management 12 para. 1, sentence 6) 7.3 Amend Articles Re: Board-Related (Art. For For Management 12 para. 1, sentence 7) 7.4 Amend Articles Re: Board-Related (Art. For For Management 12 para. 3, sentence 4) 7.5 Amend Articles Re: Board-Related (Art. For For Management 12 para. 8) -------------------------------------------------------------------------------- Duluxgroup Ltd Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Graeme Liebelt as Director For For Management 2.2 Elect Andrew Larke as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and Chief E xecutive Officer of the Company 4.2 Approve the Grant of Shares to Stuart B For For Management oxer, Chief Financial Officer and Execu tive Director of the Company 5 Approve the Leaving Entitlements Under For For Management the Long Term Equity Incentive Plan 6 Approve the Grant of Share Rights to No For For Management n-Executive Directors 7 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Dunelm Group plc Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect John Browett as Director For For Management 5 Elect Keith Down as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director (Ind For For Management ependent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director (Inde For For Management pendent Shareholder Vote) 10 Re-elect Simon Emeny as Director For For Management 11 Re-elect Simon Emeny as Director (Indep For For Management endent Shareholder Vote) 12 Re-elect Liz Doherty as Director For For Management 13 Re-elect Liz Doherty as Director (Indep For For Management endent Shareholder Vote) 14 Re-elect William Reeve as Director For For Management 15 Re-elect William Reeve as Director (Ind For For Management ependent Shareholder Vote) 16 Re-elect Peter Ruis as Director For For Management 17 Re-elect Peter Ruis as Director (Indepe For For Management ndent Shareholder Vote) 18 Approve Remuneration Report For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Dunelm Group plc Ticker: DNLM Security ID: G2935W108 Meeting Date: MAR 7, 2017 Meeting Type: Special Record Date: MAR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Relevan None For Management t Distribution -------------------------------------------------------------------------------- Duskin Co Ltd Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamamura, Teruji For Against Management 3.2 Elect Director Miyajima, Kenichi For For Management 3.3 Elect Director Tsurumi, Akihisa For For Management 3.4 Elect Director Okai, Kazuo For For Management 3.5 Elect Director Narahara, Junichi For For Management 3.6 Elect Director Fujii, Osaharu For For Management 3.7 Elect Director Sumimoto, Kazushi For For Management 3.8 Elect Director Naito, Hideyuki For For Management 3.9 Elect Director Suzuki, Taku For For Management 3.10 Elect Director Yamamoto, Tadashi For For Management 3.11 Elect Director Katada, Junko For For Management 3.12 Elect Director Yoshizumi, Tomoya For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DyDo Group Holdings Inc. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For Against Management 2.2 Elect Director Takamatsu, Tomihiro For Against Management 2.3 Elect Director Mori, Shinji For For Management 2.4 Elect Director Inoue, Masataka For For Management 2.5 Elect Director Tonokatsu, Naoki For For Management 2.6 Elect Director Nishiyama, Naoyuki For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Eagle Industry Co. Ltd. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Tetsuji For For Management 2.3 Elect Director Unemura, Yasunari For For Management 2.4 Elect Director Aono, Fumiaki For For Management 2.5 Elect Director Abe, Shinji For For Management 2.6 Elect Director Uemura, Norio For For Management 2.7 Elect Director Hogen, Kensaku For For Management 2.8 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 115 2 Appoint Statutory Auditor Kono, Shoji For Against Management -------------------------------------------------------------------------------- Ebro Foods S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Directors For Against Management 5 Renew Appointment of Ernst & Young as A For For Management uditor for FY 2017, 2018 and 2019 6.1 Ratify Appointment of and Elect Mercede For For Management s Costa Garcia as Director 6.2 Ratify Appointment of and Elect Grupo T For Against Management radifin SL as Director 6.3 Ratify Appointment of and Elect Hercali For Against Management anz Investing Group SL as Director 6.4 Ratify Appointment of and Elect Belen B For For Management arreiro Perez-Pardo as Director 6.5 Ratify Appointment of and Elect Javier For Against Management Fernandez Alonso as Director 6.6 Maintain Number of Directors at 13 For For Management 7 Amend Article 28 Re: Board Committees For For Management 9.1 Allow Grupo Tradifin SL to Be Involved For For Management in Other Companies 9.2 Allow Blanca Hernandez Rodriguez, Repre For For Management sentative of Grupo Tradifin SL, to Be I nvolved in Other Companies 9.3 Allow Hercalianz Investing Group SL to For For Management Be Involved in Other Companies 9.4 Allow Felix Hernandez Callejas, Represe For For Management ntative of Hercalianz Investing Group S L, to Be Involved in Other Companies 9.5 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.6 Allow Rudolf-August Oetker to Be Involv For For Management ed in Other Companies 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Donations to Fundacion Ebro F For For Management oods 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ECN Capital Corp. Ticker: ECN Security ID: 26829L107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul Stoyan For For Management 1.5 Elect Director Pierre Lortie For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director Donna Toth For For Management 1.8 Elect Director Carol E. Goldman For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Econocom Group SE Ticker: ECONB Security ID: B33899160 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Veronique di Benedetto as Direc For Against Management tor 6.2 Reelect Gaspard Durrleman as Director For Against Management 7 Reelect Jean Mounet as Independent Dire For For Management ctor 8 Approve Remuneration Report For Against Management 9 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in Ca For For Management pital 3 Approve Reduction of Share Premium Acco For For Management unt through Reimbursement 4 Confirm Board Authority to Reissue Repu For Against Management rchased Shares To Prevent Danger or Imm inent Harm to the Company 5 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Edion Corp. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Kato, Hirohisa For For Management 3.4 Elect Director Umehara, Masayuki For For Management 3.5 Elect Director Yamasaki, Norio For For Management 3.6 Elect Director Koyano, Kaoru For For Management 3.7 Elect Director Ikehata, Yuji For For Management 3.8 Elect Director Doho, Kazumasa For For Management 3.9 Elect Director Kato, Takahiro For For Management 3.10 Elect Director Atarashi, Akira For For Management 3.11 Elect Director Fujiwara, Hirokazu For For Management 3.12 Elect Director Nishimoto, Takashi For For Management 3.13 Elect Director Ishibashi, Shozo For For Management 3.14 Elect Director Takagi, Shimon For For Management 4.1 Appoint Statutory Auditor Yamada, Fujio For For Management 4.2 Appoint Statutory Auditor Fukuda, Yuki For For Management 5.1 Appoint Alternate Statutory Auditor Asa For For Management noma, Yasuhiro 5.2 Appoint Alternate Statutory Auditor Oki For For Management naka, Takashi -------------------------------------------------------------------------------- EDP Renovaveis S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5 Reelect Jose Antonio de Melo Pinto Ribe For For Management iro as Chairman of Meeting 6 Approve Remuneration Policy For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- EI Towers SpA Ticker: EIT Security ID: T3606C104 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of EUR 3. For For Management 60 per Share -------------------------------------------------------------------------------- EIZO Corporation Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Murai, Yuichi For For Management 1.3 Elect Director Tanabe, Tsutomu For For Management -------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director U For For Management ntil the End of the Next Annual General Meeting 1.2 Reelect Rina Baum as Director Until the For For Management End of the Next Annual General Meeting 1.3 Reelect Yoram Ben-Zeev as Director Unti For For Management l the End of the Next Annual General Me eting 1.4 Reelect David Federmann as Director Unt For For Management il the End of the Next Annual General M eeting 1.5 Reelect Dov Ninveh as Director Until th For For Management e End of the Next Annual General Meetin g 1.6 Reelect Udi Nisan as Director Until the For For Management End of the Next Annual General Meeting 1.7 Reelect Yuli Tamir as Director Until th For For Management e End of the Next Annual General Meetin g 2 Reelect Dalia Rabin as External Directo For For Management r 3 Reappoint Kost, Forer, Gabbay and Kasie For For Management rer as Auditors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Electrocomponents plc Ticker: ECM Security ID: G29848101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect David Egan as Director For For Management 6 Re-elect Bertrand Bodson as Director For For Management 7 Re-elect Karen Guerra as Director For For Management 8 Re-elect Paul Hollingworth as Director For For Management 9 Re-elect Peter Johnson as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Approve Long Term Incentive Plan 2016 For For Management -------------------------------------------------------------------------------- Elekta AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 1, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 0.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.08 Million for Chairm an and SEK 460,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Annika Espande For For Management r Jansson, Laurent Leksell (Chairman), Siaou-Sze Lien, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors 16 Ratify PwC as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Performance Share Plan 2016 For For Management 18b Approve Equity Plan Financing For For Management 19 Approve Equity Plan Financing For For Management 20a Authorize Share Repurchase Program For For Management 20b Authorize Reissuance of Repurchased Sha For For Management res 21 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 22a Adopt a Zero Vision Regarding Accidents None Against Shareholder in Work Place Accidents in the Company and Subsidiaries 22b Require Board to Appoint Working Group None Against Shareholder Regarding Accidents in Work Place Accid ents in the Company and Subsidiaries 22c Instruct the Board to Yearly Report to None Against Shareholder the AGM in Writing the Progress Concern ing Workplace Accidents 22d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22f Require the Results from the Working Gr None Against Shareholder oup Concerning Gender and Ethnicity Div ersification Within the Company to be R eported to the AGM 22g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22i Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22j Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for a Change in the Rules in the Are a Regarding Invoicing 22k Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 22l Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22m Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors 22n Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Politician Quaran tine" 22o Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22p Request Board to Propose to the Swedish None Against Shareholder Government Better Representation of Sm all- and Midsized Shareholders in the B oard and Nomination Committee -------------------------------------------------------------------------------- Element Financial Corporation Ticker: EFN Security ID: 286181201 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve the ECN Capital Equity Plans For For Management 3 Issue Shares in Connection with Acquisi For For Management tion -------------------------------------------------------------------------------- Element Fleet Management Corp. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Venn For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Bradley Nullmeyer For For Management 1.4 Elect Director Paul D. Damp For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director William W. Lovatt For For Management 1.7 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- Elementis plc Ticker: ELM Security ID: G2996U108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ralph Hewins as Director For For Management 5 Elect Sandra Boss as Director For For Management 6 Elect Dorothee Deuring as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Paul Waterman as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect Steve Good as Director For For Management 11 Re-elect Anne Hyland as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Approve Special Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Elia System Operator Ticker: ELI Security ID: B35656105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10.1a Reelect Miriam Maes as Independent Dire For For Management ctor 10.1b Reelect Jane Murphy as Independent Dire For For Management ctor 10.1c Elect Bernard Gustin as Independent Dir For For Management ector 10.2a Reelect Cecile Flandre as Director For For Management 10.2b Reelect Claude Gregoire as Director For For Management 10.2c Reelect Philip Heylen as Director For Against Management 10.2d Reelect Dominique Offergeld as Director For For Management 10.2e Elect Rudy Provoost as Director For For Management 11 Ratify Ernst & Young and KPMG as Audito For For Management rs and Approve Auditors' Remuneration -------------------------------------------------------------------------------- Elis Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount o f EUR 0.37 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge Ongoing Transactions and Absence of Ne w Transactions 6 Reelect Philippe Audouin as Supervisory For For Management Board Member 7 Reelect Florence Noblot as Supervisory For For Management Board Member 8 Ratify Appointment of Magali Chesse as For For Management Supervisory Board Member 9 Elect Anne-Laure Commault as Supervisor For For Management y Board Member 10 Approve Remuneration Policy of the Chai For For Management rman of the Supervisory Board 11 Approve Remuneration Policy of Supervis For For Management ory Board Members 12 Approve Remuneration Policy of the Chai For Against Management rman of the Management Board 13 Approve Remuneration Policy of Members For Against Management of the Management Board 14 Non-Binding Vote on Compensation of Thi For For Management erry Morin, Chairman of the Supervisory Board 15 Non-Binding Vote on Compensation of Xav For Against Management ier Martire, Chairman of the Management Board 16 Non-Binding Vote on Compensation of Lou For Against Management is Guyot and Matthieu Lecharny, Members of Management Board 17 Change Location of Registered Office to For For Management sis 5, Boulevard Louis Loucheur, 92210 Saint-Cloud France 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Amend Article 17 of Bylaws Re: Supervis For For Management ory Board Employee Representative 20 Amend Article 4 of Bylaws Re: Headquart For For Management ers 21 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 22 Approve Reduction in Share Capital Thro For For Management ugh Reduction of Par Value 23 Amend Article 6 of Bylaws to Reflect Ch For For Management anges in Capital 24 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million if Item 22 is Adopted or EU R 700 Million if Item 22 is Not Adopted 25 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 14 Million if Item 22 is Adopted or EUR 140 Million if Item 22 is Not Adop ted 26 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 14 Million if Item 22 is Adopt ed or EUR 140 Million if Item 22 is Not Adopted 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests up t o Aggregate Nominal Amount of EUR 70 Mi llion if Item 22 is Adopted or EUR 700 Million if Item 22 is Not Adopted 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ElringKlinger AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6 Elect Andreas Kraut to the Supervisory For For Management Board 7 Approve Creation of EUR 31.7 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Emera Incorporated Ticker: EMA Security ID: 290876101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director John T. McLennan For For Management 1.8 Elect Director Donald A. Pether For For Management 1.9 Elect Director John B. Ramil For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENAV S.p.A. Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Nine None For Shareholder 4 Fix Board Terms for Directors None For Shareholder 5.1 Slate Submitted by Ministry of Economy None Do Not Vote Shareholder and Finance 5.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 6 Elect Roberto Scaramella as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8 Appoint Alternate Internal Statutory Au For Against Management ditor 9 Approve Internal Auditors' Remuneration None For Shareholder 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For Against Management 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Enbridge Income Fund Holdings Inc. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director Bruce G. Waterman For For Management 2.7 Elect Director John K. Whelen For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Ence Energia Y Celulosa SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.A Reelect Ignacio de Colmenares Brunet as For For Management Director 4.B Reelect Pedro Barato Triguero as Direct For For Management or 4.C Reelect Pascual Fernandez Martinez as D For Against Management irector 4.D Reelect Victor Urrutia Vallejo as Direc For Against Management tor 4.E Reelect Mendibea 2002 SL as Director For Against Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Pree mptive Rights up to 20 Percent of Capit al 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Enerflex Ltd. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director H. Stanley Marshall For For Management 1.5 Elect Director Stephen J. Savidant For For Management 1.6 Elect Director Michael A. Weill For For Management 1.7 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ensign Energy Services Inc. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Enterprise Inns plc Ticker: ETI Security ID: G3070Z153 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Walker as Director For For Management 4 Re-elect Simon Townsend as Director For For Management 5 Re-elect Neil Smith as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Peter Baguley as Director For For Management 8 Re-elect Adam Fowle as Director For For Management 9 Re-elect Marisa Cassoni as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Entertainment One Ltd. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 30, 2016 Meeting Type: Annual/Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Allan Leighton as Director For For Management 4 Re-elect Darren Throop as Director For For Management 5 Re-elect Giles Willits as Director For For Management 6 Re-elect Ronald Atkey as Director For For Management 7 Elect Scott Lawrence as Director For For Management 8 Re-elect Mark Opzoomer as Director For For Management 9 Re-elect Linda Robinson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Common Sha For For Management res 15 Approve International SAYE Share Option For For Management Scheme 16 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Entra ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.75 Per Share 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.1 Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi ve Management 7.2 Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 8 Approve Repurchase Program as Funding f For Do Not Vote Management or Incentive Plans 9 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 10 Authorize Board to Declare Semi-Annual For Do Not Vote Management Devidends 11 Approve Remuneration of Auditors For Do Not Vote Management 12 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Remuneration for Committee Work 13 Elect Ingrid Dahl Hovland as Director For Do Not Vote Management 14a Elect John Giverholt as Members of Nomi For Do Not Vote Management nating Committee 14b Elect Hege Sjo as Members of Nominating For Do Not Vote Management Committee 14c Elect Rolf Roverud as Members of Nomina For Do Not Vote Management ting Committee 15 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee -------------------------------------------------------------------------------- Eramet Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Treatment of Losses and Absence For For Management of Dividends 5 Ratify Appointment of Jean-Yves Gilet a For Against Management s Director 6 Reelect Michel Antseleve as Director For Against Management 7 Reelect Philippe Gomes as Director For Against Management 8 Reelect Catherine Ronge as Director For For Management 9 Elect Christine Coignard as Director For For Management 10 Elect Christel Bories as Director For Against Management 11 Approve Remuneration Policy of the CEO For Against Management and Chairman 12 Approve Remuneration Policy of Christel For Against Management Bories, Vice-CEO since Feb. 23, 2017 a nd Proposed for Appointment as CEO and Chairman at this AGM 13 Non-Binding Vote on Compensation of Pat For Against Management rick Buffet, CEO and Chairman 14 Non-Binding Vote on Compensation of Geo For For Management rges Duval, Vice-CEO 15 Non-Binding Vote on Compensation of Phi For Against Management lippe Vecten, Vice-CEO 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 950,000 18 Authorize Capitalization of Reserves of For Against Management Up to EUR 24 Million for Bonus Issue o r Increase in Par Value 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 24 Million 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 16 Million , Including in the Event of a Public Tender Offer or Share Exch ange Offer 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 16 Million, Including in the E vent of a Public Tender Offer or Share Exchange Offer 22 Authorize Issuance of Equity upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities for up to EUR 16 Million, Inc luding in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 24 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Article 10.7 of Bylaws Re: Direct For For Management ors 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ERG spa Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income of E RG Services Spa 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration for Audit and Risk None For Shareholder Committee Members 6 Approve Remuneration of Nomination and None For Shareholder Remuneration Committee Members 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- Esprit Holdings Limited Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 6, 2016 Meeting Type: Annual Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Raymond Or Ching Fai as Director For Against Management 2a2 Elect Alexander Reid Hamilton as Direct For For Management or 2a3 Elect Carmelo Lee Ka Sze as Director For Against Management 2a4 Elect Norbert Adolf Platt as Director For For Management 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Essentra plc Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Forman as Director For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Stefan Schellinger as Director For For Management 7 Re-elect Terry Twigger as Director For For Management 8 Re-elect Tommy Breen as Director For For Management 9 Re-elect Lorraine Trainer as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- esure Group plc Ticker: ESUR Security ID: G3205Z102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Maria Dolores Dancausa as Dire For For Management ctor 5 Re-elect Shirley Garrood as Director For For Management 6 Re-elect Darren Ogden as Director For For Management 7 Re-elect Martin Pike as Director For For Management 8 Elect Alan Rubenstein as Director For For Management 9 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 10 Elect Peter Shaw as Director For For Management 11 Re-elect Stuart Vann as Director For For Management 12 Re-elect Sir Peter Wood as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Waiver on Tender-Bid Requiremen For For Management t 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve Matters Relating to the Relevan For For Management t Distribution 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Esure Group plc Ticker: ESUR Security ID: G3205Z102 Meeting Date: NOV 1, 2016 Meeting Type: Special Record Date: OCT 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the Gocompare.com G For For Management roup from the esure Group 2 Approve Restructuring Award Plan For Against Management -------------------------------------------------------------------------------- Etablissements Maurel Et Prom Ticker: MAU Security ID: F60858101 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Cancellation of Transaction wit For For Management h Pacifico S.A 5 Approve Renewal of Transaction with ISO For For Management N Holding 6 Approve Transaction with Pertamina Inte For For Management rnasional Eksplorasi dan Produski and P T PERTAMINA (Persero) Re: Tender Offer Agreement 7 Approve Transaction with Pertamina Inte For For Management rnasional Eksplorasi dan Produski and P T PERTAMINA (Persero) Re: Amendment of Tender Offer Agreement 8 Approve Transaction with Pertamina Inte For For Management rnasional Eksplorasi dan Produski Re: P repayment for ORNANE 2019 9 Approve Transaction with Pertamina Inte For For Management rnasional Eksplorasi dan Produski Re: P repayment for ORNANE 2021 10 Approve Transaction Re: Subordination A For For Management greement Related to Prepayment for ORNA NE 2019 and ORNANE 2021 11 Ratify Appointment of Denie S. Tampubol For For Management on as Director 12 Ratify Appointment of Pertamina Interna For For Management sional Eksplorasi dan Produski as Direc tor 13 Ratify Appointment of Maria R. Nellia a For For Management s Director 14 Ratify Appointment Aussie B. Gautama as For For Management Director 15 Reelect Nathalie Delapalme as Director For For Management 16 Reelect Roman Gozalo as Director For For Management 17 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 450,000 18 Non-Binding Vote on Compensation of Jea For Against Management n-Francois Henin, Chairman of the Board 19 Non-Binding Vote on Compensation of Mic For Against Management hel Hochard, CEO 20 Approve Remuneration Policy of Chairman For For Management of the Board 21 Approve Remuneration Policy of CEO For Against Management 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Euler Hermes Group Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of IncomeDividends o For For Management f EUR 4.68 per Share 4 Acknowledge Reevaluation of Reserve Acc For For Management ount 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 6 Renew Appointment of Exco Paris Ace as For For Management Auditor 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Decision not to Renew Emmanuel Charrier For For Management as Alternate Auditor 9 Decision not to Renew KPMG Audit FS I a For For Management s Alternate Auditor 10 Approve Remuneration Policy of the Chai For For Management rman of the Management Board and Member s of the Management Board 11 Approve Remuneration Policy of the Chai For For Management rman of the Supervisory Board and Membe rs of the Supervisory Board 12 Non-Binding Vote on Compensation of Wil For For Management fried Verstraete, Chairman of the Manag ement Board 13 Non-Binding Vote on Compensation of Fre For For Management deric Biziere, Paul Overeem, Clarisse K opff, Gerd-Uwe Baden, Dirk Oevermann, M embers of the Management Board until Ma r. 31, 2016 and Michele Pignotti and Lu dovic Senecaut, Members of Board since Mar. 31, 2016 14 Non-Binding Vote on Compensation of Cle For For Management ment Booth, Chairman of the Supervisory Board until May 25, 2016, and Axel The is, Chairman of the Supervisory Board s ince May 25, 2016 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Amend Article 4 of Bylaws to Comply wit For For Management h New Regulations Re: Company Headquart ers 17 Amend Article 12 of Bylaws to Comply wi For For Management th New Regulations Re: Powers 18 Amend Article 19 of Bylaws to Comply wi For For Management th New Regulations Re: Auditor 19 Amend Article 11 of Bylaws Re: Sharehol For For Management ding Requirements for Directors 20 Delegate Power to the Supervisory Board For For Management to Amend the Bylaws to Comply with New Regulation 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eurocommercial Properties NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 1, 2016 Meeting Type: Annual Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports and Allow Publication of Info rmation in English 4 Approve Dividends of EUR 0.205 Per Shar For For Management e and EUR 2.05 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect P.W. Haasbroek to Supervisory B For For Management oard 8 Reelect J.P Lewis as CEO For For Management 9 Elect E.J. van Garderen to Management B For For Management oard 10 Approve Remuneration of Supervisory Boa For For Management rd 11 Approve Remuneration Policy For For Management 12 Ratify KPMG as Auditors For For Management 14 Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Acknowledge Auditor's Reports For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management r 9 Reelect Patrizia Luchetta as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase P For For Management rogram 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Acknowledge Directors' Special Reports For For Management Re: Share Repurchase 14 Approve Share Repurchase For For Management 15 Approve Cancellation of Repurchased Sha For For Management res 16 Amend Article 10 to Clarify Legal Frame For Against Management work Re: Form of Shares 17 Amend Article 20 Re: Participation at G For For Management eneral Meetings 18 Amend Article 12 Re: Double Voting Righ For Against Management ts for Long-Term Registered Shareholder s 19 Amend Articles Re: Reflect Changes in L For For Management uxembourg Company Law -------------------------------------------------------------------------------- Euronav NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds of USD 0.77 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Elect D.R. Bradshaw as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify KPMG as Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Approve Change-In-Control Agreement in For Against Management LTI Plan -------------------------------------------------------------------------------- Euronav NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm Including Its Subsidiaries 3.1 Authorize Reissuance of Repurchased Sha For Against Management res under Authorization as Proposed und er Item 2 3.2 Authorize Subsidiaries to Reissue Repur For Against Management chased Shares In Connection with Author izations under Items 2 and 3.1 4 Authorize Implementation of Approved Re For Against Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 5 Authorize Filing of Required Documents/ For Against Management Other Formalities for Anneke Goris -------------------------------------------------------------------------------- Euronav NV Ticker: EURN Security ID: B38564108 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : E For For Management UR 150 Million Bond Issuance of May 16, 2017 2 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Euronext NV Ticker: ENX Security ID: N3113K397 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Acquisition of LCH Clearnet For For Management -------------------------------------------------------------------------------- Euronext NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.42 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Appointment of Paulo Rodrigues da Silva For For Management as Management Board Member 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Europcar Groupe Ticker: EUCAR Security ID: F36070120 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount o f EUR 0.42 per Share 5 Approve Severance Agreement and Non-Com For For Management pete Agreement with Philippe Germond 6 Approve Severance Agreement and Non-Com For For Management pete Agreement with Caroline Parot 7 Approve Transaction with Pascal Bazin For For Management 8 Approve Non-Compete Agreement with Kenn For For Management eth McCall 9 Approve Non-Compete Agreement with Fabr For For Management izio Ruggiero 10 Reelect Philippe Audoin as Supervisory For For Management Board Member 11 Reelect Virginie Fauvel as Supervisory For For Management Board Member 12 Non-Binding Vote on Compensation of Phi For For Management lippe Germond, Chairman of the Manageme nt Board until Nov. 23, 2016 13 Non-Binding Vote on Compensation of Car For For Management oline Parot, Management Board Member un til Dec 1, 2016 and Chairman of the Man agement Board since this Date 14 Non-Binding Vote on Compensation of Ken For For Management neth McCall and Fabrizio Ruggiero, Mana gement Board Members and CEOs 15 Non-Binding Vote on Compensation of Jea For For Management n-Paul Bailly, Chairman of the Supervis ory Board 16 Approve Remuneration Policy of Manageme For For Management nt Board Members 17 Approve Remuneration Policy of Supervis For For Management ory Board Members 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 35 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 28 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 20-27 at EUR 70 Million 29 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- EUSKALTEL S.A. Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve Acquisition of Parselaya SLU, I For For Management ndirect Owner of the Entire Share Capit al of Telecable de Asturias SAU, from Z egona Limited 6 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Parselaya SLU 7.1 Amend Article 64 Re: Audit and Control For For Management Committee 7.2 Amend Article 65 Re: Appointments and R For For Management emuneration Committee 7.3 Add Article 65 bis Re: Strategy Committ For For Management ee 8 Fix Number of Directors at 12 For For Management 9.1 Elect Luis Ramon Arrieta Durana as Dire For For Management ctor 9.2 Elect Robert W. Samuelson as Director For For Management 9.3 Elect Jon James as Director For For Management 10 Approve Allocation of Income and Divide For For Management nds 11 Amend Terms of Payment Plans as Part of For For Management the Remuneration of Executive Director s by Grant of Shares 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: EVN Security ID: Q3647R147 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant Int For For Management erest in Evolution Shares 2 Approve the Grant of Performance Rights For Against Management to Jacob (Jake) Klein -------------------------------------------------------------------------------- EVRAZ plc Ticker: EVR Security ID: G33090104 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Joint Stock Company For For Management EVRAZ Nakhodka Trade Sea Port -------------------------------------------------------------------------------- EVRAZ plc Ticker: EVR Security ID: G33090104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Eugene Shvidler as Director For For Management 7 Re-elect Eugene Tenenbaum as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Exedy Corp. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For For Management 2.3 Elect Director Okamura, Shogo For For Management 2.4 Elect Director Toyohara, Hiroshi For For Management 2.5 Elect Director Matsuda, Kenji For For Management 2.6 Elect Director Kojima, Yoshihiro For For Management 2.7 Elect Director Nakahara, Tadashi For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Takano, Toshiki For For Management 3 Appoint Statutory Auditor Toyoda, Kansh For Against Management iro -------------------------------------------------------------------------------- Extendicare Inc. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margery O. Cunningham For For Management 1.2 Elect Director Sandra L. Hanington For For Management 1.3 Elect Director Alan R. Hibben For For Management 1.4 Elect Director Benjamin J. Hutzel For For Management 1.5 Elect Director Donna E. Kingelin For For Management 1.6 Elect Director Timothy L. Lukenda For For Management 1.7 Elect Director Gail Paech For For Management 1.8 Elect Director Alan D. Torrie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ezaki Glico Co. Ltd. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Onuki, Akira For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management -------------------------------------------------------------------------------- Ezion Holdings Limited Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Chew Thiam Keng as Director For For Management 3 Elect Lim Thean Ee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Awards and Issuance of For For Management Shares Under the Ezion Employee Share Plan 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the Ezion Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Ezra Holdings Limited Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 10 Percent of the For Against Management Issued Share Capital of EMAS CHIYODA S ubsea Limited to Nippon Yusen Kabushiki Kaisha -------------------------------------------------------------------------------- Ezra Holdings Limited Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Shares in the Cap For For Management ital of PV Keez Pte. Ltd. to Petrofirst Infrastructure 2 Limited -------------------------------------------------------------------------------- F.C.C. Co., Ltd. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Matsuda, Toshimichi For For Management 2.2 Elect Director Saito, Yoshitaka For For Management 2.3 Elect Director Itonaga, Kazuhiro For For Management 2.4 Elect Director Suzuki, Kazuto For For Management 2.5 Elect Director Matsumoto, Ryujiro For For Management 2.6 Elect Director Mukoyama, Atsuhiro For For Management 2.7 Elect Director Nakaya, Satoshi For For Management 2.8 Elect Director Inoue, Kenichi For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Tabata, Takahisa -------------------------------------------------------------------------------- Fabege AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 4 Per Share 8c Approve Discharge of Board and Presiden For For Management t 8d Approve 31 March 2017 as Record Date fo For For Management r Dividend Payment 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Receive Nomin ating Committee's Report 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman an d SEK 200,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 11 Reelect Erik Paulsson (Chairman), Anett For For Management e Asklin, Anna Engebretsen, Eva Eriksso n, MarthaJosefsson, Par Nuder and Mats Qviberg as Directors 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Faes Farma, S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , and Discharge of Board 2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Fairfax Media Ltd. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Allaway as Director For For Management 2 Elect Sandra McPhee as Director For For Management 3 Elect Linda Nicholls as Director For For Management 4 Approve the Grant of Performance Shares For For Management and Performance Rights to Gregory Wood , Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FamilyMart UNY Holdings Co., Ltd. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sako, Norio For Against Management 2.3 Elect Director Kato, Toshio For Against Management 2.4 Elect Director Koshida, Jiro For Against Management 2.5 Elect Director Nakade, Kunihiro For Against Management 2.6 Elect Director Takahashi, Jun For Against Management 2.7 Elect Director Takayanagi, Koji For For Management 2.8 Elect Director Sawada, Takashi For For Management 2.9 Elect Director Takeuchi, Shuichi For For Management 2.10 Elect Director Watanabe, Akihiro For Against Management 2.11 Elect Director Saeki, Takashi For Against Management 3 Appoint Statutory Auditor Iwamura, Shuj For Against Management i -------------------------------------------------------------------------------- Fancl Corporation Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For For Management 1.2 Elect Director Miyajima, Kazuyoshi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Yamaguchi, Tomochika For For Management 1.6 Elect Director Tsurusaki, Toru For For Management 1.7 Elect Director Sumida, Yasushi For For Management 1.8 Elect Director Hosaka, Yoshihisa For For Management 1.9 Elect Director Aoto, Hiromichi For For Management 1.10 Elect Director Yanagisawa, Akihiro For For Management 1.11 Elect Director Sugama, Kenichi For For Management 1.12 Elect Director Inomata, Gen For For Management 1.13 Elect Director Ishigami, Yukihiro For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2.1 Appoint Statutory Auditor Takano, Toshi For For Management o 2.2 Appoint Statutory Auditor Seki, Tsuneyo For Against Management shi 2.3 Appoint Statutory Auditor Minamikawa, H For For Management ideki -------------------------------------------------------------------------------- Fastighets AB Balder Ticker: BALD B Security ID: W30316116 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 20 Per Preference Share and Omission of Dividends for Ordinary Shar es 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 560,000; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chairman), For For Management Erik Selin, Fredrik Svensson, Sten Dune r and Anders Wennergren as Directors; R atify Auditors 12 Authorize Lars Rasin and Representative For For Management s of Two of Company's Largest Sharehold ers to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Fastighets AB Balder Ticker: BALD B Security ID: W30316124 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 20 Per Preference Share and Omission of Dividends for Ordinary Shar es 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 560,000; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chairman), For For Management Erik Selin, Fredrik Svensson, Sten Dune r and Anders Wennergren as Directors; R atify Auditors 12 Authorize Lars Rasin and Representative For For Management s of Two of Company's Largest Sharehold ers to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Fenner plc Ticker: FENR Security ID: G33656102 Meeting Date: JAN 11, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Vanda Murray as Director For For Management 5 Re-elect Mark Abrahams as Director For For Management 6 Re-elect John Pratt as Director For For Management 7 Elect Geraint Anderson as Director For For Management 8 Elect Chris Surch as Director For For Management 9 Appoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 15 Elect Michael Ducey, a Shareholder Nomi For For Shareholder nee to the Board -------------------------------------------------------------------------------- Ferrexpo Plc Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Elect Vitalii Lisovenko as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Stephen Lucas as Director For For Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Bert Nacken as Director For For Management 12 Re-elect Mary Reilly as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIDEA Holdings Co. Ltd. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Amend Provisions on Dir ector Titles 2.1 Elect Director Tao, Yuichi For For Management 2.2 Elect Director Saito, Eikichi For For Management 2.3 Elect Director Ueno, Masashi For For Management 2.4 Elect Director Shiota, Keiji For For Management 2.5 Elect Director Kanai, Masayoshi For For Management 2.6 Elect Director Nishibori, Satoru For For Management 2.7 Elect Director Ogawa, Shoichi For For Management 2.8 Elect Director Fukuda, Kyoichi For For Management 2.9 Elect Director Hori, Yutaka For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 3 Amend Articles to Hand over Petition Ca Against Against Shareholder lling for Refraining of Strongly Pursui ng Negative Interest Rate Policy to Gov ernor of the Bank of Japan -------------------------------------------------------------------------------- Fidessa group plc Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Re-elect John Hamer as Director For For Management 7 Re-elect Chris Aspinwall as Director For For Management 8 Re-elect Andy Skelton as Director For For Management 9 Re-elect Ron Mackintosh as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Re-elect John Worby as Director For For Management 12 Re-elect Ken Archer as Director For For Management 13 Elect Richard Longdon as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Authorise the Company to Use Electronic For For Management Communications -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2016 6 Elect Hans-Otto Schrader to the Supervi For For Management sory Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 -------------------------------------------------------------------------------- FIH Mobile Limited Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wang Chien Ho as Director and Aut For For Management horize Board to Fix His Remuneration 5 Elect Huang Chin Hsien as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Luo Zhongsheng as Director and Au For For Management thorize Board to Fix His Remuneration 7 Elect Tao Yun Chih as Director and Auth For For Management orize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res 12 Approve Issuance of Shares Under the Sh For Against Management are Scheme -------------------------------------------------------------------------------- FIH Mobile Limited Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and t For For Management he Relevant Annual Caps for the Three Y ears Ending December 31, 2019 -------------------------------------------------------------------------------- FIH Mobile Ltd. Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and R For For Management elevant Annual Cap 2 Approve Consolidated Services and Sub-c For For Management ontracting Expense Transaction and Rele vant Annual Cap 3 Approve Purchase Transaction, the Suppl For For Management emental Purchase Agreement and Relevant Annual Caps 4 Approve Product Sales Transaction, the For For Management Supplemental Product Sales Agreement an d Relevant Annual Caps 5 Approve Non-real Property Lease Expense For For Management Transaction, the Supplemental Non-real Property Lease Expense Agreement and R elevant Annual Caps 6 Approve Consolidated Services and Sub-c For For Management ontracting Expense Transaction, the Sup plemental Consolidated Services and Sub -contracting Expense Agreement and Rele vant Annual Caps 7 Approve Equipment Purchase Transaction, For For Management the Supplemental Equipment Purchase Ag reement and Relevant Annual Caps -------------------------------------------------------------------------------- Fila Korea Ltd. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Fincantieri SpA Ticker: FCT Security ID: T4R92D102 Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1.1 Slate Submitted by INARCASSA None For Shareholder 2.1.2 Slate Submitted by Fintecna SpA None Do Not Vote Shareholder 2.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 2.3 Approve Internal Auditors' Remuneration None For Shareholder 3 Approve Performance Share Plan 2016-201 For Against Management 8 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Remuneration Policy For Against Management 1 Approve Equity Plan Financing Re: Perfo For Against Management rmance Share Plan 2016-2018 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- FinecoBank Banca Fineco SpA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors at 9 None For Shareholder 3.b Fix Board Terms for Directors None For Shareholder 3.c.1 Slate 1 Submitted by Unicredit Spa None For Shareholder 3.c.2 Slate 2 Submitted by Institutional Inve None Do Not Vote Shareholder stors (Assogestioni) 4 Approve Remuneration of Directors None For Shareholder 5.1 Slate 1 Submitted by Unicredit Spa None For Shareholder 5.2 Slate 2 Submitted by Institutional Inve None Against Shareholder stors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Severance Payments Policy For For Management 9 Approve Deferred Share Bonus Plan for T For For Management op Executives (2017 Incentive System) 10 Approve 2017 Incentive Plan for Financi For For Management al Advisors 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 2017 Incentive Plan for Financial Advisors 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 2015-2017 PFA Plan 1 Approve Equity Plan Financing for 2016 For For Management Incentive Plan 2 Approve Equity Plan Financing for 2017 For For Management Incentive Plan A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Finnair Oy Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.10 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 61,200 for Chairman, EU R 32,400 for Vice Chairman, and EUR 30, 000 for Other Directors; Approve Remune ration for Committee Work; Approve Meet ing Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Maija-Liisa Friman, Jussi Itavu For For Management ori, Jouko Karvinen (Chair) and Jaana T uominen as Directors; Elect Colm Barrin gton, Mengmeng Du and Jonas Martensson as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of up to 5 Million For For Management Repurchased Shares -------------------------------------------------------------------------------- First Capital Realty Inc. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dori J. Segal For For Management 1.2 Elect Director Adam E. Paul For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Mia Stark For For Management 1.8 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 5 Reelect Zeev Ben-Asher as External Dire For For Management ctor for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: NOV 20, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Board Chair For For Management man 2 Approve Employment Terms of CEO For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: FTIN Security ID: M1648G106 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Elect Irit Isaacson as Director For For Management 3 Approve Employment Terms of Newly Appoi For For Management nted Board Chairman 4 Amend Articles For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- First Majestic Silver Corp. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: 142 Security ID: G34804107 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: 142 Security ID: G34804107 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For Against Management n and New Annual Caps Relating to Noodl es Business and Related Transactions 2 Approve Continuing Connected Transactio For Against Management n and New Annual Caps Relating to Plant ation Business and Related Transactions 3 Approve Continuing Connected Transactio For Against Management n and New Annual Caps Relating to Distr ibution Business and Related Transactio ns -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent Au For For Management ditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Robert C. Nicholson as Director For Against Management 4.2 Elect Benny S. Santoso as Director For Against Management 4.3 Elect Albert F. del Rosario as Director For For Management 4.4 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration Committ For Against Management ee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional D For For Management irectors 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- First Resources Ltd. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Hee Theng Fong as Director For For Management 5 Elect Tan Seow Kheng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- FirstGroup plc Ticker: FGP Security ID: G34604101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Gregory as Director For For Management 4 Re-elect Mick Barker as Director For For Management 5 Re-elect Warwick Brady as Director For For Management 6 Re-elect Drummond Hall as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Brian Wallace as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Re-elect Jim Winestock as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve the 2016 Sharesave Plan For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Fisher & Paykel Healthcare Corp Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Daniell as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Lewis Gradon as Director For For Management 4 Elect Scott St John as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Performance Share For For Management Rights to Lewis Gradon, Managing Direct or and CEO of the Company 7 Approve the Grant of Options to Lewis G For For Management radon, Managing Director and CEO of the Company -------------------------------------------------------------------------------- FlexiGroup Ltd. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Rajeev Dhawan as Director For For Management 4 Approve the Grant of Incentive Rights t For For Management o Symon Brewis-Weston, Managing Directo r and Chief Executive Officer of the Co mpany -------------------------------------------------------------------------------- Flight Centre Travel Group Ltd Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Flow Traders NV Ticker: FLOW Security ID: N33101101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.25 Per Share For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 5 .a 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Fnac Darty Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Absenc For For Management e of Dividends 5 Reelect Brigitte Taittinger-Jouyet as D For For Management irector 6 Reelect Carole Ferrand as Director For Against Management 7 Elect Heloise Temple-Boyer as Director For Against Management 8 Renew Appointment of Deloitte et Associ For For Management es as Auditor 9 Non-Binding Vote on Compensation of Cha For Against Management irman and CEO 10 Approve Remuneration Policy of Chairman For Against Management and CEO 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 360,000 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 13 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5.2 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.6 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.6 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Capitalization of Reserves of For Against Management Up to EUR13 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Change Company Name to Fnac Darty and A For For Management mend Article 3 of Bylaws Accordingly 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fomento de Construcciones y Contratas, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Reelect EAC Inversiones Corporativas SL For Against Management as Director 5.1 Approve Remuneration of Directors For For Management 5.2 Advisory Vote on Remuneration Report For Against Management 6 Authorize Company to Call EGM with 15 D For For Management ays' Notice 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve Deloitte & Touche LLP and Deloi For For Management tte Touche Tohmatsu as Auditors and Aut horize Manager to Fix Their Remuneratio n 3 Elect Chui Sing Loi (Tsui Sing Loi) as For For Management Director 4 Elect Cheng Ai Phing as Director For For Management 5 Elect Yeo Annie (Yeo May Ann) as Direct For For Management or 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Foster Electric Co. Ltd. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Yoshizawa, Hiromi For For Management 2.2 Elect Director Narikawa, Atsushi For For Management 2.3 Elect Director Kishi, Kazuhiro For For Management 2.4 Elect Director Lu San Tie For For Management 2.5 Elect Director Shirakawa, Hidetoshi For For Management 2.6 Elect Director Matsumoto, Minoru For For Management 2.7 Elect Director Matsuda, Chieko For For Management 3.1 Appoint Statutory Auditor Inokuma, Tsut For For Management omu 3.2 Appoint Statutory Auditor Goto, Yasuhir For For Management o 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FP Corporation Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For For Management 1.2 Elect Director Takanishi, Tomoki For For Management 1.3 Elect Director Nagai, Nobuyuki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Uegakiuchi, Shoji For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Oka, Koji For For Management 1.8 Elect Director Sato, Osamu For For Management 1.9 Elect Director Nagao, Hidetoshi For For Management 1.10 Elect Director Kobayashi, Kenji For For Management 1.11 Elect Director Tawara, Takehiko For For Management 1.12 Elect Director Fukiyama, Iwao For For Management 1.13 Elect Director Nishimura, Kimiko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Creation of EUR 3.5 Million Poo For For Management l of Capital for Employee Stock Purchas e Plan 7 Approve Affiliation Agreements with Fra For For Management Ground Fraport Ground Services GmbH and FraportAusbau Sued GmbH -------------------------------------------------------------------------------- Frasers Centrepoint Trust Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial S tatements 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager to Fix Their Remunerati on 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Fresnillo PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For For Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as Directo For For Management r 10 Re-elect Fernando Ruiz as Director For For Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with an Acquis ition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Fuji Machine Mfg. Co. Ltd. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Soga, Nobuyuki For For Management 3.2 Elect Director Suhara, Shinsuke For For Management 3.3 Elect Director Kodama, Seigo For For Management 3.4 Elect Director Kawai, Takayoshi For For Management 3.5 Elect Director Tatsumi, Mitsuji For For Management 3.6 Elect Director Ezaki, Hajime For For Management 3.7 Elect Director Matsui, Nobuyuki For For Management 3.8 Elect Director Kawai, Nobuko For For Management 4 Appoint Statutory Auditor Matsuda, Shig For For Management eki 5 Appoint Alternate Statutory Auditor Abe For For Management , Masaaki -------------------------------------------------------------------------------- Fuji Oil Company Ltd Ticker: 5017 Security ID: J14994123 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Shibota, Atsuo For For Management 2.2 Elect Director Inomata, Jun For For Management 2.3 Elect Director Kano, Nozomu For For Management 2.4 Elect Director Yagi, Katsunori For For Management 2.5 Elect Director Yamamoto, Shigeto For For Management 2.6 Elect Director Shimizu, Masataka For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Takao, Yoshimasa For For Management 2.9 Elect Director Mohamed Fahd For For Management 2.10 Elect Director Nabil M. Al-Bourisli For For Management 2.11 Elect Director Terao, Kenichi For For Management 2.12 Elect Director Yamamoto, Takahiko For For Management 2.13 Elect Director Kawahata, Takayuki For For Management 2.14 Elect Director Iwamoto, Takumi For For Management -------------------------------------------------------------------------------- Fuji Oil Holdings Inc. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Maeda, Hirokazu For For Management 2.3 Elect Director Sakai, Mikio For For Management 2.4 Elect Director Matsumoto, Tomoki For For Management 2.5 Elect Director Omori, Tatsuji For For Management 2.6 Elect Director Sumiya, Takehiko For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 2.8 Elect Director Taji, Noriko For For Management 3 Appoint Statutory Auditor Shibuya, Mako For For Management to 4 Appoint Alternate Statutory Auditor Fuk For For Management uda, Tadashi 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Fuji Seal International Inc. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toyama, Akira For For Management 1.3 Elect Director Shioji, Hiromi For For Management 1.4 Elect Director Maki, Tatsundo For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Sonoda, Takato For For Management 1.7 Elect Director Furusawa, Rikio For For Management 1.8 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- Fuji Soft Inc. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Toyota, Koichi For For Management 1.5 Elect Director Inohara, Yukihiro For For Management 1.6 Elect Director Futami, Tsuneo For For Management 1.7 Elect Director Yuta, Shinichi For For Management 1.8 Elect Director Shibuya, Masaki For For Management 2 Appoint Statutory Auditor Ikushima, Shi For For Management gemi 3 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Fujimori Kogyo Co. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Amend Articles to Clarify Term of Direc For For Management tors Appointed to Fill Vacancies - Auth orize Directors to Execute Day to Day O perations without Full Board Approval 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Shiomi, Kimihiko For For Management 3.6 Elect Director Fujimori, Yukihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 3.8 Elect Director Oe, Tetsuro For For Management 4 Elect Alternate Director and Audit Comm For Against Management ittee Member Okuno, Shigeru -------------------------------------------------------------------------------- Fujitec Co. Ltd. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Hanakawa, Yasuo For For Management 2.6 Elect Director Saeki, Terumichi For For Management 2.7 Elect Director Sugita, Nobuki For For Management -------------------------------------------------------------------------------- Fujitsu General Ltd. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Handa, Kiyoshi For For Management 2.7 Elect Director Niwayama, Hiroshi For For Management 2.8 Elect Director Kawashima, Hideji For For Management 2.9 Elect Director Kosuda, Tsunenao For For Management 2.10 Elect Director Ebisawa, Hisaji For For Management 2.11 Elect Director Yamaichi, Norio For For Management 2.12 Elect Director Yokoyama, Hiroyuki For For Management 2.13 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Fujii, Komei For For Management 4 Appoint Alternate Statutory Auditor Mur For Against Management ashima, Toshihiro 5 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Fukuyama Transporting Co. Ltd. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Komaru, Noriyuki For Against Management 3.2 Elect Director Komaru, Shigehiro For Against Management 3.3 Elect Director Kumano, Hiroyuki For For Management 3.4 Elect Director Nagahara, Eiju For For Management 3.5 Elect Director Kusaka, Shingo For For Management 3.6 Elect Director Ishizuka, Masako For For Management 3.7 Elect Director Arita, Tomoyoshi For For Management 3.8 Elect Director Wadabayashi, Michiyoshi For For Management 4.1 Appoint Statutory Auditor Hirai, Koichi For For Management ro 4.2 Appoint Statutory Auditor Fujita, Shinj For For Management i 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Furukawa Co. Ltd. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Amend Provisions on Number of Directors - Clarify Provis ions on Alternate Statutory Auditors 4.1 Elect Director Miyakawa, Naohisa For For Management 4.2 Elect Director Matsumoto, Toshio For For Management 4.3 Elect Director Iwata, Minoru For For Management 4.4 Elect Director Yoshida, Masao For For Management 4.5 Elect Director Tomotsune, Nobuyuki For For Management 4.6 Elect Director Matsudo, Shigeo For For Management 4.7 Elect Director Mitsumura, Kiyohito For For Management 4.8 Elect Director Tejima, Tatsuya For For Management 4.9 Elect Director Ogino, Masahiro For For Management 5 Appoint Statutory Auditor Inoue, Kazuo For For Management 6 Appoint Alternate Statutory Auditor Kit For For Management amura, Yasuo 7 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Futaba Corp. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 74 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Sakurada, Hiroshi For Against Management 3.2 Elect Director Takahashi, Kazunobu For Against Management 3.3 Elect Director Arima, Motoaki For For Management 3.4 Elect Director Kimizuka, Toshihide For For Management 3.5 Elect Director Kawasaki, Hideharu For For Management 3.6 Elect Director Shomura, Hiroshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ikeda, Tatsuya 4.2 Elect Director and Audit Committee Memb For Against Management er Kondo, Kazuaki 4.3 Elect Director and Audit Committee Memb For For Management er Ito, Masayoshi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Ishihara, Akihiro 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Futaba Industrial Co. Ltd. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For For Management 1.2 Elect Director Iwatsuki, Mikio For For Management 1.3 Elect Director Yoshida, Takayuki For For Management 1.4 Elect Director Takahashi, Tomohiro For For Management 1.5 Elect Director Ohashi, Fumio For For Management 1.6 Elect Director Asakawa, Keita For For Management 1.7 Elect Director Kinoshita, Kiyoshi For For Management 1.8 Elect Director Horie, Masaki For For Management 2 Appoint Statutory Auditor Nakashima, Ak For For Management ira 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Yamada, Hideki For For Management 2.5 Elect Director Aizawa, Shinya For For Management 2.6 Elect Director Hosoi, Soichi For For Management 2.7 Elect Director Minami, Nobuya For For Management 2.8 Elect Director Isshiki, Seiichi For For Management 3.1 Appoint Statutory Auditor Suda, Shigeru For For Management 3.2 Appoint Statutory Auditor Numano, Teruh For For Management iko 3.3 Appoint Statutory Auditor Jinnai, Yoshi For Against Management hiro -------------------------------------------------------------------------------- G8 Education Limited Ticker: GEM Security ID: Q3973C110 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve G8 Education Executive Incentiv For For Management e Plan 3 Approve Grant of Performance Rights to For For Management Gary Carroll 4 Elect Brian Hilton Bailison as Director For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Galliford Try plc Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Truscott as Director For For Management 5 Re-elect Graham Prothero as Director For For Management 6 Re-elect Andrew Jenner as Director For For Management 7 Re-elect Ishbel Macpherson as Director For For Management 8 Re-elect Terry Miller as Director For For Management 9 Re-elect Gavin Slark as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise EU Political Donations and Ex For For Management penditure 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: GAM Security ID: E54667113 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with Merger by Absorption of Siemens Wind Power Parent and Related Proposals 2.1 Amend Articles Re: Audit Committee For For Management 2.2 Approve Restated Articles of Associatio For For Management n 3 Approve Special Cash Dividend of EUR 3. For For Management 6 per Share 4.1 Fix Number of Directors at 13 For For Management 4.2 Elect Rosa Maria Garcia Garcia as Direc For For Management tor 4.3 Elect Mariel von Schumann as Director For For Management 4.4 Elect Lisa Davis as Director For For Management 4.5 Elect Klaus Helmrich as Director For For Management 4.6 Elect Ralf Thomas as Director For For Management 4.7 Elect Klaus Rosenfeld as Director For For Management 4.8 Elect Swantje Conrad as Director For For Management 5 Ratify Appointment of and Elect Gerardo For For Management Codes Calatrava as Director 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Appointment of and Elect Luis Ja For For Management vier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect Michael For For Management Sen as Director 8 Reelect Carlos Rodriguez-Quiroga Menend For For Management ez as Director 9.1 Change Company Name to Siemens Gamesa R For For Management enewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and An For For Management nual Accounts 9.4 Approve Restated Articles of Associatio For For Management n 10.1 Amend Articles of General Meeting Regul For For Management ations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting Reg For For Management ulations Re: Location 10.3 Approve Restated General Meeting Regula For For Management tions 11 Renew Appointment of Ernst & Young as A For For Management uditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: GZT Security ID: M4793C102 Meeting Date: NOV 21, 2016 Meeting Type: Annual/Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 3 Reappoint Kost, Forer, Gabbay and Kasie For For Management rer as Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect Chaim Katzman as Director Until For For Management the End of the Next Annual General Mee ting 4.2 Reelect Dori Segal as Director Until th For For Management e End of the Next Annual General Meetin g 4.3 Reelect Rachel Levine as Director Until For For Management the End of the Next Annual General Mee ting 4.4 Reelect Michael Chaim Ben Dor as Direct For Against Management or Until the End of the Next Annual Gen eral Meeting 4.5 Reelect Douglas William Sosler as Direc For For Management tor Until the End of the Next Annual Ge neral Meeting 4.6 Reelect Zahavit Cohen as Director Until For For Management the End of the Next Annual General Mee ting 5 Reelect Yair Orgler as External Directo For For Management r and Approve Director's Remuneration 6 Approve Liability and Indemnification I For For Management nsurance Policy 7 Issue Updated Indemnification Agreement For For Management s to Officers Including Zvi Gordon A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: GZT Security ID: M4793C102 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Dor Joseph For For Management Segal, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Gaztransport et Technigaz Ticker: GTT Security ID: F42674113 Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.66 per Share 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions and Acknowledge Ongoing Tra nsactions 4 Ratify Appointment of Cecile Previeu as For Against Management Director 5 Reelect Andrew Jamieson as Director For For Management 6 Elect Didier Holleaux as Director For Against Management 7 Elect Ana Busto as Director For Against Management 8 Appoint Benoit Mignard as Censor For Against Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 420,000 10 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 11 Non-Binding Vote on Compensation of Phi For Against Management lippe Berterottiere, Chairman and CEO 12 Non-Binding Vote on Compensation of Jul For Against Management ien Burdeau, Vice-CEO 13 Approve Remuneration Policy of Executiv For Against Management e Officers 14 Appoint an Auditor For For Management 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Genel Energy plc Ticker: GENL Security ID: G3791G104 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: JUN 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Murat Ozgul as Director For For Management 5 Elect Tolga Bilgin as Director For For Management 6 Re-elect Simon Lockett as Director For For Management 7 Re-elect Mehmet Ogutcu as Director For For Management 8 Re-elect George Rose as Director For For Management 9 Re-elect Nathaniel Rothschild as Direct For For Management or 10 Elect Stephen Whyte as Director For For Management 11 Re-elect Gulsun Williams as Director For For Management 12 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Genesis Energy Ltd Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 19, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maury Leyland as Director For For Management 2 Elect Paul Zealand as Director For For Management 3 Elect Timothy Miles as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- Genus plc Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bob Lawson as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Stephen Wilson as Director For For Management 8 Re-elect Nigel Turner as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as Direct For For Management or 11 Elect Lysanne Gray as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Genworth MI Canada Inc. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Leon Roday For For Management 1.9 Elect Director Jerome Upton For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Genworth Mortgage Insurance Australia Ltd Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 360,545 Share Righ For For Management ts to Georgette Nicholas, Genworth CEO 3 Approve the Increase in NED Fee Pool None Against Management 4 Approve the On-Market Share Buy-Back For For Management 5 Elect Gayle Tollifson as Director For For Management 6 Elect David Foster as Director For Against Management 7 Elect Gai McGrath as Director For For Management -------------------------------------------------------------------------------- GEO Holdings Corp. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Appoint Statutory Auditor Komiyama, Fut For For Management oshi 4 Appoint Alternate Statutory Auditor Tam For Against Management ura, Masaharu 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Gerresheimer AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6.1 Elect Andrea Abt to the Supervisory Boa For For Management rd 6.2 Elect Karin Dorrepaal to the Supervisor For For Management y Board 6.3 Elect Axel Herberg to the Supervisory B For For Management oard 6.4 Elect Peter Noe to the Supervisory Boar For For Management d 6.5 Elect Theodor Stuth to the Supervisory For For Management Board 6.6 Elect Udo Vetter to the Supervisory Boa For For Management rd 7 Approve Creation of EUR 6.3 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Convertible/Warrant For For Management Bonds with Partial Exclusion of Preemp tive Rights up to Aggregate Nominal Amo unt of EUR 750 Million; Approve Creatio n of EUR 6.3 Million Pool of Conditiona l Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Gildan Activewear Inc. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Shirley E. Cunningham For For Management 1.5 Elect Director Patrik Frisk For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director George Heller For For Management 1.8 Elect Director Anne Martin-Vachon For For Management 1.9 Elect Director Sheila O'Brien For For Management 1.10 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.50 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.a Reelect Koen Dejonckheere as Director For For Management 8.b Elect Manon Janssen as Director For For Management 8.c Elect An Vermeersch as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Electronic Register of Shares For For Management -------------------------------------------------------------------------------- Giordano International Limited Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi Kong, Adrian as Directo For For Management r 3b Elect Chan Sai Cheong as Director For For Management 3c Elect Kwong Ki Chi as Director For For Management 3d Elect Mark Alan Loynd as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Glanbia plc Ticker: GL9 Security ID: G39021103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as a Director For For Management 3(b) Re-elect Henry Corbally as Director For Against Management 3(c) Re-elect Jer Doheny as Director For For Management 3(d) Re-elect Mark Garvey as Director For For Management 3(e) Re-elect Vincent Gorman as Director For For Management 3(f) Re-elect Martin Keane as Director For Against Management 3(g) Re-elect Michael Keane as Director For For Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For For Management 3(j) Re-elect Patrick Murphy as Director For Against Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Re-elect Siobhan Talbot as Director For For Management 3(m) Re-elect Patrick Coveney as Director For For Management 3(n) Re-elect Donard Gaynor as Director For For Management 3(o) Re-elect Paul Haran as Director For For Management 3(p) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or a Specified Capital Investm ent 9 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Glanbia plc Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent of Dairy For For Management Ireland to Glanbia Co-operative Societ y Limited and Expansion of Existing Str ategic Joint Venture to be Known as Gla nbia Ireland -------------------------------------------------------------------------------- Global Brands Group Holdings Ltd. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Dow Famulak as Director For For Management 2b Elect Hau Leung Lee as Director For For Management 2c Elect Audrey Wang Lo as Director For For Management 2d Elect Ann Marie Scichili as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Adopt 2016 Share Award Scheme and Appro For Against Management ve General Mandate to Issue Additional Shares -------------------------------------------------------------------------------- Global Brands Group Holdings Ltd. Ticker: 787 Security ID: G39338101 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Buying Age For For Management ncy Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- Glory Ltd. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Iki, Joji For For Management 3 Appoint Statutory Auditor Fujita, Toru For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GMO internet Inc Ticker: 9449 Security ID: J1822R104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For Against Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ainoura, Issei For For Management 1.5 Elect Director Ito, Tadashi For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Horiuchi, Toshiaki For For Management 1.8 Elect Director Arisawa, Katsumi For For Management 1.9 Elect Director Arai, Teruhiro For For Management 1.10 Elect Director Sato, Kentaro For For Management 1.11 Elect Director Kodama, Kimihiro For For Management 1.12 Elect Director Nomura, Masamitsu For For Management 1.13 Elect Director Chujo, Ichiro For For Management 1.14 Elect Director Hashiguchi, Makoto For Against Management 1.15 Elect Director Fukui, Atsuko For For Management -------------------------------------------------------------------------------- GN Store Nord A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 1.15 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 500,000 for Vice Chairman, and DKK 2 50,000 for Other Members; Approve Remun eration for Committee Work; Approve Mee ting Fees 5a Reelect Per Wold-Olsen as Director For For Management 5b Reelect William E. Hoover as Director For For Management 5c Reelect Wolfgang Reim as Director For For Management 5d Reelect Carsten Krogsgaard Thomsen as D For For Management irector 5e Reelect Helene Barnekow as Director For For Management 5f Reelect Ronica Wang as Director For For Management 6 Ratify Ernst&Young as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve DKK 36.4 Million Reduction in S For For Management hare Capital via Share Cancellation 7c Approve Creation of DKK 116 Million Poo For For Management l of Capital without Preemptive Rights 7d Approve Issuance of Convertible Debt In For For Management struments without Preemptive Rights up to Aggregate Nominal Amount of DKK 58 M illion 7e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7f Amend Articles Re: Name Change of NASDA For For Management Q OMX Copenhagen A/S -------------------------------------------------------------------------------- Grafton Group plc Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Re-elect Michael Roney as Director For For Management 2b Re-elect Frank van Zanten as Director For For Management 2c Re-elect Paul Hampden Smith as Director For For Management 2d Elect Susan Murray as Director For For Management 2e Elect Vincent Crowley as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Directors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Repurchased Sha For For Management res 13 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Peter Housden as a Director For For Management 3.2 Elect Simon Tregoning as a Director For For Management 4 Approve the Grant of Performance Rights For For Management to Mark Palmquist, Managing Director a nd Chief Executive Officer of the Compa ny -------------------------------------------------------------------------------- Grainger plc Ticker: GRI Security ID: G40432117 Meeting Date: FEB 8, 2017 Meeting Type: Annual Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Jopling as Director For For Management 5 Re-elect Belinda Richards as Director For For Management 6 Re-elect Tony Wray as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Helen Gordon as Director For For Management 9 Re-elect Rob Wilkinson as Director For For Management 10 Elect Vanessa Simms as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Long-Term Incentive Plan For For Management 13 Approve Save As You Earn Scheme For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Gran Tierra Energy Inc. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GrandVision NV Ticker: GVNV Security ID: N36915200 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.31 Per Shar For For Management e 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Reelect P. Bolliger to Supervisory Boar For For Management d 6 Reelect J. Cole to Supervisory Board For For Management 7 Approve Amendments to Remuneration Poli For Against Management cy 8 Ratify Pricewaterhousecoopers as Audito For For Management rs 9.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Granite Real Estate Investment Trust Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 15, 2017 Meeting Type: Proxy Contest Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Donald Clow For Do Not Vote Management 1.2 Elect Trustee Brydon Cruise For Do Not Vote Management 1.3 Elect Trustee Remco G. Daal For Do Not Vote Management 1.4 Elect Trustee Peter Dey For Do Not Vote Management 1.5 Elect Trustee Michael Forsayeth For Do Not Vote Management 1.6 Elect Trustee Kelly Marshall For Do Not Vote Management 1.7 Elect Trustee Gerald Miller For Do Not Vote Management 1.8 Elect Trustee G. Wesley Voorheis For Do Not Vote Management 2.1 Elect Director Donald Clow of Granite R For Do Not Vote Management EIT Inc. 2.2 Elect Director Brydon Cruise of Granite For Do Not Vote Management REIT Inc. 2.3 Elect Director Remco G. Daal of Granite For Do Not Vote Management REIT Inc. 2.4 Elect Director Peter Dey of Granite REI For Do Not Vote Management T Inc. 2.5 Elect Director Michael Forsayeth of Gra For Do Not Vote Management nite REIT Inc. 2.6 Elect Director Kelly Marshall of Granit For Do Not Vote Management e REIT Inc. 2.7 Elect Director Gerald Miller of Granite For Do Not Vote Management REIT Inc. 2.8 Elect Director G. Wesley Voorheis of Gr For Do Not Vote Management anite REIT Inc. 3 Ratify Deloitte LLP as Auditors For Do Not Vote Management 4 Approve Deloitte LLP as Auditors of Gra For Do Not Vote Management nite REIT Inc. and Authorize Board to F ix Their Remuneration 1.1 Elect Trustee Peter Aghar For For Shareholder 1.2 Elect Trustee Samir Manji For For Shareholder 1.3 Elect Trustee Al Mawani For For Shareholder 1.4 Management Nominee - Donald Clow None For Shareholder 1.5 Management Nominee - Kelly Marshall None For Shareholder 1.6 Management Nominee - Remco G. Daal None For Shareholder 1.7 Management Nominee - Michael Forsayeth None For Shareholder 1.8 Management Nominee - Gerald Miller None For Shareholder 1.9 Management Nominee - Brydon Cruise None Withhold Shareholder 1.10 Management Nominee - Peter Dey None Withhold Shareholder 1.11 Management Nominee - G. Wesley Voorheis None Withhold Shareholder 2.1 Elect Director Peter Aghar of Granite R For For Shareholder EIT Inc. 2.2 Elect Director Samir Manji of Granite R For For Shareholder EIT Inc. 2.3 Elect Director Al Mawani of Granite REI For For Shareholder T Inc. 2.4 Management Nominee - Donald Clow of Gra None For Shareholder nite REIT Inc. 2.5 Management Nominee - Kelly Marshall of None For Shareholder Granite REIT Inc. 2.6 Management Nominee - Remco G. Daal of G None For Shareholder ranite REIT Inc. 2.7 Management Nominee - Michael Forsayeth None For Shareholder of Granite REIT Inc. 2.8 Management Nominee - Gerald Miller of G None For Shareholder ranite REIT Inc. 2.9 Management Nominee - Brydon Cruise of G None Withhold Shareholder ranite REIT Inc. 2.10 Management Nominee - Peter Dey of Grani None Withhold Shareholder te REIT Inc. 2.11 Management Nominee - G. Wesley Voorheis None Withhold Shareholder of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of Gra For For Management nite REIT Inc. and Authorize Board to F ix Their Remuneration -------------------------------------------------------------------------------- Granite Real Estate Investment Trust Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 15, 2017 Meeting Type: Proxy Contest Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Donald Clow For Do Not Vote Management 1.2 Elect Trustee Brydon Cruise For Do Not Vote Management 1.3 Elect Trustee Remco G. Daal For Do Not Vote Management 1.4 Elect Trustee Peter Dey For Do Not Vote Management 1.5 Elect Trustee Michael Forsayeth For Do Not Vote Management 1.6 Elect Trustee Kelly Marshall For Do Not Vote Management 1.7 Elect Trustee Gerald Miller For Do Not Vote Management 1.8 Elect Trustee G. Wesley Voorheis For Do Not Vote Management 2.1 Elect Director Donald Clow of Granite R For Do Not Vote Management EIT Inc. 2.2 Elect Director Brydon Cruise of Granite For Do Not Vote Management REIT Inc. 2.3 Elect Director Remco G. Daal of Granite For Do Not Vote Management REIT Inc. 2.4 Elect Director Peter Dey of Granite REI For Do Not Vote Management T Inc. 2.5 Elect Director Michael Forsayeth of Gra For Do Not Vote Management nite REIT Inc. 2.6 Elect Director Kelly Marshall of Granit For Do Not Vote Management e REIT Inc. 2.7 Elect Director Gerald Miller of Granite For Do Not Vote Management REIT Inc. 2.8 Elect Director G. Wesley Voorheis of Gr For Do Not Vote Management anite REIT Inc. 3 Ratify Deloitte LLP as Auditors For Do Not Vote Management 4 Approve Deloitte LLP as Auditors of Gra For Do Not Vote Management nite REIT Inc. and Authorize Board to F ix Their Remuneration 1.1 Elect Trustee Peter Aghar For For Shareholder 1.2 Elect Trustee Samir Manji For For Shareholder 1.3 Elect Trustee Al Mawani For For Shareholder 1.4 Management Nominee - Donald Clow None For Shareholder 1.5 Management Nominee - Kelly Marshall None For Shareholder 1.6 Management Nominee - Remco G. Daal None For Shareholder 1.7 Management Nominee - Michael Forsayeth None For Shareholder 1.8 Management Nominee - Gerald Miller None For Shareholder 1.9 Management Nominee - Brydon Cruise None Do Not Vote Shareholder 1.10 Management Nominee - Peter Dey None Do Not Vote Shareholder 1.11 Management Nominee - G. Wesley Voorheis None Do Not Vote Shareholder 2.1 Elect Director Peter Aghar of Granite R For For Shareholder EIT Inc. 2.2 Elect Director Samir Manji of Granite R For For Shareholder EIT Inc. 2.3 Elect Director Al Mawani of Granite REI For For Shareholder T Inc. 2.4 Management Nominee - Donald Clow of Gra None For Shareholder nite REIT Inc. 2.5 Management Nominee - Kelly Marshall of None For Shareholder Granite REIT Inc. 2.6 Management Nominee - Remco G. Daal of G None For Shareholder ranite REIT Inc. 2.7 Management Nominee - Michael Forsayeth None For Shareholder of Granite REIT Inc. 2.8 Management Nominee - Gerald Miller of G None For Shareholder ranite REIT Inc. 2.9 Management Nominee - Brydon Cruise of G None Withhold Shareholder ranite REIT Inc. 2.10 Management Nominee - Peter Dey of Grani None Withhold Shareholder te REIT Inc. 2.11 Management Nominee - G. Wesley Voorheis None Withhold Shareholder of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of Gra For For Management nite REIT Inc. and Authorize Board to F ix Their Remuneration -------------------------------------------------------------------------------- Great Canadian Gaming Corporation Ticker: GC Security ID: 389914102 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Articles For For Management -------------------------------------------------------------------------------- Great Portland Estates plc Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: JUL 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Neil Thompson as Director For For Management 7 Re-elect Martin Scicluna as Director For For Management 8 Re-elect Elizabeth Holden as Director For For Management 9 Re-elect Charles Philipps as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Great Portland Estates plc Ticker: GPOR Security ID: G40712179 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 5 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Gree Inc. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Akiyama, Jin For For Management 2.4 Elect Director Araki, Eiji For For Management 2.5 Elect Director Shino, Sanku For For Management 2.6 Elect Director Maeda, Yuta For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3.1 Appoint Statutory Auditor Seyama, Masah For For Management iro 3.2 Appoint Statutory Auditor Nagasawa, Tor For For Management u 3.3 Appoint Statutory Auditor Shima, Koichi For For Management -------------------------------------------------------------------------------- Green Cross Holdings Corp. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Green REIT plc Ticker: GN1 Security ID: G40968102 Meeting Date: DEC 8, 2016 Meeting Type: Annual Record Date: DEC 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4a Re-elect Stephen Vernon as Director For For Management 4b Re-elect Jerome Kennedy as Director For For Management 4c Re-elect Thom Wernink as Director For For Management 4d Re-elect Gary Kennedy as Director For For Management 4e Re-elect Pat Gunne as Director For For Management 4f Re-elect Gary McGann as Director For For Management 5 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts in Connection with an Acquisition or Capital investment 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Greencore Group plc Ticker: GNC Security ID: G40866124 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CB-Peacock Holdi For For Management ngs, Inc. 2 Approve Increase in Authorised Share Ca For For Management pital 3 Authorise Issue of Equity in Connection For For Management with the Acquisition 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Ac quisition 5 Approve Reduction of Share Premium Acco For For Management unt -------------------------------------------------------------------------------- Greencore Group plc Ticker: GNC Security ID: G40866124 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Elect Eoin Tonge as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect Heather Ann McSharry as Direct For For Management or 3f Re-elect John Moloney as Director For For Management 3g Re-elect Eric Nicoli as Director For For Management 3h Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Increase in the Maximum Number For For Management of Directors 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Re-allotment of Treasury For For Management Shares 12 Reappoint KPMG as Auditors For For Management 13 Approve Scrip Dividend For For Management 14 Amend Performance Share Plan For Against Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Greggs plc Ticker: GRG Security ID: G41076111 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Allison Kirkby as Director For For Management 9 Re-elect Dr Helena Ganczakowski as Dire For For Management ctor 10 Re-elect Peter McPhillips as Director For For Management 11 Re-elect Sandra Turner as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend Performance Share Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Grupo Catalana Occidente S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Maria Serra Farre as Direc For Against Management tor 5.2 Reelect Jorge Enrich Izard as Director For Against Management 5.3 Reelect Ensivest Bros 2014 SL as Direct For Against Management or 5.4 Reelect Juan Ignacio Guerrero Gilabert For For Management as Director 6 Renew Appointment of Deloitte as Audito For For Management r 7 Amend Article 15 Re: Board Meetings For For Management 8 Approve Amendments to Board of Director For For Management s Regulations 9 Approve Remuneration Policy For Against Management 10.1 Approve Remuneration of Directors For Against Management 10.2 Fix Board Meeting Attendance Fees For Against Management 10.3 Approve Annual Maximum Remuneration For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GS Home Shopping Inc. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Alloca For Against Management tion of Income 1.2 Approve Allocation of Income Against For Shareholder 2.1 Elect Heo Tae-soo as Inside Director For For Management 2.2 Elect Yoo Gyeong-soo as Inside Director For For Management 2.3 Elect Jeong Chan-soo as Non-executive N For For Management on-independent Director 2.4 Elect Kwon Soo-young as Outside Directo For For Management r 2.5 Elect Koo Hui-gwon as Outside Director For For Management 3.1 Elect Kwon Soo-young as Member of Audit For For Management Committee 3.2 Elect Koo Hui-gwon as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Retail Company Ltd. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Heo Yeon-soo as Inside Director For For Management 2.2 Elect Shin Dong-gyu as Outside Director For For Management 2.3 Elect Lim Choon-seong as Outside Direct For For Management or 2.4 Elect Choi Hyo-seong as Outside Directo For For Management r 3.1 Elect Shin Dong-gyu as Members of Audit For For Management Committee 3.2 Elect Lim Choon-seong as Members of Aud For For Management it Committee 3.3 Elect Choi Hyo-seong as Members of Audi For For Management t Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Bomoto, Toru For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Onishi, Hirofumi For For Management 2.7 Elect Director Otani, Ikuo For For Management 3.1 Appoint Statutory Auditor Ochiai, Shinj For Against Management i 3.2 Appoint Statutory Auditor Ohara, Katsuy For Against Management a 3.3 Appoint Statutory Auditor Yamada, Hidea For For Management ki 3.4 Appoint Statutory Auditor Fujii, Tsukas For For Management a 4 Appoint Alternate Statutory Auditor Nak For For Management akubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- G-Tekt Corp Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Kikuchi, Toshitsugu For For Management 2.2 Elect Director Takao, Naohiro For For Management 2.3 Elect Director Yoneya, Masataka For For Management 2.4 Elect Director Hora, Hideaki For For Management 2.5 Elect Director Ishikawa, Mitsuo For For Management 2.6 Elect Director Nakanishi, Takahiro For For Management 2.7 Elect Director Yoshizawa, Isao For For Management 2.8 Elect Director Kokubo, Tadashi For For Management 2.9 Elect Director Tone, Tadahiro For For Management 2.10 Elect Director Ogo, Makoto For For Management 3 Appoint Alternate Statutory Auditor Kit For For Management amura, Yasuo -------------------------------------------------------------------------------- GUD Holdings Ltd. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ross Herron as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Jonathan Ling, Managing Director of the Company -------------------------------------------------------------------------------- GungHo Online Entertainment Inc Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For Against Management 1.2 Elect Director Son, Taizo For For Management 1.3 Elect Director Sakai, Kazuya For For Management 1.4 Elect Director Kitamura, Yoshinori For For Management 1.5 Elect Director Ochi, Masato For For Management 1.6 Elect Director Yoshida, Koji For For Management 1.7 Elect Director Oba, Norikazu For For Management 1.8 Elect Director Onishi, Hidetsugu For For Management 2.1 Appoint Statutory Auditor Ando, Yoichir For Against Management o 2.2 Appoint Statutory Auditor Uehara, Hirot For For Management o 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management -------------------------------------------------------------------------------- Gunze Ltd. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hirochi, Atsushi For Against Management 3.2 Elect Director Saguchi, Toshiyasu For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Akase, Yasuhiro For For Management 3.6 Elect Director Oka, Nobuya For For Management 3.7 Elect Director Kimura, Katsuhiko For For Management 3.8 Elect Director Takao, Shigeki For For Management 3.9 Elect Director Anno, Katsuya For For Management 3.10 Elect Director Oikawa, Katsuhiko For For Management 3.11 Elect Director Kumada, Makoto For For Management 4.1 Appoint Statutory Auditor Mizunuma, Hir For For Management oshi 4.2 Appoint Statutory Auditor Mizoguchi, Ka For For Management tsuhiko -------------------------------------------------------------------------------- GWA Group Ltd Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For For Management 2 Elect Peter Birtles as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Tim Salt, Managing Director of the Company 5 Approve the Grant of Performance Rights For For Management to Richard Thornton, Executive Directo r of the Company -------------------------------------------------------------------------------- H. Lundbeck A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 2.45 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole as Director For For Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jesper Ovesen as Director For For Management 4e Elect Jeremy Levin as Director For For Management 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 million for Chairm an, DKK 700,000 for Vice Chairman and D KK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- H.I.S. Co. Ltd. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Nakatani, Shigeru For For Management 3.6 Elect Director Sakaguchi, Katsuhiko For For Management 3.7 Elect Director Yamanobe, Atsushi For For Management 3.8 Elect Director Oda, Masayuki For For Management 3.9 Elect Director Takagi, Kiyoshi For For Management 3.10 Elect Director Namekata, Kazumasa For For Management 3.11 Elect Director Tomita, Naomi For For Management 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- H2O Retailing Corp. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yagi, Makoto For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Shijo, Haruya For For Management 1.7 Elect Director Mori, Tadatsugu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Haitong International Securities Group Ltd Ticker: 665 Security ID: G4232X102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sun Jianfeng as Director For For Management 3b Elect Ji Yuguang as Director For For Management 3c Elect Li Jianguo as Director For For Management 3d Elect Tsui Hing Chuen William as Direct For For Management or 3e Elect Lau Wai Piu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6.2 Authorize Repurchase of Issued Share Ca For For Management pital 6.3 Authorize Reissuance of Repurchased Sha For Against Management res 6.4 Approve Increase in Authorized Share Ca For Against Management pital -------------------------------------------------------------------------------- Haldex AB Ticker: HLDX Security ID: W3924P122 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Omissi For For Management on of Dividends 9 Determine Number of Members (6) and Dep For For Management uty Members of Board (0); Determine Num ber of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 831,000 to Chair and SE K 330,000 to Other Directors; Approve R etroactive Remuneration; Approve Remune ration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Goran Carlson, Magnus Johansson For For Management och Annika Sten Parson as Directors; E lect Ulf Ahlen, Jorgen Durban (Chair) a nd John Gileus as New Directors; Ratify PricewaterhouseCoopers as Auditors 13 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Halfords Group plc Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jonny Mason as Director For For Management 5 Re-elect Jill McDonald as Director For For Management 6 Re-elect Dennis Millard as Director For For Management 7 Re-elect David Adams as Director For For Management 8 Re-elect Claudia Arney as Director For For Management 9 Re-elect Helen Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Halla Holdings Corp. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hamakyorex Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Share Buyba For For Management cks at Board's Discretion 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Okutsu, Yasuo For For Management 2.5 Elect Director Nasuda, Kiichi For For Management 2.6 Elect Director Ariga, Akio For For Management 2.7 Elect Director Uchiyama, Hiroshi For For Management 2.8 Elect Director Nakane, Hiroshi For For Management 2.9 Elect Director Adachi, Kunihiko For For Management 2.10 Elect Director Miyagawa, Isamu For For Management -------------------------------------------------------------------------------- Hamamatsu Photonics Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Appoint Statutory Auditor Mori, Kazuhik For For Management o 2.2 Appoint Statutory Auditor Mizushima, Hi For For Management roshi 2.3 Appoint Statutory Auditor Maki, Yuji For Against Management 2.4 Appoint Statutory Auditor Sano, Saburo For Against Management -------------------------------------------------------------------------------- Hamburger Hafen und Logistik AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.59 per Class A Share and o f EUR 2.00per Class S Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6.1 Elect Petra Boedeker-Schoemann to the S For Against Management upervisory Board 6.2 Elect Rolf Boesinger to the Supervisory For Against Management Board 6.3 Elect Ruediger Grube to the Supervisory For For Management Board 6.4 Elect Norbert Kloppenburg to the Superv For For Management isory Board 6.5 Elect Sibylle Roggencamp to the Supervi For Against Management sory Board 6.6 Elect Michael Westhagemann to the Super For For Management visory Board 6.7 Elect Wibke Mellwig as Alternate Superv For For Management isory Board Member 6.8 Elect Susanne Umland as Alternate Super For For Management visory Board Member 6.9 Elect Thomas Goetze as Alternate Superv For For Management isory Board Member 7.1 Approve Creation of EUR 35 Million Pool For Against Management of Capital with Partial Exclusion of P reemptive Rights 7.2 Confirm Authorization from Item 7.1 to For Against Management Create EUR 35 Million Pool of Capital w ith Partial Exclusion of Preemptive Rig hts 7.3 Confirm Authorization from Item 7.1 to For Against Management Create EUR 35 Million Pool of Capital w ith Partial Exclusion of Preemptive Rig hts 8.1 Approve Creation of EUR 1.4 Million Poo For Against Management l of Capital with Preemptive Rights 8.2 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights 8.3 Confirm Authorization from Item 8.1 to For Against Management Create EUR 1.4 Million Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- Hanil Cement Co. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Hanjin Heavy Industries & Construction Co. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: JUL 8, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Private Placement below Par Val For For Management ue 3 Approve Issuance of Convertible Bonds b For For Management elow Par Value -------------------------------------------------------------------------------- Hanjin Heavy Industries & Construction Co. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL Corp. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Hanjin Transportation Co. Ltd. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors and One Out For For Management side Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Hanon Systems Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Plan Grants For For Management 3 Elect Two Inside Directors and Three Ou For For Management tside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hansteen Holdings PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: APR 21, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the German and Dutc For For Management h Portfolio -------------------------------------------------------------------------------- Hansteen Holdings PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect Rebecca Worthington as Directo For For Management r 9 Re-elect David Rough as Director For For Management 10 Re-elect Margaret Young as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For Against Management de Director 3 Elect Kim Moon-soon as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha General Insurance Co., Ltd. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Lee Jong-hak as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Life Insurance Co. Ltd. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sang-wook as Inside Director For For Management 4 Elect Cho Gyu-ha as Outside Director to For For Management Serve as Audit Committee Member 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Techwin Co., Ltd. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Man-seop as Inside Director For For Management 3.2 Elect Lee Hong-geon as Inside Director For For Management 3.3 Elect Kim Joo-seong as Outside Director For For Management 3.4 Elect Yang Tae-jin as Outside Director For For Management 4 Elect Kim Joo-seong as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Techwin Co., Ltd. Ticker: A012450 Security ID: Y7470L102 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Creation of EUR 23 Million Pool For For Management of Capital with Preemptive Rights 7 Approve Increase in Size of Board to Si For For Management xteen Members 8.1 Elect Oscar Martinez to the Supervisory For For Management Board 8.2 Elect Jose Mackenna to the Supervisory For For Management Board 8.3 Elect Ali bin Jassim Al-Thani to the Su For For Management pervisory Board 8.4 Elect Nabeel Al-Amudi to the Supervisor For For Management y Board -------------------------------------------------------------------------------- Happinet Corp. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Ishikawa, Tetsuo For For Management 2.3 Elect Director Enomoto, Seiichi For For Management 2.4 Elect Director Suzuki, Shigeki For For Management 2.5 Elect Director Ishigaki, Junichi For For Management 2.6 Elect Director Takahashi, Yoshiyuki For For Management 2.7 Elect Director Shibata, Toru For For Management 2.8 Elect Director Tokuno, Mariko For For Management 2.9 Elect Director Nagase, Shin For For Management -------------------------------------------------------------------------------- Hargreaves Lansdown plc Ticker: HL. Security ID: G43940108 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mike Evans as Director For For Management 6 Re-elect Ian Gorham as Director For For Management 7 Elect Christopher Hill as Director For For Management 8 Re-elect Chris Barling as Director For For Management 9 Re-elect Stephen Robertson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Elect Jayne Styles as Director For For Management 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hargreaves Lansdown plc Ticker: HL. Security ID: G43940108 Meeting Date: MAR 7, 2017 Meeting Type: Special Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Ratific None For Management ation of Each of the Relevant Distribut ions and the Confirmation of the Approp riation of the Distributable Profits of the Company -------------------------------------------------------------------------------- Harvey Norman Holdings Ltd. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 14, 2016 Meeting Type: Annual Record Date: NOV 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve the Remuneration Report For For Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Kay Lesley Page as Director For For Management 5 Elect Kenneth William Gunderson-Briggs For Against Management as Director 6 Elect David Matthew Ackery as Director For Against Management 7 Approve the Amendments to the Company's For Against Management Constitution - Variation of Rights 8 Approve the Amendments to the Company's For Against Management Constitution - Alteration of Share Cap ital 9 Approve the Amendments to the Company's For For Management Constitution - Dividends 10 Approve the Amendments to the Company's For Against Management Constitution - Capitalization Profits 11 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Hastings Group Holdings plc Ticker: HSTG Security ID: G43345100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Fairey as Director For For Management 5 Re-elect Gary Hoffman as Director For For Management 6 Re-elect Richard Hoskins as Director For For Management 7 Re-elect Thomas Colraine as Director For For Management 8 Re-elect Ian Cormack as Director For For Management 9 Re-elect Pierre Lefevre as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Re-elect Richard Brewster as Director For Against Management 12 Re-elect Sumit Rajpal as Director For Against Management 13 Elect Teresa Robson-Capps as Director For For Management 14 Elect Alison Burns as Director For For Management 15 Elect Herman Bosman as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Havas Ticker: HAV Security ID: F47696111 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.18 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 450,000 6 Approve Renewal of Service Agreement wi For For Management th Bleu from June 1, 2016 to May 31, 20 17 7 Reelect Jacques Seguela as Director For For Management 8 Reelect Yves Cannac as Director For For Management 9 Reelect Stephane Israel as Director For For Management 10 Reelect Christine Ockrent as Director For For Management 11 Reelect Bollore SA as Director For For Management 12 Reelect Financiere de Sainte Marine as For For Management Director 13 Reelect Financiere de Longchamp as Dire For For Management ctor 14 Reelect Longchamp Participations as Dir For For Management ector 15 Approve Remuneration Policy of Executiv For For Management e Director 16 Non-Binding Vote on Compensation of Yan For For Management nick Bollore, Chairman and CEO 17 Authorize Repurchase of Up to 9.53 Perc For For Management ent of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Employee Stock Purchase Plan Re For For Management served for Employees of International S ubsidiaries 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hazama Ando Corp. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Ono, Toshio For For Management 2.2 Elect Director Nomura, Toshiaki For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Kojima, Hidekazu For For Management 2.5 Elect Director Fukutomi, Masato For For Management 2.6 Elect Director Ikegami, Toru For For Management 2.7 Elect Director Hosobuchi, Hideo For For Management 2.8 Elect Director Miyamori, Shinya For For Management 2.9 Elect Director Fujita, Yuzuru For For Management 2.10 Elect Director Fujita, Masami For For Management 2.11 Elect Director Kitagawa, Mariko For For Management 3 Appoint Alternate Statutory Auditor Hir For For Management amatsu, Takemi -------------------------------------------------------------------------------- Healthscope Ltd. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jane McAloon as Director For For Management 2.2 Elect Paul O'Sullivan as Director For For Management 2.3 Elect Zygmunt 'Ziggy' Switkowski as Dir For For Management ector 3 Approve the Remuneration Report For For Management 4 Approve the Deferred Short Term Incenti For For Management ve Grant of Performance Rights to Rober t Cooke, Managing Director and CEO of t he Company 5 Approve the Long Term Incentive Grant o For For Management f Performance Rights to Robert Cooke, M anaging Director and CEO of the Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Heidelberger Druckmaschinen AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 4 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2016/2017 5 Elect Karen Heumann to the Supervisory For For Management Board 6 Approve Affiliation Agreements with Sub For For Management sidiary Gallus Druckmaschinen GmbH -------------------------------------------------------------------------------- Heiwa Corp. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 -------------------------------------------------------------------------------- Heiwa Real Estate Co. Ltd. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Iwakuma, Hiroyuki For Against Management 2.2 Elect Director Tsuchimoto, Kiyoyuki For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Iwasaki, Norio For For Management 2.5 Elect Director Hayashi, Shinichi For For Management 2.6 Elect Director Masui, Kiichiro For For Management 3 Appoint Statutory Auditor Hirose, Masay For Against Management uki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Heiwado Co. Ltd. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Natsuhara, Hirakazu For For Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Natsuhara, Kohei For For Management 3.4 Elect Director Natsuhara, Yohei For For Management 3.5 Elect Director Tabuchi, Hisashi For For Management 3.6 Elect Director Fukushima, Shigeru For For Management 3.7 Elect Director Tanaka, Hitoshi For For Management 4 Elect Director and Audit Committee Memb For For Management er Kimura, Masato -------------------------------------------------------------------------------- Hella KGaA Hueck & Co Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal 2015/16 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.77 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2015/16 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 5 Approve Discharge of Shareholders' Comm For For Management ittee for Fiscal 2015/16 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016/17 7 Approve Affiliation Agreement with HELL For For Management A Geschaeftsfuehrungsgesellschaft mbH 8 Elect Claudia Owen to the Supervisory B For Against Management oard -------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: HEMF Security ID: W3993K145 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of Dividends of SEK 4.40 Per Ordina ry Share and SEK 10 Per Preference Shar e 10c Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 for Chairman an d SEK 200,000 to Other Members; Approve Remuneration of Auditors 12 Reelect Bengt Kjell, Anneli Lindblom, C For For Management aroline Sundewall, Ulrika Valassi, Per- Ingemar Persson and Jens Engwall as Dir ectors; Elect Gunilla Hogblom as New Di rector; Ratify KPMG as Auditors 13 Approve Issuance of Shares in Subsidiar For For Management y 14 Approve Issuance of Ordinary Shares wit For For Management hout Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Warrant Program for Key Employe For For Management es -------------------------------------------------------------------------------- Hemfosa Fastigheter AB Ticker: HEMF Security ID: W3993K137 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of Dividends of SEK 4.40 Per Ordina ry Share and SEK 10 Per Preference Shar e 10c Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 for Chairman an d SEK 200,000 to Other Members; Approve Remuneration of Auditors 12 Reelect Bengt Kjell, Anneli Lindblom, C For For Management aroline Sundewall, Ulrika Valassi, Per- Ingemar Persson and Jens Engwall as Dir ectors; Elect Gunilla Hogblom as New Di rector; Ratify KPMG as Auditors 13 Approve Issuance of Shares in Subsidiar For For Management y 14 Approve Issuance of Ordinary Shares wit For For Management hout Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Warrant Program for Key Employe For For Management es -------------------------------------------------------------------------------- Hermes International Ticker: RMS Security ID: F48051100 Meeting Date: JUN 6, 2017 Meeting Type: Annual/Special Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.75 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions and Acknowledge the Absence of New Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Non-Binding Vote on Compensation of Axe For Against Management l Dumas, General Manager 8 Non-Binding Vote on Compensation of Emi For Against Management le Hermes SARL, General Manager 9 Reelect Monique Cohen as Supervisory Bo For For Management ard Member 10 Reelect Renaud Mommeja as Supervisory B For Against Management oard Member 11 Reelect Eric de Seynes as Supervisory B For Against Management oard Member 12 Elect Dorothee Altmayer as Supervisory For Against Management Board Member 13 Elect Olympia Guerrand as Supervisory B For Against Management oard Member 14 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 600,000 15 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 16 Renew Appointment of Didier Kling et As For For Management socies as Auditor 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital, I ncluding in the Event of a Public Tende r Offer 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital , Including in the Event of a Public Te nder Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities up to 20 Percent of Iss ued Capital Per Year for Private Placem ents, Including in the Event of a Publi c Tender Offer 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Including in the Event of a Public Tender Offer 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hexpol AB Ticker: HPOL B Security ID: W4580B159 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 4.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman, a nd SEK 350,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For For Management Goransson, Jan-Anders Manson, Malin Per sson, Marta Schorling Andreen and Kerst in Lindell as Directors; Elect Gun Nils son as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl, Asa Nisell, Henr For For Management ik Didner and Elisabeth Jamal Bergstrom as Members of the Nomination Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Hibernia REIT plc Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4A Reelect Daniel Kitchen as a Director For For Management 4B Elect Kevin Nowlan as a Director For For Management 4C Elect Thomas Edwards-Moss as a Director For For Management 4D Reelect Colm Barrington as a Director For For Management 4E Reelect Stewart Harrington as a Directo For For Management r 4F Reelect William Nowlan as a Director For For Management 4G Reelect Terence O'Rourke as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte as Auditors For For Management 7 Authorise Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorise Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 10 Authorise Share Repurchase Program For For Management 11 Authorise Reissuance Price Range of Tre For For Management asury Shares -------------------------------------------------------------------------------- Hibernia REIT plc Ticker: HBRN Security ID: G4432Z105 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Relative Performance Fee Calc For For Management ulation Methodology -------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 2.1 Elect Director Shigeta, Yasumitsu For For Management 2.2 Elect Director Tamamura, Takeshi For For Management 2.3 Elect Director Wada, Hideaki For For Management 2.4 Elect Director Gido, Ko For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Masataka 3.2 Elect Director and Audit Committee Memb For For Management er Takano, Ichiro 3.3 Elect Director and Audit Committee Memb For Against Management er Niimura, Ken 4 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Hikma Pharmaceuticals PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Elect Nina Henderson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Dr Ronald Goode as Director For For Management 11 Re-elect Patrick Butler as Director For For Management 12 Re-elect Dr Jochen Gann as Director For For Management 13 Re-elect John Castellani as Director For For Management 14 Re-elect Dr Pamela Kirby as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve the Extension of the Effective For For Management Period of the Executive Incentive Plan 18 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Directors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hill & Smith Holdings PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jock Lennox as Director For For Management 6 Re-elect Derek Muir as Director For For Management 7 Re-elect Mark Pegler as Director For For Management 8 Re-elect Annette Kelleher as Director For For Management 9 Elect Mark Reckitt as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 16 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Hirose Electric Co. Ltd. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kondo, Makoto For For Management 3.4 Elect Director Iizuka, Kazuyuki For For Management 3.5 Elect Director Okano, Hiroaki For For Management 3.6 Elect Director Kiriya, Yukio For For Management 3.7 Elect Director Hotta, Kensuke For For Management 3.8 Elect Director Motonaga, Tetsuji For For Management -------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co. Inc. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Nakatomi, Kazuhide For For Management 2.3 Elect Director Sugiyama, Kosuke For For Management 2.4 Elect Director Akiyama, Tetsuo For For Management 2.5 Elect Director Higo, Naruhito For For Management 2.6 Elect Director Tsuruda, Toshiaki For For Management 2.7 Elect Director Takao, Shinichiro For For Management 2.8 Elect Director Saito, Kyu For For Management 2.9 Elect Director Tsutsumi, Nobuo For For Management 2.10 Elect Director Murayama, Shinichi For For Management 2.11 Elect Director Ichikawa, Isao For For Management 2.12 Elect Director Furukawa, Teijiro For For Management -------------------------------------------------------------------------------- Hispania Activos Inmobiliarios SOCIMI SA Ticker: HIS Security ID: E6164H106 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Elect Benjamin D. Barnett as Director a For For Management nd Fix Number of Directors at 7 6 Approve Extension of the Investment Per For For Management iod Limit Date as per Investment Manage r Agreement with Azora Gestion SGIIC SA U and Azora Capital SL 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Policy For For Management 9 Authorize Company to Call EGM with 21 D For For Management ays' Notice 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Hitachi Capital Corp. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraiwa, Koichiro For For Management 1.2 Elect Director Kawahara, Shigeharu For For Management 1.3 Elect Director Sueyoshi, Wataru For For Management 1.4 Elect Director Nakamura, Takashi For For Management 1.5 Elect Director Kitayama, Ryuichi For Against Management 1.6 Elect Director Omori, Shinichiro For Against Management 1.7 Elect Director Kobayashi, Makoto For Against Management 1.8 Elect Director Kobayakawa, Hideki For Against Management 1.9 Elect Director Miura, Kazuya For For Management 1.10 Elect Director Kawabe, Seiji For For Management 1.11 Elect Director Kojima, Kiyoshi For For Management -------------------------------------------------------------------------------- Hitachi Chemical Co. Ltd. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Richard Dyck For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Nomura, Yoshihiro For For Management 1.8 Elect Director Maruyama, Hisashi For For Management 1.9 Elect Director Sarumaru, Masayuki For For Management 1.10 Elect Director Omori, Shinichiro For For Management 1.11 Elect Director Kitamatsu, Yoshihito For For Management -------------------------------------------------------------------------------- Hitachi High-Technologies Corp. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For Against Management 1.2 Elect Director Miyazaki, Masahiro For Against Management 1.3 Elect Director Nakashima, Ryuichi For For Management 1.4 Elect Director Kitayama, Ryuichi For For Management 1.5 Elect Director Hayakawa, Hideyo For Against Management 1.6 Elect Director Toda, Hiromichi For Against Management 1.7 Elect Director Nishimi, Yuji For Against Management 1.8 Elect Director Tamura, Mayumi For For Management -------------------------------------------------------------------------------- Hitachi Koki Co. Ltd. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized C For For Management apital 3.1 Elect Director Shibumura, Haruko For For Management 3.2 Elect Director Yamamoto, Noboru For For Management 3.3 Elect Director Takahagi, Mitsuo For For Management 3.4 Elect Director Maehara, Osami For For Management -------------------------------------------------------------------------------- Hitachi Kokusai Electric Co. Ltd. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Yutaka For For Management 1.2 Elect Director Sakuma, Kaichiro For For Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Mitamura, Hideto For For Management 1.5 Elect Director Kawano, Takeo For For Management -------------------------------------------------------------------------------- Hitachi Maxell Ltd. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 2 Amend Articles to Change Company Name - For For Management Amend Business Lines - Change Location of Head Office 3.1 Elect Director Senzai, Yoshihiro For For Management 3.2 Elect Director Katsuta, Yoshiharu For For Management 3.3 Elect Director Iwasaki, Meiro For For Management 3.4 Elect Director Yoshitake, Kenichi For For Management -------------------------------------------------------------------------------- Hitachi Transport Systems Ltd. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office 2.1 Elect Director Izumoto, Sayoko For For Management 2.2 Elect Director Iwata, Shinjiro For Against Management 2.3 Elect Director Urano, Mitsudo For For Management 2.4 Elect Director Fusayama, Tetsu For For Management 2.5 Elect Director Magoshi, Emiko For For Management 2.6 Elect Director Maruta, Hiroshi For Against Management 2.7 Elect Director Jinguji, Takashi For For Management 2.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- Hitachi Zosen Corp. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For For Management 2.2 Elect Director Mino, Sadao For For Management 2.3 Elect Director Shiraki, Toshiyuki For For Management 2.4 Elect Director Fujii, Hidenobu For For Management 2.5 Elect Director Shibayama, Tadashi For For Management 2.6 Elect Director Yamamoto, Kazuhisa For For Management 2.7 Elect Director Kamaya, Tatsuji For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Doi, Yoshihir For For Management o 4 Appoint Alternate Statutory Auditor Kos For For Management aka, Keiko -------------------------------------------------------------------------------- Hite Jinro Ltd. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hogy Medical Co. Ltd. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Sasaki, Katsuo For For Management 1.4 Elect Director Kobayashi, Takuya For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Uesugi, Kiyoshi For For Management 2 Appoint Statutory Auditor Fuse, Ikuo For For Management -------------------------------------------------------------------------------- Hokkoku Bank Ltd. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ataka, Tateki For Against Management 3.2 Elect Director Tsuemura, Shuji For For Management 3.3 Elect Director Maeda, Junichi For For Management 3.4 Elect Director Hamasaki, Hideaki For For Management 3.5 Elect Director Nakamura, Kazuya For For Management 3.6 Elect Director Nakada, Koichi For For Management 3.7 Elect Director Sakai, Kenichi For For Management 3.8 Elect Director Torigoe, Nobuhiro For For Management 3.9 Elect Director Kakuchi, Yuji For For Management 3.10 Elect Director Konishi, Toshiyuki For For Management 3.11 Elect Director Nishita, Akira For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Yamada, Muneto 4.2 Elect Director and Audit Committee Memb For For Management er Yamamoto, Hidehiro 4.3 Elect Director and Audit Committee Memb For Against Management er Nakashima, Hideo 4.4 Elect Director and Audit Committee Memb For Against Management er Kijima, Masahiro 4.5 Elect Director and Audit Committee Memb For Against Management er Sasaki, Ichiro 4.6 Elect Director and Audit Committee Memb For Against Management er Osuna, Masako 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Hokuetsu Kishu Paper Co Ltd Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Kishimoto, Sekio For For Management 2.2 Elect Director Suzuki, Hiroshi For For Management 2.3 Elect Director Kawashima, Yoshinori For For Management 2.4 Elect Director Obata, Morinobu For For Management 2.5 Elect Director Yamamoto, Mitsushige For For Management 2.6 Elect Director Sekimoto, Shuji For For Management 2.7 Elect Director Uchiyama, Kimio For For Management 2.8 Elect Director Kondo, Yasuyuki For For Management 2.9 Elect Director Tachibana, Shigeharu For For Management 2.10 Elect Director Iwata, Mitsuyasu For For Management 2.11 Elect Director Nakase, Kazuo For For Management 3.1 Appoint Statutory Auditor Horikawa, Jun For For Management ichi 3.2 Appoint Statutory Auditor Watanabe, Kei For For Management ji -------------------------------------------------------------------------------- Hokuto Corp Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Shigeta, Katsumi For For Management 2.6 Elect Director Inatomi, Satoshi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management 3 Appoint Statutory Auditor Kanda, Yoshio For For Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Holmen AB Ticker: HOLM B Security ID: W4200N112 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 12 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 680,000 for Chairman an d SEK 340,000 for Other Directors; Appr ove Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chairman), Ca For Against Management rl Bennet, Lars Josefsson, Lars Josefss on, Carl Kempe, Louise Lindh, Ulf Lunda hl, Henrik Sjolund and Henriette Zeuchn er as Directors 15 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Home Capital Group Inc. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For Withhold Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director James E. Keohane For For Management 1.5 Elect Director John M. Marsh For Withhold Management 1.6 Elect Director Robert A. Mitchell For Withhold Management 1.7 Elect Director Kevin P.D. Smith For For Management 1.8 Elect Director Gerald M. Soloway For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 1.10 Elect Director William J. Walker For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Home Capital Group Inc. Ticker: HCG Security ID: 436913107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For Withhold Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director Paul G. Haggis For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Claude R. Lamoureux For For Management 1.7 Elect Director James H. Lisson For For Management 1.8 Elect Director Sharon H. Sallows For For Management 1.9 Elect Director Bonita J. Then For Withhold Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect Martin Bennett as Director For For Management 7 Re-elect Johnathan Ford as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Ben Mingay as Director For For Management 10 Re-elect Mark Morris as Director For For Management 11 Elect Chris Havemann as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Gordon Ying Sheung Wu as Director For For Management 3a2 Elect Thomas Jefferson Wu as Director For For Management 3a3 Elect William Wing Lam Wong as Director For Against Management 3a4 Elect Carmelo Ka Sze Lee as Director For Against Management 3a5 Elect Ahito Nakamura as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5a Authorize Repurchase of Issued Share Ca For For Management pital 5b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5c Authorize Reissuance of Repurchased Sha For Against Management res 5d Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Horiba Ltd. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 1.6 Elect Director Higashifushimi, Jiko For For Management 1.7 Elect Director Takeuchi, Sawako For For Management -------------------------------------------------------------------------------- Hoshizaki Corp. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Hongo, Masami For For Management 1.3 Elect Director Kawai, Hideki For For Management 1.4 Elect Director Maruyama, Satoru For For Management 1.5 Elect Director Kobayashi, Yasuhiro For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Tsunematsu, Koichi For For Management 1.9 Elect Director Ochiai, Shinichi For For Management 1.10 Elect Director Furukawa, Yoshio For For Management 1.11 Elect Director Seko, Yoshihiko For For Management 2 Elect Director and Audit Committee Memb For For Management er Tsuge, Satoe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Hosiden Corp Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Furuhashi, Kenji For Against Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Hombo, Shinji For For Management 2.5 Elect Director Takahashi, Kenichi For For Management 2.6 Elect Director Horie, Hiroshi For For Management 3.1 Appoint Alternate Statutory Auditor Nis For For Management himura, Kazunori 3.2 Appoint Alternate Statutory Auditor Mor For For Management i, Masashi -------------------------------------------------------------------------------- Hotel Shilla Co. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Lee Boo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- House Foods Group Inc. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Shirai, Kazuo For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3 Appoint Statutory Auditor Iwamoto, Tamo For Against Management tsu -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debbie White as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Matthew Ingle as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Mark Robson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 9, 2016 Meeting Type: Annual Record Date: AUG 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Chu Lam Yiu as Director For For Management 2b Elect Lam Ka Yu as Director For For Management 2c Elect Lee Luk Shiu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Adopt New Share Option Scheme and Termi For Against Management nate Existing Share Option Scheme -------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: 336 Security ID: G4639H122 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Related T For For Management ransactions -------------------------------------------------------------------------------- Huchems Fine Chemical Corp. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Hudbay Minerals Inc. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan Hair For For Management 1e Elect Director Alan R. Hibben For For Management 1f Elect Director W. Warren Holmes For For Management 1g Elect Director Sarah B. Kavanagh For For Management 1h Elect Director Carin S. Knickel For For Management 1i Elect Director Alan J. Lenczner For For Management 1j Elect Director Kenneth G. Stowe For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Hufvudstaden AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.30 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 for Chairman an dSEK 225,000 for Other Non-Executive Di rectors; Approve Remuneration of Audito rs 14 Reelect Claes Boustedt, Peter Egardt, L For Against Management iv Forhaug, Louise Lindh, Fredrik Lundb erg (Chairman), Fredrik Persson, Sten P eterson, Anna-Greta Sjoberg and Ivo Sto pner as Directors; Ratify KPMG as Audit ors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17a Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 17b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 17c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 17a to be Reported to the AGM 17d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 17e Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 17f Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 17g Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 17e 17h Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 17i Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 17j Request Board to Draw the Attention to None Against Shareholder the Need for Introducing a "Politician Quarantine" 18 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 19 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.73 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 68,000 for Vice Chairman, and EUR 57 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Eija Ailasmaa, Pekka Ala-Pietil For For Management a (Chairman), Doug Baillie, William Ba rker, Rolf Borjesson, Jukka Suominen (V ice Chairman) and Sandra Turner as Dire ctors; Elect Kerttu Tuomas as New Direc tor 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Ne For For Management w Shares and Conveyance of up to 4 Mill ion Shares without Preemptive Rights -------------------------------------------------------------------------------- Hulic Co., Ltd. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 -------------------------------------------------------------------------------- Hunting plc Ticker: HTG Security ID: G46648104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve the Remuneration Committee's Ex For Abstain Management ercise of Discretion for Awards Under t he 2014 Hunting Performance Share Plan 4 Approve Remuneration Report For For Management 5 Re-elect Richard Hunting as Director For For Management 6 Re-elect Annell Bay as Director For For Management 7 Re-elect John Glick as Director For For Management 8 Re-elect John Hofmeister as Director For For Management 9 Re-elect John Nicholas as Director For For Management 10 Re-elect Dennis Proctor as Director For For Management 11 Re-elect Peter Rose as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Husqvarna AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.95 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.8 Million to Chairman and SEK 525,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Meeting Fees; Approve Remunerat ion of Auditors 11a Reelect Tom Johnstone as Director For Against Management 11b Reelect Ulla Litzen as Director For For Management 11c Reelect Katarina Martinson as Director For Against Management 11d Reelect Bertrand Neuschwander as Direct For For Management or 11e Reelect Daniel Nodhall as Director For Against Management 11f Reelect Lars Pettersson as Director For Against Management 11g Reelect Kai Warn as Director For For Management 11h Elect Christine Robins as New Director For For Management 11i Appoint Tom Johnstone as Board Chairman For Against Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Approve 2016 Share Matching and Perform For Against Management ance Share Plan for Key Employees 14a Authorize Reissuance of Issued Share Ca For Against Management pital to Hedge Company's Obligations un der Incentive Programs 14b Approve Equity Swap Arrangement to Cove For Against Management r Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- Hyakugo Bank Ltd. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Ueda, Tsuyoshi For Against Management 2.2 Elect Director Ito, Toshiyasu For Against Management 2.3 Elect Director Watanabe, Yoshihiko For For Management 2.4 Elect Director Sugiura, Masakazu For For Management 2.5 Elect Director Tanaka, Hideto For For Management 2.6 Elect Director Terao, Masaki For For Management 2.7 Elect Director Goto, Etsuo For For Management 2.8 Elect Director Nago, Norimitsu For For Management 2.9 Elect Director Kamamori, Nobuaki For For Management 2.10 Elect Director Takenaka, Akira For For Management 2.11 Elect Director Yanagitani, Tsuyoshi For For Management 2.12 Elect Director Yamazaki, Kei For For Management 2.13 Elect Director Kobayashi, Nagahisa For For Management 2.14 Elect Director Kawakita, Hisashi For For Management -------------------------------------------------------------------------------- Hyakujushi Bank Ltd. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Watanabe, Tomoki For Against Management 3.2 Elect Director Ayada, Yujiro For Against Management 3.3 Elect Director Kagawa, Ryohei For For Management 3.4 Elect Director Kiuchi, Teruo For For Management 3.5 Elect Director Nishikawa, Ryuji For For Management 3.6 Elect Director Kozuchi, Kazushi For For Management 3.7 Elect Director Mori, Takashi For For Management 3.8 Elect Director Oyama, Kiichiro For For Management 3.9 Elect Director Toyoshima, Masakazu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hirao, Yukio 4.2 Elect Director and Audit Committee Memb For For Management er Satomi, Masanobu 4.3 Elect Director and Audit Committee Memb For For Management er Kuwashiro, Hideki 4.4 Elect Director and Audit Committee Memb For For Management er Ihara, Michiyo 4.5 Elect Director and Audit Committee Memb For Against Management er Kobayashi, Kazuo 4.6 Elect Director and Audit Committee Memb For Against Management er Ito, Junichi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Irene Yun Lien Lee as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Hans Michael Jebsen as Director For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hyundai Corp. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For For Management de Director 3 Elect Lee Won-heum as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Department Store Co. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Hyundai Development Co. - Engineering & Construction Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Dae-cheol as Inside Director For For Management 2.2 Elect Kim Yong-deok as Outside Director For For Management 2.3 Elect Choi Gyu-yeon as Outside Director For For Management 3 Elect Kim Yong-deok as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Green Food Co. Ltd. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors and Two Out For For Management side Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Hyundai Home Shopping Network Corp. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Hyundai Merchant Marine Co. Ticker: A011200 Security ID: Y3843P102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- Hyundai Mipo Dockyard Co. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Han Young-seok as Inside Director For For Management 2.2 Elect Cho Young-cheol as Non-independen For For Management t Non-executive Director 2.3 Elect Kim So-young as Outside Director For For Management 3 Elect Kim So-young as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Rotem Co. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joo-bok as Inside Director For For Management 3.2 Elect Ryu Jae-wook as Outside Director For Against Management 3.3 Elect Jeong Tae-hak as Outside Director For For Management 4.1 Elect Ryu Jae-wook as Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Securities Co. Ltd. Ticker: A003450 Security ID: Y3850E107 Meeting Date: OCT 4, 2016 Meeting Type: Special Record Date: SEP 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Hyunda For For Management i Securities Co., Ltd. -------------------------------------------------------------------------------- Hyundai WIA Corp. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four Out For For Management side Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD Corporation Ticker: IMG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- IBJ Leasing Company Limited Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 34 2.1 Elect Director Nagatsu, Katsuji For For Management 2.2 Elect Director Kuranaka, Shin For For Management 2.3 Elect Director Maruyama, Shinichiro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Komine, Takao For For Management 2.6 Elect Director Kiriyama, Masatoshi For For Management 2.7 Elect Director Sugiura, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Miyaguchi, Ta For Against Management kehito 3.2 Appoint Statutory Auditor Takahashi, Sh For For Management inichi -------------------------------------------------------------------------------- IDOM Inc. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Hatori, Yusuke For Against Management 2.2 Elect Director Hatori, Takao For Against Management 2.3 Elect Director Ota, Masaru For For Management 2.4 Elect Director Sugie, Jun For For Management 3.1 Appoint Statutory Auditor Yanagawa, Kun For For Management ie 3.2 Appoint Statutory Auditor Endo, Masakat For Against Management su 3.3 Appoint Statutory Auditor Nakamura, Hir For For Management oto 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- IG Group Holdings plc Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect June Felix as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Malcom Le May as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Sam Tymms as Director For For Management 11 Elect Paul Mainwaring as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IGD -Immobiliare Grande Distribuzione Ticker: IGD Security ID: T5331M109 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without Preemp For For Management tive Rights; Amend Company Bylaws A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Iliad Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.44 per Share 4 Receive Auditors' Special Report on Rel For Against Management ated-Party Transactions and Approve New Transactions 5 Elect Bertille Burel as Director For For Management 6 Reelect Xavier Niel as Director For For Management 7 Reelect Virginie Calmels as Director For For Management 8 Reelect Orla Noonan as Director For For Management 9 Reelect Pierre Pringuet as Director For For Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 210,000 11 Approve Remuneration Policy of Chairman For Against Management of the Board, CEO and Vices-CEOs 12 Non-Binding Vote on Compensation of Cyr For For Management il Poidatz, Chairman of the Board 13 Non-Binding Vote on Compensation of Max For For Management ime Lombardini, CEO 14 Non-Binding Vote on Compensation of Ran For For Management i Assaf, Antoine Levavasseur, Xavier Ni el, Thomas Reynaud, Vices-CEOs 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 20 Percent of Share Capital 18 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capital Increase of up to 1 P For Against Management ercent of Issued Capital for Contributi ons in Kind from Employees and Corporat e Officers of Free Mobile 23 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 24 Authorize Capitalization of Reserves of For Against Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans, R eserved for Specific Employees and Corp orate Officers, Under Performance Condi tions 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- IMA S.p.A. (Industria Macchine Automatiche) Ticker: IMA Security ID: T54003107 Meeting Date: APR 21, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- iMarketKorea Inc. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Lee Sang-gyu as Inside Director For For Management 3.3 Elect Kang Dong-hwa as Non-independent For For Management Non-executive Director 3.4 Elect Ryu Jae-joon as Outside Director For For Management 4 Elect Ryu Jae-joon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.55 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte as Auditors For For Management 6a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 6 a 6c Grant Board Authority to Issue Shares U For For Management p To 10 Percent in Case of Takeover/Mer ger 6d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 6 c 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Imerys Ticker: NK Security ID: F49644101 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.87 per Share 4 Approve Amendment to Additional Pension For Against Management Scheme Agreement with Gilles Michel, C hairman and CEO 5 Non-Binding Vote on Compensation of Gil For Against Management les Michel, Chairman and CEO 6 Approve Remuneration Policy of Chairman For For Management and CEO and any Other Executive Corpor ate Officer to be Appointed 7 Reelect Aldo Cardoso as Director For For Management 8 Reelect Paul Desmarais III as Director For For Management 9 Reelect Marion Guillou as Director For For Management 10 Reelect Colin Hall as Director For For Management 11 Elect Martina Merz as Director For For Management 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 25 Amend Article 5 of Bylaws Re: Company's For For Management Lifespan 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Inaba Denkisangyo Co. Ltd. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Iesato, Haruyuki For For Management 2.4 Elect Director Kita, Seiichi For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Kitano, Akihiko For For Management 2.8 Elect Director Takahashi, Tsukasa For For Management 2.9 Elect Director Shibaike, Tsutomu For For Management 2.10 Elect Director Tashiro, Hiroaki For For Management 3 Appoint Statutory Auditor Ishimoto, Asa For For Management fumi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Inabata & Co., Ltd. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Akao, Toyohiro For For Management 1.3 Elect Director Yokota, Kenichi For For Management 1.4 Elect Director Sato, Tomohiko For For Management 1.5 Elect Director Sugiyama, Masahiro For For Management 1.6 Elect Director Yasue, Noriomi For For Management 1.7 Elect Director Takao, Yoshimasa For For Management 1.8 Elect Director Nakamura, Katsumi For For Management 1.9 Elect Director Kanisawa, Toshiyuki For For Management 2 Appoint Alternate Statutory Auditor Mur For For Management anaka, Toru -------------------------------------------------------------------------------- Indivior PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Elect Mark Crossley as Director For For Management 6 Re-elect Yvonne Greenstreet as Director For For Management 7 Re-elect Thomas McLellan as Director For For Management 8 Elect Tatjana May as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Daniel Phelan as Director For For Management 11 Re-elect Christian Schade as a Director For For Management 12 Re-elect Daniel Tasse as Director For For Management 13 Elect Lizabeth Zlatkus as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Indra Sistemas S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with the Acquisition of Tecnocom, Tel ecomunicaciones y Energia SA -------------------------------------------------------------------------------- Indra Sistemas S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Elect Silvia Iranzo Gutierrez as Direct For For Management or 4.2 Elect Maria Rotondo Urcola as Director For For Management 4.3 Reelect Ignacio Santillana del Barrio a For For Management s Director 4.4 Reelect Juan Carlos Aparicio Perez as D For For Management irector 4.5 Reelect Adolfo Menendez Menendez as Dir For For Management ector 4.6 Reelect Javier de Andres Gonzalez as Di For For Management rector 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 6 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Pree mptive Rights up to 20 Percent of Capit al 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- INDUS Holding AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.35 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management itors for Fiscal 2017 6.1 Elect Nadine Kammerlander to the Superv For For Management isory Board 6.2 Elect Helmut Spaeth to the Supervisory For For Management Board 6.3 Elect Juergen Allerkamp to the Supervis For For Management ory Board 6.4 Elect Ralf Bartsch to the Supervisory B For For Management oard -------------------------------------------------------------------------------- Indutrade AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 3.20 Per Share 10c Approve Record Date for Dividend Paymen For For Management t 10d Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 540,000 for Chairman, S EK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve R emuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Bengt Kjell, For For Management Ulf Lundahl, Katarina Martinson, Kriste r Mellveand Lars Petterson as Directors ; Elect Susanna Campbell and Bo Annvik as New Directors 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2017 LTI Stock Option Plan for For For Management Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarante e Conversion Rights -------------------------------------------------------------------------------- Infrastrutture Wireless Italiane S.p.A. Ticker: INW Security ID: T6032P102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Elect Giuseppe Gentili and Saverio Orla For For Management ndo as Directors (Bundled) 5 Increase Board Size from 11 to 15; Elec None Against Shareholder t Four Directors (Bundled) -------------------------------------------------------------------------------- Ingenico Group Ticker: ING Security ID: F5276G104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.5 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Regarding O ngoing Transactions 6 Ratify Appointment of Caroline Parot as For For Management Director 7 Reelect Caroline Parot as Director For For Management 8 Reelect Bernard Bourigeaud as Director For For Management 9 Non-Binding Vote on Compensation of Phi For Against Management lippe Lazare, Chairman and CEO 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 15 Amend Article 12 of Bylaws Re: Director For For Management s Election 16 Amend Article 4, 15 and 18 of Bylaws to For For Management Comply with New Regulation Re: Headqua rters, Regulated Agreements, and Audito rs 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Inmobiliaria Colonial S.A. Ticker: COL Security ID: E6R2A0222 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and Manageme For For Management nt Reports 4 Adhere to Special Fiscal Regime Applica For For Management ble to Real Estate Investment Companies 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 7 Authorize Company to Call EGM with 15 D For Against Management ays' Notice 8 Fix Number of Directors at 10 For For Management 9 Amend Restricted Stock Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Nathalie Francisci For For Management 1.3 Elect Director Richard Gagnon For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Michel Letellier For For Management 1.6 Elect Director Dalton James Patrick McG For For Management uinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- International Personal Finance Plc Ticker: IPF Security ID: G4906Q102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Justin Lockwood as Director For For Management 6 Re-elect Dan O'Connor as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Jayne Almond as Director For For Management 10 Re-elect John Mangelaars as Director For For Management 11 Re-elect Richard Moat as Director For For Management 12 Re-elect Cathryn Riley as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit and Risk Committee to F For For Management ix Remuneration of Auditors 15 Approve Performance Share Plan For For Management 16 Approve Deferred Share Plan For For Management 17 Approve Save As You Earn Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Internet Initiative Japan Inc Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Hojo, Hideshi For For Management 3.4 Elect Director Kawashima, Tadashi For For Management 3.5 Elect Director Shimagami, Junichi For For Management 3.6 Elect Director Iwasawa, Toshinori For For Management 3.7 Elect Director Okamura, Tadashi For For Management 3.8 Elect Director Watanabe, Hiroki For For Management 3.9 Elect Director Tsukamoto, Takashi For For Management 4 Appoint Statutory Auditor Furuya, Chiak For For Management i -------------------------------------------------------------------------------- Interpark Holdings Corp. Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kang Dong-hwa as Inside Director For For Management 2.2 Elect Kim Dong-eop as Non-independent N For For Management on-executive Director 2.3 Elect Choi Chang-hae as Outside Directo For For Management r 3 Elect Choi Chang-hae as a Member of Aud For For Management it Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Interpump Group Spa Ticker: IP Security ID: T5513W107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4.1 Approve Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Gruppo IPG Holding None Do Not Vote Shareholder SpA 4.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.4 Elect Fulvio Montipo as Board Chair None Against Shareholder 5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by Gruppo IPG Holding None Against Shareholder SpA 6.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 6.2 Appoint Alessandra Tronconi as Chair of None Against Shareholder the Board of Statutory Auditors 6.3 Approve Internal Auditors' Remuneration None For Shareholder 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Interserve plc Ticker: IRV Security ID: G49105102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Gareth Edwards as Director For For Management 4 Re-elect Glyn Barker as Director For For Management 5 Re-elect Anne Fahy as Director For For Management 6 Re-elect Tim Haywood as Director For For Management 7 Re-elect Russell King as Director For For Management 8 Re-elect Keith Ludeman as Director For For Management 9 Re-elect Bruce Melizan as Director For For Management 10 Re-elect Adrian Ringrose as Director For For Management 11 Re-elect Nick Salmon as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Reappoint Grant Thornton UK LLP as Audi For For Management tors 14 Authorise the Audit Committee to Fix th For For Management e Remuneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: IJ Security ID: W4662R106 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Merger Agreement with Lindorff; For For Management Authorize Issuance of Shares in Connec tion with Merger -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: IJ Security ID: W4662R106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 9.0 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Receive Nomination Committee Report; De For For Management termine Number of Members and Deputy Me mbers of Board; Determine Number of Aud itors and Deputy Auditors 13 Approve Remuneration of Directors; Appr For Against Management ove Remuneration of Auditors 14 Elect Directors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives of Five of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issue of Shares Equivalent to 4 For For Management 5 Percent of Share Capital in Connectio n with Acquisition of Lindorff -------------------------------------------------------------------------------- Investa Office Fund Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Longes as Director For For Management 2 Elect John Fast as Director For For Management 3 Elect Geoff Kleemann as Director For For Management 4 Elect Bob Seidler as Director For For Management -------------------------------------------------------------------------------- Investa Office Fund Ticker: IOF Security ID: Q4976M105 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of 50 Percent o For Against Management f IOM and Related Transactions -------------------------------------------------------------------------------- Investment AB Latour Ticker: LATO B Security ID: W53113101 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 8.00 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for Chairma n, and SEK 500,000 for the Other Direct ors; Approve Remuneration of Auditors 12 Reelect Mariana Burenstam Linder, Ander For For Management s Carlberg, Anders Boos, Carl Douglas, Eric Douglas, Olle Nordstrom (Chairman) , Lena Olving and Jan Svensson as Direc tors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14a Approve 4:1 Stock Split For For Management 14b Amend Articles Re: Number of Class A an For For Management d B Shares 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Stock Option Plan for Key Emplo For For Management yees 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Invocare Ltd. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Davis as Director For For Management 3 Elect Robyn Stubbs as Director For For Management 4 Approve the Grant of Performance Rights For For Management and Options to Martin Earp, Managing D irector of the Company 5 Approve the Potential Termination Benef For For Management its -------------------------------------------------------------------------------- IOOF Holdings Ltd. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect John Selak as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Christopher Kelaher, Managing Direc tor of the Company -------------------------------------------------------------------------------- Ipsen Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 7, 2017 Meeting Type: Annual/Special Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Agreement and Additio For Against Management nal Pension Scheme Agreement with Marc de Garidel, Chairman 6 Approve Severance Agreement and Additio For Against Management nal Pension Scheme Agreement with David Meek, CEO 7 Renew Appointment of KPMG SA as Auditor For For Management 8 Elect Margaret Liu as Director For For Management 9 Elect Carol Stuckley as Director For For Management 10 Elect David Meek as Director For For Management 11 Reelect Antoine Flochel as Director For Against Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.2 Million 13 Non-Binding Vote on Compensation of Chr For Against Management istel Bories, Vice-CEO until March 13, 2016 14 Non-Binding Vote on Compensation of Mar For Against Management c de Garidel, Chairman and CEO until Ju ly 18, 2016 and Chairman since this dat e 15 Approve Remuneration Policy of Chairman For For Management 16 Non-Binding Vote on Compensation of Dav For Against Management id Meek, CEO since July 18, 2016 17 Approve Remuneration Policy of CEO For Against Management 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Share Capit al for Bonus Issue or Increase in Par V alue 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 20 Percent of Issued Share Capi tal 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 23 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 28 Amend Article 4, 19 and 20 of Bylaws to For For Management Comply with New Regulation Re: Headqua rters, Corporate Officers Compensation and Auditors 29 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ipsos Ticker: IPS Security ID: F5310M109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between LT Par For For Management ticipations and the Company 2 Pursuant to Approval of Item 1, Issue 8 For For Management .88 Million Shares in Connection with A cquisition of LT Participations 3 Authorize Decrease in Share Capital via For For Management Cancellation of Shares Previously Held by LT Participations 4 Approve Allocation of Merger Premium For For Management 5 Acknowledge the Completion of the Merge For For Management r and the Dissolution without Liquidati on of LT Participations 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ipsos Ticker: IPS Security ID: F5310M109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve New Transaction with Executive For For Management Officers Re: Call Option and Put Option Transactions 5 Approve New Transaction Between Ipsos P For For Management artners SAS and Ipsos SA Re: Acquisitio n of Shares of Ipsos 6 Approve New Transaction Between LT Part For For Management icipations and Ipsos SA Re: Shares Tran saction 7 Elect Anne Marion-Bouchacourt as Direct For For Management or 8 Subject to Approval of Item 20, Elect J For For Management ennifer Hubber as Director 9 Renew Appointment of Grant Thornton as For For Management Auditor 10 Appoint Mazars as Auditor For For Management 11 Approve Remuneration Policy for Chairma For For Management n and CEO 12 Approve Remuneration of Directors For For Management 13 Non-Binding Vote on Compensation of Did For For Management ier Truchot, Chairman and CEO 14 Non-Binding Vote on Compensation of Lau For For Management rence Stoclet, Director and Vice-CEO 15 Non-Binding Vote on Compensation of Car For For Management los Harding, Vice-CEO until Dec. 9, 201 6 16 Non-Binding Vote on Compensation of Pie For For Management rre le Manh, Vice-CEO 17 Non-Binding Vote on Compensation of Hen For For Management ri Wallard, Vice-CEO 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Amend Article 11 of Bylaws Re: Employee For For Management Representative 20 Amend Article 4, 12, 13, 26 of Bylaws t For For Management o Comply with New Regulation 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Iren SpA Ticker: IRE Security ID: T5551Y106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- IRESS Limited Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as Director For For Management 2 Approve the Adoption of Remuneration Re For For Management port 3A Approve the Grant of Deferred Share Rig For For Management hts to Andrew Walsh, Managing Director and Chief Executive Officer of the Comp any 3B Approve the Grant of Performance Rights For For Management to Andrew Walsh, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- Irish Continental Group plc Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3i Re-elect John McGuckian as Director For For Management 3ii Re-elect Eamonn Rothwell as Director For For Management 3iii Re-elect David Ledwidge as Director For For Management 3iv Re-elect Catherine Duffy as Director For For Management 3v Re-elect Brian O'Kelly as Director For For Management 3vi Re-elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Amend Restricted Share Plan For For Management 7 Approve Performance Share Plan For For Management 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 11 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market 13 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Iseki & Co., Ltd. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 1.5 2 Amend Articles to Decrease Authorized C For For Management apital - Reduce Share Trading Unit 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 4.1 Elect Director Minami, Kenji For Against Management 4.2 Elect Director Kinoshita, Eiichiro For Against Management 4.3 Elect Director Tomiyasu, Shiro For For Management 4.4 Elect Director Kikuchi, Akio For For Management 4.5 Elect Director Toyoda, Yoshiyuki For For Management 4.6 Elect Director Arata, Shinji For For Management 4.7 Elect Director Kanayama, Takafumi For Against Management 4.8 Elect Director Jinno, Shuichi For Against Management 4.9 Elect Director Iwasaki, Atsushi For For Management 4.10 Elect Director Tanaka, Shoji For For Management 4.11 Elect Director Hyodo, Osamu For For Management 5.1 Appoint Statutory Auditor Kimoto, Seigo For Against Management 5.2 Appoint Statutory Auditor Machida, Masa For For Management to -------------------------------------------------------------------------------- Ishihara Sangyo Kaisha Ltd. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsue, Teruaki For For Management 1.2 Elect Director Kato, Norihiro For For Management 1.3 Elect Director Yonemura, Noriyuki For For Management 1.4 Elect Director Katsumata, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor Koi For For Management ke, Yasuhiro -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 8, 2017 Meeting Type: Special Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Rosenzweig as External D For For Management irector A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Final Dividend for 2016 For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Reelect Yali Sheffi as External Directo For For Management r for a Three-Year Period 4.2 Elect David Zaken as External Director For Do Not Vote Management for a Three-Year Period 4.3 Elect Miri Katz as External Director fo For For Management r a Three-Year Period 5 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 6 Approve Employment Terms of Lilach Ashe For For Management r Topilsky, CEO 7 Approve Employment Terms of Joseph Bach For For Management ar, Active Chairman 8 Add Article 78 to the Article of Associ For Against Management ation Re: Jurisdiction Clause A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Italgas S.p.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Long-Term Monetary Plan 2017-20 For Against Management 19 5 Approve Remuneration Policy For Against Management 6 Appoint Barbara Cavalieri as Alternate None For Shareholder Internal Statutory Auditor -------------------------------------------------------------------------------- Italmobiliare SpA Ticker: ITM Security ID: T62283121 Meeting Date: AUG 4, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Elimination of the Par Valu For For Management e of Shares 2 Approve Special Dividend Distribution f For For Management or Holders of Saving Shares; Approve Ma ndatory Conversion of Saving Shares int o Ordinary Shares -------------------------------------------------------------------------------- Italmobiliare SpA Ticker: ITM Security ID: T62283139 Meeting Date: AUG 4, 2016 Meeting Type: Special Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend Distribution a For For Management nd Mandatory Conversion of Saving Share s into Ordinary Shares 2 Deliberate on Common Representative's R For For Management eport Re: Conversion of Saving Shares i nto Ordinary Shares -------------------------------------------------------------------------------- Ito En Ltd. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Ejima, Yoshito For For Management 3.5 Elect Director Hashimoto, Shunji For For Management 3.6 Elect Director Watanabe, Minoru For For Management 3.7 Elect Director Yashiro, Mitsuo For For Management 3.8 Elect Director Kobayashi, Yoshio For For Management 3.9 Elect Director Kanayama, Masami For For Management 3.10 Elect Director Nakano, Yoshihisa For For Management 3.11 Elect Director Kamiya, Shigeru For For Management 3.12 Elect Director Yosuke Jay Oceanbright H For For Management onjo 3.13 Elect Director Namioka, Osamu For For Management 3.14 Elect Director Soma, Fujitsugu For For Management 3.15 Elect Director Nakagomi, Shuji For For Management 3.16 Elect Director Ishizaka, Kenichiro For For Management 3.17 Elect Director Yoshida, Hideki For For Management 3.18 Elect Director Uchiki, Hirokazu For For Management 3.19 Elect Director Taguchi, Morikazu For For Management 4 Appoint Statutory Auditor Takasawa, Yos For For Management hiaki -------------------------------------------------------------------------------- Itochu Enex Co. Ltd. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18.5 2.1 Elect Director Okada, Kenji For For Management 2.2 Elect Director Itoyama, Masaaki For For Management 2.3 Elect Director Nagao, Tatsunosuke For For Management 2.4 Elect Director Takasaka, Masahiko For For Management 2.5 Elect Director Tanaka, Masayasu For For Management 2.6 Elect Director Shimbo, Seiichi For For Management 2.7 Elect Director Saeki, Ichiro For For Management 2.8 Elect Director Okubo, Hisato For For Management 3.1 Appoint Statutory Auditor Moritsuka, Yu For For Management ji 3.2 Appoint Statutory Auditor Tokuda, Shozo For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Itochu Techno-Solutions Corp. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42.5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kikuchi, Satoshi For For Management 3.2 Elect Director Matsushima, Toru For For Management 3.3 Elect Director Matsuzawa, Masaaki For For Management 3.4 Elect Director Okubo, Tadataka For For Management 3.5 Elect Director Susaki, Takahiro For For Management 3.6 Elect Director Nakamori, Makiko For For Management 3.7 Elect Director Obi, Toshio For For Management 3.8 Elect Director Shingu, Tatsushi For For Management 3.9 Elect Director Yamaguchi, Tadayoshi For For Management 4 Appoint Statutory Auditor Ishimaru, Shi For Against Management ntaro 5 Appoint Alternate Statutory Auditor Tan For For Management imoto, Seiji 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Itoki Corp. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamada, Masamichi For For Management 3.2 Elect Director Hirai, Yoshiro For For Management 3.3 Elect Director Ibaragi, Hidematsu For For Management 3.4 Elect Director Makino, Kenji For For Management 3.5 Elect Director Nagata, Hiroshi For For Management 3.6 Elect Director Nagashima, Toshio For For Management 4 Appoint Alternate Statutory Auditor Fuj For For Management ita, Suguru 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Ivanhoe Mines Ltd. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For For Management 2.3 Elect Director Markus Faber For For Management 2.4 Elect Director William B. Hayden For For Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Re-approve Equity Incentive Plan For For Management 5 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- Iwatani Corporation Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamamoto, Yutaka For For Management 3.2 Elect Director Inada, Kazumasa For For Management 3.3 Elect Director Tainaka, Hideki For For Management 3.4 Elect Director Okawa, Itaru For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG Ireland as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mark Dixon as Director For For Management 7 Re-elect Dominik de Daniel as Director For For Management 8 Re-elect Elmar Heggen as Director For For Management 9 Re-elect Nina Henderson as Director For For Management 10 Re-elect Francois Pauly as Director For For Management 11 Re-elect Florence Pierre as Director For For Management 12 Re-elect Douglas Sutherland as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise the Company to Hold as Treasu For For Management ry Shares Any Shares Purchased or Contr acted to be Purchased by the Company Pu rsuant to the Authority Granted in Reso lution 15 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Izumi Co. Ltd. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For For Management 2.3 Elect Director Kajihara, Yuichiro For For Management 2.4 Elect Director Mikamoto, Tatsuya For For Management 2.5 Elect Director Nakamura, Toyomi For For Management 2.6 Elect Director Honda, Masahiko For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 2.8 Elect Director Nitori, Akio For For Management 3 Appoint Statutory Auditor Kawamoto, Kun For For Management iaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- J D Wetherspoon plc Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Su Cacioppo as Director For For Management 7 Re-elect Debra van Gene as Director For Against Management 8 Re-elect Elizabeth McMeikan as Director For Against Management 9 Re-elect Sir Richard Beckett as Directo For For Management r 10 Re-elect Ben Whitley as Director For For Management 11 Elect Harry Morley as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Approve the Making of the Long-Service For For Management Payments to John Hutson and Su Cacioppo 15 Approve the Making of the Revised DBS P For Against Management ayments to John Hutson, Su Cacioppo and Ben Whitley 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- J D Wetherspoon plc Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid Requiremen For Against Management t -------------------------------------------------------------------------------- J Trust Co Ltd Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Nobuyoshi For For Management 1.2 Elect Director Chiba, Nobuiku For For Management 1.3 Elect Director Adachi, Nobiru For For Management 1.4 Elect Director Asano, Shigeyoshi For For Management 1.5 Elect Director Myochin, Toru For For Management 1.6 Elect Director Hitachi, Taiji For For Management 1.7 Elect Director Kurokawa, Makoto For For Management 1.8 Elect Director Nishikawa, Yukihiro For For Management 1.9 Elect Director Iimori, Yoshihide For For Management 1.10 Elect Director Atsuta, Ryuichi For For Management 1.11 Elect Director Igarashi, Norio For For Management 1.12 Elect Director Mizuta, Ryuji For For Management 1.13 Elect Director Kaneko, Masanori For For Management 2 Appoint Statutory Auditor Iguchi, Fumio For For Management -------------------------------------------------------------------------------- Jaccs Co. Ltd. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit - Indemnify Directors - Indemn ify Statutory Auditors 4.1 Elect Director Itagaki, Yasuyoshi For For Management 4.2 Elect Director Kobayashi, Hidechika For For Management 4.3 Elect Director Sugano, Minekazu For For Management 4.4 Elect Director Kawakami, Noboru For For Management 4.5 Elect Director Sato, Kojun For For Management 4.6 Elect Director Yamazaki, Toru For For Management 4.7 Elect Director Ogata, Shigeki For For Management 4.8 Elect Director Saito, Takashi For For Management 4.9 Elect Director Kamioka, Haruo For For Management 4.10 Elect Director Hara, Kuniaki For For Management 4.11 Elect Director Kuboyama, Michiko For For Management 5 Appoint Statutory Auditor Yoshino, Hide For For Management o 6 Appoint Alternate Statutory Auditor Ono For For Management , Takao -------------------------------------------------------------------------------- JAFCO Co. Ltd. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Shibusawa, Yoshiyuki For For Management 1.4 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoshimura, Sadahiko 2.2 Elect Director and Audit Committee Memb For For Management er Tanami, Koji 2.3 Elect Director and Audit Committee Memb For For Management er Akiba, Kenichi 2.4 Elect Director and Audit Committee Memb For For Management er Tamura, Shigeru -------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 94 2 Amend Articles to Authorize Board to Pa For For Management y Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for D For For Management irectors and Equity Compensation Plan -------------------------------------------------------------------------------- Japan Airport Terminal Co. Ltd. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings 3.1 Elect Director Takashiro, Isao For For Management 3.2 Elect Director Yokota, Nobuaki For For Management 3.3 Elect Director Suzuki, Hisayasu For For Management 3.4 Elect Director Akahori, Masatoshi For For Management 3.5 Elect Director Yonemoto, Yasuhide For For Management 3.6 Elect Director Chiku, Morikazu For For Management 3.7 Elect Director Kato, Katsuya For For Management 3.8 Elect Director Tanaka, Kazuhito For For Management 3.9 Elect Director Onishi, Masaru For Against Management 3.10 Elect Director Takagi, Shigeru For For Management 3.11 Elect Director Harada, Kazuyuki For Against Management 3.12 Elect Director Takemura, Shigeyuki For For Management 3.13 Elect Director Kawashita, Haruhisa For For Management 3.14 Elect Director Ishizeki, Kiyoshi For For Management 3.15 Elect Director Miyauchi, Toyohisa For For Management 4.1 Appoint Statutory Auditor Takeshima, Ka For For Management zuhiko 4.2 Appoint Statutory Auditor Kakizaki, Tam For For Management aki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for Direct For For Management ors 7 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Japan Aviation Electronics Industry Ltd. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Akiyama, Yasutaka For For Management 2.2 Elect Director Onohara, Tsutomu For For Management 2.3 Elect Director Takeda, Kazuo For For Management 2.4 Elect Director Ogino, Yasutoshi For For Management 2.5 Elect Director Urano, Minoru For For Management 2.6 Elect Director Hirohata, Shiro For For Management 2.7 Elect Director Sakaba, Mitsuo For For Management 2.8 Elect Director Morita, Takayuki For For Management 3 Appoint Statutory Auditor Yamamoto, Tak For For Management ashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Japan Petroleum Exploration Ltd. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Okada, Hideichi For Against Management 2.3 Elect Director Ishii, Shoichi For For Management 2.4 Elect Director Fukasawa, Hikaru For For Management 2.5 Elect Director Higai, Yosuke For For Management 2.6 Elect Director Masui, Yasuhiro For For Management 2.7 Elect Director Ozeki, Kazuhiko For For Management 2.8 Elect Director Inoue, Takahisa For For Management 2.9 Elect Director Ito, Hajime For For Management 2.10 Elect Director Tanaka, Hirotaka For For Management 2.11 Elect Director Hirata, Toshiyuki For For Management 2.12 Elect Director Kawaguchi, Yoriko For For Management 2.13 Elect Director Kojima, Akira For For Management 2.14 Elect Director Ito, Tetsuo For Against Management 3.1 Appoint Statutory Auditor Ishizeki, Mor For For Management io 3.2 Appoint Statutory Auditor Uchida, Kenji For For Management 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Japan Securities Finance Co. Ltd. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Masubuchi, Minoru For Against Management 2.2 Elect Director Kobayashi, Eizo For Against Management 2.3 Elect Director Higuchi, Shunichiro For For Management 2.4 Elect Director Oritate, Toshihiro For For Management 2.5 Elect Director Fukushima, Kenji For For Management 2.6 Elect Director Maeda, Kazuhiro For For Management 2.7 Elect Director Imai, Takashi For For Management 2.8 Elect Director Mae, Tetsuo For For Management 2.9 Elect Director Shinotsuka, Eiko For For Management 3 Appoint Alternate Statutory Auditor Den For For Management awa, Masato -------------------------------------------------------------------------------- Japan Steel Works Ltd. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Miyauchi, Naotaka For Against Management 2.2 Elect Director Higashiizumi, Yutaka For For Management 2.3 Elect Director Watanabe, Kenji For For Management 2.4 Elect Director Shibata, Takashi For For Management 2.5 Elect Director Oshita, Masao For For Management 2.6 Elect Director Matsuo, Toshio For For Management 2.7 Elect Director Sato, Motonobu For For Management 2.8 Elect Director Mochida, Nobuo For For Management 3 Appoint Statutory Auditor Tanaka, Yoshi For For Management tomo 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Japara Healthcare Ltd Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Blight as Director For For Management 3 Elect Linda Bardo Nicholls as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Sudholz, CEO and Managing Di rector of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Jardine Lloyd Thompson Group plc Ticker: JLT Security ID: G55440104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Geoffrey Howe as Director For For Management 6 Elect Adam Keswick as Director For Against Management 7 Re-elect Dominic Burke as Director For For Management 8 Re-elect Mark Drummond Brady as Directo For For Management r 9 Re-elect Charles Rozes as Director For For Management 10 Elect Bruce Carnegie-Brown as Director For For Management 11 Re-elect Annette Court as Director For For Management 12 Re-elect Jonathan Dawson as Director For For Management 13 Re-elect Lord Sassoon as Director For Against Management 14 Re-elect Nicholas Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- JB Financial Group Co. Ltd. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-soo as Outside Directo For For Management r 3.2 Elect Lee Yong-sin as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For For Management 4 Elect Kang Hyo-seok as Outside Director For For Management to Serve as Audit Committee Member 5.1 Elect Kim Dae-gon as Members of Audit C For For Management ommittee 5.2 Elect Lee Yong-sin as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors 7 Approve Total Remuneration of Outside D For For Management irectors -------------------------------------------------------------------------------- JB Hi-Fi Limited Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stephen Goddard as Director For For Management 3b Elect Greg Richards as Director For For Management 3c Elect Richard Uechtritz as Director For For Management 4 Approve the Grant of Options to Richard For For Management Murray -------------------------------------------------------------------------------- JCDecaux SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Pierre Decaux as Superviso For For Management ry Board Member 6 Reelect Pierre-Alain Pariente as Superv For For Management isory Board Member 7 Elect Marie-Laure Sauty de Chalon as Su For For Management pervisory Board Member 8 Elect Leila Turner as Supervisory Board For For Management Member 9 Elect Benedicte Hautefort as Supervisor For For Management y Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 425,000 11 Approve Remuneration Policy of Chairman For Against Management of the Management Board and of Managem ent Board Members 12 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board and of Superv isory Board Members 13 Non-Binding Vote on Compensation of Jea For For Management n-Charles Decaux, Chairman of the Manag ement Board 14 Non-Binding Vote on Compensation of Ger For For Management ard Degonse, Chairman of the Supervisor y Board 15 Non-Binding Vote on Compensation of Jea For Against Management n-Francois Decaux, Jean-Sebastien Decau x, Emmanuel Bastide, David Bourg and Da niel Hofer, Members of the Management B oard 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 2.3 Million 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For Against Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Amend Article 18 of Bylaws Re: Headquar For For Management ters 28 Amend Article 21 of Bylaws Re: Auditors For For Management 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- JD Sports Fashion plc Ticker: JD. Security ID: G5144Y112 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Cowgill as Director For For Management 6 Re-elect Brian Small as Director For For Management 7 Re-elect Andrew Leslie as Director For For Management 8 Re-elect Martin Davies as Director For For Management 9 Re-elect Heather Jackson as Director For For Management 10 Re-elect Andrew Rubin as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Jenoptik AG Ticker: JEN Security ID: D3721X105 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6.1 Elect Matthias Wierlacher to the Superv For For Management isory Board 6.2 Elect Evert Dudok to the Supervisory Bo For For Management ard 6.3 Elect Elke Eckstein to the Supervisory For For Management Board 6.4 Elect Doreen Nowotne to the Supervisory For For Management Board 6.5 Elect Heinrich Reimitz to the Superviso For For Management ry Board 6.6 Elect Andreas Tuennermann to the Superv For For Management isory Board 7 Approve Remuneration of Supervisory Boa For For Management rd 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; App rove Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Righ ts -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Approve Allocation of Income and Divide For For Management nds of SEK 9.50 Per Share 8 Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 780,000 for Chairman an d SEK 330,000 for Other Directors; Appr ove Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Kaj-Gustaf Bergh, Eva Nygren, K For For Management ia Orback Pettersson, Asa Soderstrom Je rring and Thomas Thuresson as Directors ; Elect Fredrik Persson (Chairman) and Olav Line as New Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Instructions for the Nomination For For Management Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Issuance of Convertibles to Emp For For Management loyees 17 Authorize Share Repurchase Program For For Management 18 Approve SEK 2.05 Million Reduction in S For For Management hare Capital via Share Cancellation -------------------------------------------------------------------------------- Joyful Honda Co., Ltd. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maruoka, Tadashi For For Management 3.2 Elect Director Hosoya, Taketoshi For For Management 3.3 Elect Director Nonomiya, Hiroshi For For Management 4 Appoint Statutory Auditor Shikano, Hiro For For Management fumi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Juki Corp. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kiyohara, Akira For For Management 2.2 Elect Director Miyashita, Naotake For For Management 2.3 Elect Director Wada, Minoru For For Management 2.4 Elect Director Uchinashi, Shinsuke For For Management 2.5 Elect Director Nagasaki, Kazumi For For Management 2.6 Elect Director Hori, Yutaka For For Management 3 Appoint Statutory Auditor Goto, Hirofum For For Management i 4 Appoint Alternate Statutory Auditor Shi For For Management noda, Mitsuhiro -------------------------------------------------------------------------------- Jupiter Fund Management Plc Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Charlotte Jones as Director For For Management 5 Elect Karl Sternberg as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Jonathon Bond as Director For For Management 8 Re-elect Edward Bonham Carter as Direct For For Management or 9 Re-elect Bridget Macaskill as Director For For Management 10 Re-elect Maarten Slendebroek as Directo For For Management r 11 Re-elect Lorraine Trainer as Director For For Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Juroku Bank Ltd. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Ota, Hiroyuki For For Management 3.4 Elect Director Hirose, Kimio For For Management 3.5 Elect Director Akiba, Kazuhito For For Management 3.6 Elect Director Shiraki, Yukiyasu For For Management 3.7 Elect Director Mizuno, Tomonori For For Management 3.8 Elect Director Yoshida, Hitoshi For For Management 3.9 Elect Director Takamatsu, Yasuharu For For Management 4 Appoint Alternate Statutory Auditor Oga For For Management wa, Akitsuyu -------------------------------------------------------------------------------- JUST EAT plc Ticker: JE. Security ID: G5215U106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Hughes as Director For For Management 4 Re-elect David Buttress as Director For For Management 5 Re-elect Gwyn Burr as Director For For Management 6 Re-elect Frederic Coorevits as Director For For Management 7 Re-elect Andrew Griffith as Director For For Management 8 Re-elect Diego Oliva as Director For For Management 9 Elect Paul Harrison as Director For For Management 10 Elect Roisin Donnelly as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Just Energy Group Inc. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director R. Scott Gahn For For Management 1.3 Elect Director H. Clark Hollands For For Management 1.4 Elect Director James Lewis For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Deborah Merril For For Management 1.7 Elect Director Brett A. Perlman For For Management 1.8 Elect Director M. Dallas H. Ross For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Authorize Proxyholder to Vote on Any Am For Against Management endment to Previous Resolutions and Oth er Business -------------------------------------------------------------------------------- JVC Kenwood Corp. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Yasuyuki For For Management 1.2 Elect Director Tsuji, Takao For Against Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Aigami, Kazuhiro For For Management 1.5 Elect Director Imai, Masaki For For Management 1.6 Elect Director Tanida, Yasuyuki For For Management 1.7 Elect Director Miyamoto, Masatoshi For For Management 1.8 Elect Director Hikita, Junichi For For Management 1.9 Elect Director Iwata, Shinjiro For For Management 2 Appoint Statutory Auditor Fujita, Satos For For Management hi 3 Appoint Alternate Statutory Auditor Was For For Management hida, Akihiko -------------------------------------------------------------------------------- K. Wah International Holdings Ltd. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect William Yip Shue Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kadokawa Dwango Corp. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawakami, Nobuo For For Management 1.2 Elect Director Kadokawa, Tsuguhiko For For Management 1.3 Elect Director Sato, Tatsuo For For Management 1.4 Elect Director Araki, Takashi For For Management 1.5 Elect Director Matsubara, Masaki For For Management 1.6 Elect Director Funatsu, Koji For For Management 1.7 Elect Director Hoshino, Koji For For Management -------------------------------------------------------------------------------- Kaga Electronics Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Tsukamoto, Isao For For Management 2.2 Elect Director Kado, Ryoichi For For Management 2.3 Elect Director Takahashi, Shinsuke For For Management 2.4 Elect Director Takashi, Yukio For For Management 2.5 Elect Director Kakei, Shintaro For For Management 2.6 Elect Director Kawamura, Eiji For For Management 2.7 Elect Director Toshinari, Motonori For For Management 2.8 Elect Director Nohara, Mitsuhiro For For Management 2.9 Elect Director Miyoshi, Susumu For For Management 2.10 Elect Director Tamura, Akira For For Management -------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For For Management 1.2 Elect Director Terada, Naoyuki For For Management 1.3 Elect Director Watanabe, Yoshihide For For Management 1.4 Elect Director Miwa, Katsuyuki For For Management 1.5 Elect Director Kodama, Hirohito For For Management 1.6 Elect Director Sumitomo, Masahiro For For Management 1.7 Elect Director Kondo, Seiichi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Sato, Hidemi For For Management -------------------------------------------------------------------------------- Kakaku.com Inc Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Hata, Shonosuke For For Management 2.4 Elect Director Fujiwara, Kenji For For Management 2.5 Elect Director Uemura, Hajime For For Management 2.6 Elect Director Yuki, Shingo For For Management 2.7 Elect Director Murakami, Atsuhiro For For Management 2.8 Elect Director Hayakawa, Yoshiharu For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Kuretani, Norihiro For For Management 2.11 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Matsuhashi, K For For Management aori 4 Appoint Alternate Statutory Auditor Ito For For Management , Tetsuo 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Kakao Corp. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation (Issuan For Against Management ce Limit on Class Share) 2.2 Amend Articles of Incorporation (Issuan For For Management ce of Class Share) 2.3 Amend Articles of Incorporation (Public For Against Management Offering) 2.4 Amend Articles of Incorporation (Bond w For For Management ith Warrants) 2.5 Amend Articles of Incorporation (Distri For Against Management bution of Profits) 2.6 Amend Articles of Incorporation (Miscel For For Management laneous) 3.1 Elect Kim Beom-soo as Inside Director For For Management 3.2 Elect Song Ji-ho as Inside Director For For Management 3.3 Elect Cho Min-sik as Outside Director For For Management 3.4 Elect Choi Jae-hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For For Management 3.6 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as Member of Audit Co For For Management mmittee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Cho Gyu-jin Members of Audit Comm For For Management ittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6.1 Approve Stock Option Grants (Previously For For Management Granted by Board Resolution) 6.2 Approve Stock Option Grants (To Be Gran For For Management ted upon Shareholder Approval) -------------------------------------------------------------------------------- Kakao Corp. Ticker: A035720 Security ID: Y2020U108 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of Shares For For Management from KOSDAQ and listing on KOSPI 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Kaken Pharmaceutical Co. Ltd. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Konishi, Hirokazu For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Horiuchi, Hiroyuki For For Management 2.6 Elect Director Ieda, Chikara For For Management 2.7 Elect Director Enomoto, Eiki For For Management 2.8 Elect Director Tanabe, Yoshio For For Management 3 Appoint Statutory Auditor Aoyama, Masan For For Management ori 4 Appoint Alternate Statutory Auditor Tak For For Management ada, Tsuyoshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kamigumi Co. Ltd. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Tradi ng Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- Kanamoto Co. Ltd. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Kanamoto, Tatsuo For For Management 1.6 Elect Director Hirata, Masakazu For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Nagasaki, Manabu For For Management 1.9 Elect Director Asano, Yuichi For For Management 1.10 Elect Director Mukunashi, Naoki For For Management 1.11 Elect Director Hashiguchi, Kazunori For For Management 1.12 Elect Director Naito, Susumu For For Management 1.13 Elect Director Oikawa, Masayuki For For Management 1.14 Elect Director Yonekawa, Motoki For For Management 2 Appoint Statutory Auditor Naoi, Akira For Against Management -------------------------------------------------------------------------------- Kandenko Co. Ltd. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Shimura, Hideaki For For Management 2.7 Elect Director Takaoka, Shigenori For For Management 2.8 Elect Director Takahashi, Kenichi For For Management 2.9 Elect Director Nagaoka, Shigeru For For Management 2.10 Elect Director Nakama, Toshio For For Management 2.11 Elect Director Nomura, Hiroshi For For Management 2.12 Elect Director Mizue, Hiroshi For For Management 2.13 Elect Director Morito, Yoshimi For For Management 2.14 Elect Director Yamaguchi, Shuichi For For Management 2.15 Elect Director Yukimura, Toru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kanematsu Corp. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 2 Amend Articles to Decrease Authorized C For For Management apital - Reduce Share Trading Unit 3.1 Elect Director Shimojima, Masayuki For For Management 3.2 Elect Director Tanigawa, Kaoru For For Management 3.3 Elect Director Hasegawa, Masao For For Management 3.4 Elect Director Gunji, Takashi For For Management 3.5 Elect Director Tsutano, Tetsuro For For Management 3.6 Elect Director Hirai, Yutaka For For Management 3.7 Elect Director Katayama, Seiichi For For Management 3.8 Elect Director Yajima, Tsutomu For For Management -------------------------------------------------------------------------------- Kangwon Land Inc. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Joo-ho as Non-independent No For Against Management n-executive Director 3.2.1 Elect Choi Don-yong as Outside Director For For Management 3.2.2 Elect Han In-goo as Outside Director For For Management 4.1 Elect Kim Sang-il as Members of Audit C For Against Management ommittee 4.2 Elect Choi Don-yong as Members of Audit For For Management Committee 4.3 Elect Han In-goo as Members of Audit C For For Management ommittee -------------------------------------------------------------------------------- Kansai Paint Co. Ltd. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Ishino, Hiroshi For For Management 3.2 Elect Director Mori, Kunishi For For Management 3.3 Elect Director Tanaka, Masaru For For Management 3.4 Elect Director Kamikado, Koji For For Management 3.5 Elect Director Furukawa, Hidenori For For Management 3.6 Elect Director Seno, Jun For For Management 3.7 Elect Director Asatsuma, Shinji For For Management 3.8 Elect Director Harishchandra Meghraj Bh For For Management aruka 3.9 Elect Director Nakahara, Shigeaki For For Management 3.10 Elect Director Miyazaki, Yoko For For Management 4 Appoint Statutory Auditor Azuma, Seiich For For Management iro 5 Appoint Alternate Statutory Auditor Nak For For Management ai, Hiroe 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kansai Urban Banking Corp. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Kita, Koji For For Management 2.2 Elect Director Matsumura, Akio For For Management 2.3 Elect Director Ishibashi, Nobuko For For Management 2.4 Elect Director Takeda, Chiho For For Management -------------------------------------------------------------------------------- Kasai Kogyo Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Watanabe, Kuniyuki For Against Management 2.2 Elect Director Hori, Koji For Against Management 2.3 Elect Director Sugisawa, Masaki For For Management 2.4 Elect Director Hanya, Katsuji For For Management 2.5 Elect Director Nishikawa, Itaru For For Management 2.6 Elect Director Ikemoto, Masaya For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Sugino, Shoko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Kato Sangyo Co. Ltd. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Fukushima, Kazunari For For Management 2.3 Elect Director Kimura, Toshihiro For For Management 2.4 Elect Director Kozuki, Yutaka For For Management 2.5 Elect Director Yamanaka, Kenichi For For Management 2.6 Elect Director Ota, Takashi For For Management 2.7 Elect Director Nakamura, Toshinao For For Management 2.8 Elect Director Suga, Kimihiro For For Management 2.9 Elect Director Hibi, Keisuke For For Management 2.10 Elect Director Miyai, Machiko For For Management 2.11 Elect Director Yasokawa, Yusuke For For Management 3.1 Appoint Statutory Auditor Sagara, Hirok For For Management i 3.2 Appoint Statutory Auditor Yamamura, Koj For For Management i 3.3 Appoint Statutory Auditor Moriuchi, Shi For For Management geyuki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Kato Works Co. Ltd. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2.1 Elect Director Kato, Kimiyasu For For Management 2.2 Elect Director Okada, Mitsuo For For Management 2.3 Elect Director Konishi, Jiro For For Management 2.4 Elect Director Bai Yun Feng For For Management 2.5 Elect Director Kitagawa, Kazuaki For For Management 2.6 Elect Director Okami, Yoshiaki For For Management -------------------------------------------------------------------------------- KAZ Minerals plc Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Simon Heale as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Andrew Southam as Director For For Management 7 Re-elect Lynda Armstrong as Director For For Management 8 Re-elect Vladimir Kim as Director For For Management 9 Re-elect Michael Lynch-Bell as Director For For Management 10 Re-elect John MacKenzie as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Approve 2017 Deferred Bonus Plan For For Management 15a Amend 2007 Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- KB Insurance Co. Ltd. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with KB Fi For For Management nancial Group -------------------------------------------------------------------------------- KCC Corp. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KCOM Group plc Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Graham Holden as Director For For Management 7 Re-elect Liz Barber as Director For For Management 8 Elect Patrick De Smedt as Director For For Management 9 Re-elect Bill Halbert as Director For For Management 10 Re-elect Paul Simpson as Director For For Management 11 Re-elect Peter Smith as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Keihan Holdings Co.,Ltd. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Kato, Yoshifumi For For Management 3.2 Elect Director Miura, Tatsuya For For Management 3.3 Elect Director Nakano, Michio For For Management 3.4 Elect Director Ueno, Masaya For For Management 3.5 Elect Director Inachi, Toshihiko For For Management 3.6 Elect Director Ishimaru, Masahiro For For Management 3.7 Elect Director Tsukuda, Kazuo For For Management 3.8 Elect Director Kita, Shuji For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nagahama, Tetsuo 4.2 Elect Director and Audit Committee Memb For For Management er Nakatani, Masakazu 4.3 Elect Director and Audit Committee Memb For For Management er Umezaki, Hisashi 4.4 Elect Director and Audit Committee Memb For Against Management er Tahara, Nobuyuki 4.5 Elect Director and Audit Committee Memb For For Management er Kusao, Koichi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Fukuda, Tadashi 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- Keihin Corp. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Yokota, Chitoshi For For Management 2.2 Elect Director Seikai, Hiroshi For For Management 2.3 Elect Director Konno, Genichiro For For Management 2.4 Elect Director Amano, Hirohisa For For Management 2.5 Elect Director Takayama, Yusuke For For Management 2.6 Elect Director Shigemoto, Masayasu For For Management 2.7 Elect Director Abe, Tomoya For For Management 2.8 Elect Director Kawakatsu, Mikihito For For Management 2.9 Elect Director Mizuno, Taro For For Management 2.10 Elect Director Wakabayashi, Shigeo For For Management 2.11 Elect Director Nakatsubo, Hiroshi For For Management 3.1 Appoint Statutory Auditor Uchida, Takay For Against Management oshi 3.2 Appoint Statutory Auditor Kuroki, Toshi For For Management hiro 4 Appoint Alternate Statutory Auditor Mor For For Management i, Yuichiro -------------------------------------------------------------------------------- Keisei Electric Railway Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Saigusa, Norio For For Management 2.2 Elect Director Hirata, Kenichiro For For Management 2.3 Elect Director Kobayashi, Toshiya For For Management 2.4 Elect Director Matsukami, Eiichiro For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Kato, Masaya For For Management 2.7 Elect Director Shinozaki, Atsushi For For Management 2.8 Elect Director Miyajima, Hiroyuki For For Management 2.9 Elect Director Serizawa, Hiroyuki For For Management 2.10 Elect Director Kawasumi, Makoto For For Management 2.11 Elect Director Toshima, Susumu For For Management 2.12 Elect Director Akai, Fumiya For Against Management 2.13 Elect Director Furukawa, Yasunobu For For Management 2.14 Elect Director Mashimo, Yukihito For For Management 2.15 Elect Director Amano, Takao For For Management 2.16 Elect Director Muroya, Masahiro For For Management 3 Appoint Statutory Auditor Muraoka, Taka For Against Management shi -------------------------------------------------------------------------------- Keiyo Bank Ltd. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Oshima, Hiroshi For For Management 2.3 Elect Director Kimizuka, Ichiro For For Management 2.4 Elect Director Sakasai, Tetsuya For For Management 2.5 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- Keller Group plc Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Elect Peter Hill as Director For For Management 8 Elect Dr Venu Raju as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect James Hind as Director For For Management 11 Re-elect Alain Michaelis as Director For For Management 12 Re-elect Nancy Tuor Moore as Director For For Management 13 Re-elect Paul Withers as Director For For Management 14 Adopt New Articles of Association For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Kelt Exploration Ltd. Ticker: KEL Security ID: 488295106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director William C. Guinan For For Management 2.3 Elect Director Eldon A. McIntyre For For Management 2.4 Elect Director Neil G. Sinclair For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Kemira Oyj Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e amount of EUR 80,000 for Chairman, EU R 49,000 for Vice Chairman and EUR 39,0 00 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committ ee Work 11 Fix Number of Directors at Six; Reelect For For Management Wolfgang Buchele, Kaisa Hietala, Timo Lappalainen, Jari Paasikivi (Chairman) and Kerttu Tuomas as Members; Elect Shi rley Cunningham as New Member 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte & Touche Ltd. as Audito For For Management rs 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Appro ve Reissuance of 7.8 Million Treasury S hares 16 Approve Adoption of Shareholders' Nomin For For Management ation Board Charter -------------------------------------------------------------------------------- Kenedix Inc. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Ikeda, Soshi For For Management 3.4 Elect Director Tanaka, Akira For For Management 3.5 Elect Director Komatsu, Koju For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4.1 Appoint Statutory Auditor Kobayashi, Ma For For Management sayuki 4.2 Appoint Statutory Auditor Funabashi, Ha For For Management ruo 5 Appoint Alternate Statutory Auditor San For For Management uki, Yoko 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Kennedy Wilson Europe Real Estate Plc Ticker: KWE Security ID: G9877R104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Re-elect Charlotte Valeur as Director For For Management 6 Re-elect William McMorrow as Director For For Management 7 Re-elect Mark McNicholas as Director For For Management 8 Re-elect Simon Radford as Director For For Management 9 Re-elect Mary Ricks as Director For For Management 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Geon-gi as Non-independent No For For Management n-executive Director -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: A051600 Security ID: Y4481N102 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as CEO None Do Not Vote Management 1.2 Elect Kim Joong-sik as CEO None Do Not Vote Management 1.3 Elect Jung Eui-heon as CEO None For Management 2 Elect Kim Sung-yeol as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jeong-soo as Inside Director For For Management 3.2 Elect Cho Cheol as Inside Director For Do Not Vote Management 3.3 Elect Hwang Seong-mok as Inside Directo For Do Not Vote Management r 4.1 Elect Kim Dong-wook as Outside Director For For Management 4.2 Elect Kim Hyeon-tae as Outside Director For For Management 4.3 Elect Kim Ho-yong as Outside Director For For Management 4.4 Elect Lee Gyeong-man as Outside Directo For Against Management r 4.5 Elect Lee Sang-bok as Outside Director For Against Management 4.6 Elect Jang Mi-hye as Outside Director For Against Management 4.7 Elect Choi Won-mok as Outside Director For Against Management 4.8 Elect Ha Yoon-hui as Outside Director For Against Management 4.9 Elect Han Byeong-moon as Outside Direct For Against Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Keppel Infrastructure Trust Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the Trustee-Manager For For Management and the Audited Financial Statements an d Independent Auditors' Report 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Approve Mandate for Transactions with R For For Management elated Parties -------------------------------------------------------------------------------- Keppel REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Reports 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Elect Ang Wee Gee as Director For For Management 4 Elect Tan Cheng Han as Director For For Management 5 Elect Christina Tan as Director For For Management 6 Elect Penny Goh as Director For For Management 7 Elect Tan Swee Yiow as Director For For Management 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Kerry Logistics Network Ltd Ticker: 636 Security ID: G52418103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Wan Kam To as Director For Against Management 5 Elect Yeo Philip Liat Kok as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kerry Properties Limited Ticker: 683 Security ID: G52440107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ho Shut Kan as Director For For Management 3b Elect Bryan Pallop Gaw as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kewpie Corporation Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Furutachi, Masafumi For For Management 2.3 Elect Director Katsuyama, Tadaaki For For Management 2.4 Elect Director Inoue, Nobuo For For Management 2.5 Elect Director Chonan, Osamu For For Management 2.6 Elect Director Saito, Kengo For For Management 2.7 Elect Director Takemura, Shigeki For For Management 2.8 Elect Director Hemmi, Yoshinori For For Management 2.9 Elect Director Sato, Seiya For For Management 2.10 Elect Director Hamachiyo, Yoshinori For For Management 2.11 Elect Director Uchida, Kazunari For For Management 2.12 Elect Director Urushi, Shihoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kier Group plc Ticker: KIE Security ID: G52549105 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Justin Atkinson as Director For For Management 5 Re-elect Kirsty Bashforth as Director For For Management 6 Re-elect Nigel Brook as Director For For Management 7 Re-elect Bev Dew as Director For For Management 8 Re-elect Haydn Mursell as Director For For Management 9 Re-elect Nigel Turner as Director For For Management 10 Re-elect Claudio Veritiero as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Nick Winser as Director For For Management 13 Elect Constance Baroudel as Director For For Management 14 Elect Adam Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Kikkoman Corp. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Shimada, Masanao For For Management 2.5 Elect Director Nakano, Shozaburo For For Management 2.6 Elect Director Shimizu, Kazuo For For Management 2.7 Elect Director Mogi, Osamu For For Management 2.8 Elect Director Fukui, Toshihiko For For Management 2.9 Elect Director Ozaki, Mamoru For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Kogo, Motohik For For Management o 4 Appoint Alternate Statutory Auditor End For For Management o, Kazuyoshi -------------------------------------------------------------------------------- Kinden Corp. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Urashima, Sumio For For Management 3.5 Elect Director Ishida, Koji For For Management 3.6 Elect Director Onishi, Yoshio For For Management 3.7 Elect Director Morimoto, Masatake For For Management 3.8 Elect Director Kobayashi, Kenji For For Management 3.9 Elect Director Tanigaki, Yoshihiro For For Management 3.10 Elect Director Amisaki, Masaya For For Management 3.11 Elect Director Hayashi, Hiroyuki For For Management 3.12 Elect Director Yoshida, Harunori For For Management 3.13 Elect Director Toriyama, Hanroku For For Management -------------------------------------------------------------------------------- Kingspan Group plc Ticker: KRX Security ID: G52654103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For For Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share Ca For For Management pital and Amend Memorandum of Associati on and Articles of Association 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Kintetsu World Express, Inc. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Ueda, Kazuyasu For For Management 3.2 Elect Director Torii, Nobutoshi For For Management 3.3 Elect Director Tomiyama, Joji For For Management 3.4 Elect Director Hirata, Keisuke For For Management 3.5 Elect Director Takahashi, Katsufumi For For Management 3.6 Elect Director Hirosawa, Kiyoyuki For For Management 3.7 Elect Director Kobayashi, Tetsuya For For Management 3.8 Elect Director Ueno, Yukio For For Management 3.9 Elect Director Tanaka, Sanae For For Management 4.1 Appoint Statutory Auditor Watanabe, Kat For For Management sumi 4.2 Appoint Statutory Auditor Kawasaki, Yus For Against Management uke 4.3 Appoint Statutory Auditor Yasumoto, Yos For Against Management hihiro 5 Appoint Alternate Statutory Auditor Oka For Against Management zaki, Hiroyuki -------------------------------------------------------------------------------- Kissei Pharmaceutical Co. Ltd. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kitz Corp. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Murasawa, Toshiyuki For For Management 1.4 Elect Director Matsumoto, Kazuyuki For For Management 1.5 Elect Director Amo, Minoru For For Management 1.6 Elect Director Fujiwara, Yutaka For For Management 2.1 Appoint Statutory Auditor Kimura, Taro For For Management 2.2 Appoint Statutory Auditor Sakuno, Shuhe For For Management i 3 Appoint Alternate Statutory Auditor Mit For Against Management sufuji, Akio -------------------------------------------------------------------------------- Kiwi Property Group Ltd Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mary Jane Daly as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of the Auditors 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- KIWOOM Securities Co. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gil-yeon as Outside Director For For Management 3.2 Elect Gil Jae-wook as Outside Director For For Management 3.3 Elect Kim Jae-cheol as Outside Director For Against Management 4 Elect Song Jong-ho as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Cho Gil-yeon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Klovern AB Ticker: KLOV A Security ID: W5177M144 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.40 Per Ordinary Share of C lass A and Class B, and SEK 20.00 Per P reference Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Record Dates for Dividend Payme For For Management nts 10 Determine Number of Members (5) and Dep For For Management uty Members (1) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 400,000 for Chairman an d SEK 180,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Fredrik Svensson, Rutger Arnhul For For Management t, Ann-Cathrin Bengtson, Eva Landen and Pia Gideon (Chairman) as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 18 Amend Principles for Transfers to Klove For For Management rn's Profit Sharing Foundation 19 Approve Synthetic Stock Option Plan 201 For For Management 7 for Executives and Key Employees 20 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Klovern AB Ticker: KLOV A Security ID: W5177M151 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.40 Per Ordinary Share of C lass A and Class B, and SEK 20.00 Per P reference Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Record Dates for Dividend Payme For For Management nts 10 Determine Number of Members (5) and Dep For For Management uty Members (1) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 400,000 for Chairman an d SEK 180,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Fredrik Svensson, Rutger Arnhul For For Management t, Ann-Cathrin Bengtson, Eva Landen and Pia Gideon (Chairman) as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 18 Amend Principles for Transfers to Klove For For Management rn's Profit Sharing Foundation 19 Approve Synthetic Stock Option Plan 201 For For Management 7 for Executives and Key Employees 20 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co. Ltd. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Tsujino, Takashi For For Management 1.5 Elect Director Yamane, Satoshi For For Management 1.6 Elect Director Horiuchi, Susumu For For Management 1.7 Elect Director Tsuji, Haruo For For Management 1.8 Elect Director Ito, Kunio For For Management 1.9 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Shiratsuchi, For For Management Kazuhiro 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement -------------------------------------------------------------------------------- Koei Tecmo Holdings Co., Ltd. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 56 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Erikawa, Keiko For For Management 3.2 Elect Director Erikawa, Yoichi For For Management 3.3 Elect Director Koinuma, Hisashi For For Management 3.4 Elect Director Sakaguchi, Kazuyoshi For For Management 3.5 Elect Director Erikawa, Mei For For Management 3.6 Elect Director Kakihara, Yasuharu For For Management 3.7 Elect Director Tejima, Masao For For Management 3.8 Elect Director Kobayashi, Hiroshi For For Management 4.1 Appoint Statutory Auditor Fukui, Seinos For For Management uke 4.2 Appoint Statutory Auditor Morishima, Sa For For Management toru 4.3 Appoint Statutory Auditor Kitamura, Tos For Against Management hikazu -------------------------------------------------------------------------------- Kohnan Shoji Co., Ltd. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Miyanaga, Shunichiro For For Management 2.3 Elect Director Kato, Takaaki For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Tanoue, Kazumi For For Management 2.6 Elect Director Tanaka, Yoshihiro For For Management 2.7 Elect Director Takeuchi, Eigo For For Management 2.8 Elect Director Yamanishi, Seiki For For Management 2.9 Elect Director Murakami, Fumihiko For For Management 2.10 Elect Director Tabata, Akira For For Management 2.11 Elect Director Otagaki, Keiichi For For Management 2.12 Elect Director Nitori, Akio For For Management 2.13 Elect Director Narita, Yukio For For Management 3 Appoint Statutory Auditor Ogura, Kennos For For Management uke 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- Kokuyo Co. Ltd. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Hidekuni For For Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3.1 Appoint Statutory Auditor Maeda, Kazuto For For Management shi 3.2 Appoint Statutory Auditor Yasue, Hideyu For For Management ki 4 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Akito 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kolon Corp. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Kolon Industries Inc. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Cheol-soo as Inside Director For For Management 2.2 Elect Joo Chang-hwan as Outside Directo For For Management r 2.3 Elect Yoo Han-joo as Outside Director For For Management 3.1 Elect Joo Chang-hwan as Member of Audit For For Management Committee 3.2 Elect Yoo Han-joo as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Komeri Co. Ltd. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Resolution Method 2.1 Elect Director Sasage, Yuichiro For For Management 2.2 Elect Director Ishizawa, Noboru For For Management 2.3 Elect Director Matsuda, Shuichi For For Management 2.4 Elect Director Kiuchi, Masao For For Management 2.5 Elect Director Tanabe, Tadashi For For Management 2.6 Elect Director Hayakawa, Hiroshi For For Management 2.7 Elect Director Suzuki, Katsushi For For Management 2.8 Elect Director Hosaka, Naoshi For For Management -------------------------------------------------------------------------------- Komori Corp. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Komori, Yoshiharu For Against Management 2.2 Elect Director Mochida, Satoshi For Against Management 2.3 Elect Director Saito, Kazunori For For Management 2.4 Elect Director Kajita, Eiji For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Yokoyama, Masafumi For For Management 2.7 Elect Director Funabashi, Isao For For Management 2.8 Elect Director Yoshikawa, Masamitsu For For Management 2.9 Elect Director Kameyama, Harunobu For For Management 3 Appoint Statutory Auditor Sakamoto, Hir For For Management oko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Konami Holdings Corp. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Sakamoto, Satoshi For For Management 1.5 Elect Director Higashio, Kimihiko For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Furukawa, Shi For For Management nichi 2.2 Appoint Statutory Auditor Maruoka, Mino For For Management ru -------------------------------------------------------------------------------- Konecranes Plc Ticker: KCR1V Security ID: X4550J108 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 6 Approve Acquisition of Material Handlin For For Management g & Port Solutions from Terex Corporati on; Amend Articles of Association; Appr ove Issuance of Shares for Payment of A cquisition 7a Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 7 0,000 for Other Directors 7b Approve Additional Remuneration for the None For Shareholder Board of Directors 8 Fix Number of Directors at Eight (Condi For For Management tional on the Approval of Acquisition u nder Item 6: Fix Numbers of Directors a t 10) 9 Elect Two New Directors For For Management -------------------------------------------------------------------------------- Konecranes Plc Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Approve Meet ing Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Ole Johansson, Janina Kugel, Be For For Management rtel Langenskiold, Ulf Liljedahl, Malin Persson, and Christop Vitzthum as Dire ctors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million Cla For For Management ss A Shares without Preemptive Rights 17 Authorize Reissuance of Repurchased Sha For For Management res 18 Approve Transfer of up to 500,000 Class For For Management A Shares in Connection to Share Saving Plans for Entitled Participants 19 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 1.05 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect R.G.M. Zwitserloot to Superviso For For Management ry Board 9 Reelect H.B.B. Sorensen to Supervisory For For Management Board 10.c Approve Remuneration Policy of the Exec For For Management utive Board: Short-Term and Long-Term V ariable Compensation Opportunities 11 Approve Remuneration of Supervisory Boa For For Management rd 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Konoike Transport Co., Ltd. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 2.1 Elect Director Tsuji, Takashi For For Management 2.2 Elect Director Konoike, Tadahiko For For Management 2.3 Elect Director Shimizu, Tadayoshi For For Management 2.4 Elect Director Mizutani, Yoshinori For For Management 2.5 Elect Director Konoike, Tadatsugu For For Management 2.6 Elect Director Amae, Kishichiro For For Management 2.7 Elect Director Kimura, Naoki For For Management 3 Appoint Statutory Auditor Domichi, Hide For For Management aki 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Korea Aerospace Industries Co. Ltd. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: SEP 9, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-haeng as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- Korea Aerospace Industries Co. Ltd. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Tae-young as Outside Director For For Management 2.2 Elect Lee Dong-ho as Outside Director For For Management 2.3 Elect Lee Pal-seong as Outside Director For For Management 3.1 Elect Kim Tae-young as a Member of Audi For For Management t Committee 3.2 Elect Lee Dong-ho as a Member of Audit For For Management Committee 3.3 Elect Lee Pal-seong as a Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Investment Holdings Co. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Bae Jong-seok as Outside Director For For Management 2.2 Elect Lee Epstein Hobart as Outside Dir For For Management ector 2.3 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Lee Sang-cheol as Outside Directo For For Management r to Serve as Audit Committee Member 4.1 Elect Bae Jong-seok as Member of Audit For For Management Committee 4.2 Elect Kim Jae-hwan as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Petrochemical Ind. Co., Ltd. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two Outsi For For Management de Directors 2 Appoint Choi Yong-seok as Internal Audi For For Management tor 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- Korean Reinsurance Co. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent Non-executive For For Management Director and One Outside Director 4 Elect Kim Hak-hyeon as Outside Director For For Management to serve as Audit Committee member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korian Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Remuneration Policy of Sophie B For Against Management oissard, CEO 6 Approve Remuneration Policy of Christia For For Management n Chautard, Chairman of the Board 7 Non-Binding Vote on Compensation of Sop For For Management hie Boissard, CEO from Jan. 26, 2016 8 Non-Binding Vote on Compensation of Chr For For Management istian Chautard, Chairman and CEO from Jan. 1 to Jan. 26, 2016 and Chairman S ince this Date 9 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions and Acknowl edge Ongoing Transactions 10 Reelect Christian Chautard as Director For For Management 11 Reelect Jerome Grivet as Director For For Management 12 Reelect Office d'Investissement des Reg For For Management imes de Pensions du Secteur Public as D irector 13 Elect Markus Muschenish as Director For For Management 14 Ratify Appointment of Elisabeth T. Sthe For For Management eman as Director 15 Appoint Guy de Panafieu as Censor For Against Management 16 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Right up to Aggregate Nominal Amount of EUR 40.10 M illion 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 11 of Bylaws Re: Censors' For For Management Length of Terms 26 Amend Article 11 of Bylaws Re: Censors' For Against Management Compensation 27 Amend Article 4 and 11 of Bylaws to Com For For Management ply with New Regulations Re: Headquarte rs 28 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kose Corp. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 63 2.1 Elect Director Hanagata, Kazumasa For For Management 2.2 Elect Director Naito, Noboru For For Management 2.3 Elect Director Nagahama, Kiyoto For For Management 2.4 Elect Director Kumada, Atsuo For For Management 2.5 Elect Director Shibusawa, Koichi For For Management 2.6 Elect Director Kobayashi, Masanori For For Management 2.7 Elect Director Yanai, Michihito For For Management 3 Appoint Statutory Auditor Arakane, Kumi For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Krones AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Reelect Petra Schadeberg-Herrmann to th For For Management e Supervisory Board 6 Approve Affiliation Agreements with Sub For For Management sidiary KRONES Beteiligungsgesellschaft mbH 7 Amend Articles Re: Supervisory Board-Re For For Management lated 8 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Inoue, Keisuke For For Management 2.5 Elect Director Hiramoto, Tadashi For For Management 2.6 Elect Director Osaka, Naoto For For Management 2.7 Elect Director Suzuki, Kazuyoshi For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Kumagai Gumi Co., Ltd. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Higuchi, Yasushi For For Management 3.2 Elect Director Ogawa, Susumu For For Management 3.3 Elect Director Sakurano, Yasunori For For Management 3.4 Elect Director Kato, Yoshihiko For For Management 3.5 Elect Director Hironishi, Koichi For For Management 3.6 Elect Director Yumoto, Mikie For For Management 3.7 Elect Director Ogawa, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Yoshikawa, Ts For For Management ukasa 4.2 Appoint Statutory Auditor Konishi, Junj For For Management i 5 Appoint Alternate Statutory Auditor Mae For For Management kawa, Akira -------------------------------------------------------------------------------- Kumho Industrial Co. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Hui-cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kumho Petro Chemical Co., Ltd. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-man as Outside Director For Against Management 4.1 Elect Lee Yong-man as Member of Audit C For Against Management ommittee 4.2 Elect Jang Myeong-gi as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Kumho Tire Co. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Elect Park Hae-choon as a Member of Aud For For Management it Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kungsleden AB Ticker: KLED Security ID: W53033101 Meeting Date: MAR 6, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Kungsleden AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share; Approve Reco rd Date for Dividend Payment, April 27, 2017 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Board Directors (7) For For Management and Deputy Directors(0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 475,000 to the Chairman and SEK 220,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 13a Reelect Charlotte Axelsson as Director For For Management 13b Reelect Joachim Gahm as Director For For Management 13c Reelect Liselotte Hjorth as Director For For Management 13d Reelect Goran Larsson as Director For For Management 13e Reelect Kia Orback Pettersson as Direct For For Management or 13f Reelect Charlotta Wikstrom as Director For For Management 13g Elect Ingalill Berglund as New Director For For Management 14 Elect Goran Larsson as Board Chairman For For Management 15 Elect Goran Larsson, Eva Gottfridsdotte For For Management r-Nilsson, Krister Hjelmstedt, and Mart in Jonasson as Members of Nominating Co mmittee together with the Chairman of t he Board 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Kureha Corp Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Noda, Yoshio For For Management 1.3 Elect Director Sato, Michihiro For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Ogoshi, Tadao For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Iioka, Koichi For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ishimaru, Ikuo For For Management 2.8 Elect Director Ejiri, Hirohiko For For Management 2.9 Elect Director Moriwaki, Tsuguto For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Statutory Auditor Torikai, Shig For For Management ekazu 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro -------------------------------------------------------------------------------- Kuroda Electric Co. Ltd. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosokawa, Koichi For For Management 1.2 Elect Director Mori, Yasunobu For For Management 1.3 Elect Director Tsuneyama, Kunio For For Management 1.4 Elect Director Okada, Shigetoshi For For Management 1.5 Elect Director Yamashita, Atsushi For For Management 1.6 Elect Director Shino, Shuichi For For Management 2 Elect Alternate Director Rokusha, Akira For For Management 3 Appoint Shareholder Director Nominee Ya Against For Shareholder sunobe, Shin -------------------------------------------------------------------------------- KWS Saat SE Ticker: KWS Security ID: D39062100 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 3.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016/2017 6 Elect Marie Theres Schnell to the Super For For Management visory Board 7.1 Approve Affiliation Agreements with Sub For For Management sidiary Agromais GmbH 7.2 Approve Affiliation Agreements with Sub For For Management sidiary Betaseed GmbH 7.3 Approve Affiliation Agreements with Sub For For Management sidiary Delitzsch Pflanzenzucht Gesells chaft mit beschraenkter Haftung 7.4 Approve Affiliation Agreements with Sub For For Management sidiary Kant-Hartwig & Vogel Gesellscha ft mit beschraenkter Haftung 7.5 Approve Affiliation Agreements with Sub For For Management sidiary KWS Services Deutschland GmbH -------------------------------------------------------------------------------- KYB Corp Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Nakajima, Yasusuke For For Management 4.2 Elect Director Kato, Takaaki For For Management 4.3 Elect Director Komiya, Morio For For Management 4.4 Elect Director Saito, Keisuke For For Management 4.5 Elect Director Shoji, Takafumi For For Management 4.6 Elect Director Ono, Masao For For Management 4.7 Elect Director Tsuruta, Rokuro For For Management 4.8 Elect Director Shiozawa, Shuhei For For Management 5 Appoint Alternate Statutory Auditor Shi For Against Management geta, Atsushi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Kyoei Steel Ltd Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For Against Management 1.2 Elect Director Mori, Mitsuhiro For Against Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Goroku, Naoyoshi For For Management 1.5 Elect Director Zako, Toshimasa For For Management 1.6 Elect Director Ota, Kazuyoshi For For Management 1.7 Elect Director Hiraiwa, Haruo For For Management 1.8 Elect Director Ishihara, Kenji For For Management 1.9 Elect Director Narumi, Osamu For For Management 1.10 Elect Director Arai, Nobuhiko For For Management 1.11 Elect Director Yamao, Tetsuya For For Management 1.12 Elect Director Sakamoto, Shogo For For Management 1.13 Elect Director Enomoto, Katashi For For Management 2 Appoint Statutory Auditor Kotani, Akira For Against Management -------------------------------------------------------------------------------- Kyokuto Kaihatsu Kogyo Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Takahashi, Kazuya For For Management 2.2 Elect Director Kondo, Haruhiro For For Management 2.3 Elect Director Sugimoto, Harumi For For Management 2.4 Elect Director Yoneda, Takashi For For Management 2.5 Elect Director Sakai, Ikuya For For Management 2.6 Elect Director Norimitsu, Takeo For For Management 2.7 Elect Director Nunohara, Tatsuya For For Management 2.8 Elect Director Kido, Yoji For For Management 2.9 Elect Director Michigami, Akira For For Management -------------------------------------------------------------------------------- KYORIN Holdings Inc Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Matsumoto, Tomiharu For For Management 1.4 Elect Director Ogihara, Yutaka For For Management 1.5 Elect Director Ogihara, Shigeru For For Management 1.6 Elect Director Akutsu, Kenji For For Management 1.7 Elect Director Sasahara, Tomiya For For Management 1.8 Elect Director Onota, Michiro For For Management 1.9 Elect Director Shikanai, Noriyuki For For Management 1.10 Elect Director Shigematsu, Ken For For Management 1.11 Elect Director Goto, Yo For For Management -------------------------------------------------------------------------------- Kyoritsu Maintenance Co., Ltd. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Ueda, Takumi For For Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Nakamura, Koji For For Management 2.5 Elect Director Sagara, Yukihiro For For Management 2.6 Elect Director Ito, Satoru For For Management 2.7 Elect Director Suzuki, Masaki For For Management 2.8 Elect Director Kimizuka, Yoshio For For Management 2.9 Elect Director Ishii, Masahiro For For Management 2.10 Elect Director Yokoyama, Hiroshi For For Management 2.11 Elect Director Terayama, Akihide For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kakizaki, Sei 3.2 Elect Director and Audit Committee Memb For Against Management er Motoki, Kyozo 3.3 Elect Director and Audit Committee Memb For Against Management er Miyagi, Toshiaki 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kameyama, Harunobu 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Kyowa Exeo Corp. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Kozono, Fuminori For For Management 2.2 Elect Director Ota, Tsutomu For For Management 2.3 Elect Director Matsuzaka, Yoshiaki For For Management 2.4 Elect Director Totani, Noritsugu For For Management 2.5 Elect Director Otsubo, Yasuo For For Management 2.6 Elect Director Kurosawa, Tomohiro For For Management 2.7 Elect Director Koyama, Yuichi For For Management 2.8 Elect Director Sakuyama, Yuki For For Management 2.9 Elect Director Kitai, Kumiko For For Management 2.10 Elect Director Kanazawa, Kazuteru For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Kyudenko Corp. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Ishibashi, Kazuyuki For For Management 1.6 Elect Director Jono, Masaaki For For Management 1.7 Elect Director Maeda, Keiji For For Management 1.8 Elect Director Kitamura, Kunihiko For For Management 1.9 Elect Director Kitagawa, Tadatsugu For For Management 1.10 Elect Director Kashima, Yasuhiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 2.1 Appoint Statutory Auditor Fukushige, Ya For Against Management suyuki 2.2 Appoint Statutory Auditor Sasaki, Yuzo For Against Management 2.3 Appoint Statutory Auditor Sakemi, Toshi For For Management o -------------------------------------------------------------------------------- Ladbrokes Coral Group plc Ticker: LCL Security ID: G5337D107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Bowtell as Director For For Management 6 Elect Mark Clare as Director For For Management 7 Elect Annemarie Durbin as Director For For Management 8 Elect Carl Leaver as Director For For Management 9 Elect Stevie Spring as Director For For Management 10 Elect Rob Templeman as Director For For Management 11 Re-elect John Kelly as Director For For Management 12 Re-elect Jim Mullen as Director For For Management 13 Re-elect Mark Pain as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Performance Share Plan For For Management 18 Establish Plans or Schedules to Extend For For Management the SAYE Plan and/or the OWN Plan to Ov erseas Jurisdictions 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Laird PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in Connection For For Management with the Rights Issue -------------------------------------------------------------------------------- Laird PLC Ticker: LRD Security ID: G53508175 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Kevin Dangerfield as Director For For Management 4 Elect Wu Gang as Director For For Management 5 Re-elect Dr Martin Read as Director For For Management 6 Re-elect Paula Bell as Director For For Management 7 Re-elect Mike Parker as Director For For Management 8 Re-elect Tony Quinlan as Director For For Management 9 Re-elect Nathalie Rachou as Director For For Management 10 Re-elect Kjersti Wiklund as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Laurentian Bank Of Canada Ticker: LB Security ID: 51925D106 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Sonia Baxendale For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Gordon Campbell For For Management 1.6 Elect Director Isabelle Courville For For Management 1.7 Elect Director Francois Desjardins For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director A. Michel Lavigne For For Management 1.10 Elect Director Michelle R. Savoy For For Management 1.11 Elect Director Susan Wolburgh Jenah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Auditor Rotation Against Against Shareholder 5 SP 2: Insatisfaction Towards The Compen Against Against Shareholder sation Policy 6 SP 3: Amendment To The General By-Laws Against Against Shareholder 7 SP 4: Employee Profit Sharing Plan and Against Against Shareholder Employee Share Purchase Plan -------------------------------------------------------------------------------- LE Lundbergfoeretagen AB Ticker: LUND B Security ID: W54114108 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Discharge of Board and Presiden For For Management t 9c Approve Allocation of Income and Divide For For Management nds of SEK 5.60 Per Share 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 780,000 for Chairman an d SEK 260,000 for other Directors; Appr ove Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, Mats For Against Management Guldbrand (Chairman), Louise Lindh, Fr edrik Lundberg, Katarina Martinson, Ste n Peterson and Lars Pettersson as Direc tors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Lenzing AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.00 per Share plus Special Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For Against Management rd Members 6.1 Reelect Hanno Baestlein as Supervisory For Against Management Board Member 6.2 Reelect Felix Strohbichler as Superviso For Against Management ry Board Member 7 Ratify KPMG Austria GmbH Auditors For For Management -------------------------------------------------------------------------------- Leopalace21 Corp. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Kodama, Tadashi For For Management 3.10 Elect Director Taya, Tetsuji For For Management 3.11 Elect Director Sasao, Yoshiko For For Management 4 Appoint Statutory Auditor Yoshino, Jiro For For Management 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Leroy Seafood Group Asa Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends 6a Approve Remuneration of Directors For Do Not Vote Management 6b Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 6c Approve Remuneration of Audit Committee For Do Not Vote Management 6d Approve Remuneration of Auditors for 20 For Do Not Vote Management 16 8a Reelect Britt Kathrine Drivenes as Dire For Do Not Vote Management ctor 8b Reelect Hege Charlotte Bakken as Direct For Do Not Vote Management or 8c Reelect Didrik Munch as Director For Do Not Vote Management 8d Elect Karoline Mogster as Director For Do Not Vote Management 9 Approve Stock Split For Do Not Vote Management 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights -------------------------------------------------------------------------------- LF Corp. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Jae-taek as Outside Director For For Management 4 Elect Yang Jae-taek as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Hausys Ltd. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Non-i For For Management ndependent Non-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Household & Health Care Ltd. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoo Ji-young as Non-independent a For For Management nd Non-executive Director 2.2 Elect Pyo In-su as Outside Director For For Management 2.3 Elect Kim Jae-wook as Outside Director For For Management 3 Elect Pyo In-su as Members of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Innotek Co. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Jeong-dae as Inside Director For For Management 2.2 Elect Seong Tae-yeon as Outside Directo For For Management r 2.3 Elect Shin Hyeon-han as Outside Directo For For Management r 3.1 Elect Seong Tae-yeon as Members of Audi For For Management t Committee 3.2 Elect Shin Hyeon-han as Members of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG International Corp. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors For For Management 3 Elect Jeong Woon-oh and Lee Won-woo as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Liberbank SA Ticker: LBK Security ID: E7178V180 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Renew Appointment of Deloitte as Audito For For Management r 7 Fix Number of Directors at 15 For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Life Corp. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Shimizu, Nobutsugu For Against Management 2.2 Elect Director Iwasaki, Takaharu For Against Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Yuki, Hideki For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Morishita, Tomehisa For For Management 2.7 Elect Director Uchida, Ryoichi For For Management 2.8 Elect Director Nishimura, Toshihito For For Management 2.9 Elect Director Goto, Katsumoto For For Management 2.10 Elect Director Tsutsumi, Hayuru For For Management -------------------------------------------------------------------------------- Linamar Corporation Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Lindab International AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of M For For Management eeting 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.40 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 663,000 to Chair, SEK 2 5,500 to Employee Representatives and S EK 306,000 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Per Bertland, Viveka Ekberg, Be For For Management nt Johannesson, Peter Nilsson and Sonat Burman-Olsson as Directors; Elect John Hedberg and Anette Frumerie as New Dir ectors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Warrant Plan for Key Employees For For Management 16 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Lintec Corp. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Hattori, Makoto For For Management 1.5 Elect Director Ebe, Kazuyoshi For For Management 1.6 Elect Director Nakamura, Takashi For For Management 1.7 Elect Director Kawamura, Gohei For For Management 1.8 Elect Director Mochizuki, Tsunetoshi For For Management 1.9 Elect Director Morikawa, Shuji For For Management 1.10 Elect Director Nishikawa, Junichi For For Management 1.11 Elect Director Wakasa, Takehiko For For Management 1.12 Elect Director Fukushima, Kazumori For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Okada, Hiroshi 2.2 Elect Director and Audit Committee Memb For Against Management er Nozawa, Toru 2.3 Elect Director and Audit Committee Memb For For Management er Ooka, Satoshi 2.4 Elect Director and Audit Committee Memb For For Management er Osawa, Kanako -------------------------------------------------------------------------------- Lion Corp. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hama, Itsuo For For Management 2.2 Elect Director Watari, Yuji For For Management 2.3 Elect Director Kikukawa, Masazumi For For Management 2.4 Elect Director Kobayashi, Kenjiro For For Management 2.5 Elect Director Kakui, Toshio For For Management 2.6 Elect Director Sakakibara, Takeo For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Shiraishi, Takashi For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Takao 4 Approve Fixed Cash Compensation Ceiling For For Management and Performance-Based Cash Compensatio n Ceiling for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Valerie Irene Amelie Monique Bern For For Management is as Director 3.2 Elect Pierre Maurice Georges Milet as D For For Management irector 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Statutory Auditor 6 Re-appoint PricewaterhouseCoopers as Ex For For Management ternal Auditor 7A Adopt Share Option Plan 2016 For Against Management 7B Adopt Free Share Plan 2016 For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Statutory Auditors For For Management 11 Approve PricewaterhouseCoopers' Remuner For For Management ation 12 Approve Renewal of the Share Capital Au For For Management thorization of the Company -------------------------------------------------------------------------------- LondonMetric Property plc Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect Valentine Beresford as Directo For For Management r 9 Re-elect Mark Stirling as Director For For Management 10 Re-elect James Dean as Director For For Management 11 Re-elect Alec Pelmore as Director For For Management 12 Re-elect Andrew Varley as Director For For Management 13 Re-elect Philip Watson as Director For For Management 14 Re-elect Rosalyn Wilton as Director For For Management 15 Re-elect Charles Cayzer as Director For For Management 16 Elect Andrew Livingston as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Scrip Dividend For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Lonmin plc Ticker: LMI Security ID: G56350179 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Elect Kennedy Bungane as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Ben Magara as Director For For Management 10 Re-elect Ben Moolman as Director For For Management 11 Re-elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Barrie van der Merwe as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Lookers plc Ticker: LOOK Security ID: G56420170 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Parts Division For For Management on the Terms of the Agreement Between t he Company, Lookers Motor Holdings Limi ted and Alliance Automotive UK Limited -------------------------------------------------------------------------------- Lookers plc Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andy Bruce as Director For For Management 6 Re-elect Robin Gregson as Director For For Management 7 Re-elect Tony Bramall as Director For For Management 8 Re-elect Bill Holmes as Director For For Management 9 Re-elect Phil White as Director For For Management 10 Re-elect Nigel McMinn as Director For For Management 11 Re-elect Richard Walker as Director For For Management 12 Re-elect Sally Cabrini as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Savings-Related Share Option Sc For For Management heme 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Loomis AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 8.00 Per Share 9c Approve May 8, 2017, as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman an d SEK 350,000 for Other Directors ; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan S For For Management vensson, Patrik Andersson, Ingrid Bonde and CeciliaDaun Wennborg as Directors; Elect Gun Nilsson as New Director; Rat ify PricewaterhouseCoopers as Auditors 13 Reelect Jan Svensson, Mikael Ekdahl, Ma For For Management rianne Nilsson, Johan Strandberg and He nrik Didner as Members of Nominating Co mmittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Performance Share Plan; Approve For For Management Funding of Plan -------------------------------------------------------------------------------- Lotte Chilsung Beverage Co. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit C For For Management ommittee 4.2 Elect Kim Jong-yong as Members of Audit For For Management Committee 4.3 Elect Lee Bok-sil as Members of Audit C For For Management ommittee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lotte Confectionery Co. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside Direct For For Management or 3.3 Elect Jang Yong-seong as Outside Direct For For Management or 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of Audit For Against Management Committee 4.2 Elect Heo Cheol-seong as Members of Aud For For Management it Committee 4.3 Elect Jang Yong-seong as Members of Aud For For Management it Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE Fine Chemical Co.,Ltd. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Non-i For For Management ndependent Non-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Lotte Himart Co. Ltd. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors and One Ou For For Management tside Director 4 Elect Lee Chae-pil as a Member of Audit For For Management Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LS Corp. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Four Out For For Management side Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- LS Industrial Systems Co. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Three Ou For For Management tside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Luk Fook Holdings (International) Ltd. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividends For For Management 3.1a Elect Tse Moon Chuen as Director For For Management 3.1b Elect Chan So Kuen as Director For For Management 3.1c Elect Wong Ho Lung, Danny as Director For For Management 3.1d Elect Mak Wing Sum, Alvin as Director For For Management 3.1e Elect Hui King Wai as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of Shares in Subsi For For Management diary International Petroleum Corporati on -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Omissi For For Management on of Dividends 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For For Management 14d Reelect Lukas Lundin as Director For For Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Alex Scheiter as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Elect Jakob Thomasen as Director For For Management 14i Elect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for the Cha irman and SEK 525,000 for Other Directo rs; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve LTIP 2017 Stock Plan For For Management 20 Approve Issuance of up to 34 Million Sh For For Management ares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22a Call on board to Allocate SEK 5 Billion Against Against Shareholder to Remedy the Company's Adverse Human Rights Impacts in Sudan 22b Call on the Board to Request the Swedis Against Against Shareholder h Government to Design a Related Remedy Mechanism -------------------------------------------------------------------------------- M1 Limited Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Auditors For For Management ' Reports 2 Approve Final Dividend For For Management 3 Elect Choo Chiau Beng as Director For For Management 4 Elect Karen Kooi Lee Wah as Director For For Management 5 Elect Chow Kok Kee as Director For For Management 6 Elect Low Huan Ping as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditor an For For Management d Authorize Board to Fix Their Remunera tion 9 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2002 10 Approve Issuance of Shares Under the M1 For Against Management Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under the M1 Share Plan 2016 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person T For For Management ransactions 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Mabuchi Motor Co. Ltd. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 76 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Takahashi, Tadashi For For Management 2.4 Elect Director Katayama, Hirotaro For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Hashimoto, Ichiro For For Management 2.8 Elect Director Mitarai, Naoki For For Management -------------------------------------------------------------------------------- Macnica Fuji Electronics Holdings Inc. Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Kamiyama, Haruki For Against Management 2.2 Elect Director Ikisu, Kunio For For Management 2.3 Elect Director Nakashima, Kiyoshi For Against Management 2.4 Elect Director Sano, Shigeyuki For For Management 2.5 Elect Director Nishizawa, Eiichi For For Management 2.6 Elect Director Arai, Fumihiko For For Management 2.7 Elect Director Onodera, Shinichi For For Management 2.8 Elect Director Seu, David Daekyung For For Management 2.9 Elect Director Terada, Toyokazu For For Management -------------------------------------------------------------------------------- Maeda Corp. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Sekimoto, Shogo For For Management 2.6 Elect Director Adachi, Hiromi For For Management 2.7 Elect Director Kondo, Seiichi For For Management 2.8 Elect Director Kibe, Kazunari For For Management 2.9 Elect Director Okawa, Naoya For For Management 2.10 Elect Director Imaizumi, Yasuhiko For For Management 2.11 Elect Director Nakashima, Nobuyuki For For Management 2.12 Elect Director Watanabe, Akira For For Management 2.13 Elect Director Dobashi, Akio For For Management 3 Appoint Statutory Auditor Oshima, Yoshi For For Management taka -------------------------------------------------------------------------------- Maeda Road Construction Co. Ltd. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Imaeda, Ryozo For For Management 2.3 Elect Director Suzuki, Kanji For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Takekawa, Hideya For For Management 2.7 Elect Director Fujii, Kaoru For For Management 2.8 Elect Director Nagumo, Masaji For For Management 2.9 Elect Director Yokomizo, Takashi For For Management 2.10 Elect Director Kajiki, Hisashi For For Management -------------------------------------------------------------------------------- Makino Milling Machine Co. Ltd. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Accounting Transfers For For Management 3.1 Elect Director Makino, Shun For For Management 3.2 Elect Director Inoue, Shinichi For For Management 3.3 Elect Director Nagano, Toshiyuki For For Management 3.4 Elect Director Aiba, Tatsuaki For For Management 3.5 Elect Director Koike, Shinji For For Management 3.6 Elect Director Takayama, Yukihisa For For Management 3.7 Elect Director Tsuchiya, Yuichiro For For Management 3.8 Elect Director Terato, Ichiro For For Management 3.9 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- Man Wah Holdings Ltd. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Alan Marnie as Director and Appro For For Management ve His Remuneration 4 Elect Dai Quanfa as Director and Approv For For Management e His Remuneration 5 Elect Chau Shing Yim, David as Director For For Management and Approve His Remuneration 6 Elect Kan Chung Nin, Tony as Director a For For Management nd Approve His Remuneration 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 8 Approve Bonus Issue of Shares For For Management 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Mando Corp. Ticker: A204320 Security ID: Y5762B113 Meeting Date: JUN 1, 2017 Meeting Type: Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-soo as an Outside direc For For Management tor 1.2 Elect Kim Gyeong-soo as an Outside Dire For For Management ctor 2.1 Elect Kim Han-cheol as a Member of Audi For For Management t Committee 2.2 Elect Kim Hyeon-soo as a Member of Audi For For Management t Committee 2.3 Elect Kim Gyeong-soo as a Member of Aud For For Management it Committee -------------------------------------------------------------------------------- Mandom Corp. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 53 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Kitamura, Tatsuyoshi For For Management 2.3 Elect Director Koshiba, Shinichiro For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Momota, Masayoshi For For Management 2.6 Elect Director Kameda, Yasuaki For For Management 2.7 Elect Director Nakajima, Satoshi For For Management 2.8 Elect Director Nagao, Satoshi For For Management 3.1 Appoint Statutory Auditor Mizuno, Hiro For For Management 3.2 Appoint Statutory Auditor Tsujimura, Yu For For Management kihiro -------------------------------------------------------------------------------- Mantra Group Ltd Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Cummins as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Kerry Robert East, Chief Executive Officer of the Company 4 Ratify the Past Issuance of Shares to S For For Management ophisticated and Professional Investors -------------------------------------------------------------------------------- Maple Leaf Foods Inc. Ticker: MFI Security ID: 564905107 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director David L. Emerson For For Management 1.5 Elect Director Jean M. Fraser For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director James P. Olson For For Management 1.9 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Mapletree Commercial Trust Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Commercial Trust Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Property as For For Management an Interested Person Transaction 2 Approve Issuance of New Units Under the For For Management Equity Fund Raising 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- Mapletree Greater China Commercial Trust Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Manager to Fi x Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Industrial Trust Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Manager to Fi x Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Logistics Trust Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- MARR S.P.A. Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Fix Board Terms for Directors For For Management 2.3.1 Slate Submitted by Cremonini Spa None Do Not Vote Shareholder 2.3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 2.4 Elect Board Chair None Against Management 2.5 Approve Remuneration of Directors For Against Management 3.1.1 Slate Submitted by Cremonini Spa None Against Shareholder 3.1.2 Slate Submitted by Institutional invest None For Shareholder ors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Marston's plc Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Nicholas Backhouse as Director For For Management 7 Re-elect Carolyn Bradley as Director For For Management 8 Re-elect Peter Dalzell as Director For For Management 9 Re-elect Roger Devlin as Director For For Management 10 Re-elect Ralph Findlay as Director For For Management 11 Re-elect Catherine Glickman as Director For For Management 12 Re-elect Robin Rowland as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Amend Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Martinrea International Inc. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Marudai Food Co. Ltd. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kudara, Tokuo For Against Management 2.2 Elect Director Kuramori, Yoshio For For Management 2.3 Elect Director Sawada, Yasushi For For Management 2.4 Elect Director Fukiage, Wataru For For Management 2.5 Elect Director Kato, Nobuyoshi For For Management 2.6 Elect Director Chiba, Shigeyoshi For For Management 2.7 Elect Director Fukushima, Shigeki For For Management 2.8 Elect Director Shimazu, Susumu For For Management 2.9 Elect Director Yano, Hideo For For Management 3 Appoint Statutory Auditor Sawanaka, Yos For For Management hikazu 4 Appoint Alternate Statutory Auditor Tab For For Management uchi, Kenji -------------------------------------------------------------------------------- Maruha Nichiro Corp. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Yoneoka, Junichiro For For Management 2.3 Elect Director Watanabe, Jun For For Management 2.4 Elect Director Oshikubo, Naoki For For Management 2.5 Elect Director Nakajima, Masayuki For For Management 2.6 Elect Director Okamoto, Nobutaka For For Management 2.7 Elect Director Tajima, Masato For For Management 2.8 Elect Director Ikemi, Masaru For For Management 2.9 Elect Director Nakabe, Yoshiro For For Management 2.10 Elect Director Iimura, Somuku For For Management 3.1 Appoint Statutory Auditor Kawamura, Aki For Against Management ra 3.2 Appoint Statutory Auditor Kaneyama, Yos For For Management hito 3.3 Appoint Statutory Auditor Iwabuchi, Tak For Against Management eshi -------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Appoint Statutory Auditor Okumura, Masu For For Management o -------------------------------------------------------------------------------- Marusan Securities Co. Ltd. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47 2.1 Elect Director Nagao, Eijiro For For Management 2.2 Elect Director Koiwai, Toshihiko For For Management 2.3 Elect Director Hasegawa, Akira For For Management 2.4 Elect Director Soma, Kazuo For For Management 2.5 Elect Director Imazato, Eisaku For For Management 2.6 Elect Director Kakuda, Akiyoshi For For Management 2.7 Elect Director Kikuchi, Minoru For For Management 3 Appoint Alternate Statutory Auditor Mor For For Management i, Isamu 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 6.30 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve R emuneration for Committee Work 6a Reelect Lars Vinge Frederiksen as Direc For For Management tor 6b Reelect Lars Frederiksen as Director For For Management 6c Reelect Christian Mariager as Director For For Management 6d Reelect Birgitte Nielsen as Director For For Management 6e Elect Signe Trock Hilstrom as Director For For Management 6f Elect Mette Maix as Director For For Management 7 Ratify Ernst & Young as Auditors For For Management 8a Approve DKK 2.5 Million Reduction in Sh For For Management are Capital via Share Cancellation 8b Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Matsui Securities Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Shibata, Masashi For For Management 2.9 Elect Director Igawa, Moto For For Management 2.10 Elect Director Annen, Junji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Matsumotokiyoshi Holdings Co Ltd Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Narita, Kazuo For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Matsumoto, Tetsuo For For Management 3.8 Elect Director Oya, Masahiro For For Management 3.9 Elect Director Kobayashi, Ryoichi For For Management 3.10 Elect Director Matsushita, Isao For For Management 4 Appoint Alternate Statutory Auditor Sen For For Management o, Yoshiaki 5 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Mcmillan Shakespeare Ltd Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Bennetts as Director For Against Management 4 Elect Ian Elliot as Director For For Management 5 Elect Sue Dahn as Director For For Management 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Mebuki Financial Group Inc. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Term of Direc For For Management tors Appointed to Fill Vacancies - Refl ect Changes in Law 2.1 Elect Director Terakado, Kazuyoshi For For Management 2.2 Elect Director Matsushita, Masanao For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Horie, Yutaka For For Management 2.5 Elect Director Sasajima, Ritsuo For For Management 2.6 Elect Director Shimizu, Kazuyuki For For Management 2.7 Elect Director Murashima, Eiji For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Goto, Naoki -------------------------------------------------------------------------------- Mediaset Espana Comunicacion SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Appreciation Rights Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Appoint Deloitte as Auditor For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- MEG Energy Corp. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 25, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. McCaig For For Management 1.2 Elect Director William J. McCaffrey For For Management 1.3 Elect Director David B. Krieger For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Diana J. McQueen For For Management 1.9 Elect Director William R. Klesse For For Management 1.10 Elect Director Timothy Hodgson For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Megmilk Snow Brand Co., Ltd. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Namba, Takao For For Management 1.3 Elect Director Ishida, Takahiro For For Management 1.4 Elect Director Kosaka, Shinya For For Management 1.5 Elect Director Tsuchioka, Hideaki For For Management 1.6 Elect Director Konishi, Hiroaki For For Management 1.7 Elect Director Shirohata, Katsuyuki For For Management 1.8 Elect Director Koitabashi, Masato For For Management 1.9 Elect Director Motoi, Hideki For For Management 1.10 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit Comm For For Management ittee Member Omori, Setsuya 2.2 Elect Alternate Director and Audit Comm For For Management ittee Member Hattori, Akito 3 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- Meidensha Corp. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Miida, Takeshi For For Management 2.5 Elect Director Sugii, Mamoru For For Management 2.6 Elect Director Machimura, Tadayoshi For For Management 2.7 Elect Director Kuramoto, Masamichi For For Management 2.8 Elect Director Morikawa, Tetsuya For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Yasui, Junji For For Management 3 Appoint Statutory Auditor Ito, Taketora For For Management 4 Appoint Alternate Statutory Auditor Aib For For Management a, Motohiko 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Meitec Corp. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 83.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Yoneda, Hiroshi For For Management 2.3 Elect Director Uemura, Masato For For Management 2.4 Elect Director Ogasawara, Akiyoshi For For Management 2.5 Elect Director Rokugo, Hiroyuki For For Management 2.6 Elect Director Ito, Keisuke For For Management 2.7 Elect Director Shimizu, Minao For For Management 2.8 Elect Director Kishi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Watanabe, Hir For For Management oshi 3.2 Appoint Statutory Auditor Uematsu, Masa For For Management toshi 4 Appoint Alternate Statutory Auditor Kun For For Management ibe, Toru -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify PricewaterhouseCoopers as Audito For For Management rs and Approve Auditors' Remuneration a t EUR 42,500 9 Reelect Shiro Baba and Procexcel BVBA, For For Management Permanently Represented by Jenny Claes, as Independent Directors (Bundled) and Approve their Remuneration -------------------------------------------------------------------------------- Melia Hotels International SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and Divide For For Management nds 3.1 Reelect Gabriel Escarrer Jaume as Direc For For Management tor 3.2 Reelect Sebastian Escarrer Jaume as Dir For For Management ector 3.3 Reelect Hoteles Mallorquines Consolidad For For Management os SA as Director 3.4 Reelect Fernando d'Ornellas Silva as Di For For Management rector 3.5 Reelect Francisco Javier Campo Garcia a For For Management s Director 3.6 Reelect Luis Maria Diaz de Bustamante y For For Management Terminel as Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mercialys Ticker: MERY Security ID: F61573105 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.06 per Share 4 Approve Agreement with Casino, Guichard For For Management -Perrachon Re: New Partnership Agreemen t 5 Approve Amendment to Agreement with Cas For For Management ino France Re: Current Account 6 Approve Termination Package of Vincent For For Management Ravat 7 Non-Binding Vote on Compensation of Eri For Against Management c Le Gentil, Chairman and CEO 8 Non-Binding Vote on Compensation of Vin For Against Management cent Ravat, Vice CEO 9 Non-Binding Vote on Compensation of Vin For Against Management cent Rebillard, Vice-CEO 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Approve Remuneration Policy of Vice CEO For For Management 12 Reelect Jacques Dumas as Director For Against Management 13 Reelect Ingrid Nappi-Choulet as Directo For For Management r 14 Reelect Michel Savart as Director For Against Management 15 Reelect Casino, Guichard-Perrachon as D For For Management irector 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 32 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9.2 Million 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.2 Milion 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 32 Million for Bonus Issue o r Increase in Par Value 23 Authorize Capital Increase of Up to EUR For For Management 9.2 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Subjected to Approval of Items 17 to 24 For For Management , Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 32 Million 26 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Amend Articles 4 and 25 of Bylaws Re: H For For Management eadquarter and Annual General Meeting C omposition 30 Delegate Power to the Board of Director For For Management s to Amend the Bylaws to Comply with Ne w Regulation 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Mercury NZ Limited Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- Meridian Energy Ltd. Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Dawson as Director For For Management 2 Elect Chris Moller as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Meritz Financial Group Inc. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Cho Jeong-ho as Inside Director For For Management 2.2 Elect Kim Yong-beom as Inside Director For For Management 2.3 Elect Jeon Gwang-soo as Outside Directo For For Management r 3 Elect Oh Dae-sik as Outside Director to For For Management Serve as Audit Committee Member 4.1 Elect Jeon Gwang-soo as a Member of Aud For For Management it Committee 4.2 Elect Lee Hyeok as a Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Meritz Fire & Marine Insurance Co. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ji-hwan as Outside Director For For Management 4 Elect Cho I-soo as Outside Director to For For Management Serve as Audit Committee Members 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Meritz Securities Co. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Young-seok as Outside Direct For For Management or 3.2 Elect Koo Jeong-han as Outside Director For For Management 4 Elect Han Dae-woo as Outside Director t For For Management o serve as Audit Committee Member 5.1 Elect Park Young-seok as a Member of Au For For Management dit Committee 5.2 Elect Koo Jeong-han as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 7 Share Swap Agreement For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Merlin Entertainments plc Ticker: MERL Security ID: G6019W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Sir John Sunderland as Directo For For Management r 6 Re-elect Nick Varney as Director For For Management 7 Elect Anne-Francoise Nesmes as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Soren Thorup Sorensen as Direc For For Management tor 12 Re-elect Trudy Rautio as Director For For Management 13 Re-elect Rachel Chiang as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Merlin Properties SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged to Reserves For For Management 2 Approve Acquisition of Metrovacesa's Co For For Management mmercial Property and Rented Residentia l Assets 3.1 Elect Rodrigo Echenique Gordillo as Dir For For Management ector 3.2 Elect Francisca Ortega Hernandez-Agero For For Management as Director 3.3 Elect Javier Garcia-Carranza Benjumea a For For Management s Director 3.4 Elect Agustin Vidal-Aragon de Olives as For For Management Director 3.5 Elect Pilar Cavero Mestre as Director For For Management 3.6 Elect Juan Maria Aguirre Gonzalo as Dir For For Management ector 3.7 Fix Number of Directors at 15 For For Management 4 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 2.7 Billion and Issuanc e of Notes up to EUR 500 Million 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Merlin Properties SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Allocation of Income and Divide For For Management nds 2.2 Approve Dividends Charged to Reserves For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Fix Number of Directors at 13 For For Management 5.2 Ratify Appointment of and Elect Jose Fe For For Management rris Monera as Director 6 Approve Remuneration of Directors For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Amend Restricted Stock Plan For For Management 8 Approve Restricted Stock Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 13 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 4 Billion and Issuance of Notes up to EUR 500 Million 14.1 Amend Article 38 Re: Director Remunerat For For Management ion 14.2 Amend Article 55 Re: Distribution of Di For For Management vidends 15 Amend Article 21 of General Meeting Reg For For Management ulations Re: Proxy Voting 16 Authorize Company to Call EGM with 15 D For For Management ays' Notice 17 Approve Charitable Donations For For Management 18 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Metropole Television Ticker: MMT Security ID: F6160D108 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Agreement with Nicola For Against Management s de Tavernost, Chairman of the Managem ent Board 6 Approve Severance Agreement with Thomas For Against Management Valentin, Member of the Management Boa rd 7 Approve Severance Agreement with Jerome For Against Management Lefebure, Member of the Management Boa rd 8 Non-Binding Vote on Compensation of Nic For Against Management olas de Tavernost, Chairman of the Mana gement Board 9 Approve Remuneration Policy of Chairman For Against Management of the Management Board 10 Non-Binding Vote on Compensation of Tho For Against Management mas Valentin, Jerome Lefebure, David La rramendy, Members of the Management Boa rd 11 Approve Remuneration Policy of Members For Against Management of the Management Board 12 Non-Binding Vote on Compensation of Gui For For Management llaume de Posch, Chairman of the Superv isory Board 13 Approve Remuneration Policy of Members For For Management of Supervisory Board 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Metsa Board Corporation Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.19 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 95,000 for Chairman, EU R 80,000 for Vice Chairman, and EUR 62, 500 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Martti Asunta, Kari Jordan, Kir For For Management si Komi, Kai Korhonen, Liisa Leino, Juh a Niemela, Veli Sundback, and Erkki Var is as Directors; Elect Jussi Linnaranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 35 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- MGM China Holdings Limited Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Pansy Catilina Chiu King Ho as Di For For Management rector 3A2 Elect William M. Scott IV as Director For For Management 3A3 Elect Zhe Sun as Director For For Management 3A4 Elect Sze Wan Patricia Lam as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Authorise the Company to make Deferred For For Management Bonus Awards and Amend the Remuneration Policy 5 Approve Additional Share Grants and Ame For Against Management nd the Remuneration Policy 6 Re-elect Kevin Loosemore as Director For For Management 7 Re-elect Mike Phillips as Director For For Management 8 Re-elect Stephen Murdoch as Director For For Management 9 Elect Nils Brauckmann as Director For For Management 10 Re-elect Karen Slatford as Director For For Management 11 Re-elect Tom Virden as Director For For Management 12 Re-elect Richard Atkins as Director For For Management 13 Elect Steve Schuckenbrock as Director For For Management 14 Elect Amanda Brown as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of Seattle MergerSub Inc with Seattle S pinCo Inc 2 Approve Matters Relating to the Return For For Management of Value to Shareholders and Share Cons olidation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Mineral Resources Ltd. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2.1 Elect Peter Wade as Director For Against Management -------------------------------------------------------------------------------- Ministop Co. Ltd. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Naoyuki For Against Management 1.2 Elect Director Fujimoto, Akihiro For Against Management 1.3 Elect Director Hotta, Masashi For For Management 1.4 Elect Director Kato, Satoshi For For Management 1.5 Elect Director Kuwasako, Shunji For For Management 1.6 Elect Director Oike, Manabu For For Management 1.7 Elect Director Yamakawa, Takahisa For For Management 1.8 Elect Director Kometani, Makoto For For Management 2 Appoint Statutory Auditor Okano, Fumihi For Against Management ko -------------------------------------------------------------------------------- Minth Group Ltd. Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2017 Meeting Type: Special Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Minth Group Ltd. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Feng as Director For For Management 4 Elect Yu Zheng as Director For Against Management 5 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wang Ching 6 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wu F red Fong 7 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Zhao Feng 8 Approve and Confirm the Terms of Appoin For Against Management tment, Including Remuneration, for Yu Z heng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Miraca Holdings Inc Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Suzuki, Hiromasa For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Takaoka, Kozo For For Management 1.6 Elect Director Yamauchi, Susumu For For Management 1.7 Elect Director Amano, Futomichi For For Management -------------------------------------------------------------------------------- Mirae Asset Daewoo Co. Ltd. Ticker: A006800 Security ID: Y1916K109 Meeting Date: NOV 4, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae Ass For For Management et Securities Co. 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Choi Hyeon-man as Inside Director For For Management 3.1.2 Elect Kim Guk-yong as Inside Director For For Management 3.2.1 Elect Byeon Hwan-cheol as Outside Direc For For Management tor 3.2.2 Elect Kim Byeong-il as Outside Director For For Management 3.2.3 Elect Hong Seong-il as Outside Director For For Management 3.2.4 Elect Jeong Yun-taek as Outside Directo For For Management r 4 Elect Hwang Geon-ho as Outside Director For For Management 5.1 Elect Hwang Geon-ho as Member of Audit For For Management Committee 5.2 Elect Byeon Hwan-cheol as Member of Aud For For Management it Committee 5.3 Elect Kim Byeong-il as Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- Mirae Asset Daewoo Co. Ltd. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Cho Woong-gi as Inside Director For For Management 2.1.2 Elect Ma Deuk-rak as Inside Director For For Management 2.2 Elect Kwon Tae-gyun as Outside Director For For Management 3 Elect Hong Seong-il as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Mirae Asset Life Insurance Co. Ltd. Ticker: A085620 Security ID: Y604HZ106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Appropriation of Income For For Management 4.1 Elect Ha Deok-man as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Kim Gyeong-han as Outside Directo For For Management r 4.4 Elect Lee Boo-geun as Outside Director For For Management 5 Elect Kwon Joon-il as Outside Director For For Management to serve as Audit Committee Member 6.1 Elect Kim Gyeong-han as Members of Audi For For Management t Committee 6.2 Elect Lee Boo-geun as Members of Audit For For Management Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Mirae Asset Securities Co. Ticker: A037620 Security ID: Y6074E100 Meeting Date: NOV 4, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae Ass For For Management et Daewoo Co., Ltd. 2 Elect Hong Seong-il as Outside Director For For Management 3 Elect Three Members of Audit Committee For Against Management -------------------------------------------------------------------------------- Mirait Holdings Corp Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Elect Director Hosokawa, Masayoshi For For Management 3 Appoint Statutory Auditor Kitajima, Kei For For Management ji -------------------------------------------------------------------------------- Misawa Homes Co Ltd Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Takenaka, Nobuo For For Management 3.2 Elect Director Isogai, Masashi For For Management 3.3 Elect Director Shimomura, Hideki For For Management 3.4 Elect Director Yoshimatsu, Hideyuki For For Management 3.5 Elect Director Yokota, Sumio For For Management 3.6 Elect Director Sakuo, Tetsuya For For Management 3.7 Elect Director Shoji, Kengo For For Management 3.8 Elect Director Yamashina, Tadashi For For Management 3.9 Elect Director Goto, Yuji For For Management 3.10 Elect Director Teramoto, Naoki For For Management 3.11 Elect Director Sugino, Masahiro For For Management 3.12 Elect Director Iwaki, Masakazu For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- MISUMI Group Inc. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9.1 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Ikeguchi, Tokuya For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Numagami, Tsuyoshi For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nishimoto, Kosuke For Against Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management -------------------------------------------------------------------------------- Mitchells & Butlers plc Ticker: MAB Security ID: G61614122 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Browne as Director For Against Management 5 Elect Dave Coplin as Director For For Management 6 Re-elect Stewart Gilliland as Director For For Management 7 Re-elect Eddie Irwin as Director For Against Management 8 Re-elect Bob Ivell as Director For Abstain Management 9 Re-elect Tim Jones as Director For For Management 10 Re-elect Josh Levy as Director For For Management 11 Re-elect Ron Robson as Director For Against Management 12 Re-elect Colin Rutherford as Director For For Management 13 Re-elect Phil Urban as Director For For Management 14 Re-elect Imelda Walsh as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Scrip Dividend Scheme For For Management 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITIE Group plc Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as Directo For For Management r 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Jack Boyer as Director For For Management 9 Re-elect Mark Reckitt as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITIE Group PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Borrowing Limit Under the Com For For Management pany's Articles of Association -------------------------------------------------------------------------------- Mitsuba Corp. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 3 Elect Director and Audit Committee Memb For For Management er Dantani, Shigeki -------------------------------------------------------------------------------- Mitsubishi Logistics Corp. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Okamoto, Tetsuro For Against Management 3.2 Elect Director Matsui, Akio For Against Management 3.3 Elect Director Miyazaki, Takanori For For Management 3.4 Elect Director Ohara, Yoshiji For For Management 3.5 Elect Director Hiraoka, Noboru For For Management 3.6 Elect Director Shinohara, Fumihiro For For Management 3.7 Elect Director Wakabayashi, Hitoshi For For Management 3.8 Elect Director Fujikura, Masao For For Management 3.9 Elect Director Makihara, Minoru For For Management 3.10 Elect Director Miki, Shigemitsu For For Management 3.11 Elect Director Miyahara, Koji For For Management 3.12 Elect Director Saito, Yasushi For For Management 3.13 Elect Director Takami, Tomohiko For For Management 3.14 Elect Director Kimura, Shinji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Mitsubishi Pencil Co. Ltd. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Tetsuro For For Management 2.3 Elect Director Tomaru, Jun For For Management 2.4 Elect Director Yokoishi, Hiroshi For For Management 2.5 Elect Director Nagasawa, Nobuyuki For For Management 2.6 Elect Director Fukai, Akira For For Management 2.7 Elect Director Kirita, Kazuhisa For For Management 2.8 Elect Director Suzuki, Hitoshi For For Management 2.9 Elect Director Suhara, Shigehiko For For Management 2.10 Elect Director Hasegawa, Naoto For For Management 2.11 Elect Director Yamamura, Nobuo For For Management 2.12 Elect Director Yoshimura, Toshihide For For Management 2.13 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Aoyama, Tojir For For Management o 3.2 Appoint Statutory Auditor Kajikawa, Tor For For Management u 4 Approve Bonus Related to Retirement Bon For For Management us System Abolition -------------------------------------------------------------------------------- Mitsubishi Shokuhin Co Ltd. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Moriyama, Toru For Against Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Furuya, Toshiki For For Management 2.4 Elect Director Sugiyama, Yoshihiko For For Management 2.5 Elect Director Enomoto, Koichi For For Management 2.6 Elect Director Mori, Shinsaku For For Management 2.7 Elect Director Onose, Takashi For For Management 2.8 Elect Director Kyoya, Yutaka For For Management 2.9 Elect Director Kakizaki, Tamaki For For Management 2.10 Elect Director Teshima, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Enomoto, Take For For Management shi 3.2 Appoint Statutory Auditor Kamigaki, Sei For For Management sui 3.3 Appoint Statutory Auditor Shimazu, Yosh For For Management ihiro -------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, Mats For For Management uo 4 Appoint Alternate Statutory Auditor Ich For Against Management ida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Mitsubishi UFJ Lease & Finance Co. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Shiraishi, Tadashi For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Sakata, Yasuyuki For For Management 2.5 Elect Director Nonoguchi, Tsuyoshi For For Management 2.6 Elect Director Kobayakawa, Hideki For For Management 2.7 Elect Director Sato, Naoki For For Management 2.8 Elect Director Aoki, Katsuhiko For For Management 2.9 Elect Director Yamashita, Hiroto For For Management 2.10 Elect Director Kudo, Takeo For For Management 2.11 Elect Director Minoura, Teruyuki For For Management 2.12 Elect Director Haigo, Toshio For Against Management 2.13 Elect Director Kuroda, Tadashi For Against Management 2.14 Elect Director Kojima, Kiyoshi For For Management 2.15 Elect Director Yoshida, Shinya For For Management 3.1 Appoint Statutory Auditor Hane, Akira For For Management 3.2 Appoint Statutory Auditor Minagawa, Hir For Against Management oshi -------------------------------------------------------------------------------- Mitsui Matsushima Co. Ltd. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For Against Management 2.2 Elect Director Amano, Tsuneo For Against Management 2.3 Elect Director Koyanagi, Shinji For For Management 2.4 Elect Director Nomoto, Toshihiro For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Mitsui Sugar Co. Ltd Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Saiga, Daisuke For For Management 2.2 Elect Director Tako, Yutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Handa, Junichi For For Management 2.6 Elect Director Kawamura, Yusuke For For Management 2.7 Elect Director Tamai, Yuko For For Management 2.8 Elect Director Yoshikawa, Miki For For Management 3.1 Appoint Statutory Auditor Nishiyama, Sh For Against Management igeru 3.2 Appoint Statutory Auditor Suzuki, Toru For Against Management -------------------------------------------------------------------------------- Mitsui-Soko Holdings Co., Ltd. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tawaraguchi, Makoto For Against Management 1.2 Elect Director Koga, Hirobumi For Against Management 1.3 Elect Director Odanaka, Osamu For For Management 1.4 Elect Director Nakayama, Nobuo For For Management 1.5 Elect Director Ogawa, Ryoji For For Management 1.6 Elect Director Masuda, Takayoshi For For Management 1.7 Elect Director Matsukawa, Noboru For For Management 1.8 Elect Director Gohara, Takeshi For For Management 1.9 Elect Director Miyajima, Yoshiaki For For Management 1.10 Elect Director Kino, Hiroshi For For Management 1.11 Elect Director Uchida, Kazunari For For Management 1.12 Elect Director Furuhashi, Mamoru For For Management 2 Appoint Statutory Auditor Ozawa, Motohi For For Management de -------------------------------------------------------------------------------- Mitsumi Electric Co. Ltd. Ticker: 6767 Security ID: J45464120 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with M For For Management inebea Co. Ltd. -------------------------------------------------------------------------------- Miura Co. Ltd. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Fukushima, Hiroshi For For Management 3.7 Elect Director Tange, Seigo For For Management 3.8 Elect Director Morimatsu, Takashi For For Management 3.9 Elect Director Kojima, Yoshihiro For For Management 3.10 Elect Director Harada, Toshihide For For Management 3.11 Elect Director Yoneda, Tsuyoshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tawara, Junichi 4.2 Elect Director and Audit Committee Memb For For Management er Hirose, Masashi 4.3 Elect Director and Audit Committee Memb For For Management er Yamamoto, Takuya 4.4 Elect Director and Audit Committee Memb For For Management er Saiki, Naoki 4.5 Elect Director and Audit Committee Memb For For Management er Nakai, Kiyomichi -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Osnat Ronen as External Directo For For Management r as Defined in Israeli Companies Law f or a Period of Three Years A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman as Director Until For For Management the End of the Next Annual General Meet ing 2.2 Reelect Zvi Efrat as Director Until the For For Management End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until the For For Management End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until th For For Management e End of the Next Annual General Meetin g 2.5 Reelect Mordechai Meir as Director Unti For Against Management l the End of the Next Annual General Me eting 2.6 Reelect Jonathan Kaplan as Director Unt For For Management il the End of the Next Annual General M eeting 2.7 Reelect Joav-Asher Nachshon as Director For For Management Until the End of the Next Annual Gener al Meeting 2.8 Reelect Avraham Zeldman as Director Unt For For Management il the End of the Next Annual General M eeting 3 Reappoint Brightman Almagor Zohar and S For For Management hoti as Auditors 4 Amend Articles Re: Shareholder Meeting For For Management Notification 5 Amend Articles Re: Exclusive Jurisdicti For For Management on -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Employment Terms of Moshe Vidma For For Management n, Chairman 3 Approve Employment Terms of Eldad Fresh For For Management er, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- MMG Limited Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Guo Wenqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Jiao Jian as Director For For Management 2d Elect Xu Jiqing as Director For For Management 2e Elect Gao Xiaoyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Mochida Pharmaceutical Co. Ltd. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Kono, Yoichi For For Management 2.5 Elect Director Sakaki, Junichi For For Management 2.6 Elect Director Nakamura, Hiroshi For For Management 2.7 Elect Director Mizuguchi, Kiyoshi For For Management 2.8 Elect Director Aoki, Makoto For For Management 2.9 Elect Director Takahashi, Ichiro For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3.1 Appoint Statutory Auditor Hashimoto, Yo For For Management shiharu 3.2 Appoint Statutory Auditor Watanabe, Hir For Against Management oshi -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18.75 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Konishi, Teruhisa For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Minoda, Shinsuke For For Management 2.5 Elect Director Nippo, Shinsuke For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Natori, Katsuya For For Management 2.8 Elect Director Aikyo, Shigenobu For For Management 2.9 Elect Director Kanno, Hiroshi For For Management 3.1 Appoint Statutory Auditor Aikyo, Katsun For For Management ori 3.2 Appoint Statutory Auditor Seto, Kenji For Against Management 3.3 Appoint Statutory Auditor Kato, Yoshihi For For Management ro 3.4 Appoint Statutory Auditor Inoue, Kazumi For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Modern Times Group MTG AB Ticker: MTG B Security ID: W56523116 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 12.00 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.45 Million for Chairm an and SEK 500,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 15a Reelect Joakim Andersson as Director For For Management 15b Reelect David Chance as Director For For Management 15c Reelect Simon Duffy as Director For For Management 15d Reelect Donata Hopfen as Director For For Management 15e Reelect John Lagerling as Director For For Management 15f Elect Natalie Tydeman as New Director For For Management 16 Elect David Chance as Board Chairman For For Management 17 Authorize Chairman of Board and Represe For For Management ntatives of At Least Three of Company's Largest Shareholders to Serve on Nomin ating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19a Approve 2017 Long-Term Incentive Plan For For Management 19b Approve Transfer of Class B Shares to P For For Management lan Participants 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Monadelphous Group Ltd. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as Director For For Management 2 Elect Helen Gillies as Director For For Management 3 Approve Increase in the Maximum Aggrega For For Management te Amount of Directors' Fees 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Moncler SpA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Elect Juan Carlos Torres Carretero as D For For Management irector and Approve His Remuneration 4.1.1 Slate Submitted by Ruffini Partecipazio None For Shareholder ni Srl 4.1.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Monex Group Inc Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Kuwashima, Shoji For For Management 2.3 Elect Director Oyagi, Takashi For For Management 2.4 Elect Director Katsuya, Toshihiko For For Management 2.5 Elect Director Tateno, Koichi For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Idei, Nobuyuki For For Management 2.8 Elect Director Kotaka, Koji For For Management 2.9 Elect Director Ishiguro, Fujiyo For For Management 2.10 Elect Director Billy Wade Wilder For For Management 2.11 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- Moneysupermarket.com Group PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruce Carnegie-Brown as Direct For For Management or 6 Re-elect Sally James as Director For For Management 7 Re-elect Matthew Price as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Genevieve Shore as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Elect Mark Lewis as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Long-Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management 20 Approve Share Incentive Plan For For Management 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Morgan Advanced Materials plc Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Helen Bunch as Director For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Elect Laurence Mulliez as Director For For Management 7 Re-elect Pete Raby as Director For For Management 8 Re-elect Rob Rowley as Director For For Management 9 Re-elect Andrew Shilston as Director For For Management 10 Elect Peter Turner as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Morguard Real Estate Investment Trust Ticker: MRT.UN Security ID: 617914106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Fraser R. Berrill For For Management 1.2 Elect Trustee Michael A. J. Catford For For Management 1.3 Elect Trustee Paul F. Cobb For For Management 1.4 Elect Trustee David A. King For For Management 1.5 Elect Trustee Edward C. Kress For For Management 1.6 Elect Trustee K. Rai Sahi For For Management 1.7 Elect Trustee Antony K. Stephens For For Management 1.8 Elect Trustee Timothy J. Walker For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Trustees to Fix Their Remu neration -------------------------------------------------------------------------------- Morinaga & Co., Ltd. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Morinaga, Gota For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Ota, Eijiro For For Management 3.4 Elect Director Hirakue, Takashi For For Management 3.5 Elect Director Uchiyama, Shinichi For For Management 3.6 Elect Director Yamashita, Mitsuhiro For For Management 3.7 Elect Director Nishimiya, Tadashi For For Management 3.8 Elect Director Taima, Yoshifumi For For Management 3.9 Elect Director Fukunaga, Toshiaki For For Management 3.10 Elect Director Miyai, Machiko For For Management 3.11 Elect Director Hirota, Masato For For Management 4 Appoint Statutory Auditor Ito, Naoki For Against Management 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Compensation Ceiling for Statut For For Management ory Auditors 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Morinaga Milk Industry Co. Ltd. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Miyahara, Michio For For Management 4.2 Elect Director Noguchi, Junichi For For Management 4.3 Elect Director Aoyama, Kazuo For For Management 4.4 Elect Director Okawa, Teiichiro For For Management 4.5 Elect Director Minato, Tsuyoshi For For Management 4.6 Elect Director Onuki, Yoichi For For Management 4.7 Elect Director Kusano, Shigemi For For Management 4.8 Elect Director Saito, Mitsumasa For For Management 4.9 Elect Director Ohara, Kenichi For For Management 4.10 Elect Director Okumiya, Kyoko For For Management 4.11 Elect Director Kawakami, Shoji For For Management 5 Appoint Alternate Statutory Auditor Fuj For For Management iwara, Hiroshi -------------------------------------------------------------------------------- Mullen Group Ltd. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Christine McGinley For For Management 2.4 Elect Director Stephen H. Lockwood For For Management 2.5 Elect Director David E. Mullen For For Management 2.6 Elect Director Murray K. Mullen For For Management 2.7 Elect Director Philip J. Scherman For For Management 2.8 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- Musashi Seimitsu Industry Co. Ltd. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Uchida, Toru For For Management 2.6 Elect Director Tracey Sivill For For Management 2.7 Elect Director Kamino, Goro For For Management 2.8 Elect Director Hari N. Nair For For Management 2.9 Elect Director Tomimatsu, Keisuke For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Sakakibara, Nobuyoshi 3.2 Elect Director and Audit Committee Memb For For Management er Yamagami, Asako 3.3 Elect Director and Audit Committee Memb For For Management er Morita, Yoshinori 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Musashino Bank Ltd. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For For Management 2.2 Elect Director Machida, Hideo For For Management 2.3 Elect Director Akagi, Koichi For For Management 2.4 Elect Director Koyama, Kazuya For For Management 2.5 Elect Director Nagahori, Kazumasa For For Management 2.6 Elect Director Shirai, Toshiyuki For For Management 2.7 Elect Director Kurosawa, Susumu For For Management 2.8 Elect Director Ishida, Emi For For Management 2.9 Elect Director Hikuchi, Takeshi For For Management -------------------------------------------------------------------------------- Mycronic AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in th For Against Management e Amount of SEK 550,000 for Chairman, a nd SEK 220,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 13 Reelect Katarina Bonde, Ulla-Britt Fraj For For Management din-Hellqvist, Per Holmberg, Magnus Lin dquist and Patrik Tigerschiold (Chairma n) as Directors 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Approve Nomination Committee Procedures For For Management 17 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights -------------------------------------------------------------------------------- Myer Holdings Ltd. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Dave Whittle as Director For For Management 3b Elect Ian Cornell as Director For For Management 3c Elect Bob Thorn as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Allocation of Restricted Sh For For Management ares to Richard Umbers 5b Approve the Grant of Performance Rights For For Management to Richard Umbers -------------------------------------------------------------------------------- N Brown Group plc Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 12, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Angela Spindler as Director For For Management 6 Re-elect Lord Alliance of Manchester as For For Management Director 7 Re-elect Ivan Fallon as Director For For Management 8 Re-elect Andrew Higginson as Director For For Management 9 Re-elect Ronald McMillan as Director For For Management 10 Re-elect Fiona Laird as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Craig Lovelace as Director For For Management 13 Reappoint KPMG LLP as Auditors and Auth For For Management orise Their Remuneration 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Nabtesco Corp. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Kotani, Kazuaki For For Management 2.2 Elect Director Teramoto, Katsuhiro For For Management 2.3 Elect Director Osada, Nobutaka For For Management 2.4 Elect Director Yoshikawa, Toshio For For Management 2.5 Elect Director Juman, Shinji For For Management 2.6 Elect Director Hakoda, Daisuke For For Management 2.7 Elect Director Hashimoto, Goro For For Management 2.8 Elect Director Fujiwara, Yutaka For For Management 2.9 Elect Director Uchida, Norio For For Management 2.10 Elect Director Yamazaki, Naoko For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- Nachi-Fujikoshi Corp. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Homma, Hiro For Against Management 2.2 Elect Director Susukida, Kenji For Against Management 2.3 Elect Director Kobayashi, Masayuki For For Management 2.4 Elect Director Hayashi, Hidenori For For Management 2.5 Elect Director Watanabe, Koichi For For Management 2.6 Elect Director Tsukahara, Kazuo For For Management 2.7 Elect Director Inoue, Toru For For Management 2.8 Elect Director Furusawa, Tetsu For For Management 2.9 Elect Director Urata, Shinichi For For Management 2.10 Elect Director Tsukamoto, Yutaka For For Management 2.11 Elect Director Togashi, Shigeru For For Management 2.12 Elect Director Sasaki, Noritsugu For For Management 2.13 Elect Director Miura, Noboru For For Management 2.14 Elect Director Sakamoto, Jun For For Management 3 Appoint Statutory Auditor Iimura, Somuk For Against Management u 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- NagaCorp Ltd. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Yepern as Director For For Management 3.2 Elect Abdul Kadir Bin Haji Sheikh Fadzi For For Management r as Director 3.3 Elect Lim Mun Kee as Director For For Management 4 Approve Directors' Remuneration for the For For Management Year and Authorize Board to Fix 2017 D irectors' Remuneration 5 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6b Authorize Repurchase of Issued Share Ca For For Management pital 6c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Nagase & Co., Ltd. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Nagase, Hiroshi For Against Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For Against Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 2.10 Elect Director Yamauchi, Takanori For For Management 3 Appoint Statutory Auditor Furukawa, Mas For For Management anori 4 Appoint Alternate Statutory Auditor Miy For For Management aji, Hidekado -------------------------------------------------------------------------------- Namura Shipbuilding Co. Ltd. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Namura, Tatsuhiko For For Management 2.2 Elect Director Namura, Kensuke For For Management 2.3 Elect Director Rikitake, Mitsuo For For Management 2.4 Elect Director Ikebe, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management amoto, Norio 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nankai Electric Railway Co. Ltd. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Achikita, Teruhiko For For Management 4.2 Elect Director Kanamori, Tetsuro For For Management 4.3 Elect Director Takagi, Toshiyuki For For Management 4.4 Elect Director Yamanaka, Makoto For For Management 4.5 Elect Director Iwai, Keiichi For For Management 4.6 Elect Director Ashibe, Naoto For For Management 4.7 Elect Director Uraji, Koyo For For Management 4.8 Elect Director Sumita, Hiroyuki For For Management 4.9 Elect Director Tsukuda, Yoshio For For Management 4.10 Elect Director Kajitani, Satoshi For For Management 4.11 Elect Director Masukura, Ichiro For For Management 4.12 Elect Director Murakami, Hitoshi For For Management 4.13 Elect Director Sono, Kiyoshi For For Management 5 Appoint Statutory Auditor Aiba, Koji For Against Management -------------------------------------------------------------------------------- Nanto Bank Ltd. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Takashi For Against Management 2.3 Elect Director Kita, Yoshihiko For For Management 2.4 Elect Director Minowa, Naoki For For Management 2.5 Elect Director Hagihara, Toru For For Management 2.6 Elect Director Kawai, Shigeyori For For Management 2.7 Elect Director Nakamuro, Kazuomi For For Management 2.8 Elect Director Nakagawa, Hiroshi For For Management 2.9 Elect Director Kitamura, Matazaemon For For Management -------------------------------------------------------------------------------- National Express Group PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matthew Ashley as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Matthew Crummack as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Mike McKeon as Director For For Management 12 Re-elect Chris Muntwyler as Director For For Management 13 Re-elect Elliot (Lee) Sander as Directo For For Management r 14 Re-elect Dr Ashley Steel as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- NAVER Corp. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Seong-sook as Inside Director For For Management 3.2 Elect Byeon Dae-gyu as Non-independent For Against Management Non-executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Navitas Ltd. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Lisa Paul as Director For For Management -------------------------------------------------------------------------------- NCsoft Corp. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-su as Inside Director For For Management 4 Elect Jo Gook-hyeon Outside Director For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEC Networks & System Integration Corp. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Ushijima, Yushi For For Management 2.3 Elect Director Sato, Yoichi For For Management 2.4 Elect Director Goji, Masafumi For For Management 2.5 Elect Director Ichige, Yumiko For For Management 2.6 Elect Director Fuwa, Hisayoshi For For Management 2.7 Elect Director Nakayama, Yukinori For For Management 2.8 Elect Director Ito, Yasuhiro For For Management 2.9 Elect Director Hirono, Michiko For For Management 2.10 Elect Director Ashida, Junji For For Management 3 Appoint Statutory Auditor Yamamoto, Tok For For Management uo 4 Appoint Alternate Statutory Auditor Ryu For For Management , Hirohisa -------------------------------------------------------------------------------- Net One Systems Co. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Suemitsu, Shunichi For For Management 2.4 Elect Director Suzuki, Tsuyoshi For For Management 2.5 Elect Director Kawaguchi, Takahisa For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Kawakami, Kunio For For Management 2.8 Elect Director Imai, Mitsuo For For Management 2.9 Elect Director Nishikawa, Rieko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nevsun Resources Ltd. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Geoffrey Chater For For Management 2.4 Elect Director Clifford T. Davis For For Management 2.5 Elect Director Anne E. Giardini For For Management 2.6 Elect Director Ian W. Pearce For For Management 2.7 Elect Director Stephen V. Scott For For Management 2.8 Elect Director David S. Smith For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- New Gold Inc. Ticker: NGD Security ID: 644535106 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Vahan Kololian For For Management 1.4 Elect Director Martyn Konig For For Management 1.5 Elect Director Randall Oliphant For For Management 1.6 Elect Director Ian Pearce For For Management 1.7 Elect Director Hannes Portmann For For Management 1.8 Elect Director Kay Priestly For For Management 1.9 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Nexen Tire Corp. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kang Byeong-Jung as Inside Direct For For Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- NEXON Co.,Ltd. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Honda, Satoshi For For Management 1.5 Elect Director Kuniya, Shiro For For Management 2 Appoint Statutory Auditor Koyama, Hideo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Nexteer Automotive Group Ltd. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Guibin as Director For For Management 3a2 Elect Fan Yi as Director For For Management 3a3 Elect Yang Shengqun as Director For Against Management 3a4 Elect Liu Jianjun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NH Hotel Group SA Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Ratify Appointment of and Elect Grupo I For For Management nversor Hesperia SA as Director 5.2 Ratify Appointment of and Elect Jose Ma For For Management ria Sagardoy Llonis as Director 5.3 Elect Ramon Aragones Marin as Director For For Management 6 Amend Articles Re: Director Remuneratio For For Management n 7 Approve Restricted Stock Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- NH Investment & Securities Co. Ltd. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-gyu as Inside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Kim Il-goon as Outside Director For For Management 3.4 Elect Jeong Yong-geun as Non-independen For For Management t and Non-executive Director 4 Elect Kim Won-gyu as CEO For For Management 5.1 Elect as Byeon Chan-woo as Outside Dire For For Management ctor to Serve as Audit Committee Member . 5.2 Elect Choi Han-mook as Inside Director For For Management to Serve as Audit Committee Member. 6 Elect Lee Jang-young as Outside Directo For For Management r to Serve as Audit Committee Member. 7.1 Elect Lee Jang-young as Members of Audi For For Management t Committee 7.2 Elect Byeon Chan-woo as Members of Audi For For Management t Committee 7.3 Elect Lee Jeong-jae as Members of Audit For For Management Committee 8 Elect Choi Han-mook as Members of Audit For Against Management Committee 9 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- NHN Entertainment Corp. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NIB Holdings Ltd Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 2, 2016 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steve Crane as Director For For Management 4 Elect Donal O'Dwyer as Director For Against Management 5 Approve the Grant of Performance Rights For For Management to Mark Fitzgibbon, Managing Director and Chief Executive Officer of the Comp any -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: NIBE B Security ID: W57113149 Meeting Date: OCT 3, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Amend Articles Re: Set Minimum (SEK 62. For For Management 5 Million) and Maximum (SEK 125 Million ) Share Capital; Set Minimum (400 Milli on) and Maximum (800 Million) Number of Shares 9 Approve Issuance of Shares with Preempt For For Management ive Rights -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: NIBE B Security ID: W57113149 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.88 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For Against Management e Amount of SEK 650,000 to Chair and SE K 325,000 to Other Directors; Approve R emuneration of Auditors 13 Reelect Georg Brunstam, Eva-Lotta Kraft For Against Management , Gerteric Lindquist, Hans Linnarson, A nders Palsson and Helene Richmond as Di rectors 14 Ratify KPMG as Auditors For For Management 15 Approve Creation of Pool of Capital wi For For Management thout Preemptive Rights 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- NICE Ltd. Ticker: NICE Security ID: M7494X101 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Compensation Policy for the Direc For Against Management tors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- NICE Ltd. Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director Until For For Management the End of the Next Annual General Mee ting 1.2 Reelect Rimon Ben-Shaoul as Director Un For For Management til the End of the Next Annual General Meeting 1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management ector Until the End of the Next Annual General Meeting 1.4 Reelect Leo Apotheker as Director Until For For Management the End of the Next Annual General Mee ting 1.5 Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual Genera l Meeting 2 Approve Grant of Options and Restricted For For Management Shares Units to Directors 3 Approve One-Time Grant of Options to th For For Management e Chairman of the Board 4 Approve Employment Terms of Barak Eilam For For Management , CEO 5 Reappoint Kost Forer Gabay & Kasierer a For For Management s Auditors and Authorize Board to Fix T heir Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Nichias Corp. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Tomita, Masayuki For For Management 2.3 Elect Director Koide, Satoru For For Management 2.4 Elect Director Yonezawa, Shoichi For For Management 2.5 Elect Director Nakata, Kiminori For For Management 2.6 Elect Director Nakasone, Junichi For For Management 2.7 Elect Director Sato, Yujiro For For Management 2.8 Elect Director Kametsu, Katsumi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management -------------------------------------------------------------------------------- Nichicon Corp. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Takeda, Ippei For Against Management 2.2 Elect Director Yoshida, Shigeo For Against Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Katsuta, Yasuhisa For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management -------------------------------------------------------------------------------- Nichiha Corp. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Kojima, Kazuyuki For For Management 2.4 Elect Director Tonoi, Kazushi For For Management 2.5 Elect Director Yoshida, Yasunori For For Management 2.6 Elect Director Kochi, Kazuhiro For For Management 2.7 Elect Director Kawamura, Yoshinori For For Management 2.8 Elect Director Kawashima, Hisayuki For For Management 2.9 Elect Director Yasui, Kanemaru For For Management 2.10 Elect Director Yagi, Kiyofumi For For Management -------------------------------------------------------------------------------- Nichi-Iko Pharmaceutical Co. Ltd. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Tamura, Yuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Akane, Kenji For For Management 2.4 Elect Director Yoshikawa, Takahiro For For Management 2.5 Elect Director Inasaka, Noboru For For Management 2.6 Elect Director Takagi, Shigeo For For Management 2.7 Elect Director Sakai, Hideki For For Management 2.8 Elect Director Imamura, Hajime For For Management 3 Appoint Alternate Statutory Auditor Fur For Against Management ukawa, Eiichi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nichirei Corp. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Matsuda, Hiroshi For For Management 2.4 Elect Director Taguchi, Takumi For For Management 2.5 Elect Director Kaneko, Yoshifumi For For Management 2.6 Elect Director Okushi, Kenya For For Management 2.7 Elect Director Kawasaki, Junji For For Management 2.8 Elect Director Taniguchi, Mami For For Management 2.9 Elect Director Uzawa, Shizuka For For Management 2.10 Elect Director Wanibuchi, Mieko For For Management 3 Appoint Statutory Auditor Shigeno, Yasu For For Management nari -------------------------------------------------------------------------------- Nifco Inc. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Fukawa, Kiyohiko For For Management 2.2 Elect Director Tachikawa, Keiji For For Management 3 Appoint Statutory Auditor Arai, Toshiyu For For Management ki 4 Appoint Alternate Statutory Auditor Wak For For Management abayashi, Masakazu 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Nihon Kohden Corp. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Suzuki, Fumio For For Management 2.2 Elect Director Ogino, Hirokazu For For Management 2.3 Elect Director Tamura, Takashi For For Management 2.4 Elect Director Tsukahara, Yoshito For For Management 2.5 Elect Director Hasegawa, Tadashi For For Management 2.6 Elect Director Yanagihara, Kazuteru For For Management 2.7 Elect Director Hirose, Fumio For For Management 2.8 Elect Director Tanaka, Eiichi For For Management 2.9 Elect Director Yoshitake, Yasuhiro For For Management 2.10 Elect Director Yamauchi, Masaya For For Management 2.11 Elect Director Obara, Minoru For For Management -------------------------------------------------------------------------------- Nihon Parkerizing Co. Ltd. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Authorize Directors to Execu te Day to Day Operations without Full B oard Approval - Indemnify Directors 3.1 Elect Director Ono, Shun For For Management 3.2 Elect Director Satomi, Kazuichi For For Management 3.3 Elect Director Sato, Kentaro For For Management 3.4 Elect Director Satomi, Yasuo For For Management 3.5 Elect Director Yoshitake, Noriaki For For Management 3.6 Elect Director Araki, Tatsuya For For Management 3.7 Elect Director Watanabe, Masataka For For Management 3.8 Elect Director Hosogane, Hayato For For Management 3.9 Elect Director Tamura, Hiroyasu For For Management 3.10 Elect Director Onoka, Yasunobu For For Management 3.11 Elect Director Yoshida, Masayuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nishimura, Koji 4.2 Elect Director and Audit Committee Memb For For Management er Kan, Hirotoshi 4.3 Elect Director and Audit Committee Memb For Against Management er Takeda, Yoshikazu 4.4 Elect Director and Audit Committee Memb For For Management er Matsumoto, Mitsuru 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Nihon Unisys Ltd. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Mukai, Susumu For For Management 2.3 Elect Director Mukai, Toshio For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Katsuya, Koji For For Management 2.6 Elect Director Muramoto, Morihiro For For Management 2.7 Elect Director Kawada, Go For For Management 2.8 Elect Director Sonoda, Ayako For For Management 2.9 Elect Director Sato, Chie For For Management 3.1 Appoint Statutory Auditor Furuya, Shige For For Management mi 3.2 Appoint Statutory Auditor Kojyo, Harumi For For Management 3.3 Appoint Statutory Auditor Yanai, Norimi For For Management tsu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Nikkiso Co. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Shikano, Naota For For Management 1.3 Elect Director Fujii, Shotaro For For Management 1.4 Elect Director Nakamura, Hiroshi For For Management 1.5 Elect Director Nakahigashi, Hisakazu For For Management 1.6 Elect Director Kinoshita, Yoshihiko For For Management 1.7 Elect Director Nakane, Kenjiro For For Management 1.8 Elect Director Kikuchi, Yutaro For For Management 2 Appoint Statutory Auditor Hida, Kenji For For Management -------------------------------------------------------------------------------- Nikkon Holdings Co., Ltd. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Approve Annual Bonus For For Management 3.1 Elect Director Kuroiwa, Masakatsu For For Management 3.2 Elect Director Nagaoka, Toshimi For For Management 3.3 Elect Director Kuroiwa, Keita For For Management 3.4 Elect Director Kurisu, Takashi For For Management 3.5 Elect Director Sano, Yasuyuki For For Management 3.6 Elect Director Matsuda, Yasunori For For Management 3.7 Elect Director Ooka, Seiji For For Management 3.8 Elect Director Suzuki, Takashi For For Management 3.9 Elect Director Kobayashi, Katsunori For For Management 4 Appoint Alternate Statutory Auditor Aji For For Management oka, Yoshiyuki -------------------------------------------------------------------------------- Nine Entertainment Co. Holdings Ltd Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Catherine West as Director For For Management 4 Elect David Gyngell as Director For For Management 5 Approve the Grant of 2016 Performance R For For Management ights to Hugh Marks, Chief Executive Of ficer of the Company 6 Approve the Grant of 2017 Performance R For For Management ights to Hugh Marks, Chief Executive Of ficer of the Company -------------------------------------------------------------------------------- Nippo Corp. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management 3.1 Appoint Statutory Auditor Yoshida, Yasu For Against Management maro 3.2 Appoint Statutory Auditor Kamiyama, Mak For For Management oto 3.3 Appoint Statutory Auditor Ishida, Yuko For Against Management 3.4 Appoint Statutory Auditor Tomabechi, Ku For Against Management nio -------------------------------------------------------------------------------- Nippon Chemi-Con Corp. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Uchiyama, Ikuo For Against Management 3.2 Elect Director Minegishi, Yoshifumi For For Management 3.3 Elect Director Shiraishi, Shuichi For For Management 3.4 Elect Director Komparu, Toru For For Management 3.5 Elect Director Takahashi, Hideaki For For Management 3.6 Elect Director Kawakami, Kinya For For Management 4 Appoint Statutory Auditor Yajima, Hiroy For For Management uki 5 Appoint Alternate Statutory Auditor Kan For For Management aida, Katsuji -------------------------------------------------------------------------------- Nippon Denko Co. Ltd. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Shirasu, Tatsuro For Against Management 2.2 Elect Director Kobayashi, Hiroaki For For Management 2.3 Elect Director Tahata, Kozo For For Management 2.4 Elect Director Koshimura, Takayuki For For Management 2.5 Elect Director Sugai, Shunichi For For Management 2.6 Elect Director Tanioku, Takashi For For Management 2.7 Elect Director Ichiki, Gotaro For For Management 2.8 Elect Director Hosoi, Kazuaki For For Management 2.9 Elect Director Anzai, Koichiro For For Management 3.1 Appoint Statutory Auditor Yanagisawa, M For Against Management itsuo 3.2 Appoint Statutory Auditor Horimoto, Kun For Against Management io 3.3 Appoint Statutory Auditor Nohara, Makot For Against Management o 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nippon Densetsu Kogyo Co. Ltd. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Egawa, Kentaro For For Management 2.2 Elect Director Tsuchiya, Tadami For For Management 2.3 Elect Director Tanaka, Hitoshi For For Management 2.4 Elect Director Kusunoki, Shigenori For For Management 2.5 Elect Director Entsuba, Masaru For For Management 2.6 Elect Director Iwasaki, Toshitaka For For Management 2.7 Elect Director Yamamoto, Yasuhiro For For Management 3 Elect Director and Audit Committee Memb For Against Management er Abe, Akira -------------------------------------------------------------------------------- Nippon Flour Mills Co. Ltd. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Kondo, Masayuki For For Management 2.3 Elect Director Matsui, Hiroyuki For For Management 2.4 Elect Director Sekine, Noboru For For Management 2.5 Elect Director Horiuchi, Toshifumi For For Management 2.6 Elect Director Maezuru, Toshiya For For Management 2.7 Elect Director Takeuchi, Mitsuhiko For For Management 2.8 Elect Director Saotome, Toyokazu For For Management 2.9 Elect Director Ouchi, Atsuo For For Management 2.10 Elect Director Kawamata, Naotaka For For Management 3 Appoint Statutory Auditor Yoshida, Kazu For For Management hiko -------------------------------------------------------------------------------- Nippon Gas Co. Ltd. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Iijima, Toru For For Management 3.3 Elect Director Watanabe, Daijo For For Management 3.4 Elect Director Koike, Shiro For For Management 3.5 Elect Director Araki, Futoshi For For Management 3.6 Elect Director Morishita, Junichi For For Management 3.7 Elect Director Watanabe, Naomi For For Management 3.8 Elect Director Kashiwaya, Kunihiko For For Management 3.9 Elect Director Mukai, Masahiro For For Management 3.10 Elect Director Ide, Takashi For For Management 3.11 Elect Director Kawano, Tetsuo For For Management 4 Appoint Statutory Auditor Nakashima, Ka For For Management tsuhisa 5 Abolish Takeover Defense Plan (Poison P For For Management ill) -------------------------------------------------------------------------------- Nippon Kayaku Co. Ltd. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2.1 Elect Director Suzuki, Masanobu For For Management 2.2 Elect Director Kawafuji, Toshio For For Management 2.3 Elect Director Shimoyama, Masayuki For For Management 2.4 Elect Director Tachibana, Yukio For For Management 2.5 Elect Director Nambu, Yoshihiro For For Management 2.6 Elect Director Wakumoto, Atsuhiro For For Management 2.7 Elect Director Ota, Yo For For Management 2.8 Elect Director Fujishima, Yasuyuki For For Management 2.9 Elect Director Shibuya, Tomo For For Management 3 Appoint Statutory Auditor Shimohigashi, For For Management Itsuro -------------------------------------------------------------------------------- Nippon Light Metal Holdings Company, Ltd. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Okamoto, Ichiro For For Management 2.2 Elect Director Murakami, Toshihide For For Management 2.3 Elect Director Okamoto, Yasunori For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Hiruma, Hiroyasu For For Management 2.6 Elect Director Hamamura, Shozo For For Management 2.7 Elect Director Adachi, Sho For For Management 2.8 Elect Director Tomioka, Yoshihiro For For Management 2.9 Elect Director Yasuda, Kotaro For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Ito, Haruo For For Management 3 Appoint Alternate Statutory Auditor Kaw For For Management ai, Shintaro -------------------------------------------------------------------------------- Nippon Paint Holdings Co., Ltd. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Nagasaka, Atsushi For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Matsumoto, Takeru For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 3 Appoint Statutory Auditor Wakita, Ichir For For Management o -------------------------------------------------------------------------------- Nippon Seiki Co. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nagai, Shoji For For Management 2.2 Elect Director Takada, Hirotoshi For For Management 2.3 Elect Director Sato, Morito For For Management 2.4 Elect Director Okawa, Makoto For For Management 2.5 Elect Director Sato, Koichi For For Management 2.6 Elect Director Suzuki, Junichi For For Management 2.7 Elect Director Hirata, Yuji For For Management 2.8 Elect Director Arisawa, Sanji For For Management 2.9 Elect Director Sakikawa, Takashi For For Management 3 Appoint Statutory Auditor Komagata, Tak For For Management ashi -------------------------------------------------------------------------------- Nippon Shinyaku Co. Ltd. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Provisions on N For Against Management umber of Directors - Amend Provisions o n Number of Statutory Auditors 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Tanaka, Tsugio For For Management 3.3 Elect Director Matsura, Akira For For Management 3.4 Elect Director Yura, Yoshiro For For Management 3.5 Elect Director Saito, Hitoshi For For Management 3.6 Elect Director Kobayashi, Kenro For For Management 3.7 Elect Director Sano, Shozo For For Management 3.8 Elect Director Sugiura, Yukio For For Management 3.9 Elect Director Sakata, Hitoshi For For Management 3.10 Elect Director Sakurai, Miyuki For For Management 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Nippon Shokubai Co. Ltd. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Goto, Yujiro For For Management 2.3 Elect Director Yamamoto, Haruhisa For For Management 2.4 Elect Director Yamamoto, Masao For For Management 2.5 Elect Director Takahashi, Yojiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Ota, Katsuyuk For Against Management i 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nippon Signal Co. Ltd. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Authorize Share Buyba For Against Management cks at Board's Discretion - Reduce Dire ctors' Term - Authorize Board to Determ ine Income Allocation 3 Appoint Alternate Statutory Auditor Tat For Against Management suno, Hiromichi 4 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Nippon Soda Co. Ltd. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Ishii, Akira For For Management 2.2 Elect Director Adachi, Hiroyuki For For Management 2.3 Elect Director Haketa, Noriyuki For For Management 2.4 Elect Director Sakuma, Tsutomu For For Management 2.5 Elect Director Morii, Akio For For Management 2.6 Elect Director Takayama, Yasuko For For Management 2.7 Elect Director Narukawa, Tetsuo For For Management 2.8 Elect Director Uryu, Hiroyuki For For Management 3 Appoint Statutory Auditor Murakami, Mas For For Management ahiro -------------------------------------------------------------------------------- Nippon Steel & Sumikin Bussan Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2.1 Elect Director Hiwatari, Kenji For For Management 2.2 Elect Director Tamagawa, Akio For For Management 2.3 Elect Director Miyamoto, Tsuneo For For Management 2.4 Elect Director Nomura, Yuichi For For Management 2.5 Elect Director Nakamura, Eiichi For For Management 2.6 Elect Director Sugiguchi, Yasuhiro For For Management 2.7 Elect Director Tomioka, Yasuyuki For For Management 2.8 Elect Director Ogura, Yoshihiro For For Management 2.9 Elect Director Kinoshita, Keishiro For For Management 2.10 Elect Director Shimada, Shunji For For Management 2.11 Elect Director Moriwaki, Keiji For For Management 3.1 Appoint Statutory Auditor Arayashiki, N For Against Management obuyuki 3.2 Appoint Statutory Auditor Minatani, Tad For For Management ayoshi 3.3 Appoint Statutory Auditor Migita, Akio For For Management -------------------------------------------------------------------------------- Nippon Suisan Kaisha Ltd. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Oki, Shinsuke For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Yamamoto, Shinya For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Hamada, Shingo For For Management 1.8 Elect Director Oki, Kazuo For For Management 1.9 Elect Director Yoko, Keisuke For For Management 2.1 Appoint Statutory Auditor Ozawa, Motohi For For Management de 2.2 Appoint Statutory Auditor Iyoda, Toshin For Against Management ari 3 Appoint Alternate Statutory Auditor Kaw For Against Management ahigashi, Kenji -------------------------------------------------------------------------------- Nippon Yakin Kogyo Co. Ltd. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2.5 2 Amend Articles to Indemnify Statutory A For For Management uditors 3.1 Elect Director Kimura, Hajime For For Management 3.2 Elect Director Kiuchi, Yasuhiro For For Management 3.3 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Maeda, Hiromi For For Management 4.2 Appoint Statutory Auditor Kobayashi, Ya For For Management suhiko 5 Appoint Alternate Statutory Auditor Hos For For Management hikawa, Nobuyuki 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nipro Corp. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21.5 2 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru -------------------------------------------------------------------------------- Nishi Nippon Railroad Co. Ltd. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takeshima, Kazuyuki For For Management 3.2 Elect Director Kuratomi, Sumio For For Management 3.3 Elect Director Hiya, Yuji For For Management 3.4 Elect Director Takasaki, Shigeyuki For For Management 3.5 Elect Director Miyata, Katsuhiko For For Management 3.6 Elect Director Shozaki, Hideaki For For Management 3.7 Elect Director Shimizu, Nobuhiko For For Management 3.8 Elect Director Harimoto, Kunio For For Management 3.9 Elect Director Yoshimatsu, Tamio For For Management -------------------------------------------------------------------------------- Nishimatsu Construction Co. Ltd. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kondo, Harusada For For Management 3.2 Elect Director Maeda, Akira For For Management 3.3 Elect Director Isshiki, Makoto For For Management 3.4 Elect Director Takase, Nobutoshi For For Management 3.5 Elect Director Sawai, Yoshiyuki For For Management 3.6 Elect Director Matsumoto, Akira For For Management 3.7 Elect Director Kono, Yuichi For For Management -------------------------------------------------------------------------------- Nishio Rent All Co. Ltd. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 57 2.1 Elect Director Nishio, Masashi For For Management 2.2 Elect Director Tonomura, Yoshihiro For For Management 2.3 Elect Director Nitta, Kazuso For For Management 2.4 Elect Director Shibamoto, Kazunori For For Management 2.5 Elect Director Tsujimura, Toshio For For Management 2.6 Elect Director Hamada, Masayoshi For For Management 2.7 Elect Director Hashimoto, Koji For For Management 2.8 Elect Director Kitayama, Takashi For For Management 2.9 Elect Director Kamada, Hiroaki For For Management 2.10 Elect Director Shimanaka, Tetsumi For For Management 2.11 Elect Director Hasegawa, Masahiro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Fukuro, Hiroyoshi For For Management 2.4 Elect Director Hatanaka, Masataka For For Management 2.5 Elect Director Miyaji, Katsuaki For For Management 2.6 Elect Director Takishita, Hidenori For For Management 2.7 Elect Director Honda, Takashi For For Management 2.8 Elect Director Kajiyama, Chisato For For Management 2.9 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Takemoto, Shu For For Management ichi -------------------------------------------------------------------------------- Nissan Shatai Co. Ltd. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 7.5 2.1 Elect Director Kimura, Shohei For Against Management 2.2 Elect Director Hamaji, Toshikatsu For For Management 2.3 Elect Director Mabuchi, Yuichi For For Management 2.4 Elect Director Otsuka, Hiroyuki For For Management 2.5 Elect Director Oki, Yoshiyuki For For Management 2.6 Elect Director Ichikawa, Seiichiro For For Management 3 Approve Additional Dividend Against For Shareholder -------------------------------------------------------------------------------- Nissha Printing Co. Ltd. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Change Company Name - For Against Management Amend Business Lines - Authorize Share Buybacks at Board's Discretion - Indem nify Directors - Indemnify Statutory Au ditors - Change Fiscal Year End - Autho rize Board to Determine Income Allocati on 3.1 Elect Director Suzuki, Junya For Against Management 3.2 Elect Director Hashimoto, Takao For For Management 3.3 Elect Director Nishihara, Hayato For For Management 3.4 Elect Director Tsuji, Yoshiharu For For Management 3.5 Elect Director Kubota, Tamio For For Management 3.6 Elect Director Kojima, Kenji For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Imamura, Takao For For Management 4.2 Elect Director Kuno, Takahisa For For Management 4.3 Elect Director Ishigami, Takashi For For Management 4.4 Elect Director Fujii, Takashi For For Management 4.5 Elect Director Ogami, Hidetoshi For For Management 4.6 Elect Director Yoshida, Nobuaki For For Management 4.7 Elect Director Kobayashi, Arata For For Management 4.8 Elect Director Narusawa, Takashi For For Management 4.9 Elect Director Shirai, Sayuri For For Management 5 Appoint Alternate Statutory Auditor Mat For For Management sumura, Tatsuhiko -------------------------------------------------------------------------------- Nisshinbo Holdings Inc. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kawata, Masaya For Against Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Ara, Kenji For For Management 2.4 Elect Director Nishihara, Koji For For Management 2.5 Elect Director Ogura, Ryo For For Management 2.6 Elect Director Okugawa, Takayoshi For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Matsuda, Noboru For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Fujino, Shinobu For For Management 3 Appoint Statutory Auditor Manabe, Shiro For Against Management 4 Appoint Alternate Statutory Auditor Yam For For Management ashita, Atsushi 5 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, Kaz For Against Management uo -------------------------------------------------------------------------------- Nissin Kogyo Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For For Management 1.2 Elect Director Takei, Junya For For Management 1.3 Elect Director Terada, Kenji For For Management 1.4 Elect Director Sato, Kazuya For For Management 1.5 Elect Director Ichikawa, Yuichi For For Management 1.6 Elect Director Shinohara, Takayoshi For For Management 1.7 Elect Director Kobayashi, Keiichi For For Management 1.8 Elect Director Miyashita, Jiro For For Management 1.9 Elect Director Fukui, Masataka For For Management 2 Appoint Statutory Auditor Watanabe, Tak For For Management anobu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Nitta Corporation Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Nitta, Motonobu For For Management 2.2 Elect Director Nishimura, Osamu For For Management 2.3 Elect Director Inoue, Kazumi For For Management 2.4 Elect Director Yoshimura, Keiji For For Management 2.5 Elect Director Ishikiriyama, Yasunori For For Management 2.6 Elect Director Kobayashi, Takeshi For For Management 2.7 Elect Director Suga, Mitsuyuki For For Management 2.8 Elect Director Nakao, Masataka For For Management 3 Appoint Statutory Auditor Inoue, Kiyota For For Management ka 4 Appoint Alternate Statutory Auditor Miy For For Management abayashi, Toshiro -------------------------------------------------------------------------------- Nittetsu Mining Co. Ltd. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Sato, Kimio For For Management 2.2 Elect Director Koyama, Hiroshi For For Management 2.3 Elect Director Matsunaga, Jun For For Management 2.4 Elect Director Yamasaki, Shinya For For Management 2.5 Elect Director Kawamura, Hideo For For Management 2.6 Elect Director Kumamura, Takeyuki For For Management 2.7 Elect Director Kaneko, Katsuhiko For For Management 2.8 Elect Director Somatsu, Yuji For For Management 2.9 Elect Director Morikawa, Reiichi For For Management 3 Appoint Statutory Auditor Hotta, Eiki For For Management -------------------------------------------------------------------------------- Nitto Boseki Co. Ltd. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Tsuji, Yuichi For For Management 4.2 Elect Director Nishizaka, Toyoshi For For Management 4.3 Elect Director Masuda, Yonehiro For For Management 4.4 Elect Director Nozaki, Yu For For Management 4.5 Elect Director Hama, Kunihisa For For Management 4.6 Elect Director Koda, Tadatsuna For For Management 4.7 Elect Director Kamibayashi, Hiroshi For For Management 4.8 Elect Director Ochi, Masamichi For For Management -------------------------------------------------------------------------------- Nitto Kogyo Corp. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Sasaki, Takuro For For Management 2.3 Elect Director Kurono, Toru For For Management 2.4 Elect Director Koide, Yukihiro For For Management 2.5 Elect Director Ochiai, Moto For For Management 2.6 Elect Director Nakajima, Masahiro For For Management 3 Elect Director and Audit Committee Memb For For Management er Morimi, Tetsuo -------------------------------------------------------------------------------- NKT Holding A/S Ticker: NKT Security ID: K7037A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5 Approve Discharge of Management and Boa For For Management rd 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 for Chairman, D KK 600,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Re muneration for Committee Work 7a Reelect Jens Olsen as Director For For Management 7b Reelect Anders Runevad as Director For For Management 7c Reelect Jens Maaloe as Director For For Management 7d Reelect Jutta af Rosenborg as Director For For Management 7e Reelect Lars Sorensen as Director For For Management 7f Reelect Rene Svendsen-Tune as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management 9a Authorize Board to Decide on Split-Up o For For Management f the NKT Holding Group 9b Change Company Name to NKT A/S For For Management 9c1 Amend Articles Re: Editorial Changes; A For For Management lignment with Regulation 9c2 Amend Articles Re: Allow English as Lan For For Management guage at General Meetings 9c3 Amend Articles Re: Publication of AGM P For For Management rotocol and Voting Results 9c4 Amend Articles Re: Clarify AGM Quorum R For For Management equirements 9c5 Adopt English as Corporate Language For For Management 9c6 Amend Articles Re: Power to Sign for Co For For Management mpany 9c7 Allow Electronic Distribution of Compan For For Management y Communications 9d Approve Creation of DKK 200 Million Poo For For Management l of Capital without Preemptive Rights 9e Approve Issuance of Convertible Bonds w For Against Management ithout Preemptive Rights; Approve Creat ion of DKK 100 Million Pool of Capital to Guarantee Conversion Rights 9f Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- Nobia AB Ticker: NOBI Security ID: W5750H108 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million to Chairman and SEK 390,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Tomas Billing, Morten Falkenber For For Management g, Lilian Fossum Biner, Nora Forisdal L arssen, Stefan Jacobsson, Ricard Wenner klint and Christina Stahl as Directors; Elect Jill Little and George Adams as New Directors; Ratify Deloitte as Audit ors 15 Elect Viveca Ax:son Johnson, Torbjorn M For For Management agnusson, Lars Bergqvist, and Arne Loow as Members of Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Performance Share Plan 2017 For Against Management 17b1 Authorize Reissuance of 1.5 Million Rep For Against Management urchased Shares for2016 Performance Sha re Plan 17b2 Approve Equity Swap Agreement with Thir For Against Management d Party, if Item 17b1 is Not Approved 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NOF Corp. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Oike, Hirokazu For For Management 3.2 Elect Director Kobayashi, Akiharu For For Management 3.3 Elect Director Inoue, Kengo For For Management 3.4 Elect Director Ihori, Makoto For For Management 3.5 Elect Director Kato, Kazushige For For Management 3.6 Elect Director Sakahashi, Hideaki For For Management 3.7 Elect Director Maeda, Kazuhito For For Management 3.8 Elect Director Miyaji, Takeo For For Management 3.9 Elect Director Arima, Yasuyuki For For Management 3.10 Elect Director Kodera, Masayuki For For Management -------------------------------------------------------------------------------- NOJIMA CO., LTD. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Hiroshi For For Management 1.2 Elect Director Nojima, Ryoji For For Management 1.3 Elect Director Fukuda, Koichiro For For Management 1.4 Elect Director Nabeshima, Kenichi For For Management 1.5 Elect Director Nukumori, Hajime For For Management 1.6 Elect Director Ogiwara, Masaya For For Management 1.7 Elect Director Yamasaki, Atsushi For For Management 1.8 Elect Director Nojiri, Yukihiro For For Management 1.9 Elect Director Hoshina, Mitsuo For Against Management 1.10 Elect Director Kutaragi, Ken For Against Management 1.11 Elect Director Tsunezawa, Kahoko For For Management 1.12 Elect Director Yoshimatsu, Fumio For Against Management 1.13 Elect Director Akutsu, Satoshi For For Management 1.14 Elect Director Koriya, Daisuke For For Management 1.15 Elect Director Ikeda, Jun For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, Noriak For For Management i -------------------------------------------------------------------------------- Nongshim Co. Ltd. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Norbord Inc. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For For Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Nordex SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers AG as Aud For Against Management itors for Fiscal 2017 -------------------------------------------------------------------------------- Noritz Corp. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Kokui, Soichiro For Against Management 2.2 Elect Director Nakamura, Takafumi For For Management 2.3 Elect Director Mizuma, Tsutomu For For Management 2.4 Elect Director Haramaki, Satoshi For For Management 2.5 Elect Director Mizuno, Makoto For For Management 2.6 Elect Director Hirosawa, Masamine For For Management 2.7 Elect Director Takenaka, Masayuki For For Management 2.8 Elect Director Ogawa, Yasuhiko For For Management 2.9 Elect Director Takahashi, Hideaki For For Management 3 Appoint Statutory Auditor Ayabe, Tsuyos For For Management hi 4 Appoint Alternate Statutory Auditor Ots For For Management uka, Akira -------------------------------------------------------------------------------- NORMA Group SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- North Pacific Bank Ltd. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sakoda, Toshitaka For For Management 2.5 Elect Director Takeuchi, Iwao For For Management 2.6 Elect Director Nagano, Minoru For For Management 2.7 Elect Director Yasuda, Mitsuharu For For Management 2.8 Elect Director Matsushita, Katsunori For For Management 2.9 Elect Director Fujiike, Hideki For For Management 2.10 Elect Director Fukase, Satoshi For For Management 2.11 Elect Director Hayashi, Mikako For For Management 2.12 Elect Director Ubagai, Rieko For For Management 2.13 Elect Director Shimamoto, Kazuaki For For Management 3.1 Appoint Statutory Auditor Fujii, Fumiyo For For Management 3.2 Appoint Statutory Auditor Tachikawa, Hi For Against Management roshi -------------------------------------------------------------------------------- Northgate plc Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Andrew Page as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jill Caseberry as Director For For Management 9 Re-elect Bob Contreras as Director For For Management 10 Elect Claire Miles as Director For For Management 11 Elect Paddy Gallagher as Director For For Management 12 Elect Bill Spencer as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Northland Power Inc. Ticker: NPI Security ID: 666511100 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director Linda L. Bertoldi For For Management 5 Elect Director Barry Gilmour For For Management 6 Elect Director Russell Goodman For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Northview Apartment Real Estate Investment Trust Ticker: NVU.UN Security ID: 667185102 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Todd R. Cook For For Management 1.2 Elect Trustee Daniel Drimmer For For Management 1.3 Elect Trustee Kevin E. Grayston For For Management 1.4 Elect Trustee Dennis J. Hoffman For For Management 1.5 Elect Trustee Christine McGinley For For Management 1.6 Elect Trustee Terrance L. McKibbon For For Management 1.7 Elect Trustee Graham Rosenberg For For Management 1.8 Elect Trustee Scott Thon For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 3 Approve Unitholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Nos SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Bonds 7 Ratify Co-option of Antonio Domingues a For Against Management s Director -------------------------------------------------------------------------------- NS Solutions Corp. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shashiki, Munetaka For For Management 1.2 Elect Director Kitamura, Koichi For For Management 1.3 Elect Director Miyabe, Yutaka For For Management 1.4 Elect Director Kondo, Kazumasa For For Management 1.5 Elect Director Oshiro, Takashi For For Management 1.6 Elect Director Morita, Hiroyuki For For Management 1.7 Elect Director Kunimoto, Mamoru For For Management 1.8 Elect Director Fukushima, Tetsuji For For Management 1.9 Elect Director Kamoshida, Akira For For Management 1.10 Elect Director Aoshima, Yaichi For For Management 2.1 Appoint Statutory Auditor Kanayama, His For For Management ahiro 2.2 Appoint Statutory Auditor Kobayashi, Ji For For Management ro -------------------------------------------------------------------------------- NS United Kaiun Kaisha Ltd. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Obata, Toru For Against Management 3.2 Elect Director Samitsu, Masahiro For For Management 3.3 Elect Director Yaguchi, Shin For For Management 3.4 Elect Director Oyamada, Mitsuhiro For For Management 3.5 Elect Director Ishikawa, Kanji For For Management 3.6 Elect Director Tanimizu, Kazuo For For Management 3.7 Elect Director Kimura, Masato For For Management 3.8 Elect Director Kinoshita, Masayuki For Against Management 3.9 Elect Director Onishi, Setu For For Management 4.1 Appoint Statutory Auditor Noguchi, Masa For Against Management aki 4.2 Appoint Statutory Auditor Mitani, Yasuh For Against Management ito 4.3 Appoint Statutory Auditor Chihara, Keiz For Against Management o 5 Appoint Alternate Statutory Auditor Nak For For Management ata, Yoshifumi -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 3 Elect Bernd Stahli to Management Board For For Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.27 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 11 Amend Articles Re: Legislative Updates For For Management and Reverse Stock Split 1:8 12 Approve Publication of Information in E For For Management nglish 13.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 13.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 3.a 13.c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles Re: Legislative Updates For For Management and Reverse Stock Split 1:8 -------------------------------------------------------------------------------- NTT Urban Development Corp. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Ogiwara, Takeshi For For Management 2.2 Elect Director Sayama, Yoshiyuki For For Management 2.3 Elect Director Tanikawa, Shiro For For Management 2.4 Elect Director Taniyama, Takashi For For Management -------------------------------------------------------------------------------- Nufarm Limited Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikasu Takasaki as Director For For Management 4 Approve the Grant of Deferred Shares to For For Management Greg Hunt, Managing Director and CEO o f the Company 5 Approve the Renewal of Proportional Tak For For Management eover Provision -------------------------------------------------------------------------------- NuVista Energy Ltd. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Brian G. Shaw For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Deborah S. Stein For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend By-Laws For For Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions 2 Approve Condition Precedent on Expirati For For Management on of Former Repurchase Authorization 3 Approve Amendment to Matching Plan Re: For Against Management Granting Matching Shares -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.10 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Approve Remuneration of Directors Re: F For For Management ixed Fees and Attendance Fees 6.2 Approve Remuneration Re: Attendance Fee For For Management s Audit and Finance Committee Chairman 6.3 Approve Remuneration of Directors Re: A For For Management ttendance Fees Board Committee Members 6.4 Approve Remuneration of Board Chairman For For Management 7 Approve Auditors' Remuneration For For Management 8 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Oei Fung Wai Chi, Grace as Direct For For Management or 3b Elect Tsang Yam Pui as Director For For Management 3c Elect To Hin Tsun, Gerald as Director For For Management 3d Elect Dominic Lai as Director For For Management 3e Elect Kwong Che Keung, Gordon as Direct For Against Management or 3f Elect Shek Lai Him, Abraham as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: 659 Security ID: G66897110 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mak Bing Leung, Rufin as Director For For Management 2 Approve the New NWD Master Services Agr For For Management eement, Proposed Annual Caps and Relate d Transactions 3 Approve the New DOO Master Services Agr For For Management eement, Proposed Annual Caps and Relate d Transactions -------------------------------------------------------------------------------- Nyrstar NV Ticker: NYR Security ID: B6372M163 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Elect Hilmar as Director For For Management 9 Reelect Carole Cable as Director For For Management 10 Approve Compensation of the Audit Commi For For Management ttee Chairman 11 Approve Remuneration of Non-Executive D For For Management irectors in Deferred Shares 12 Approval of New Long-Term Incentive Pla For For Management n 13 Approve the Possibility to Pay Out Annu For For Management al Incentive Plan Entitlements in Defer red Shares 14 Approve Change-of-Control Clause Re : W For For Management orking Capital Facility Agreement with Trafigura 15 Approve Change-of-Control Clause Re : B For For Management ond Issuance with Nyrstar Netherlands 1 Approve Allocation of Income For For Management 3 Authorization to Increase Share Capital For Against Management within the Framework of Authorized Cap ital Up to 30 Percent of Issued Share C apital 4 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital -------------------------------------------------------------------------------- Nyrstar NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: Si For For Management lver Prepayment Arrangement with Goldma n Sachs International -------------------------------------------------------------------------------- Nyrstar NV Ticker: NYR Security ID: B6372M163 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 3 Authorization to Increase Share Capital For Against Management within the Framework of Authorized Cap ital Up to 30 Percent of Issued Share C apital 4 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: ADPV35698 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Conversion Right Attached to EU For For Management R 115 Million Convertible Bond Issuance 3 Approve Change-of-Control Clause Re : E For For Management UR 115 Million Convertible Bond Issuanc e -------------------------------------------------------------------------------- Obic Co Ltd Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Kawanishi, Atsushi For For Management 3.5 Elect Director Noda, Mizuki For For Management 3.6 Elect Director Fujimoto, Takao For For Management 3.7 Elect Director Ida, Hideshi For For Management 3.8 Elect Director Ueno, Takemitsu For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Gomi, Yasumasa For For Management 3.11 Elect Director Ejiri, Takashi For For Management 4.1 Appoint Statutory Auditor Koyamachi, Ak For For Management ira 4.2 Appoint Statutory Auditor Sakawa, Shohe For Against Management i 4.3 Appoint Statutory Auditor Nagao, Kenta For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Ocado Group plc Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Rose as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as Directo For For Management r 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Ruth Anderson as Director For For Management 11 Re-elect Douglas McCallum as Director For For Management 12 Re-elect Alex Mahon as Director For For Management 13 Re-elect Andrew Harrison as Director For For Management 14 Elect Emma Lloyd as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- OceanaGold Corporation Ticker: OGC Security ID: 675222103 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director Michael F. Wilkes For For Management 1.5 Elect Director William H. Myckatyn For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Executive Director For For Management s 7 Approve Discharge of Non-Executive Dire For For Management ctors 8 Elect N.O.N. Sawiris as Executive Direc For For Management tor 9 Elect S.K. Butt as Executive Director For For Management 10 Elect A.H. Montijn as Non-Executive In For For Management dependent Director 11 Elect S.N. Schat as Non-Executive Inde For For Management pendent Director 12 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger Plus Additional 1 Percent for Performance Share Plan 13 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 2 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Oesterreichische Post AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors for Fiscal 2017 For For Management 7.1 Amend Articles Re: Participation at Gen For For Management eral Meeting 7.2 Amend Articles Re: Place of Jurisdictio For Against Management n 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Ogaki Kyoritsu Bank Ltd. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tsuchiya, Takashi For Against Management 3.2 Elect Director Kato, Yoshiyuki For For Management 3.3 Elect Director Sakaida, Tsutomu For For Management 3.4 Elect Director Sekiya, Takao For For Management 3.5 Elect Director Sakai, Toshiyuki For For Management 3.6 Elect Director Morita, Yuzo For For Management 3.7 Elect Director Yoshinari, Hiroyuki For For Management 3.8 Elect Director Tsuchiya, Satoshi For For Management 3.9 Elect Director Nogami, Masayuki For For Management 3.10 Elect Director Goto, Yoshinori For For Management 3.11 Elect Director Kanda, Masaaki For For Management 3.12 Elect Director Tango, Yasutake For For Management 4 Appoint Statutory Auditor Hayasaki, Sus For For Management umu 5 Appoint Alternate Statutory Auditor Mor For For Management i, Tetsuro -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3.1 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 3.2 Reelect David Federman as Director Unti For For Management l the End of the Next Annual General Me eting 3.3 Reelect Maya Alchech Kaplan as Director For For Management Until the End of the Next Annual Gener al Meeting 3.4 Reelect Jacob Gottenstein as Director U For For Management ntil the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until t For Against Management he End of the Next Annual General Meeti ng 3.7 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 3.8 Reelect Alexander Passal as Director Un For For Management til the End of the Next Annual General Meeting 3.9 Reelect Sagi Kabla as Director Until th For For Management e End of the Next Annual General Meetin g 4 Reelect Mordechai Peled as External Dir For For Management ector for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: ORL Security ID: M7521B106 Meeting Date: JAN 5, 2017 Meeting Type: Special Record Date: DEC 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oiles Corporation Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Maeda, Takashi For For Management 2.3 Elect Director Iida, Masami For For Management 2.4 Elect Director Suda, Hiroshi For For Management 2.5 Elect Director Tanabe, Kazuharu For For Management 2.6 Elect Director Kawasaki, Kiyoshi For For Management 2.7 Elect Director Murayama, Shinichiro For For Management 3 Appoint Alternate Statutory Auditor Tan For For Management aka, Koji -------------------------------------------------------------------------------- Oita Bank Ltd. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Himeno, Shoji For Against Management 4.2 Elect Director Goto, Tomiichiro For Against Management 4.3 Elect Director Kodama, Masaki For For Management 4.4 Elect Director Kikuguchi, Kunihiro For For Management 4.5 Elect Director Tanaka, Kenji For For Management 4.6 Elect Director Takahashi, Yasuhide For For Management 5 Appoint Statutory Auditor Kimoto, Tadas For For Management hi -------------------------------------------------------------------------------- Okabe Co. Ltd. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Hirowatari, Makoto For For Management 3.2 Elect Director Shimamura, Kenji For For Management 3.3 Elect Director Sugimoto, Hiroaki For For Management 3.4 Elect Director Motoi, Akira For For Management 3.5 Elect Director Otani, Kazumasa For For Management 3.6 Elect Director Hosomichi, Yasushi For For Management 3.7 Elect Director Nohara, Yoshiharu For For Management 3.8 Elect Director Yamazaki, Yasunobu For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ishihara, Tsugio 4.2 Elect Director and Audit Committee Memb For For Management er Yamazaki, Katsuyuki 4.3 Elect Director and Audit Committee Memb For For Management er Tsuji, Nozomi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Yokotsuka, Akira 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Okamoto Industries Inc. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Okamoto, Jiro For For Management 2.2 Elect Director Okamoto, Yoshiyuki For For Management 2.3 Elect Director Tamura, Toshio For For Management 2.4 Elect Director Yaguchi, Akifumi For For Management 2.5 Elect Director Ikeda, Keiji For For Management 2.6 Elect Director Takashima, Hiroshi For For Management 2.7 Elect Director Okamoto, Kunihiko For For Management 2.8 Elect Director Tsuchiya, Yoichi For For Management 2.9 Elect Director Tanaka, Kenji For For Management 2.10 Elect Director Kawamura, Satoshi For For Management 2.11 Elect Director Nodera, Tetsuo For For Management 2.12 Elect Director Takahashi, Keita For For Management 2.13 Elect Director Okamoto, Masaru For For Management 2.14 Elect Director Aizawa, Mitsue For For Management 3 Elect Director and Audit Committee Memb For For Management er Arisaka, Mamoru 4 Elect Alternate Director and Audit Comm For For Management ittee Member Taniguchi, Yuji -------------------------------------------------------------------------------- Okamura Corp. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Sato, Kiyoshi For For Management 3.3 Elect Director Iwashita, Hiroki For For Management 3.4 Elect Director Kikuchi, Shigeji For For Management 3.5 Elect Director Iwata, Toshikazu For For Management 3.6 Elect Director Toshida, Teiichi For For Management 3.7 Elect Director Yamamoto, Fumio For For Management 3.8 Elect Director Nishiura, Kanji For For Management 3.9 Elect Director Asano, Hiromi For For Management 3.10 Elect Director Ito, Hiroyoshi For For Management 3.11 Elect Director Koguma, Seiji For For Management 3.12 Elect Director Kaneko, Hajime For For Management 3.13 Elect Director Yamaki, Kenichi For For Management 3.14 Elect Director Inoue, Ken For For Management 3.15 Elect Director Tajiri, Makoto For For Management 3.16 Elect Director Makino, Hiroshi For For Management 3.17 Elect Director Sakatoku, Shinji For For Management 3.18 Elect Director Kono, Naoki For For Management 4 Appoint Statutory Auditor Aratani, Kats For For Management unori 5.1 Appoint Alternate Statutory Auditor Hay For For Management ashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor Oki For For Management , Shohachi -------------------------------------------------------------------------------- Okasan Securities Group Inc Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Shindo, Hiroyuki For For Management 1.4 Elect Director Murai, Hiroyuki For For Management 1.5 Elect Director Hayakawa, Masahiro For For Management 1.6 Elect Director Kanai, Masanori For For Management 1.7 Elect Director Terayama, Akira For For Management 1.8 Elect Director Sakaki, Yoshio For For Management 1.9 Elect Director Egoshi, Makoto For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Natsume, Nobuyuki 2.2 Elect Director and Audit Committee Memb For For Management er Higo, Seishi 2.3 Elect Director and Audit Committee Memb For For Management er Kono, Hirokazu 2.4 Elect Director and Audit Committee Memb For Against Management er Muneoka, Tsuneo -------------------------------------------------------------------------------- Oki Electric Industry Co. Ltd. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kawasaki, Hideichi For For Management 2.2 Elect Director Kamagami, Shinya For For Management 2.3 Elect Director Takeuchi, Toshinao For For Management 2.4 Elect Director Hoshi, Masayuki For For Management 2.5 Elect Director Ishiyama, Takuma For For Management 2.6 Elect Director Morio, Minoru For For Management 2.7 Elect Director Asaba, Shigeru For For Management 3 Appoint Statutory Auditor Yano, Sei For For Management 4 Appoint PricewaterhouseCoopers Aarata L For For Management LC as New External Audit Firm -------------------------------------------------------------------------------- Okinawa Electric Power Co. Inc. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ishimine, Denichiro For Against Management 2.2 Elect Director Omine, Mitsuru For Against Management 2.3 Elect Director Motonaga, Hiroyuki For For Management 2.4 Elect Director Shimabukuro, Kiyohito For For Management 2.5 Elect Director Nakazato, Takeshi For For Management 2.6 Elect Director Onkawa, Hideki For For Management 2.7 Elect Director Miyazato, Manabu For For Management 2.8 Elect Director Nakasone, Hitoshi For For Management 2.9 Elect Director Narisoko, Hayato For For Management 2.10 Elect Director Yokoda, Tetsu For For Management 2.11 Elect Director Kugai, Hiroyasu For For Management 2.12 Elect Director Oroku, Kunio For For Management 2.13 Elect Director Okada, Akira For For Management 2.14 Elect Director Yuasa, Hideo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Okuma Corp. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Accounting Transfers For For Management 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Hanaki, Yoshimaro For For Management 4.2 Elect Director Ryoki, Masato For For Management 4.3 Elect Director Horie, Chikashi For For Management 4.4 Elect Director Ieki, Atsushi For For Management 4.5 Elect Director Yamamoto, Takeshi For For Management 4.6 Elect Director Ishimaru, Osamu For For Management 4.7 Elect Director Kitagawa, Katsuyoshi For For Management 4.8 Elect Director Senda, Harumitsu For For Management 4.9 Elect Director Komura, Kinya For For Management 4.10 Elect Director Okaya, Tokuichi For For Management 4.11 Elect Director Ozawa, Masatoshi For For Management 5.1 Appoint Statutory Auditor Kokado, Tamot For Against Management su 5.2 Appoint Statutory Auditor Kai, Keishi For Against Management -------------------------------------------------------------------------------- Okumura Corp. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Fujioka, Seiichi For For Management 3.3 Elect Director Mizuno, Yuichi For For Management 3.4 Elect Director Yamaguchi, Keiji For For Management 3.5 Elect Director Maruyama, Yutaka For For Management 3.6 Elect Director Kotera, Kenji For For Management 3.7 Elect Director Tanaka, Atsushi For For Management -------------------------------------------------------------------------------- Ontex Group NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.a Elect Michael Bredae as Non-Executive D For For Management irector 7.b Elect Regi Aalstad as Independent Direc For For Management tor 7.c Elect Tegacon Suisse GmbH, Permanently For For Management Represented by Gunnar Johansson as In dependent Director 8 Approve Remuneration Report For Against Management 9 Ratify PricewaterhouseCooper as Auditor For For Management s 10 Authorize Implementation of Approved Re For For Management solutions Re: Delegation of Powers 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 2 Authorize Implementation of Approved Re For Against Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Onward Holdings Co Ltd Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For Against Management 2.2 Elect Director Yasumoto, Michinobu For Against Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yoshizawa, Masaaki For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Open Text Corporation Ticker: OTC Security ID: 683715106 Meeting Date: SEP 23, 2016 Meeting Type: Annual/Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Split For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Ophir Energy Plc Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bill Schrader as Director For For Management 4 Re-elect Nick Cooper as Director For For Management 5 Re-elect Bill Higgs as Director For For Management 6 Re-elect Tony Rouse as Director For For Management 7 Re-elect Carol Bell as Director For For Management 8 Re-elect Alan Booth as Director For For Management 9 Re-elect Vivien Gibney as Director For For Management 10 Elect David Davies as Director For For Management 11 Elect Carl Trowell as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Oracle Corp. Japan Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Samantha Wellington For For Management 2.5 Elect Director John L. Hall For Against Management 2.6 Elect Director Ogishi, Satoshi For For Management 2.7 Elect Director Edward Paterson For For Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Orange Belgium SA Ticker: OBEL Security ID: B60667100 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 0.50 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Appoint SPRL the House of Value - Advis For For Management ory & Solutions represented by Johan D eschuyffeleer as Director 8 Re-elect SPRL Societe De Conseil En Ges For For Management tion Et Strategie D'Enterprises (Sogest ra) represented by Nadine Rozencwzeig-L emaitr as Director 9 Re-appoint Martine De Rouck as Director For For Management 10 Re-appoint SPRL Leadership and Manageme For For Management nt Advisory Services (LMAS) represented by Gregoire Dallemagne as Director 11 Appoint SPRL K2A Management and Investm For For Management ent Services (Company Under Formation) Represented By Wilfried Verstraete as D irector 12 Re-appoint Jerome Barre as Director For For Management 13 Re-appoint Francis Gelibter as Director For For Management 14 Re-appoint Patrice Lambert De Diesbach For For Management De Belleroche as Director 15 Appoint Beatrice Mandine as Director For For Management 16 Re-appoint Christophe Naulleau as Direc For For Management tor 17 Re-appoint Gervais Pellissier as Direct For For Management or 18 Appoint Michael Trabbia as Director For For Management 19 Approve Remuneration of Directors For For Management 20 Ratify KPMG as Auditors and Approve Aud For For Management itors' Remuneration 21 Amend Articles 15, 16 and 34 Re: Vice-C For For Management hairman of the Board 22 Amend Articles 24,27 and 31 Re: Audit C For For Management ommittee 23 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Orient Corp. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Kono, Masaaki For For Management 2.3 Elect Director Miyake, Yukihiro For For Management 2.4 Elect Director Maeda, Kosuke For For Management 2.5 Elect Director Matsuo, Hideki For For Management 2.6 Elect Director Ogawa, Kyohei For For Management 2.7 Elect Director Nakabayashi, Yoshio For For Management 2.8 Elect Director Yabuta, Kiyotaka For For Management 2.9 Elect Director Setta, Nobuo For For Management 2.10 Elect Director Higuchi, Chiharu For For Management 2.11 Elect Director Ogo, Naoki For For Management 2.12 Elect Director Inuzuka, Shizue For For Management 2.13 Elect Director Suzuki, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Takata, Koji For Against Management 3.2 Appoint Statutory Auditor Matsui, Gan For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Orient Overseas (International) Ltd. Ticker: 316 Security ID: G67749153 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Tung Lieh Cheung Andrew as Direct For For Management or 2b Elect Simon Murray as Director For Against Management 2c Elect Chow Philip Yiu Wah as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5b Authorize Repurchase of Issued Share Ca For For Management pital 5c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Oriflame Holding AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 1.50 per Share For For Management from Capital Contribution Reserves 5 Approve Discharge of Board and Senior M For For Management anagement 6.1.1 Reelect Mona Abbasi as Director For For Management 6.1.2 Reelect Magnus Braennstroem as Director For For Management 6.1.3 Reelect Anders Dahlvig as Director For For Management 6.1.4 Reelect Alexander af Jochnick as Direct For Against Management or 6.1.5 Reelect Jonas af Jochnick as Director For Against Management 6.1.6 Reelect Robert af Jochnick as Director For Against Management 6.1.7 Reelect Anna Malmhake as Director For For Management 6.1.8 Reelect Christian Salamon as Director For Against Management 6.1.9 Reelect Karen Tobiasen as Director For For Management 6.2 Reelect Alexander af Jochnick as Board For Against Management Chairman 6.3.1 Reappoint Alexander af Jochnick as Memb For Against Management er of the Compensation Committee 6.3.2 Reappoint Karen Tobiasen as Member of t For For Management he Compensation Committee 6.4 Designate Florian Joerg as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 410,000 7.2.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 4.3 Mil lion 7.2.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 4.35 Million 8 Approve Creation of CHF 8.35 Million Po For Against Management ol of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Origin Enterprises plc Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Reelect Tom O'Mahony as Director For For Management 3b Reelect Imelda Hurley as Director For For Management 3c Reelect Hugh McCutcheon as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7a Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7b Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts for an Acquisition or Specified Ca pital Investment 8a Authorize Share Repurchase Program For For Management 8b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Orion Corp. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Appoint Seong Nak-goo as Internal Audit For For Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Split For For Management 7 Approve Spin-Off Agreement For For Management 8 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Orora Ltd. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Lewis as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3a Approve the Grant of Deferred Performan For For Management ce Rights to Nigel Garrard, Managing Di rector and Chief Executive Officer of t he Company 3b Approve the Grant of Options and Perfor For For Management mance Rights to Nigel Garrard, Managing Director and Chief Executive Officer o f the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Orpea Ticker: ORP Security ID: F69036105 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brigitte Lantz as Director For For Management 2 Elect Laure Baume-Brunel as Director For For Management 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Orpea Ticker: ORP Security ID: F69036105 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Elect Xavier Coirbay as Director For For Management 6 Reelect Bernadette Chevallier-Danet as For For Management Director 7 Ratify Appointment of Philippe Charrier For For Management as Director 8 Ratify Appointment of Joy Verle as Dire For For Management ctor 9 Non-Binding Vote on Compensation of Jea For For Management n-Claude Marian, Chairman of the Board 10 Non-Binding Vote on Compensation of Yve For Against Management s Le Masne, CEO 11 Non-Binding Vote on Compensation of Jea For Against Management n-Claude Brdenk, Vice-CEO 12 Approve Remuneration Policy of Jean-Cla For For Management ude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 13 Approve Remuneration Policy of Philippe For For Management Charrier, Chairman since March 28, 201 7 14 Approve Remuneration Policy of Yves Le For Against Management Masne, CEO since Jan 1, 2017 15 Approve Remuneration Policy of Jean-Cla For Against Management ude Brdenk, Vice-CEO since Jan 1, 2017 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Article 20 of Bylaws Re: Honorary For For Management Chairman 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- OSG Corporation Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 18, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Sonobe, Koji For For Management 2.3 Elect Director Endo, Toru For For Management 2.4 Elect Director Osawa, Nobuaki For For Management 2.5 Elect Director Hayasaka, Tetsuro For For Management 2.6 Elect Director Osawa, Jiro For For Management 2.7 Elect Director Yoshizaki, Toshitaka For For Management 2.8 Elect Director Osawa, Hideaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Otsuka Corporation Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Yano, Katsuhiro For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Wakamatsu, Yasuhiro For For Management 2.7 Elect Director Tsurumi, Hironobu For For Management 2.8 Elect Director Sakurai, Minoru For For Management 2.9 Elect Director Hirose, Mitsuya For For Management 2.10 Elect Director Tanaka, Osamu For For Management 2.11 Elect Director Moriya, Norihiko For For Management 2.12 Elect Director Makino, Jiro For For Management 2.13 Elect Director Saito, Tetsuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Outokumpu Oyj Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.10 Per Share 9 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 80,000 for Vice Chairman, and EUR 60 ,000 for Other Directors; Approve Meeti ng Fees; Approve Compensation for Commi ttee Work 12 Fix Number of Directors at Eight; Reele For For Management ct Markus Akermann, Roberto Gualdoni, K ati ter Horst, Heikki Malinen, Saila Mi ettinen- Lahde, Jorma Ollila (Chairman) , and Olli Vaartimo as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Change Location of R For For Management egistered Office to Helsinki; Venue of General Meeting; Editorial Changes Conc erning Auditor Qualifications 16 Approve that the Rights Attached to Cer For For Management tain Shares Entered in the Company's Jo int Book-Entry Account be Forfeited by Shareholders 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to New 40 Millio For For Management n Shares without Preemptive Rights; App rove Reissuance of 40 Million Treasury Shares without Preemptive Rights -------------------------------------------------------------------------------- Outotec Oyj Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 72,000 for Chairman, EU R48,000 for Vice Chairman, and EUR 36,0 00 for Other Directors; Approve Meeting Fees;Approve Remuneration for Committe e Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Matti Alahuhta (Chairman), Timo For For Management Ritakallio, Eija Ailasmaa, Klaus Cawen , AnjaKorhonen, Patrik Nolaker and Ian Pearce as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audit For For Management ors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance and/or Conveyance of u For For Management p to 18.3 Million Shares without Preemp tive Rights -------------------------------------------------------------------------------- OVS SpA Ticker: OVS Security ID: T7S3C5103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve 2017-2022 Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6.1 Fix Number of Directors at Nine None For Shareholder 6.2 Fix Board Terms for Directors None For Shareholder 6.3.1 Slate Submitted by Gruppo Coin SpA None Do Not Vote Shareholder 6.3.2 Slate Submitted by Institutional Invest None For Shareholder ors 6.4 Elect Board Chair None Against Management 6.5 Approve Remuneration of Directors For Against Management 7.1 Slate Submitted by Gruppo Coin SpA None Against Shareholder 7.2 Slate Submitted by Institutional Invest None For Shareholder ors 1 Approve 2017-2022 Stock Option Plan Fin For Against Management ancing 2 Amend Articles Re: 13 and 20 (Board-Rel For Against Management ated) -------------------------------------------------------------------------------- Oxford Instruments plc Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Alan Thomson as Director For For Management 4 Elect Ian Barkshire as Director For For Management 5 Elect Gavin Hill as Director For For Management 6 Elect Mary Waldner as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Richard Friend as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- OZ Minerals Ltd Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Peter Tomsett as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Cole 5 Approve Renewal of Company's Proportion For For Management al Takeover Provisions -------------------------------------------------------------------------------- Pacific Basin Shipping Ltd Ticker: 2343 Security ID: G68437139 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect David M. Turnbull as Director For For Management 2.2 Elect Irene Waage Basili as Director For For Management 2.3 Elect Stanley H. Ryan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Pacific Industrial Co. Ltd. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ishizuka, Takayuki For For Management 2.3 Elect Director Suzuki, Katsuya For For Management 2.4 Elect Director Ogawa, Tetsushi For For Management 2.5 Elect Director Kayukawa, Hisashi For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Motojima, Osamu For For Management 3 Appoint Alternate Statutory Auditor Kin For For Management jo, Toshio 4 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- Pacific Textiles Holdings Ltd. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tsang Kang Po as Director For For Management 3b Elect Choi Kin Chung as Director For For Management 3c Elect Chan Yue Kwong, Michael as Direct For Against Management or 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Pact Group Holdings Ltd. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Raphael Geminder as Director For For Management 4 Elect Lyndsey Cattermole as Director For For Management 5 Approve the Grant of 2016 Performance R For For Management ights to Malcolm Bundey, Chief Executiv e Officer of the Company 6 Approve the Grant of 2017 Performance R For For Management ights to Malcolm Bundey, Chief Executiv e Officer of the Company 7 Approve the Initial Grant of Performanc For Against Management e Rights to Malcolm Bundey, Chief Execu tive Officer of the Company 8 Approve the Renewal of the Proportional For For Management Takeover Provisions 9 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- Paddy Power Betfair plc Ticker: PPB Security ID: G68673113 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Zillah Byng-Thorne as Director For For Management 4(b) Re-elect Michael Cawley as Director For For Management 4(c) Re-elect Breon Corcoran as Director For For Management 4(d) Re-elect Ian Dyson as Director For For Management 4(e) Re-elect Alex Gersh as Director For For Management 4(f) Re-elect Peter Jackson as Director For For Management 4(g) Re-elect Gary McGann as Director For For Management 4(h) Re-elect Padraig O Riordain as Director For For Management 4(i) Re-elect Peter Rigby as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market -------------------------------------------------------------------------------- PageGroup plc Ticker: PAGE Security ID: G68694119 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: JUN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect David Lowden as Director For For Management 6 Re-elect Simon Boddie as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Danuta Gray as Director For For Management 9 Re-elect Steve Ingham as Director For For Management 10 Re-elect Kelvin Stagg as Director For For Management 11 Elect Michelle Healy as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with 14 Business Days' Notice 19 Approve Executive Single Incentive Plan For Against Management -------------------------------------------------------------------------------- Paltac Corporation Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles 2.1 Elect Director Mikita, Kunio For For Management 2.2 Elect Director Morinaga, Tadashi For For Management 2.3 Elect Director Kimura, Kiyotaka For For Management 2.4 Elect Director Ninomiya, Kunio For For Management 2.5 Elect Director Miyai, Yoshiaki For For Management 2.6 Elect Director Tashiro, Masahiko For For Management 2.7 Elect Director Kasutani, Seiichi For For Management 2.8 Elect Director Yogo, Katsutoshi For For Management 2.9 Elect Director Matsumoto, Ryu For For Management 2.10 Elect Director Oishi, Kaori For For Management 3 Appoint Statutory Auditor Toyota, Kazun For For Management ori -------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Pan Ocean Co. Ltd. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 General Mandate for Transactions with R For For Management elated Parties -------------------------------------------------------------------------------- PanaHome Corp. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Ryuji For For Management 1.2 Elect Director Hatakeyama, Makoto For Against Management 1.3 Elect Director Nakata, Mitsuhiko For Against Management 1.4 Elect Director Teranishi, Nobuhiko For For Management 1.5 Elect Director Hongo, Atsushi For Against Management 1.6 Elect Director Hamatani, Hideyo For For Management 1.7 Elect Director Watabe, Shinichi For For Management 1.8 Elect Director Ichijo, Kazuo For Against Management 1.9 Elect Director Terakawa, Naoto For Against Management -------------------------------------------------------------------------------- Pandox Ticker: PNDX B Security ID: W70174102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 4.10 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Amend Articles Re: Number of Board Memb For For Management ers 10 Determine Number of Members (8) and Dep For For Management uty Members of Board (0); Determine Num ber of Auditors (1) and Deputy Auditor s (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 600,000 for Chairman, a nd SEK 400,000 for Other Directors; App rove Committee Fees; Approve Remunerati on of Auditors 12 Reelect Christian Ringnes (Chairman), L For For Management eiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Olaf Gausla, Helene Sundt and Ma ts Wappling as Directors, Elect Jeanett e Dyhre Kvisvik as New Director 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Authorize Chairman of the Board and Rep For For Management resentatives of Four of Company's Large st Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights -------------------------------------------------------------------------------- Paradise Co. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chun Phil-lip as Inside Director For For Management 2.2 Elect Park Byeong-ryong as Inside Direc For For Management tor 2.3 Elect Seo Chang-rok as Outside Director For For Management 3 Appoint Lee Chang-min as Internal Audit For For Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Paramount Bed Holdings Co., Ltd. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Clarify Provisions on Alternate Direc tors 3.1 Elect Director Kimura, Kenji For For Management 3.2 Elect Director Kimura, Kyosuke For For Management 3.3 Elect Director Kimura, Michihide For For Management 3.4 Elect Director Sato, Izumi For For Management 3.5 Elect Director Sakamoto, Ikuo For For Management 3.6 Elect Director Kitahara, Yoshiharu For For Management 3.7 Elect Director Goto, Yoshikazu For For Management 4 Elect Alternate Director and Audit Comm For For Management ittee Member Taguchi, Takehisa -------------------------------------------------------------------------------- Paramount Resources Ltd. Ticker: POU Security ID: 699320206 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Sections of the Deep Ba For For Management sin Oil and Gas Properties to Seven Gen erations Energy Ltd. -------------------------------------------------------------------------------- Parex Resources Inc. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director David Taylor For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Re-approve Stock Option Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- Park 24 Co. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- Parkland Fuel Corporation Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 3, 2017 Meeting Type: Annual/Special Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Timothy W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director David A. Spencer For For Management 1.8 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Amend Restricted Share Unit Plan For For Management 7 Re-approve Restricted Share Unit Plan For For Management 8 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3.1.1 Slate 1 Submitted by Amber Capital UK L None For Shareholder LP 3.1.2 Slate 2 Submitted by SOFIL (Societe pou None Do Not Vote Shareholder r le Financement de l'Industrie Laitier e) Sas 3.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: PLT Security ID: T7S73M107 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Auditors' Report; Deli For Against Management berations on Possible Legal Action Agai nst Former Directors -------------------------------------------------------------------------------- Partner Communications Company Ltd. Ticker: PTNR Security ID: M78465107 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as Audi For For Management tors 4.1 Reelect Directors Until the End of the For For Management Next Annual General Meeting 4.2 Approve Directors' Compensation For For Management 4.3 Approve Compensation of Osnat Ronen and For For Management Arie Steinberg as Directors 5 Approve and Ratify Grant of Letter of I For For Management ndemnification to Barak Pridor, Directo r 6 Amend Articles of Association For For Management 7 Issue Updated Indemnification Agreement For For Management s to Directors/Officers 8 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Partron Co. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Jong-goo as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Pason Systems Inc. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Paysafe Group Plc Ticker: PAYS Security ID: G6963K100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dennis Jones as Director For For Management 4 Re-elect Joel Leonoff as Director For For Management 5 Re-elect Brian McArthur-Muscroft as Dir For For Management ector 6 Re-elect Andrew Dark as Director For For Management 7 Re-elect Ian Francis as Director For For Management 8 Re-elect Brahm Gelfand as Director For For Management 9 Re-elect Ian Jenks as Director For For Management 10 Elect Jennifer Allerton as Director For For Management 11 Elect Karen Guerra as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Elect Ephraim Zedka as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zadik Bino as Director Until th For For Management e End of the Next Annual General Meetin g 2 Reelect Menachem Brener as Director Unt For For Management il the End of the Next Annual General M eeting 3 Reelect Gil Bino as Director Until the For For Management End of the Next Annual General Meeting 4 Reelect Hadar Bino Shmueli as Director For For Management Until the End of the Next Annual Genera l Meeting 5 Reelect Yitzhak Ezer as Director Until For For Management the End of the Next Annual General Meet ing 6 Reelect Dalia Lev as Director Until the For Against Management End of the Next Annual General Meeting 7 Reelect Gabriel Rotter as Director Unti For For Management l the End of the Next Annual General Me eting 8 Reelect Arik Schor as Director Until th For For Management e End of the Next Annual General Meetin g 9 Reelect Revital Aviram as Director Unti For For Management l the End of the Next Annual General Me eting 10 Reappoint Somekh Chaikin KPMG as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 11 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 27, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Employment Terms of Board Chair For For Management man A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- PCCW Limited Ticker: 8 Security ID: Y6802P120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Srinivas Bangalore Gangaiah as Di For For Management rector 3b Elect Hui Hon Hing, Susanna as Director For Against Management 3c Elect Lee Chi Hong, Robert as Director For Against Management 3d Elect Li Fushen as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect David Christopher Chance as Direc For For Management tor 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Peab AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.60 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 600,000 for Chairman an d SEK 300,000 for Other Directors; Appr ove Compensation for Committee Work; Ap prove Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran Gross For For Management kopf, Kerstin Lindell, Mats Paulsson, F redrik Paulsson, Malin Persson, Lars Sk old and Nina Tronstad as Directors 15 Ratify KPMG as Auditors For For Management 16 Reelect Ulf Liljedahl, Goran Grosskopf, For For Management Mats Rasmussen and Malte Akerstrom as Members of Nominating Committee 17 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Pengrowth Energy Corporation Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director Wayne K. Foo For For Management 2.3 Elect Director Kelvin B. Johnston For For Management 2.4 Elect Director James D. McFarland For For Management 2.5 Elect Director A. Terence Poole For For Management 2.6 Elect Director Jamie C. Sokalsky For For Management 2.7 Elect Director D. Michael G. Stewart For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Penta-Ocean Construction Co. Ltd. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Sasaki, Kunihiko For For Management 2.3 Elect Director Ueda, Kazuya For For Management 2.4 Elect Director Togo, Akihiko For For Management 2.5 Elect Director Nakamitsu, Yuji For For Management 2.6 Elect Director Noguchi, Tetsushi For For Management 2.7 Elect Director Inatomi, Michio For For Management 2.8 Elect Director Watanabe, Hiroshi For For Management 2.9 Elect Director Kawashima, Yasuhiro For For Management 2.10 Elect Director Takahashi, Hidenori For For Management 2.11 Elect Director Furuya, Naoki For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Perpetual Ltd. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Bullock as Director For For Management 2 Elect Sylvia Falzon as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Petra Diamonds Ltd. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as Direc For For Management tor 7 Re-elect James Davidson as Director For For Management 8 Re-elect Anthony Lowrie as Director For For Management 9 Re-elect Dr Patrick Bartlett as Directo For For Management r 10 Re-elect Alexander Hamilton as Director For For Management 11 Re-elect Octavia Matloa as Director For For Management 12 Authorise Issue of Equity with Preempti For For Management ve Rights 13 Authorise Issue of Equity without Preem For For Management ptive Rights -------------------------------------------------------------------------------- Petroleum Geo-Services Asa Ticker: PGS Security ID: R69628114 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Approve Issuance of Shares for a Privat For Do Not Vote Management e Placement 4 Approve Creation of NOK 40.5 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights for Subsequent Offering -------------------------------------------------------------------------------- Petroleum Geo-Services ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 4 Approve Remuneration of Auditors For Do Not Vote Management 5.1 Reelect Walter Qvam as Chairman For Do Not Vote Management 5.2 Reelect Daniel Piette as Director For Do Not Vote Management 5.3 Reelect Holly Van Deursen te as Directo For Do Not Vote Management r 5.4 Reelect Carol Bell as Director For Do Not Vote Management 5.5 Reelect Anne Dalane as Director For Do Not Vote Management 5.6 Reelect Morten Borge as Director For Do Not Vote Management 5.7 Elect Richard Herbert as Director For Do Not Vote Management 6.1 Reelect Harald Norvik as Chairman of No For Do Not Vote Management minating Committee 6.2 Reelect Maury Devine as Member of Nomin For Do Not Vote Management ating Committee 6.3 Elect as Terje Valebjorg New Members of For Do Not Vote Management Nominating Committee 7.1 Approve Remuneration of Directors and N For Do Not Vote Management ominating Committee Members 7.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management cted Directors for 2017-2018 7.3 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee Members for 2017-2018 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10 Authorize Restricted Stock Plan For Do Not Vote Management 11 Approve Creation of NOK 101.57 Million For Do Not Vote Management Pool of Capital without Preemptive Righ ts 12 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights 13 Amend Articles Re: Notice of Annual Gen For Do Not Vote Management eral Meeting 14 Approve Director Indemnification For Do Not Vote Management -------------------------------------------------------------------------------- Pets at Home Group plc Ticker: PETS Security ID: G7041J107 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Dennis Millard as Director For For Management 4C Re-elect Ian Kellett as Director For For Management 4D Re-elect Brian Carroll as Director For For Management 4E Re-elect Amy Stirling as Director For For Management 4F Re-elect Paul Coby as Director For For Management 4G Re-elect Tessa Green as Director For For Management 4H Re-elect Paul Moody as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise EU Political Donations and Ex For For Management penditure 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For Withhold Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For Withhold Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Scott Robinson For Withhold Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Pfeiffer Vacuum Technology AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 -------------------------------------------------------------------------------- Philips Lighting NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.10 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Elect Stephane Rougeot to Management Bo For For Management ard 8.a Elect Jill Lee to Supervisory Board For For Management 8.b Elect Gerard van de Aast to Supervisory For For Management Board 9.a Amend Executive Incentive Bonus Plan For For Management 9.b Approve Restricted Stock Plan For For Management 10.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10.b Authorize Board to Exclude Preemptive R For For Management ights from Issuances Under Item 10.a 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Piaggio & C. S.p.A. Ticker: PIA Security ID: T74237107 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury Shar For For Management es A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Pigeon Corp. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 -------------------------------------------------------------------------------- Pilot Corp. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Horiguchi, Yasuo For For Management 1.4 Elect Director Shirakawa, Masakazu For For Management 1.5 Elect Director Kimura, Tsutomu For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Masuda, Shinzo For For Management 2 Appoint Statutory Auditor Kokubo, Yoshi For For Management o 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Pioneer Corporation Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kotani, Susumu For Against Management 2.2 Elect Director Kawashiri, Kunio For For Management 2.3 Elect Director Saito, Harumitsu For For Management 2.4 Elect Director Moriya, Koichi For For Management 2.5 Elect Director Odate, Satoshi For For Management 2.6 Elect Director Nishimura, Shinsuke For For Management 2.7 Elect Director Tanizeki, Masahiro For For Management 2.8 Elect Director Sato, Shunichi For For Management 3.1 Appoint Alternate Statutory Auditor Tsu For For Management ji, Shinichi 3.2 Appoint Alternate Statutory Auditor Han For For Management ano, Nobuko -------------------------------------------------------------------------------- Platinum Asset Management Ltd Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Loveridge as Director For For Management 2 Elect Andrew Clifford as Director For Against Management 3 Elect Elizabeth Norman as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Playtech plc Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Remuneration Policy For Against Management 2b Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and Autho For For Management rise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Paul Hewitt as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Elect Claire Milne as Director For For Management 8 Re-elect Andrew Thomas as Director For For Management 9 Re-elect Alan Jackson as Director For For Management 10 Elect Andrew Smith as Director For For Management 11 Re-elect Mor Weizer as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Playtech plc Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Grant of One-Off Award to the C For Against Management hief Executive Officer -------------------------------------------------------------------------------- Plenus Co. Ltd. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Okusu, Yasuhiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Kaneko, Shiro For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Fuyama, Minoru For For Management 1.7 Elect Director Tachibana, Hidenobu For For Management 1.8 Elect Director Naganuma, Koichiro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Takahashi, Tsutomu 2.2 Elect Director and Audit Committee Memb For Against Management er Isoyama, Seiji 2.3 Elect Director and Audit Committee Memb For Against Management er Yoshikai, Takashi 2.4 Elect Director and Audit Committee Memb For For Management er Matsubuchi, Toshiro -------------------------------------------------------------------------------- Pola Orbis Holdings Inc Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bobby Godsell as Director For For Management 6 Re-elect Vitaly Nesis as Director For For Management 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Marina Gronberg as Director For For Management 9 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 10 Re-elect Jonathan Best as Director For Against Management 11 Re-elect Russell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For For Management 13 Re-elect Christine Coignard as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Polypipe Group plc Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Hall as Director For For Management 5 Re-elect Ron Marsh as Director For For Management 6 Re-elect Moni Mannings as Director For For Management 7 Re-elect Paul Dean as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Martin Payne as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Poongsan Corp. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Han-myeong and Park Woo-dong For For Management as Inside Directors (Bundled) 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify BDO Austria GmbH as Auditors For For Management -------------------------------------------------------------------------------- Posco Daewoo Corporation Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Yeong-sang as Inside Director For For Management 3.1.2 Elect Jeon Gook-hwan as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent Non- For For Management executive Director 3.3.1 Elect Choi Do-seong as Outside Director For For Management 3.3.2 Elect Song Byeong-joon as Outside Direc For For Management tor 4.1 Elect Choi Do-seong as Members of Audit For For Management Committee 4.2 Elect Song Byeong-joon as Members of Au For For Management dit Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Pou Sheng International (Holdings) Ltd. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lee, Shao-Wu as Director For For Management 3b Elect Tsai Patty, Pei Chun as Director For Against Management 3c Elect Wu, Pan-Tsu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Poundland Group plc Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 7, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Kevin O'Byrne as Director For For Management 7 Re-elect Nicholas Hateley as Director For For Management 8 Re-elect Darren Shapland as Director For For Management 9 Re-elect Teresa Colaianni as Director For For Management 10 Re-elect Grant Hearn as Director For For Management 11 Re-elect Miles Roberts as Director For For Management 12 Re-elect Timothy Jones as Director For For Management 13 Re-elect Mary Barnard as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Poundland Group plc Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 7, 2016 Meeting Type: Special Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash Of For For Management fer for Poundland Group plc by Steinhof f Europe AG -------------------------------------------------------------------------------- Poundland Group plc Ticker: PLND Security ID: G7198K105 Meeting Date: SEP 7, 2016 Meeting Type: Court Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PRADA S.p.A. Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End For For Management 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- Precision Drilling Corporation Ticker: PD Security ID: 74022D308 Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- Premier Farnell plc Ticker: PFL Security ID: G33292106 Meeting Date: SEP 12, 2016 Meeting Type: Court Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Premier Farnell plc Ticker: PFL Security ID: G33292106 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash Ac For For Management quisition of Premier Farnell plc by Avn et Bidco Limited -------------------------------------------------------------------------------- Premier Investments Ltd. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 2, 2016 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Tim Antonie as Director For For Management 3b Elect David Crean as Director For For Management 3c Elect Lindsay Fox as Director For For Management 3d Elect Terrence McCartney as Director For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Premier Oil plc Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robin Allan as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Iain Macdonald as Director For For Management 9 Re-elect Richard Rose as Director For For Management 10 Re-elect Mike Welton as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Premier Oil plc Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Refinan For For Management cing of the Group -------------------------------------------------------------------------------- Premium Brands Holdings Corporation Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Press Kogyo Co. Ltd. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Saito, Masato For For Management 2.3 Elect Director Ikeda, Yasuhiko For For Management 2.4 Elect Director Mino, Tetsushi For For Management 2.5 Elect Director Murayama, Satoru For For Management 2.6 Elect Director Onami, Kazuhiko For For Management 2.7 Elect Director Endo, Noriaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Prima Meat Packers Ltd. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Elect Director Suzuki, Hidefumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Primary Health Care Ltd. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Jones as Director For For Management 4 Elect Errol Katz as Director For For Management 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Programmed Maintenance Services Ltd. Ticker: PRG Security ID: Q7762R105 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Walker as Director For For Management 3 Elect Lisa Paul as Director For For Management 4 Elect Bruce Brook as Director For For Management 5 Elect Andrea Grant as Director For For Management 6 Approve the Programmed Managing Directo For For Management r Long Term Incentive Plan and Grant of Performance Rights to the Managing Dir ector -------------------------------------------------------------------------------- Prosafe SE Ticker: PRS Security ID: M8175T104 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Increase Authorized Capital For Against Management 3 Eliminate Preemptive Rights For Against Management 4 Amend Company Bylaws For Against Management 5 Authorize Issuance of Shares from Uniss For Against Management ued Authorized Share Capital 6 Approve Reduction in Issued Share Capit For Against Management al 7 Ratify Actions of Directors For Against Management -------------------------------------------------------------------------------- Prosegur Compania de Seguridad S.A. Ticker: PSG Security ID: E83453188 Meeting Date: DEC 2, 2016 Meeting Type: Special Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in Bu For For Management siness Unit 2 Approve Special Dividends For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Prosegur Compania de Seguridad S.A. Ticker: PSG Security ID: E83453188 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends Charged to Reserves For For Management 4 Approve Discharge of Board For For Management 5 Reelect Eugenio Ruiz-Galvez Priego as D For For Management irector 6 Reelect Angel Durandez Adeva as Directo For For Management r 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Approve Annual Maximum Remuneration of For For Management Directors 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 per Share 3 Approve Discharge of Board of Directors For For Management for Fiscal 2016 4 Approve Discharge of Senior Management For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6.1.1 Amend Articles Re: Determination of Boa For For Management rd Size 6.1.2 Approve Decrease in Size of Supervisory For For Management Board to Six Members 6.2.1 Elect Jean-Francois Palus to the Board For Against Management of Directors 6.2.2 Elect Thore Ohlsson to the Board of Dir For Against Management ectors 6.2.3 Elect Martin Koeppel to the Board of Di For Against Management rectors 6.2.4 Elect Jean-Marc Duplaix to the Board of For Against Management Directors 6.2.5 Elect Beatrice Lazat to the Board of Di For Against Management rectors 6.2.6 Elect Gernot Heinzel to the Board of Di For Against Management rectors 7 Approve Creation of EUR 15 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- PZ Cussons plc Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alex Kanellis as Director For For Management 5 Re-elect Brandon Leigh as Director For For Management 6 Re-elect Chris Davis as Director For For Management 7 Re-elect John Arnold as Director For For Management 8 Re-elect Richard Harvey as Director For For Management 9 Re-elect Ngozi Edozien as Director For For Management 10 Elect John Nicolson as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect Caroline Silver as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- QinetiQ Group plc Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as Di For For Management rector 6 Re-elect Mark Elliott as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Susan Searle as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Qube Holdings Limited Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allan Davies as Director For For Management 2 Elect Alan Miles as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of SARs under the Lon For For Management g Term Incentive (SAR) Plan to Maurice James 5 Approve the Grant of Rights under Short For For Management Term Incentive (STI) Plan to Maurice J ames 6 Approve the Qube Long Term Incentive (S For For Management AR) Plan 7 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 8 Ratify the Past Issuance of Shares to C For For Management anada Pension Plan Investment Board 9 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Raging River Exploration Inc. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Raito Kogyo Co. Ltd. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Funayama, Shigeaki For For Management 2.2 Elect Director Fujisawa, Nobuyuki For For Management 2.3 Elect Director Nishi, Makoto For For Management 2.4 Elect Director Akutsu, Kazuhiro For For Management 2.5 Elect Director Kawamura, Kohei For For Management 2.6 Elect Director Shibata, Tadashi For For Management 3 Appoint Statutory Auditor Kinoshita, Hi For For Management royuki 4 Appoint Alternate Statutory Auditor Nis For For Management hikido, Keiichi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Rallye Ticker: RAL Security ID: F43743107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.4 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Amendments to Agreement with Eu For Against Management ris 6 Elect Anne Yannic as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jacques Dumas as Director For For Management 9 Reelect Catherine Fulconis as Director For For Management 10 Reelect Jean-Charles Naouri as Director For For Management 11 Reelect Finatis as Director For For Management 12 Reelect Fonciere Euris as Director For For Management 13 Reelect Euris as Director For For Management 14 Reelect Saris as Director For For Management 15 Acknowledge End of Mandate of Jean Chod For For Management ron de Courcel and Decision Not to Repl ace Him 16 Appoint Jean Chodron de Courcel as Cens For Against Management or 17 Renew Appointment of Christian Paillot For Against Management as Censor 18 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 19 Non-Binding Vote on Compensation of Jea For Against Management n-Charles Naouri, Chairman 20 Non-Binding Vote on Compensation of Did For Against Management ier Carlier, CEO 21 Non-Binding Vote on Compensation of Fra For Against Management nck Hattab, Vice-CEO 22 Approve Remuneration Policy of Didier C For Against Management arlier, CEO until April 3, 2017 23 Approve Remuneration Policy of Frank Ha For Against Management ttab, Vice-CEO until April 3, 2017 24 Approve Remuneration Policy of CEO from For Against Management April 4, 2017 25 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 26 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 66 Million 27 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 28 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 30 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 31 Authorize Capitalization of Reserves of For For Management Up to EUR 66 Million for Bonus Issue o r Increase in Par Value 32 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 33 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 34 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 26-33 at EUR 66 Million 35 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (New Shares) 36 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (Rep urchased Shares) 37 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 40 Amend Article 4 and 25 of Bylaws Re: He For For Management adquarters and General Meetings 41 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation 42 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ramirent Oyj Ticker: RMR1V Security ID: X7193Q132 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 3,800 for Chair man, EUR 2,500 for Vice Chairman and EU R 2,250 for Other Directors; Approve Me eting Fees; Approve Remuneration for Co mmittee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kevin Appleton, Kaj-Gustaf Berg For For Management h, Ulf Lundahl, Tobias Lonnevall and Su sanna Renlund as Directors; Elect Erik Bengtsson and Ann Carlsson as New Direc tors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kerry Chisholm Dart Roxburgh as D For For Management irector 3.2 Elect Bruce Roger Soden as Director For Against Management 4.1 Approve the Grant of Performance Rights For For Management to Christopher Paul Rex 4.2 Approve Share Plan Grant Performance Ri For For Management ghts to Bruce Roger Soden -------------------------------------------------------------------------------- Rathbone Brothers plc Ticker: RAT Security ID: G73904107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Philip Howell as Director For For Management 6 Re-elect Paul Stockton as Director For For Management 7 Re-elect James Dean as Director For For Management 8 Re-elect Sarah Gentleman as Director For For Management 9 Re-elect Kathryn Matthews as Director For For Management 10 Elect James Pettigrew as Director For For Management 11 Reappoint KPMG LLP as Directors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rational AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 10 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2017 6 Approve Affiliation Agreement with Subs For For Management idiary Rational F & E GmbH -------------------------------------------------------------------------------- Ratos AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share; Approve Divi dends for Preference Shares 12 Determine Number of Members (7) and Dep For For Management uty Members of Board (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors 14 Reelect Ulla Litzen, Annette Sadolin, K For For Management arsten Slotte, Charlotte Stromberg, Jan Soderberg, Per-Olof Soderberg and Jona s Wistrom as Directors; Ratify Pricewat erhouseCoopers as Auditors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Stock Option Plan for Key Emplo For For Management yees 17 Approve Synthetic Stock Option Plan For For Management 18 Amend Articles Re: Equity-Related For For Management 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 35 Million cl For For Management ass B Shares without Preemptive Rights 21 Approve Issuance of Preference Shares o For For Management f Class C and/or Class D 22a Adopt a Vision for Workplace Accidents None Against Shareholder 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22b to be Annually Published 22d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22e to be Annually Published 22g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22i Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22h 22j Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22l Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Cooling-Off Perio d" 22m Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Amend Articles Re: Abolition of Supervo None Against Shareholder ting Shares 24 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Ratos AB Ticker: RATO B Security ID: W72177194 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share; Approve Divi dends for Preference Shares 12 Determine Number of Members (7) and Dep For For Management uty Members of Board (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors 14 Reelect Ulla Litzen, Annette Sadolin, K For For Management arsten Slotte, Charlotte Stromberg, Jan Soderberg, Per-Olof Soderberg and Jona s Wistrom as Directors; Ratify Pricewat erhouseCoopers as Auditors 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Stock Option Plan for Key Emplo For For Management yees 17 Approve Synthetic Stock Option Plan For For Management 18 Amend Articles Re: Equity-Related For For Management 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of up to 35 Million cl For For Management ass B Shares without Preemptive Rights 21 Approve Issuance of Preference Shares o For For Management f Class C and/or Class D 22a Adopt a Vision for Workplace Accidents None Against Shareholder 22b Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Workplace Accidents 22c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22b to be Annually Published 22d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 22f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 22e to be Annually Published 22g Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to I None Against Shareholder nvoice Director's Fees via Swedish and Foreign Legal Entities 22i Request Board to Propose to the Appropr None Against Shareholder iate Authority to Bring About a Changed Regulation in the Area Relating to Ite m 22h 22j Instruct the Nomination Committee to Pa None Against Shareholder y Extra Attention to Questions Concerni ng Ethics, Gender, and Ethnicity 22k Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 22l Request Board to Propose to the Swedish None Against Shareholder Government to Draw Attention to the Ne ed for Introducing a "Cooling-Off Perio d" 22m Instruct the Board to Prepare a Proposa None Against Shareholder l for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Amend Articles Re: Abolition of Supervo None Against Shareholder ting Shares 24 Amend Articles Re: Former Politicians o None Against Shareholder n the Board of Directors -------------------------------------------------------------------------------- Ratos AB Ticker: RATO B Security ID: W72177111 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transaction with a Related Part For For Management y by Transfer of Shares in Subsidiary S ophion Bioscience A/S to Thais Johansen -------------------------------------------------------------------------------- Ratos AB Ticker: RATO B Security ID: W72177194 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Transaction with a Related Part For For Management y by Transfer of Shares in Subsidiary S ophion Bioscience A/S to Thais Johansen -------------------------------------------------------------------------------- RCS MediaGroup S.p.A. Ticker: RCS Security ID: T79823158 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 9 None For Shareholder 1.2.1 Slate Submitted by Cairo Communication None Against Shareholder SpA 1.2.2 Slate Submitted by Diego Della Valle & None Do Not Vote Shareholder C. Srl and Other Shareholders 1.3 Approve Remuneration of Directors None For Shareholder 1.4.1 Proposal Submitted by Cairo Communicati None Against Shareholder on SpA 1.4.2 Proposal Submitted by Diego Della Valle None Against Shareholder & C. Srl and Other Shareholders -------------------------------------------------------------------------------- REC Silicon ASA Ticker: REC Security ID: R7154S108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for the Chairma n, NOK 350,000 for the Vice Chairman, a nd NOK 300,000 for Other directors; App rove Nomination Committee Fees 5 Approve Remuneration of Auditors For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management ncentive Plans 8.1 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights for Investments, Mergers and Acquisitions 8.2 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights for Effectuation of Manda tory Share Issues or Consolidation of S hares 8.3 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights to Provide Financial Flex ibility 9.1 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Share Option Programs 9.2 Authorize Share Repurchase Program to I For Do Not Vote Management ncrease Return for Shareholders 10 Reelect Jens Ulltveit-Moe, Espen Klitzi For Do Not Vote Management ng, Ragnhild Wiborg, Inger Berg Orstavi k, and Terje Osmundsen as Directors 11 Elect Members of Nominating Committee For Do Not Vote Management -------------------------------------------------------------------------------- Recordati Industria Chimica e Farmaceutica Spa Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.a Fix Number of Directors None For Shareholder 2.b Fix Board Terms for Directors None For Shareholder 2.c Slate Submitted by FIMEI SpA None For Shareholder 2.d Approve Remuneration of Directors For Against Management 3.a.1 Slate Submitted by FIMEI SpA None Do Not Vote Shareholder 3.a.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.b Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capital Increase and Issuance For Against Management of Convertible Bonds A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Redefine International plc Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 23, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Greg Clarke as Director For For Management 4 Re-elect Michael Farrow as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Sue Ford as Director For For Management 7 Re-elect Robert Orr as Director For For Management 8 Re-elect Marc Wainer as Director For For Management 9 Re-elect Bernie Nackan as Director For For Management 10 Re-elect Michael Watters as Director For For Management 11 Re-elect Stephen Oakenfull as Director For For Management 12 Re-elect Donald Grant as Director For For Management 13 Re-elect Adrian Horsburgh as Director For For Management 14 Reappoint KPMG as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Redefine International plc Ticker: RDI Security ID: G7419H113 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction b For For Management etween Redefine Global (Pty) Limited, S ecure German Investments Limited, Leopa rd Holding UK Ltd and Ciref Europe Limi ted -------------------------------------------------------------------------------- Redrow plc Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Nick Hewson as Director For For Management 8 Re-elect Liz Peace as Director For For Management 9 Re-elect Sir Michael Lyons as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Approve Waiver on Tender-Bid Requiremen For Against Management t 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Refresco Group NV Ticker: RFRG Security ID: N73488103 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends of EUR 0.38 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect A.C. Duijzer to Management Boar For For Management d 6b Elect V.D.J. Deloziere to Management Bo For For Management ard 6c Reelect I. Petrides to Supervisory Boar For For Management d 6d Elect T.P. Kunz to Supervisory Board For For Management 7 Approve Remuneration of Supervisory Boa For For Management rd 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 8 .a 8c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Regus plc Ticker: RGU Security ID: G7477W101 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey In For For Management corporated Holding Company 2 Adopt New Articles of Association For For Management 3 Approve Reduction of Share Premium Acco For For Management unt 4 Approve Share Option Plan For For Management 5 Approve Deferred Share Bonus Plan For For Management 6 Approve Performance Share Plan For For Management 7 Approve Co-Investment Plan For For Management 8 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Regus plc Ticker: RGU Security ID: G7477W101 Meeting Date: DEC 5, 2016 Meeting Type: Court Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Relia Inc. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Nakagome, Jun For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Azabu, Hidenori For For Management 2.4 Elect Director Ebata, Wataru For For Management 2.5 Elect Director Kishigami, Junichi For For Management 2.6 Elect Director Nakamura, Akihiko For For Management 2.7 Elect Director Saito, Masaki For For Management 2.8 Elect Director Tsunezawa, Kahoko For For Management 3.1 Appoint Statutory Auditor Sato, Akihiro For For Management 3.2 Appoint Statutory Auditor Kamata, Shini For Against Management chiro 3.3 Appoint Statutory Auditor Kamikanda, Ta For Against Management kashi -------------------------------------------------------------------------------- Relo Group Inc. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Shimizu, Yasuji For For Management 1.6 Elect Director Onogi, Takashi For For Management 1.7 Elect Director Udagawa, Kazuya For For Management 2 Appoint Statutory Auditor Dai, Tsuyoshi For For Management -------------------------------------------------------------------------------- Remy Cointreau Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2016 Meeting Type: Annual/Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Discharge of Directors For For Management 7 Reelect Marc Heriard Dubreuil as Direct For For Management or 8 Reelect Florence Rollet as Director For For Management 9 Reelect Yves Guillemot as Director For For Management 10 Reelect Olivier Jolivet as Director For For Management 11 Elect Orpar SA as Director For For Management 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 480,000 13 Advisory Vote on Compensation of Franco For For Management is Heriard Dubreuil, Chairman 14 Advisory Vote on Compensation of Valeri For Against Management e Chapoulaud-Floquet, CEO 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Filing of Required Documents/ For For Management Other Formalities 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 20 Million 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Board to Transfer Expenses Re For For Management sulting from Capital Increases to the L egal Reserves Account 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- REN - Redes Energeticas Nacionais, SGPS, S.A. Ticker: RENE Security ID: X70955103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Statement on Remuneration Polic For For Management y 7 Approve Issuance of Shares in Connectio For For Management n with Acquisition of EDP Gas -------------------------------------------------------------------------------- Renishaw plc Ticker: RSW Security ID: G75006117 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For Against Management 5 Re-elect John Deer as Director For Against Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Re-elect Sir David Grant as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect John Jeans as Director For For Management 11 Re-elect Kath Durrant as Director For For Management 12 Elect Will Lee as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Resorttrust Inc. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Kawasaki, Nobuhiko For For Management 2.4 Elect Director Fushimi, Ariyoshi For For Management 2.5 Elect Director Ito, Masaaki For For Management 2.6 Elect Director Shintani, Atsuyuki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Iuchi, Katsuyuki For For Management 2.9 Elect Director Takagi, Naoshi For For Management 2.10 Elect Director Kawaguchi, Masahiro For For Management 2.11 Elect Director Ogino, Shigetoshi For For Management 2.12 Elect Director Furukawa, Tetsuya For For Management 2.13 Elect Director Nonaka, Tomoyo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Taniguchi, Yoshitaka 3.2 Elect Director and Audit Committee Memb For For Management er Aiba, Yoichi 3.3 Elect Director and Audit Committee Memb For Against Management er Akahori, Satoshi 3.4 Elect Director and Audit Committee Memb For Against Management er Nakatani, Toshihisa 3.5 Elect Director and Audit Committee Memb For For Management er Okada, Yoshitaka 4 Approve Retirement Bonus for Director W For Against Management ho Is Not an Audit Committee Member 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Restaurant Brands International Inc. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 5, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Cecilia Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson M For For Management otta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Adopt Policy and Report on Board Divers None For Shareholder ity -------------------------------------------------------------------------------- Restaurant Group plc Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Debbie Hewitt as Director For For Management 5 Elect Andy McCue as Director For For Management 6 Elect Barry Nightingale as Director For Abstain Management 7 Re-elect Simon Cloke as Director For For Management 8 Re-elect Sally Cowdry as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Elect Graham Clemett as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Retail Food Group Ltd Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony James Alford as Director For For Management 3 Elect Stephen Lonie as Director For For Management 4 Elect Russell Shields as Director For For Management 5 Ratify the Past Issuance of Shares For For Management 6 Ratify the Past Issuance of Shares For For Management 7 Approve the Grant of Financial Assistan For For Management ce to the Company 8 Approve the Issuance of Performance Rig For Against Management hts to Andre Nell, Managing Director of the Company 9 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 10 Approve the Renewal of the Proportional For For Management Takeover Provisions 11 Approve the Increase in Maximum Aggrega For Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7.1 Elect Herbert Cordt as Supervisory Boar For Against Management d Member 7.2 Elect Helmut Draxler as Supervisory Boa For Against Management rd Member 7.3 Elect Hubert Gorbach as Supervisory Boa For Against Management rd Member 7.4 Elect Alfred Gusenbauer as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 3.1 Approve Discharge of Management Board M For For Management ember Martin Siebert for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Bernd Griewing for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Martin Menger for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 201 6 4.6 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 20 16 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 201 6 4.12 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 20 16 4.15 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2016 5 Elect Annette Beller to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Ricoh Leasing Co., Ltd. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Segawa, Daisuke For For Management 2.2 Elect Director Yoshikawa, Jun For For Management 2.3 Elect Director Manabe, Motomu For For Management 2.4 Elect Director Totani, Koji For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Shiga, Kozue For For Management 2.7 Elect Director Seto, Kaoru For For Management 3 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Teigo 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Rightmove plc Ticker: RMV Security ID: G75657109 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Peter Brooks-Johnson as Direct For For Management or 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Elect Jacqueline de Rojas as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Approve Deferred Share Bonus Plan For For Management 21 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- Rinnai Corp. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 44 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor Ish For For Management ikawa, Yoshiro -------------------------------------------------------------------------------- Ritchie Bros. Auctioneers Incorporated Ticker: RBA Security ID: 767744105 Meeting Date: MAY 1, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley Anne Briscoe For For Management 1.2 Elect Director Robert George Elton For For Management 1.3 Elect Director Erik Olsson For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Sarah Elizabeth Raiss For For Management 1.7 Elect Director Ravichandra K. Saligram For For Management 1.8 Elect Director Christopher Zimmerman For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Rocket Internet SE Ticker: RKET Security ID: D6S914104 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 5 Approve Decrease in Size of Supervisory For For Management Board to Eight Members 6.1 Elect Christopher Young to the Supervis For For Management ory Board 6.2 Reelect Marcus Englert to the Superviso For For Management ry Board 6.3 Reelect Roland Berger to the Supervisor For For Management y Board 6.4 Reelect Norbert Lang to the Supervisory For For Management Board 6.5 Reelect Joachim Schindler to the Superv For For Management isory Board 7 Amend Corporate Purpose For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Approve Creation of EUR 67.6 Million Po For Against Management ol of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Appro ve Creation of EUR 72 Million Pool of C apital to Guarantee Conversion Rights 11 Amend 2014 Stock Option Plan Re: Manage For For Management ment Board Members 12 Amend 2014 Stock Option Plan Re: Key Em For For Management ployees 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 14 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares -------------------------------------------------------------------------------- Rockwool International A/S Ticker: ROCK B Security ID: K8254S144 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 4 Approve Remuneration of Directors for 2 For For Management 017/2018 5 Approve Allocation of Income and Divide For For Management nds of DKK 18.80 Per Share 6a Reelect Carsten Bjerg as Director For For Management 6b Elect Henrik Brandt as Director For For Management 6c Reelect Soren Kahler as Director For For Management 6d Reelect Thomas Kahler as Director For For Management 6e Reelect Andreas Ronken as Director For For Management 6f Elect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Rohto Pharmaceutical Co. Ltd. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Matsunaga, Mari For For Management 1.11 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- Rotork plc Ticker: ROR Security ID: G76717134 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Gary Bullard as Director For For Management 4 Re-elect Jonathan Davis as Director For For Management 5 Re-elect Peter France as Director For For Management 6 Re-elect Sally James as Director For For Management 7 Re-elect Martin Lamb as Director For For Management 8 Re-elect Lucinda Bell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Market Purchase of Preference For For Management Shares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Round One Corp. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Sakamoto, Tamiya For For Management 2.5 Elect Director Inagaki, Takahiro For For Management 2.6 Elect Director Kawaguchi, Hidetsugu For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 2.8 Elect Director Tsuzuruki, Tomoko For For Management 2.9 Elect Director Takaguchi, Ayako For For Management 3 Appoint Statutory Auditor Goto, Tomoyuk For For Management i 4.1 Appoint Alternate Statutory Auditor Shi For For Management mizu, Hideki 4.2 Appoint Alternate Statutory Auditor Sug For For Management o, Arata 5 Approve Director and Statutory Auditor For For Management Retirement Bonus -------------------------------------------------------------------------------- Royal Holdings Co. Ltd. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kikuchi, Tadao For For Management 2.2 Elect Director Kurosu, Yasuhiro For For Management 2.3 Elect Director Nonomura, Akito For For Management 2.4 Elect Director Kimura, Tomoatsu For For Management 2.5 Elect Director Kido, Satoshi For For Management 2.6 Elect Director Tominaga, Mari For For Management -------------------------------------------------------------------------------- Royal Unibrew A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 8.15 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 525,000 for Vice Chairman and DKK 30 0,000 for Other Directors 6a Approve DKK 2.8 Million Reduction in Sh For For Management are Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7a Reelect Kare Schultz as Director For For Management 7b Reelect Walther Thygesen as Director For For Management 7c Reelect Ingrid Blank as Director For For Management 7d Reelect Jens Olsen as Director For For Management 7e Reelect Karsten Slotte as Director For For Management 7f Reelect Jais Valeur as Director For For Management 7g Reelect Hemming Van as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- RPC Group plc Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Dr Lynn Drummond as Director For For Management 8 Re-elect Simon Kesterton as Director For For Management 9 Re-elect Martin Towers as Director For For Management 10 Re-elect Dr Godwin Wong as Director For For Management 11 Elect Heike van de Kerkhof as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2008 For For Management 15 Authorise Directors to Establish a Fren For For Management ch Sub-Plan Under the Rules of the Perf ormance Share Plan 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Rubis Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 8, 2017 Meeting Type: Annual/Special Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.68 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Olivier Heckenroth as Superviso For For Management ry Board Member 6 Reelect Christian Moretti as Supervisor For For Management y Board Member 7 Reelect Alexandre Piciotto as Superviso For For Management ry Board Member 8 Non-Binding Vote on Compensation of Gil For For Management les Gobin, General Manager 9 Non-Binding Vote on Compensation of Jac For For Management ques Riou, General Manager 10 Non-Binding Vote on Compensation of Oli For For Management vier Heckenroth, Chairman of the Superv isory Board 11 Authorize Repurchase of Up to 0.5 Perce For For Management nt of Issued Share Capital 12 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 13 Approve 2-for-1 Stock Split For For Management 14 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 15-16, 18-19 and 21 at EUR 35 M illion 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 26.5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 18 Authorize Capital Increase of Up to EUR For For Management 5.5 Million for Contributions in Kind 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Specific B eneficiaries, up to Aggregate Nominal A mount of EUR 5.5 Million 20 Authorize up to 0.3 Percent of Issued C For For Management apital for Use in Preference Share Plan s 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Articles to Reflect Changes in Ca For For Management pital 23 Amend Article 9 of Bylaws Re: Contribut For For Management ion of General Partner 24 Amend Article 19 of Bylaws Re: Approval For For Management of General Partner 25 Amend Article 32 of Bylaws Re: Related- For Against Management Party Transactions 26 Amend Article 34 of Bylaws Re: General For For Management Meetings 27 Amend Article 36 of Bylaws Re: Agenda For For Management 28 Amend Article 41 of Bylaws Re: Effect o For Against Management f Deliberations 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Russel Metals Inc. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Barbara S. Jeremiah For For Management 1a.7 Elect Director Alice D. Laberge For For Management 1a.8 Elect Director Lise Lachapelle For For Management 1a.9 Elect Director William M. O'Reilly For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ryman Healthcare Ltd. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Savvides as Director For For Management 2 Elect David Kerr as Director For For Management 3 Elect Kevin Hickman as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors -------------------------------------------------------------------------------- Ryobi Ltd. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 4.1 Elect Director Urakami, Akira For For Management 4.2 Elect Director Yokoyama, Takashi For For Management 4.3 Elect Director Suzuki, Kenjiro For For Management 4.4 Elect Director Yamamoto, Yuji For For Management 4.5 Elect Director Ikaga, Masahiko For For Management -------------------------------------------------------------------------------- Ryohin Keikaku Co. Ltd. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 156 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Okazaki, Satoshi For For Management 2.3 Elect Director Yamamoto, Yuki For For Management 2.4 Elect Director Shimizu, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- Ryosan Co. Ltd. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mimatsu, Naoto For Against Management 2.2 Elect Director Kurihara, Hiroyuki For Against Management 2.3 Elect Director Sato, Kazunori For For Management 2.4 Elect Director Nishiura, Masahide For For Management -------------------------------------------------------------------------------- S-1 Corp. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Non- For For Management independent Non-executive Director 3 Appoint Takakura Kenshu as Internal Aud For Against Management itor 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SaaB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Members and Deputy For For Management Members of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.55 Million to Chairma n, SEK 640,000 for Vice Chairman, and S EK 570,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 11a Elect Danica Kragic Jensfelt as Directo For For Management r 11b Elect Daniel Nodhall as Director For For Management 11c Elect Erika Soderberg Johnson as Direct For For Management or 11d Reelect Hakan Buskhe as Director For For Management 11e Reelect Sten Jakobsson as Director For For Management 11f Reelect Sara Mazur as Director For For Management 11g Reelect Bert Nordberg as Director For For Management 11h Reelect Cecilia Stego Chilo as Director For For Management 11i Reelect Marcus Wallenberg as Director For For Management 11j Reelect Joakim Westh as Director For For Management 11k Reelect Marcus Wallenberg as Board Chai For For Management rman 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13a Approve 2017/2018 Share Matching Plan f For Against Management or All Employees; Approve 2017/2018 Per formance Share Program for Key Employee s; Approve Special Projects 2017/2018 Incentive Plan 13b Approve Repurchase of 1.3 Million Share For Against Management s to Fund LTI 2017/2018 13c Approve Third Party Swap Agreement as A For Against Management lternative Equity Plan Financing if 13b is Not Approved 14a Authorize Share Repurchase Program For For Management 14b Authorize Reissuance of Repurchased Sha For For Management res 14c Approve Transfer of up to 1.2 million R For Against Management epurchased Class B Shares for Previous Year's Incentive Programs -------------------------------------------------------------------------------- Sabana Shariah Compliant Industrial REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Sabana Real Estate I Against Against Shareholder nvestment Management Pte. Ltd. as the M anager of Sabana REIT 2 Approve Internalization of the REIT Man Against Against Shareholder agement Function 3 Approve Winding-up of Sabana REIT in Ev Against Against Shareholder ent Resolution 2 is Not Passed 4 Approve Winding-up of Sabana REIT in Ev Against Against Shareholder ent Resolution 1 is Not Passed -------------------------------------------------------------------------------- Sabana Shariah Compliant Industrial REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Sacyr SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Renew Appointment of Ernst & Young as A For For Management uditor for FY 2017, 2018 and 2019 6.1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 6.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Safestore Holdings plc Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Frederic Vecchioli as Director For For Management 8 Re-elect Andy Jones as Director For For Management 9 Re-elect Ian Krieger as Director For For Management 10 Re-elect Joanne Kenrick as Director For For Management 11 Elect Claire Balmforth as Director For For Management 12 Elect Bill Oliver as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Long Term Incentive Plan For For Management 15 Approve EU Political Donations and Expe For For Management nditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Safilo Group SpA Ticker: SFL Security ID: T7890K128 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3.1 Slate Submitted by Multibrands Italy BV None Do Not Vote Shareholder 3.2 Slate Submitted by Only 3T Srl None For Shareholder 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve 2017-2020 Stock Option Plan For Against Management 1 Approve Equity Plan Financing for 2017- For Against Management 2020 Incentive Plan 2 Approve Change in the Location of the C For For Management ompany's Registered Headquarters -------------------------------------------------------------------------------- Saga plc Ticker: SAGA Security ID: G7770H108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Goodsell as Director For For Management 5 Re-elect Lance Batchelor as Director For For Management 6 Re-elect Jonathan Hill as Director For For Management 7 Re-elect Ray King as Director For For Management 8 Re-elect Bridget McIntyre as Director For For Management 9 Re-elect Orna NiChionna as Director For For Management 10 Re-elect Gareth Williams as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sai Global Ltd. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sylvia Falzon as Director For For Management 3 Elect David Moray Spence as Director For For Management 4 Approve the Grant of Options to Peter M For Against Management ullins, Chief Executive Officer and Man aging Director of the Company -------------------------------------------------------------------------------- Sai Global Ltd. Ticker: SAI Security ID: Q8227J100 Meeting Date: DEC 5, 2016 Meeting Type: Court Record Date: DEC 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in Re For For Management lation to the Proposed Acquisition by B PEA BidCo of All SAI Shares Held by Sch eme Shareholders -------------------------------------------------------------------------------- Saizeriya Co., Ltd. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Amend Prov isions on Number of Directors - Indemni fy Directors 3.1 Elect Director Shogaki, Yasuhiko For For Management 3.2 Elect Director Horino, Issei For For Management 3.3 Elect Director Masuoka, Nobuyuki For For Management 3.4 Elect Director Matsutani, Hideharu For For Management 3.5 Elect Director Nagaoka, Noboru For For Management 3.6 Elect Director Orido, Minoru For For Management 3.7 Elect Director Shimazaki, Koji For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Shibata, Ryohei 4.2 Elect Director and Audit Committee Memb For For Management er Okada, Tsutomu 4.3 Elect Director and Audit Committee Memb For For Management er Watanabe, Susumu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members and Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers and Stock Option Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Sakata Inx Corp. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Morita, Kotaro For For Management 3.2 Elect Director Nakamura, Masaki For For Management 3.3 Elect Director Nakamura, Hitoshi For For Management 3.4 Elect Director Hirao, Koichi For For Management 3.5 Elect Director Ueno, Yoshiaki For For Management 3.6 Elect Director Fujikawa, Kazuhiko For For Management 3.7 Elect Director Fukunaga, Toshihiko For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Morita, Hiroshi For For Management 3.10 Elect Director Nakagawa, Katsumi For For Management 3.11 Elect Director Katsuki, Yasumi For For Management 4 Appoint Statutory Auditor Takahashi, Ta For For Management kaaki -------------------------------------------------------------------------------- Sakata Seed Corp. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Elect Director Ihara, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Enda, Mitsuo For For Management 3.2 Appoint Statutory Auditor Hasegawa, Nob For Against Management oru 3.3 Appoint Statutory Auditor Numata, Yasun For For Management ori 4 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Salini Impregilo S.p.A. Ticker: SAL Security ID: T8229W106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2.1.1 Slate Submitted by Salini Costruttori S None Do Not Vote Shareholder pA 2.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 2.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 2.3 Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SalMar ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 12 Per Share 5 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 400,000 for Chairman, a nd NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representativ es; Approve Remuneration for Committee Work; Approve Remuneration for Nominati ng Committee 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 11a Elect Atle Eide as Director For Do Not Vote Management 11b Elect Helge Moen as Director For Do Not Vote Management 11c Elect Therese Log Bergjord as Director For Do Not Vote Management 11d Elect Margrethe Hauge as Director For Do Not Vote Management 12a Elect Bjorn Wiggen as Member of Nominat For Do Not Vote Management ing Committee 12b Elect Anne Kathrine Slungard as Member For Do Not Vote Management of Nominating Committee 13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 2 Billion; Appr ove Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Salvatore Ferragamo S.p.A Ticker: SFER Security ID: T80736100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate Submitted by Ferragamo Finanziari None Do Not Vote Shareholder a SpA 4.2 Slate Submitted by Institutional Shareh None For Shareholder olders (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related Tr For For Management ansactions -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Miguel Kai Kwun For For Management Ko as Director 2 Elect Jerome Squire Griffith as Directo For For Management r 3 Approve Remuneration of Jerome Squire G For For Management riffith -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2016 3 Approve Cash Distribution For For Management 4a Reelect Kyle Francis Gendreau as Direct For For Management or 4b Reelect Tom Korbas as Director For For Management 4c Reelect Ying Yeh as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 Perc For For Management ent of the Total Issued Shares 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Discharge of Directors and Audi For For Management tors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg -------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Chang Dal-joong as Outside Direct For For Management or 2.2 Elect Kwon Jae-chul as Outside Director For For Management 3.1 Elect Chang Dal-joong as Members of Aud For For Management it Committee 3.2 Elect Kwon Jae-chul as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Card Co. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Gi-chan as Inside Director For For Management 3.2 Elect Jeong Joon-ho as Inside Director For For Management 3.3 Elect Kwon Oh-gyu as Outside Director For For Management 3.4 Elect Choi Gyu-yeon as Outside Director For For Management 4 Elect Yang Seong-yong as Outside Direct For For Management or to serve as Audit Committee member 5.1 Elect Kwon Oh-gyu as a Member of Audit For For Management Committee 5.2 Elect Choi gyu-yeon as a Member of Audi For For Management t Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For For Management de Director 3 Elect Seo Man-ho as Members of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDS Co. Ltd. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Jeong-ho as Outside Director For For Management 2.2 Elect Park Young-yeol as Outside Direct For For Management or 2.3 Elect Lee Jae-eun as Outside Director For For Management 2.4 Elect Yoo Jae-man as Outside Director For For Management 3.1 Elect Park Young-yeol as a Member of Au For For Management dit Committee 3.2 Elect Lee Jae-eun as a Member of Audit For For Management Committee 3.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Securities Co. Ltd. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-soo as Outside Directo For For Management r 3.2 Elect Sah Jae-hoon as Inside Director For For Management 4 Elect Kim Seong-jin as Outside Director For For Management to Serve as Audit Committee Member 5.1 Elect Kim Gyeong-soo as Members of Audi For For Management t Committee 5.2 Elect Lee Seung-woo as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samyang Holdings Corp. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Orita, Joji For For Management 3.2 Elect Director Uechi, Tessei For For Management 3.3 Elect Director Nakanishi, Atsushi For For Management 3.4 Elect Director Imanaka, Yasuhiro For For Management 3.5 Elect Director Arashiro, Kentaro For For Management 3.6 Elect Director Tasaki, Masahito For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Moromi, Akiyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Miyazato, Keiwa 4.3 Elect Director and Audit Committee Memb For For Management er Nozaki, Seiko 4.4 Elect Director and Audit Committee Memb For For Management er Onaga, Tomotsune 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members -------------------------------------------------------------------------------- Sanden Holdings Corp. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Clarify Dire ctor Authority on Shareholder Meetings 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takahashi, Mitsugi For Against Management 3.2 Elect Director Kanda, Kinei For Against Management 3.3 Elect Director Sakakibara, Tsutomu For For Management 3.4 Elect Director Mark Ulfig For For Management 3.5 Elect Director Nishi, Katsuya For For Management 3.6 Elect Director Kodaka, Mitsunori For For Management 3.7 Elect Director Ushikubo, Ryuhei For For Management 3.8 Elect Director Ozaki, Hideto For For Management 3.9 Elect Director Hogi, Hideo For For Management 3.10 Elect Director Kimura, Naonori For For Management 4 Appoint Statutory Auditor Ichikawa, Shi For For Management nji 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Sangetsu Corp. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Sasaki, Shuji For For Management 2.3 Elect Director Yoshikawa, Yasutomo For For Management 2.4 Elect Director Ito, Kenji For For Management 2.5 Elect Director Kaneko, Yoshiaki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Nasu, Kunihiro 3.2 Elect Director and Audit Committee Memb For Against Management er Kokado, Tamotsu 3.3 Elect Director and Audit Committee Memb For Against Management er Hatori, Masatoshi 3.4 Elect Director and Audit Committee Memb For For Management er Hamada, Michiyo 3.5 Elect Director and Audit Committee Memb For For Management er Tajima, Takashi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- San-in Godo Bank Ltd. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10.5 2.1 Elect Director Kubota, Ichiro For Against Management 2.2 Elect Director Ishimaru, Fumio For Against Management 2.3 Elect Director Yamasaki, Toru For For Management 2.4 Elect Director Sugihara, Nobuharu For For Management 2.5 Elect Director Asano, Hiroyoshi For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Choemon For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3.1 Appoint Statutory Auditor Yoshida, Taka For For Management shi 3.2 Appoint Statutory Auditor Kawamoto, Mic For For Management hihiro -------------------------------------------------------------------------------- Sanken Electric Co. Ltd. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Wada, Takashi For For Management 2.2 Elect Director Hoshino, Masao For For Management 2.3 Elect Director Suzuki, Yoshihiro For For Management 2.4 Elect Director Suzuki, Kazunori For For Management 2.5 Elect Director Soroji, Takeshi For For Management 2.6 Elect Director Takani, Hideo For For Management 2.7 Elect Director Richard R. Lury For For Management 2.8 Elect Director Fujita, Noriharu For For Management 3 Appoint Statutory Auditor Minami, Atsus For For Management hi 4 Appoint Alternate Statutory Auditor Ryu For For Management , Hirohisa -------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 -------------------------------------------------------------------------------- Sankyo Tateyama Inc. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Yamashita, Kiyotsugu For For Management 2.2 Elect Director Kambara, Shozo For For Management 2.3 Elect Director Okamoto, Makoto For For Management 2.4 Elect Director Shoji, Mitsugu For For Management 2.5 Elect Director Yamada, Hiroshi For For Management 2.6 Elect Director Nakano, Takashi For For Management 2.7 Elect Director Ami, Shuichi For For Management 2.8 Elect Director Hirano, Shozo For For Management 2.9 Elect Director Kurosaki, Satoshi For For Management -------------------------------------------------------------------------------- Sankyu Inc. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nakamura, Kimikazu For For Management 3.2 Elect Director Nakamura, Kimihiro For For Management 3.3 Elect Director Ago, Yasuto For For Management 3.4 Elect Director Miyoshi, Hideki For For Management 3.5 Elect Director Ikegami, Ryoichi For For Management 3.6 Elect Director Yonago, Tetsuro For For Management 3.7 Elect Director Hori, Keijiro For For Management 3.8 Elect Director Okuda, Masahiko For For Management 4.1 Appoint Statutory Auditor Takeda, Keiic For Against Management hiro 4.2 Appoint Statutory Auditor Yoshida, Nobu For For Management yuki -------------------------------------------------------------------------------- Sanoma Oyj Ticker: SAA1V Security ID: X75713119 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 Per Share; Approve Tran sfer of EUR 350,000 for Donations Reser ve to be Used by the Board of Directors 9 Amend Articles Re: Director Election an For For Management d Tenure; Auditor-related 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 8,500 for Chair man; EUR 6,500 for Deputy Chair, and EU R 5,500 for Other Directors; Approve Me eting Fees and Remuneration of Committe e Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Pekka Ala-Pietila (Chair), Antt For For Management i Herlin (Vice Chair), Anne Brunila, Mi ka Ihamuotila, Nils Ittonen, Denise Koo pmans, Robin Langenskiold, Rafaela Sepp ala and Kai Oistamo as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sanrio Co. Ltd. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Fukushima, Kazuyoshi For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Nomura, Kosho For For Management 1.8 Elect Director Kishimura, Jiro For For Management 1.9 Elect Director Sakiyama, Yuko For For Management 1.10 Elect Director Shimomura, Yoichiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Tanimura, Kazuaki For For Management 1.13 Elect Director Kitamura, Norio For For Management 1.14 Elect Director Shimaguchi, Mitsuaki For For Management 1.15 Elect Director Hayakawa, Yoshiharu For For Management 2 Appoint Statutory Auditor Ohashi, Kazuo For Against Management -------------------------------------------------------------------------------- Sanwa Holdings Corp. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Yasuda, Makoto For For Management 2.6 Elect Director Takayama, Meiji For For Management -------------------------------------------------------------------------------- Sanyo Chemical Industries Ltd. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Kan For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Narutaki, Hideya For For Management 1.4 Elect Director Maeda, Kohei For For Management 1.5 Elect Director Higuchi, Akinori For For Management 1.6 Elect Director Ota, Atsushi For For Management 1.7 Elect Director Shimominami, Hiroyuki For For Management 1.8 Elect Director Yamamoto, Masaya For For Management 1.9 Elect Director Aikyo, Shigenobu For For Management 2 Appoint Statutory Auditor Sato, Hiroyuk For Against Management i -------------------------------------------------------------------------------- Sanyo Shokai Ltd. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4 Amend Articles to Reduce Directors' Ter For For Management m 5 Amend Articles to Indemnify Statutory A For For Management uditors 6.1 Elect Director Iwata, Isao For Against Management 6.2 Elect Director Matsuura, Kaoru For For Management 6.3 Elect Director Saito, Susumu For For Management 6.4 Elect Director Arai, Toru For For Management 6.5 Elect Director Matsuda, Kiyoto For For Management 6.6 Elect Director Yano, Masahide For For Management 6.7 Elect Director Shiina, Motoyoshi For For Management 7 Appoint Statutory Auditor Tanaka, Hidef For For Management umi 8 Appoint Alternate Statutory Auditor Wad For Against Management a, Takao -------------------------------------------------------------------------------- Sanyo Special Steel Co. Ltd. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Higuchi, Shinya For Against Management 2.2 Elect Director Tominaga, Shinichi For For Management 2.3 Elect Director Yanagitani, Akihiko For For Management 2.4 Elect Director Nishihama, Wataru For For Management 2.5 Elect Director Nagano, Kazuhiko For For Management 2.6 Elect Director Takahashi, Kozo For For Management 2.7 Elect Director Oi, Shigehiro For For Management 2.8 Elect Director Omae, Kozo For For Management 2.9 Elect Director Yanagimoto, Katsu For For Management 2.10 Elect Director Omori, Yusaku For For Management 2.11 Elect Director Kobayashi, Takashi For For Management 3 Appoint Statutory Auditor Fukuda, Kazuh For Against Management isa 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Akihiro 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Saras SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director or Reduce Board Size For Against Management 3 Approve Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 18 (Bo For For Management ard Size and Directors' Term) -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z197 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Omissi For For Management on of Dividends for Ordinary Shares; Ap prove Annual Dividend of SEK 50 per Pre ference Share 9c Approve Discharge of Board and Presiden For For Management t 10a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10b Approve Remuneration of Directors in th For For Management e Amount of SEK 410,000 for Chairman, S EK 242,000 for Vice Chairmen, and SEK 2 07,000 for Other Directors; Approve Rem uneration for Committee Work 10c Approve Remuneration of Auditors For For Management 11 Reelect Fritz Schur (Chairman), Jacob W For For Management allenberg, Dag Mejdell, Monica Caneman, Sanna Suvanto-Harsaae, Lars-Johan Jarn heimer, Berit Svendsen and Carsten Dill ing as Directors 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Elect Carl Rosen, Rasmus Lonberg, Jan T For For Management ore Fosund, Peter Wallenberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- SAS AB Ticker: SAS Security ID: W7501Z171 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Omissi For For Management on of Dividends for Ordinary Shares; Ap prove Annual Dividend of SEK 50 per Pre ference Share 9c Approve Discharge of Board and Presiden For For Management t 10a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10b Approve Remuneration of Directors in th For For Management e Amount of SEK 410,000 for Chairman, S EK 242,000 for Vice Chairmen, and SEK 2 07,000 for Other Directors; Approve Rem uneration for Committee Work 10c Approve Remuneration of Auditors For For Management 11 Reelect Fritz Schur (Chairman), Jacob W For For Management allenberg, Dag Mejdell, Monica Caneman, Sanna Suvanto-Harsaae, Lars-Johan Jarn heimer, Berit Svendsen and Carsten Dill ing as Directors 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Elect Carl Rosen, Rasmus Lonberg, Jan T For For Management ore Fosund, Peter Wallenberg as Members of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Sato Holding Corporation Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Matsuyama, Kazuo For For Management 4.2 Elect Director Kotaki, Ryutaro For For Management 4.3 Elect Director Nishida, Koichi For For Management 4.4 Elect Director Dobashi, Ikuo For For Management 4.5 Elect Director Narumi, Tatsuo For For Management 4.6 Elect Director Suzuki, Ken For For Management 4.7 Elect Director Tanaka, Yuko For For Management 4.8 Elect Director Ito, Ryoji For For Management 4.9 Elect Director Shimaguchi, Mitsuaki For For Management 4.10 Elect Director Yamada, Hideo For For Management 4.11 Elect Director Matsuda, Chieko For For Management 5 Appoint Statutory Auditor Yamaguchi, Ta For For Management kao 6 Appoint Alternate Statutory Auditor Shi For For Management kou Yun -------------------------------------------------------------------------------- SATS Ltd Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alexander Charles Hungate as Dire For For Management ctor 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Thierry Breton as Director For For Management 6 Elect Tan Soo Nan as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares and/or Grant For For Management of Awards Under the SATS Performance S hare Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Savills plc Ticker: SVS Security ID: G78283119 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Ferguson as Director For For Management 6 Re-elect Jeremy Helsby as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Liz Hewitt as Director For For Management 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Iwasa, Takashi For For Management 2.5 Elect Director Kodama, Minoru For For Management 2.6 Elect Director Terashima, Toru For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Hirano, Junic For For Management hi -------------------------------------------------------------------------------- Scandinavian Tobacco Group A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 5.50 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for Chairma n, DKK 700,000 for Vice Chairman, and D KK 400,000 for Other Directors; Approve Remuneration for Committee Work 5.1 Reelect Nigel Northridge as Director For For Management 5.2 Reelect Soren Bjerre-Nielsen as Directo For For Management r 5.3 Reelect Dianne Neal Blixt as Director For For Management 5.4 Reelect Conny Karlsson as Director For For Management 5.5 Reelect Luc Missorten as Director For For Management 5.6 Reelect Henning Kruse Petersen as Direc For For Management tor 5.7 Elect Henrik Brandt as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Corporate Governanc e Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10a Elect Ole Sunde as Director For Do Not Vote Management 10b Elect Orla Noonan as Director For Do Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Do Not Vote Management 10d Elect Christian Ringnes as Director For Do Not Vote Management 10e Elect Birger Steen as Director For Do Not Vote Management 10f Elect Eugenie van Wiechen as Director For Do Not Vote Management 10g Elect Marianne Budnik as Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.03 Million for the Ch airman and NOK 483,000 for Other Direct ors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of Nominat For Do Not Vote Management ing Committee 12b Elect Ann Kristin Brautaset as Member o For Do Not Vote Management f Nominating Committee 12c Elect Spencer Adair as Member of Nomina For Do Not Vote Management ting Committee 13 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 14 Adopt Instructions for the Nominating C For Do Not Vote Management ommittee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 16 Approve Creation of NOK 5.94 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schibsted ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Corporate Governanc e Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 1.75 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 9b Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 10a Elect Ole Sunde as Director For Do Not Vote Management 10b Elect Orla Noonan as Director For Do Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Do Not Vote Management 10d Elect Christian Ringnes as Director For Do Not Vote Management 10e Elect Birger Steen as Director For Do Not Vote Management 10f Elect Eugenie van Wiechen as Director For Do Not Vote Management 10g Elect Marianne Budnik as Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 1.03 Million for the Ch airman and NOK 483,000 for Other Direct ors; Approve Remuneration for Committee Work; Approve Meeting Fees 12a Elect John A. Rein as Member of Nominat For Do Not Vote Management ing Committee 12b Elect Ann Kristin Brautaset as Member o For Do Not Vote Management f Nominating Committee 12c Elect Spencer Adair as Member of Nomina For Do Not Vote Management ting Committee 13 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 14 Adopt Instructions for the Nominating C For Do Not Vote Management ommittee Recommended by Norwegian Code of Practice for Corporate Governance 15 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 of Articles of Associat ion 16 Approve Creation of NOK 5.94 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schoeller-Bleckmann Oilfield Equipment AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory Boa For For Management rd Members 7 Elect Supervisory Board Member For For Management 8 Amend Articles Re: Voting by Electronic For For Management Means -------------------------------------------------------------------------------- Schouw & Co. Ticker: SCHO Security ID: K86111166 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds 5 Reelect Jorgen Wisborg as Director; Ele For For Management ct Hans Martin Smith as New Director 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- SCREEN Holdings Co., Ltd. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 87 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Minamishima, Shin For For Management 2.3 Elect Director Oki, Katsutoshi For For Management 2.4 Elect Director Nadahara, Soichi For For Management 2.5 Elect Director Kondo, Yoichi For For Management 2.6 Elect Director Ando, Kimito For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Murayama, Shosaku For For Management 2.9 Elect Director Saito, Shigeru For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SCSK Corp. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kanegae, Michihiko For For Management 2.2 Elect Director Tanihara, Toru For For Management 2.3 Elect Director Mikogami, Daisuke For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Endo, Masatoshi For For Management 2.6 Elect Director Tamefusa, Koji For For Management 2.7 Elect Director Koike, Hiroyuki For For Management 2.8 Elect Director Tsuyuguchi, Akira For For Management 2.9 Elect Director Matsuda, Kiyoto For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Anzai, Yasunori 3.2 Elect Director and Audit Committee Memb For For Management er Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee Memb For For Management er Nakamura, Masaichi -------------------------------------------------------------------------------- SeAH Besteel Corp. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Seah Steel Corp. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Seb SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.72 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect FFP Invest as Director For For Management 6 Ratify Appointment of Delphine Bertrand For For Management as Director 7 Elect Brigitte Forestier as Representat For For Management ive of Employee Shareholders to the Boa rd 8 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO 9 Non-Binding Vote on Compensation of Thi For For Management erry de la Tour d'Artaise, Chairman and CEO 10 Non-Binding Vote on Compensation of Ber For For Management trand Neuschwander, Vice-CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 13-15 at EUR 10 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 18 Authorize up to 196,000 Shares of Issue For For Management d Capital for Use in Restricted Stock P lans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 16 of Bylaws Re: Election For For Management of Employee Representative to the boar d 21 Amend Articles 17,19 and 22 of Bylaws R For For Management e: Age Limit for Directors, Chairman, C EO and Vice-CEO 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sebang Global Battery Co., Ltd. Ticker: A004490 Security ID: Y2723M106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Six Inside Directors and Three Ou For For Management tside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Secure Energy Services Inc. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Seek Ltd. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Denise Bradley as Director For For Management 4 Approve the Renewal of Proportional Tak For For Management eover Provision 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Grant of Equity Right to An For Against Management drew Bassat, Managing Director and CEO of the Company 7 Approve the Grant of LTI Rights to Andr For For Management ew Bassat, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Seiko Holdings Corp. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Clarify Dire ctor Authority on Board Meetings - Inde mnify Directors - Indemnify Statutory A uditors 4.1 Elect Director Hattori, Shinji For For Management 4.2 Elect Director Nakamura, Yoshinobu For For Management 4.3 Elect Director Okuma, Akihiro For For Management 4.4 Elect Director Kanagawa, Hiromi For For Management 4.5 Elect Director Takizawa, Shimesu For For Management 4.6 Elect Director Takahashi, Shuji For For Management 4.7 Elect Director Naito, Akio For For Management 4.8 Elect Director Ishii, Shuntaro For For Management 4.9 Elect Director Carsten Fischer For For Management 4.10 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- Seiren Co. Ltd. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director U, Ki For For Management 2.7 Elect Director Yoshino, Ryujiro For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ueyama, Koichi For For Management 2.10 Elect Director Yamada, Hideyuki For For Management 2.11 Elect Director Oenoki, Toshiyuki For For Management 2.12 Elect Director Kawada, Koji For For Management 2.13 Elect Director Katsuki, Tomofumi For For Management -------------------------------------------------------------------------------- SEMAFO Inc. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Semapa - Sociedade de Investimento e Gestao S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End and Amend Articl For For Management es Accordingly -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ron Foo Siang Guan as Director For For Management 4 Elect Koh Chiap Khiong as Director For For Management 5 Elect Eric Ang Teik Lim as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 10 Approve Mandate for Interested Person T For For Management ransactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 6, 2016 Meeting Type: Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and Related For For Management Transactions 2 Approve Framework Agreement, Annual Cap For For Management s and Related Transactions 3 Approve Grant of Restricted Share Units For Against Management to Tzu-Yin Chiu Under the Equity Incen tive Plan 4 Approve Grant of Restricted Share Units For Against Management to Chen Shanzhi Under the Equity Incen tive Plan 5 Approve Grant of Restricted Share Units For Against Management to Lip-Bu Tan Under the Equity Incenti ve Plan -------------------------------------------------------------------------------- Senior plc Ticker: SNR Security ID: G8031U102 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Celia Baxter as Director For For Management 7 Re-elect Susan Brennan as Director For For Management 8 Re-elect Derek Harding as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Re-elect Mark Vernon as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Senko Group Holdings Co. Ltd. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Fukuda, Yasuhisa For For Management 2.2 Elect Director Kawase, Yoshihiro For For Management 2.3 Elect Director Sasaki, Noburo For For Management 2.4 Elect Director Shiraki, Kenichi For For Management 2.5 Elect Director Uenaka, Masanobu For For Management 2.6 Elect Director Tezuka, Takeyo For For Management 2.7 Elect Director Tanaka, Kengo For For Management 2.8 Elect Director Yamanaka, Kazuhiro For For Management 2.9 Elect Director Ameno, Hiroko For For Management 2.10 Elect Director Sugiura, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Washida, Masa For For Management mi 3.2 Appoint Statutory Auditor Yoshimoto, Ke For Against Management iichiro 3.3 Appoint Statutory Auditor Yasumitsu, Ka For Against Management nji 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Senshu Ikeda Holdings Inc Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Fujita, Hirohisa For For Management 3.2 Elect Director Kataoka, Kazuyuki For For Management 3.3 Elect Director Ukawa, Atsushi For For Management 3.4 Elect Director Tahara, Akira For For Management 3.5 Elect Director Ota, Takayuki For For Management 3.6 Elect Director Inoue, Motoshi For For Management 3.7 Elect Director Maeno, Hiro For For Management 3.8 Elect Director Hosomi, Yasuki For For Management 3.9 Elect Director Ohashi, Taro For For Management 3.10 Elect Director Hiramatsu, Kazuo For For Management 3.11 Elect Director Furukawa, Minoru For For Management 3.12 Elect Director Koyama, Takao For For Management 4.1 Appoint Statutory Auditor Kawakami, Sus For For Management umu 4.2 Appoint Statutory Auditor Sasaki, Toshi For For Management aki 4.3 Appoint Statutory Auditor Morinobu, Sei For For Management ji 4.4 Appoint Statutory Auditor Nakanishi, Ko For Against Management hei -------------------------------------------------------------------------------- Seoul Semiconductor Co. Ltd. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Jeong-hoon as Inside Director For For Management 2.2 Elect Lee Byeong-hak as Inside Director For For Management 2.3 Elect Kim Sang-beom as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Seoyon E-Hwa Co. Ltd. Ticker: A200880 Security ID: Y3R51S104 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chi-yong Noh as an Outside Direct For For Management or 1.2 Elect Chi-yong Noh as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- Serco Group plc Ticker: SRP Security ID: G80400107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect John Rishton as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Edward Casey Jr as Director For For Management 8 Re-elect Michael Clasper as Director For For Management 9 Re-elect Ralph Crosby Jr as Director For For Management 10 Re-elect Roy Gardner as Director For For Management 11 Re-elect Rachel Lomax as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Seven Bank Ltd Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Futagoishi, Kensuke For For Management 1.3 Elect Director Funatake, Yasuaki For For Management 1.4 Elect Director Ishiguro, Kazuhiko For For Management 1.5 Elect Director Oizumi, Taku For For Management 1.6 Elect Director Kawada, Hisanao For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Ohashi, Yoji For For Management 1.9 Elect Director Miyazaki, Yuko For For Management 1.10 Elect Director Ohashi, Shuji For For Management 2.1 Appoint Statutory Auditor Matsuo, Kunih For For Management iro 2.2 Appoint Statutory Auditor Shimizu, Akih For For Management iko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Seven Generations Energy Ltd. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director C. Kent Jespersen For For Management 2.2 Elect Director Patrick Carlson For For Management 2.3 Elect Director Marty Proctor For For Management 2.4 Elect Director Kevin Brown For For Management 2.5 Elect Director Avik Dey For For Management 2.6 Elect Director Harvey Doerr For For Management 2.7 Elect Director Paul Hand For For Management 2.8 Elect Director Dale Hohm For For Management 2.9 Elect Director W.J. (Bill) McAdam For For Management 2.10 Elect Director Kaush Rakhit For For Management 2.11 Elect Director M. Jacqueline (Jackie) S For For Management heppard 2.12 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Performance and Restricted Shar For For Management e Unit Plan -------------------------------------------------------------------------------- Seven Group Holdings Ltd. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sally Annabelle Chaplain as Direc For For Management tor 3 Elect Terry James Davis as Director For For Management 4 Elect Bruce Ian McWilliam as Director For Against Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Share Rights For For Management 7 Approve the Amendment to the Long Term For For Management Incentive Plan 8 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor -------------------------------------------------------------------------------- Seven West Media Ltd. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Alexander as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Elect Peter Gammell as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Sfr Group Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media G For Against Management roup SARL 5 Non-Binding Vote on Compensation of Mr. For Against Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For Against Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. Comb For Against Management es for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. Paul For Against Management in for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. Weil For Against Management l for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as D For Against Management irector 15 Ratify Appointment of Mr. Meheut as Dir For Against Management ector 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued Capi For Against Management tal for Use in Restricted Stock Plans 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SGL Carbon SE Ticker: SGL Security ID: D6949M108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 5 Approve Creation of EUR 31.3 Million Po For For Management ol of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; App rove Creation of EUR 31.3 Million Pool of Capital to Guarantee Conversion Righ ts -------------------------------------------------------------------------------- Shaftesbury plc Ticker: SHB Security ID: G80603106 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Tom Welton as Director For For Management 8 Re-elect Chris Ward as Director For For Management 9 Re-elect Jill Little as Director For For Management 10 Re-elect Oliver Marriott as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Shangri-la Asia Ltd. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lim Beng Chee as Director For For Management 3B Elect Madhu Rama Chandra Rao as Directo For For Management r 3C Elect Li Kwok Cheung Arthur as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- ShawCor Ltd. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Shiga Bank Ltd. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Takahashi, Shojiro For Against Management 2.3 Elect Director Imai, Etsuo For For Management 2.4 Elect Director Hayashi, Kazuyoshi For For Management 2.5 Elect Director Ono, Yasunaga For For Management 2.6 Elect Director Wakabayashi, Iwao For For Management 2.7 Elect Director Nishi, Motohiro For For Management 2.8 Elect Director Saito, Takahiro For For Management 2.9 Elect Director Morimoto, Masaru For For Management 2.10 Elect Director Kitagawa, Masayoshi For For Management 2.11 Elect Director Kubota, Shinya For For Management 2.12 Elect Director Tsujita, Motoko For For Management 2.13 Elect Director Yasui, Hajime For For Management 3 Appoint Statutory Auditor Matsui, Yasuh For For Management ito -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: DEC 18, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Lahmany as Director Until For For Management the End of the Next Annual General Mee ting 2.2 Reelect Efrat Peled as Director Until t For For Management he End of the Next Annual General Meeti ng 2.3 Reelect Irit lzacson as Director Until For For Management the End of the Next Annual General Meet ing 2.4 Reelect Nir zichlinskey as Director Unt For For Management il the End of the Next Annual General M eeting 2.5 Reelect Ido Stern as Director Until the For For Management End of the Next Annual General Meeting 2.6 Reelect Tal Atsmon as Director Until th For For Management e End of the Next Annual General Meetin g 2.7 Reelect Simhon Shalom as Director Until For For Management the End of the Next Annual General Mee ting 3 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 4 Amend Article 147.5 Re: Indemnification For For Management of Officers A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: FEB 12, 2017 Meeting Type: Special Record Date: JAN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ofra Rahav as External Director a For Against Management nd Approve Director's Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAR 28, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Ayalon as External Director For For Management and Approve Director's Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shima Seiki Mfg. Ltd. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Provisions on D For For Management irector Titles -------------------------------------------------------------------------------- Shimachu Co. Ltd. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Demura, Toshifumi For For Management 2.3 Elect Director Shimamura, Takashi For For Management 2.4 Elect Director Kushida, Shigeyuki For For Management 2.5 Elect Director Okano, Takaaki For For Management 2.6 Elect Director Oshima, Koichiro For For Management 2.7 Elect Director Hosokawa, Tadahiro For For Management 2.8 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- Shimadzu Corp. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Fujino, Hiroshi For For Management 2.4 Elect Director Miura, Yasuo For For Management 2.5 Elect Director Furusawa, Koji For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Fujiwara, Taketsugu For For Management 2.8 Elect Director Wada, Hiroko For For Management 3 Appoint Statutory Auditor Fujii, Hiroyu For For Management ki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Shimamura Co. Ltd. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 132 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Kitajima, Tsuneyoshi For For Management 2.3 Elect Director Seki, Shintaro For For Management 2.4 Elect Director Nakamura, Takeshi For For Management 2.5 Elect Director Terai, Hidezo For For Management 2.6 Elect Director Matsui, Tamae For For Management -------------------------------------------------------------------------------- Shindengen Electric Mfg. Co. Ltd. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 4.1 Elect Director Suzuki, Yoshinori For For Management 4.2 Elect Director Negishi, Yasumi For For Management 4.3 Elect Director Horiguchi, Kenji For For Management 4.4 Elect Director Tanaka, Nobuyoshi For For Management 4.5 Elect Director Yamada, Ichiro For For Management 4.6 Elect Director Hashimoto, Hideyuki For For Management 5 Appoint Statutory Auditor Fujimaki, Mak For Against Management oto 6 Appoint Alternate Statutory Auditor Chi For For Management ba, Shoji -------------------------------------------------------------------------------- Shinko Electric Industries Co. Ltd. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Toyoki, Noriyuki For Against Management 2.2 Elect Director Hasebe, Hiroshi For For Management 2.3 Elect Director Yoda, Toshihisa For For Management 2.4 Elect Director Kodaira, Tadashi For For Management 2.5 Elect Director Ozawa, Takashi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shinko Plantech Co Ltd Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Ikeda, Toshiaki For For Management 2.4 Elect Director Nakazawa, Nobuo For For Management 2.5 Elect Director Wanibuchi, Akira For For Management 2.6 Elect Director Yamanouchi, Hiroto For For Management 2.7 Elect Director Sato, Takuma For For Management 2.8 Elect Director Arashi, Yoshimitsu For For Management 2.9 Elect Director Ueno, Hidetoshi For For Management 3 Elect Alternate Director and Audit Comm For For Management ittee Member Onishi, Yutaka -------------------------------------------------------------------------------- ShinMaywa Industries Ltd. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Isogawa, Tatsuyuki For For Management 2.2 Elect Director Endo, Keisuke For For Management 2.3 Elect Director Ishimaru, Kanji For For Management 2.4 Elect Director Tanuma, Katsuyuki For For Management 2.5 Elect Director Fukai, Koji For For Management 2.6 Elect Director Itami, Atsushi For For Management 2.7 Elect Director Yamamoto, Nobutane For For Management 2.8 Elect Director Hiramatsu, Kazuo For For Management 3 Appoint Statutory Auditor Kanda, Yoshif For Against Management umi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shinsegae Inc. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kweon Hyeuk-goo as Inside Directo For For Management r 2.2 Elect Kim Jung-sig as Inside Director For For Management 2.3 Elect Kim Ju-young as Outside Director For For Management 2.4 Elect Kim Young-geol as Outside Directo For For Management r 2.5 Elect Ahn Young-ho as Outside Director For For Management 3.1 Elect Kim Ju-young as Members of Audit For For Management Committee 3.2 Elect Ahn Young-ho Members of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Ship Healthcare Holdings Inc Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Reflect Changes in Law 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Okimoto, Koichi For For Management 3.6 Elect Director Masuda, Jun For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hayakawa, Kiyoshi For For Management 3.10 Elect Director Izumi, Yasuo For For Management 3.11 Elect Director Wada, Yoshiaki For For Management 3.12 Elect Director Sano, Seiichiro For For Management 4.1 Appoint Statutory Auditor Hosokawa, Ken For For Management ji 4.2 Appoint Statutory Auditor Iwamoto, Hiro For Against Management shi 4.3 Appoint Statutory Auditor Nakao, Hidemi For Against Management tsu 4.4 Appoint Statutory Auditor Oyama, Hiroya For For Management su -------------------------------------------------------------------------------- SHO-BOND Holdings Co., Ltd. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Ishihara, Kazuhiro For For Management 2.2 Elect Director Fujii, Soshi For For Management 2.3 Elect Director Kishimoto, Tatsuya For For Management 2.4 Elect Director Takeo, Koyo For For Management 2.5 Elect Director Suzuki, Shigeaki For For Management 2.6 Elect Director Tojo, Shunya For For Management 3 Elect Alternate Director and Audit Comm For Against Management ittee Member Yamazaki, Kaoru -------------------------------------------------------------------------------- Shochiku Co. Ltd. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Otani, Nobuyoshi For Against Management 3.2 Elect Director Sakomoto, Junichi For Against Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Yamane, Shigeyuki For For Management 3.9 Elect Director Koshimura, Toshiaki For Against Management 3.10 Elect Director Akimoto, Kazutaka For For Management 3.11 Elect Director Sekine, Yasushi For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management 3.16 Elect Director Inoue, Takahiro For For Management 4 Appoint Statutory Auditor Asahina, Yuta For Against Management ka 5 Approve Statutory Auditor Retirement Bo For For Management nus -------------------------------------------------------------------------------- Shopping Centres Australasia Property Group Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James Hodgkinson as Director For For Management 3 Elect Belinda Robson as Director For For Management 4 Approve the Grant of Rights to Anthony For For Management Mellowes and Mark Fleming 5 Approve the Grant of Short Term Incenti For For Management ve Rights to Anthony Mellowes, Chief Ex ecutive Officer of the Company 6 Approve the Grant of Long Term Incentiv For For Management e Rights to Anthony Mellowes, Chief Exe cutive Officer of the Company 7 Approve the Grant of Short Term Incenti For For Management ve Rights to Mark Fleming, Chief Financ ial Officer of the Company 8 Approve the Grant of Long Term Incentiv For For Management e Rights to Mark Fleming, Chief Financi al Officer of the Company -------------------------------------------------------------------------------- Shougang Fushan Resources Group Ltd. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Dong Yansheng as Director For For Management 3D Elect Chan Pat Lam as Director For For Management 3E Elect Japhet Sebastian Law as Director For Against Management 4 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Showa Corp. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiyama, Nobuyuki For Against Management 1.2 Elect Director Ichimura, Hiroshi For For Management 1.3 Elect Director Nagao, Takeshi For For Management 1.4 Elect Director Wakiyama, Narutoshi For For Management 1.5 Elect Director Matsumura, Tetsuya For For Management 1.6 Elect Director Nishioka, Kazuhiro For For Management 1.7 Elect Director Kumagai, Yuji For For Management 1.8 Elect Director Furuhashi, Takahiro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Mano, Yosuke 2.2 Elect Director and Audit Committee Memb For For Management er Mizusawa, Tsuneo 2.3 Elect Director and Audit Committee Memb For For Management er Miwa, Hikoyuki 2.4 Elect Director and Audit Committee Memb For For Management er Takada, Shinya -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shufersal Ltd. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kesselman & Kesselman as Audi For Against Management tors and Authorize Board to Fix Their R emuneration 3.1 Reelect Israel Berman as Director Until For For Management the End of the Next Annual General Mee ting 3.2 Reelect Itzhak Idan as Director Until t For For Management he End of the Next Annual General Meeti ng 3.3 Reelect Diana Elsztain Dan as Director For For Management Until the End of the Next Annual Genera l Meeting 3.4 Reelect Ayelet Ben Ezer as Director Unt For For Management il the End of the Next Annual General M eeting 3.5 Reelect Mauricio Wior as Director Until For For Management the End of the Next Annual General Mee ting A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shui On Land Limited Ticker: 272 Security ID: G81151113 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Vincent H. S. Lo as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- Shun Tak Holdings Limited Ticker: 242 Security ID: Y78567107 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Mandate for the Issuan For Against Management ce of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: 242 Security ID: Y78567107 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, Tr For For Management ansfer of the Property Under the Promis sory Sale and Purchase Agreement, Joint Venture Formation and Related Transact ions -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: 242 Security ID: Y78567107 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related Trans For For Management actions 2 Approve Grant of Specific Mandate and R For For Management elated Transactions -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Ho Hau Chong, Norman as Director For For Management 2.2 Elect Ho Chiu King, Pansy Catilina as D For For Management irector 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SIG plc Ticker: SHI Security ID: G80797106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Duncan as Director For For Management 6 Elect Nick Maddock as Director For For Management 7 Elect Meinie Oldersma as Director For For Management 8 Re-elect Andrea Abt as Director For For Management 9 Re-elect Janet Ashdown as Director For For Management 10 Re-elect Mel Ewell as Director For For Management 11 Re-elect Chris Geoghegan as Director For For Management 12 Re-elect Leslie Van de Walle as Directo For For Management r 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sigma Pharmaceuticals Ltd. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the Remuneratio For For Management n Report 4.1 Elect David Bayes as Director For For Management 4.2 Elect Ray Gunston as Director For For Management 5 Approve the Renewal of Proportional Tak For For Management eover Provision 6 Approve the Change of Company Name to S For For Management igma Healthcare Limited -------------------------------------------------------------------------------- SIIX Corporation Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Murai, Shiro For For Management 2.2 Elect Director Kikyo, Yoshihito For For Management 2.3 Elect Director Okada, Masao For For Management 2.4 Elect Director Takatani, Shinsuke For For Management 2.5 Elect Director Omori, Susumu For For Management 3 Appoint Statutory Auditor Tomoda, Masay For For Management uki 4 Approve Compensation Ceiling for Direct For For Management ors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Siltronic AG Ticker: WAF Security ID: D6948S114 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify KPMG as Auditors for Fiscal 2017 For For Management -------------------------------------------------------------------------------- Silver Standard Resources Inc. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Beverlee F. Park For For Management 2.6 Elect Director Richard D. Paterson For For Management 2.7 Elect Director Steven P. Reid For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve 2017 Share Compensation Plan For For Management 6 Change Company Name to SSR Mining Inc. For For Management -------------------------------------------------------------------------------- SimCorp A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4a Reelect Jesper Brandgaard as Director For For Management 4b Reelect Peter Schutze as Director For For Management 4c Reelect Herve Couturier as Director For For Management 4d Reelect Simon Jeffreys as Director For For Management 4e Reelect Patrice McDonald as Director For For Management 4f Elect Adam Warby as Director For For Management 5 Ratify PricewaterhouseCoopers as Audito For For Management rs 6a Approve DKK 1 Million Reduction in Shar For For Management e Capital via Share Cancellation 6b Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights 6c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 6d Approve Remuneration of Directors in th For For Management e Amount of DKK 625,000 for Chairman, D KK 375,000 for Vice Chairman and DKK 25 0,000 for Regular Directors; Approve Co mpensation for Committee Work 6e Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SimCorp A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 1 Million Reduction in Shar For For Management e Capital via Share Cancellation 2 Approve Creation of DKK 4 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- Sims Metal Management Limited Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bass as Director For For Management 2 Elect Tamotsu (Tom) Sato as Director For For Management 3 Approve the Amendments to the Company's For Against Management Constitution 4 Approve the Renewal of the Proportional For For Management Takeover Provisions 5 Approve the Remuneration Report For Against Management 6 Approve the Grant of Performance Rights For Against Management and Options to Galdino Claro, Group CE O and Managing Director of the Company 7 Approve the Grant of Restricted Stock U For Against Management nits to Galdino Claro, Group CEO and Ma naging Director of the Company -------------------------------------------------------------------------------- Sims Metal Management Limited Ticker: SGM Security ID: Q8505L116 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- Singapore Exchange Limited Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jane Diplock as Director For For Management 3b Elect Chew Gek Khim as Director For For Management 4 Elect Lim Sok Hui (Chng Sok Hui) as Dir For For Management ector 5 Approve Payment of Director's Fees to t For For Management he Chairman and Provision to Him of a C ar with a Driver for the Financial Year Ending June 30, 2017 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Singapore Post Limited Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Simon Claude Israel as Director For For Management 4 Elect Aliza Knox as Director For For Management 5 Elect Soo Nam Chow as Director For For Management 6 Elect Zulkifli Bin Baharudin as Directo For For Management r 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Options and Awards and For For Management Issuance of Shares Pursuant to the Sha re Option Scheme 2012 and Restricted Sh are Plan 2013 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Post Limited Ticker: S08 Security ID: Y8120Z103 Meeting Date: JAN 5, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares to Aliba For For Management ba Investment Limited -------------------------------------------------------------------------------- SITC International Holdings Co Ltd. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shaopeng as Director For For Management 3b Elect Xue Peng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sixt SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Common Share and EU R 1.67 per Preference Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6 Approve Issuance of Participation Certi For For Management ficates and Profit Sharing Rights witho ut Preemptive Rights up to Aggregate No minal Amount of EUR 350 Million -------------------------------------------------------------------------------- SK Chemicals Co. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Cheol as Inside Director For For Management 2.2 Elect Park Man-hoon as Inside Director For For Management 2.3 Elect Choi Jeong-hwan Outside Director For Against Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3 Elect Choi Jeong-hwan as a Member of Au For Against Management dit Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5.1 Amend Articles of Incorporation For For Management 5.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK Gas Co. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two Outs For For Management ide Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside Directo For For Management r 3.2 Elect Jang Yong-seok as Outside Directo For For Management r 4 Elect Jang Yong-seok as Member of Audit For For Management Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SKC Ltd. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent Non-executive For For Management Directors 3.2 Elect Two Outside Directors For For Management 4 Elect Bae Jong-seo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: SKT Security ID: Q8514Q130 Meeting Date: JUL 6, 2016 Meeting Type: Special Record Date: JUL 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Shares by SK For For Management Y of All the Shares of Vodafone 2 Approve the Incurrence of the New Debt For For Management 3 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of PwC as Aud For For Management itors and Authorize the Board to Fix Th eir Remuneration 2 Elect Geraldine McBride as Director For Against Management 3 Elect Derek Handley as Director For For Management -------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Nito, Masao For For Management 1.3 Elect Director Komori, Mitsunobu For For Management 1.4 Elect Director Koyama, Koki For For Management 1.5 Elect Director Yokomizu, Shinji For For Management 1.6 Elect Director Komaki, Jiro For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Ogasawara, Michiaki For For Management 1.10 Elect Director Kosaka, Kiyoshi For For Management 1.11 Elect Director Kosugi, Yoshinobu For For Management 1.12 Elect Director Shingu, Tatsushi For For Management 2.1 Appoint Statutory Auditor Nishimura, It For Against Management aru 2.2 Appoint Statutory Auditor Aiko, Hiroyuk For Against Management i -------------------------------------------------------------------------------- Skycity Entertainment Group Ltd. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Moller as Director For For Management 2 Elect Bruce Carter as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Skylark Co., Ltd. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Tani, Makoto For For Management 1.3 Elect Director Kitamura, Atsushi For For Management 1.4 Elect Director Sugimoto, Yuji For For Management 1.5 Elect Director David Gross-Loh For For Management 1.6 Elect Director Nishijo, Atsushi For For Management 1.7 Elect Director Yokoyama, Atsushi For For Management 1.8 Elect Director Wada, Yukihiro For For Management 2 Appoint Statutory Auditor Aoyagi, Tatsu For For Management ya -------------------------------------------------------------------------------- Slater & Gordon Ltd. Ticker: SGH Security ID: Q8510C101 Meeting Date: NOV 4, 2016 Meeting Type: Annual Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect James M. Millar as Director For For Management 3b Elect Tom Brown as Director For For Management 4 Appoint Ernst & Young, Chartered Accoun For For Management tants as Auditor of the Company 5a Approve the Grant of Performance Rights For For Management to Andrew Grech 5b Approve the Grant of Deferred Service R For For Management ights to Andrew Grech -------------------------------------------------------------------------------- Smart Real Estate Investment Trust Ticker: SRU.UN Security ID: 83179X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- Smartone Telecommunications Holdings Ltd. Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 1, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Ping-luen, Raymond as Direct For Against Management or 3.1b Elect Anna Yip as Director For For Management 3.1c Elect Siu Hon-wah, Thomas as Director For For Management 3.1d Elect Li Ka-cheung, Eric as Director For Against Management 3.1e Elect Ip Yeung See-ming, Christine as D For For Management irector 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 5, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Patrick Ang Peng Koon as Director For Against Management 5 Elect Yap Kim Wah as Director For For Management 6 Elect Peter Tan Boon Heng as Director For For Management 7 Elect Moliah Hashim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For Against Management Shares Under the SMRT Corporation Rest ricted Share Plan 2014 and/or the SMRT Corporation Performance Share Plan 2014 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Operating Assets in Con For For Management nection with the New Rail Financing Fra mework -------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: S53 Security ID: Y8077D105 Meeting Date: SEP 29, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Societa Cattolica di Assicurazioni Ticker: CASS Security ID: T8647K106 Meeting Date: APR 21, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Do Not Vote Management 3 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 4 Elect Two Directors (Bundled) For Do Not Vote Management 1 Amend Company Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Societa Iniziative Autostradali e Servizi SpA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4.1 Fix Number of Directors at 15 None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate Submitted by ASTM SpA None Do Not Vote Shareholder 4.3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.4 Elect Stefania Bariatti as Board Chair None For Shareholder 4.5 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate Submitted by ASTM SpA None Against Shareholder 5.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.2 Appoint Chairman of the Board of Statut None For Shareholder ory Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- Sofina SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.56 per Share 2.1 Approve Discharge of Directors For For Management 2.2 Approve Discharge of Auditors For For Management 3.1 Reelect Jacques Emsens as Director For For Management 3.2 Reelect Michel Tilmant as Independent D For For Management irector 3.3 Elect Charlotte Stromberg as Independen For For Management t Director 3.4 Elect Michele Sioen as Independent Dire For For Management ctor 4 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Remuneration Report For Against Management 6.1 Approve Change-of-Control Clause Re : A For For Management rticle 9.2 LTIP 6.2 Approve Change-of-Control Clause Re : C For For Management redit Facility Agreements -------------------------------------------------------------------------------- Software AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify BDO AG as Auditors for Fiscal 20 For For Management 17 6 Approve Conversion of Bearer Shares int For For Management o Registered Shares 7 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Sohgo Security Services Co., Ltd. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directo rs 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Hara, Kiyomi For For Management 3.4 Elect Director Hokari, Hirohisa For For Management 3.5 Elect Director Otani, Hiraku For For Management 3.6 Elect Director Murai, Tsuyoshi For For Management 3.7 Elect Director Terao, Masashi For For Management 3.8 Elect Director Nomura, Shigeki For For Management 3.9 Elect Director Kayaki, Ikuji For For Management 3.10 Elect Director Takehana, Yutaka For For Management 3.11 Elect Director Iwaki, Masakazu For For Management 3.12 Elect Director Ono, Seiei For For Management 4 Appoint Statutory Auditor Uenoyama, Mak For For Management oto -------------------------------------------------------------------------------- Sonae SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Company Subsidiaries to Purch For For Management ase Shares in Parent -------------------------------------------------------------------------------- Sopra Steria Group Ticker: SOP Security ID: F20906115 Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Non-Binding Vote on Compensation of Pie For Against Management rre Pasquier, Chairman of the Board 7 Non-Binding Vote on Compensation of Vin For Against Management cent Paris, CEO 8 Approve Remuneration Policy of Chairman For Against Management of the Board 9 Approve Remuneration Policy of CEO and For Against Management Vice-CEO 10 Ratify Appointment of Emma Fernandez as For For Management Director 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Appoint Christian Bret as Censor For Against Management 16 Amend Article 4, 5, 8, 10, 21, 24 and I For For Management nsert Article 35 of Bylaws to Comply wi th New Regulation 17 Delegate Power to the Board of Director For Against Management s to Amend the Bylaws to Comply with Ne w Regulation and Modify Article 17 of B ylaws Accordingly 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sotetsu Holdings Inc Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Torii, Makoto For Against Management 3.2 Elect Director Hayashi, Hidekazu For Against Management 3.3 Elect Director Kojima, Hiroshi For For Management 3.4 Elect Director Kato, Takamasa For For Management 3.5 Elect Director Suzuki, Masamune For For Management 3.6 Elect Director Kagami, Mitsuko For For Management 3.7 Elect Director Yamaki, Toshimitsu For For Management -------------------------------------------------------------------------------- Southern Cross Media Group Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Willis as Director For For Management 2 Elect Leon Pasternak as Director For For Management 3 Elect Glen Boreham as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Grant Blackley, Chief Executive Off icer and Managing Director of the Compa ny 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Spar Nord Bank A/S Ticker: SPNO Security ID: K92145125 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Divide For For Management nds of DKK 5 Per Share 5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8a Reelect John Sorensen as Director For For Management 8b Reelect Kaj Christiansen as Director For For Management 8c Reelect Per Bukh as Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10a Approve DKK 25.3 Million Reduction in S For For Management hare Capital via Share Cancellation 10b Approve Creation of DKK 123 Million Poo For For Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- SpareBank 1 SR Bank Ticker: SRBANK Security ID: R8T70X105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.25 Per Share 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 8a Elect Therese Log Bergjord as Director For Do Not Vote Management 8b Elect Jan Skogseth as Director For Do Not Vote Management 8c Elect Kate Henriksen as Director For Do Not Vote Management 8d Elect Tor Dahle as Director For Do Not Vote Management 9 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 525,000 for Chairman an d NOK 230,000 for Other Directors; Appr ove Remuneration for Committee Work 10 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 11 Authorize Issuance of Hybrid Bonds, Per For Do Not Vote Management petual Subordinated Loans, and Subordin ated Loans with Maturity -------------------------------------------------------------------------------- Spectris plc Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Kjersti Wiklund as Director For For Management 6 Re-elect Dr John Hughes as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect Bill Seeger as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Approve Savings Related Share Option Sc For For Management heme 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Spie SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Non-Binding Vote on Compensation of Gau For For Management thier Louette, Chairman and CEO 6 Approve Remuneration Policy of Gauthier For For Management Louette, Chairman and CEO 7 Renew Appointment of PriceWaterhouseCoo For For Management pers Audit as Auditor 8 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 12 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Spirax-Sarco Engineering plc Ticker: SPX Security ID: G83561129 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Bill Whiteley as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Jay Whalen as Director For For Management 13 Re-elect Jamie Pike as Director For For Management 14 Elect Jane Kingston as Director For For Management 15 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 16 Re-elect Clive Watson as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Spire Healthcare Group Plc Ticker: SPI Security ID: G83577109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adele Anderson as Director For For Management 5 Re-elect Tony Bourne as Director For For Management 6 Re-elect Simon Gordon as Director For For Management 7 Re-elect Dame Janet Husband as Director For For Management 8 Re-elect Danie Meintjes as Director For For Management 9 Re-elect Simon Rowlands as Director For For Management 10 Re-elect Garry Watts as Director For For Management 11 Elect Andrew White as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sponda Oyj Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.08 Per Share 9 Approve Dividends of EUR 0.12 Per Share For For Management 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of EUR 66,000 for For For Management Chairman, EUR 40,000 for Vice Chairman and EUR 33,000 for Other Directors; App rove Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Kaj-Gustaf Bergh, Christian Elf For For Management ving, Paul Hartwall, Outi Henriksson, L eena Laitinen, Juha Metsala and Raimo V alo as Directors 14 Approve Remuneration of Auditors For Against Management 15 Appoint Auditors and Deputy Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 33.9 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Nomination Committee For For Management Charter -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: SEP 7, 2016 Meeting Type: Annual Record Date: SEP 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Hellawell as Director For Against Management 4 Re-elect Mike Ashley as Director For Against Management 5 Re-elect Simon Bentley as Director For For Management 6 Re-elect Dave Forsey as Director For For Management 7 Re-elect Dave Singleton as Director For For Management 8 Re-elect Claire Jenkins as Director For For Management 9 Re-elect Matt Pearson as Director For For Management 10 Reappoint Grant Thornton UK LLP as Audi For For Management tors 11 Authorise Board to Fix Remuneration of For Against Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Board to Commission an Indepe Against For Shareholder ndent Review of Sports Direct Internati onal plc's Human Capital Management Str ategy -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: JAN 5, 2017 Meeting Type: Special Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Keith Hellawell as Director For Against Management -------------------------------------------------------------------------------- Spotless Group Holdings Ltd. Ticker: SPO Security ID: Q8695D106 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane Grady as Director For For Management 2b Elect Nick Sherry as Director For For Management 2c Elect Julie Coates as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of Options and Share For Against Management Rights to Martin Sheppard, Managing Dir ector and Chief Executive Officer of th e Company -------------------------------------------------------------------------------- Square Enix Holdings Co., Ltd. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2 Appoint Statutory Auditor Toyoshima, Ta For For Management dao 3 Appoint Alternate Statutory Auditor Fuj For For Management ii, Satoshi -------------------------------------------------------------------------------- Ssangyong Cement Industrial Co. Ticker: A003410 Security ID: Y81350103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Gyeong-gu as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- Ssangyong Cement Industrial Co. Ticker: A003410 Security ID: Y81350103 Meeting Date: DEC 8, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Ssangyong Cement Industrial Co. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Capital For Against Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Income For For Management 5 Elect Two Non-independent Non-executive For For Management Directors and One Outside Director 6 Elect Eom Doh-hui as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Ssangyong Motor Co. Ticker: A003620 Security ID: Y8146D102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SSP Group plc Ticker: SSPG Security ID: G8402N109 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Vagn Sorensen as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Re-elect Kate Swann as Director For For Management 7 Re-elect Jonathan Davies as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Denis Hennequin as Director For For Management 10 Re-elect Per Utnegaard as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- St. Modwen Properties PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mark Allan as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Steve Burke as Director For For Management 8 Re-elect Kay Chaldecott as Director For For Management 9 Re-elect Simon Clarke as Director For For Management 10 Re-elect Rob Hudson as Director For For Management 11 Re-elect Lesley James as Director For For Management 12 Re-elect Richard Mully as Director For For Management 13 Re-elect Bill Shannon as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Approve Performance Share Plan For For Management 17 Approve Employee Share Option Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorize the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Stada Arzneimittel AG Ticker: SAZ Security ID: D76226113 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Ratify PKF Deutschland GmbH as Auditors For For Management for Fiscal 2016 6 Approve Remuneration System for Managem For Against Management ent Board Members 7 Amend Articles Re: Remove Restriction o For For Management n Transferability of Shares 8.1 Elect Birgit Kudlek to the Supervisory For Against Management Board 8.2 Elect Tina Mueller to the Supervisory B For For Management oard 8.3 Elect Gunnar Riemann to the Supervisory For Against Management Board 8.4 Elect Rolf Hoffmann to the Supervisory For For Management Board 9.1 Remove Martin Abend from the Supervisor Against For Shareholder y Board 9.2 Remove Carl Oetker from the Supervisory Against Against Shareholder Board 10.1 Elect Eric Cornut to the Supervisory Bo Against For Shareholder ard 10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder Supervisory Board 11 Voting Instructions for Motions or Nomi None Against Management nations by Shareholders that are not ma de accessible before the AGM and that a re made or amended in the course of the AGM -------------------------------------------------------------------------------- Stagecoach Group plc Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect James Bilefield as Director For For Management 5 Elect Karen Thomson as Director For For Management 6 Elect Ray O'Toole as Director For For Management 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Sir Ewan Brown as Director For For Management 9 Re-elect Ann Gloag as Director For For Management 10 Re-elect Martin Griffiths as Director For For Management 11 Re-elect Ross Paterson as Director For For Management 12 Re-elect Sir Brian Souter as Director For For Management 13 Re-elect Will Whitehorn as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Stantec Inc. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Delores M. Etter For For Management 1.3 Elect Director Anthony (Tony) P. France For For Management schini 1.4 Elect Director Robert (Bob) J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Donald (Don) J. Lowry For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Star Micronics Co. Ltd. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Sato, Hajime For For Management 2.2 Elect Director Sato, Mamoru For For Management 2.3 Elect Director Tanaka, Hiroshi For For Management 2.4 Elect Director Iwasaki, Seigo For For Management -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Stephen Geoffrey Miller as Direct For For Management or 3 Elect Teo Ek Tor as Director For For Management 4 Elect Lim Ming Seong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 -------------------------------------------------------------------------------- StarHub Ltd. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Starts Corporation Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For For Management 1.4 Elect Director Isozaki, Kazuo For Against Management 1.5 Elect Director Otsuki, Mitsuo For For Management 1.6 Elect Director Muraishi, Toyotaka For For Management 1.7 Elect Director Naoi, Hideyuki For For Management 1.8 Elect Director Nakamatsu, Manabu For For Management 1.9 Elect Director Saito, Taroo For For Management 1.10 Elect Director Naoi, Tamotsu For For Management 1.11 Elect Director Hasegawa, Takahiro For For Management 1.12 Elect Director Sasaki, Kazuhiro For For Management 1.13 Elect Director Oya, Ryozo For For Management 1.14 Elect Director Yoneyama, Kosaku For For Management -------------------------------------------------------------------------------- Starzen Co. Ltd. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Nakatsuhama, Tsuyoshi For For Management 2.2 Elect Director Nagano, Akira For For Management 2.3 Elect Director Terashi, Koichi For For Management 2.4 Elect Director Mohara, Kaoru For For Management 2.5 Elect Director Irie, Yasuaki For For Management 2.6 Elect Director Yokota, Kazuhiko For For Management 2.7 Elect Director Uzurahashi, Masao For For Management 2.8 Elect Director Matsuoka, Masaya For For Management 2.9 Elect Director Ohara, Wataru For For Management 2.10 Elect Director Fujiwara, Isao For For Management 3 Appoint Statutory Auditor Nakai, Toshio For For Management -------------------------------------------------------------------------------- Stella-Jones Inc. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Tom A. Bruce Jones For Withhold Management 2.2 Elect Director George J. Bunze For For Management 2.3 Elect Director Gianni Chiarva For Withhold Management 2.4 Elect Director Katherine A. Lehman For For Management 2.5 Elect Director James A. Manzi, Jr. For For Management 2.6 Elect Director Brian McManus For For Management 2.7 Elect Director Nycol Pageau-Goyette For For Management 2.8 Elect Director Simon Pelletier For For Management 2.9 Elect Director Daniel Picotte For Withhold Management 2.10 Elect Director Mary L. Webster For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Increase In The Minimum And Max For For Management imum Number of Directors from Between 1 and 10 To Between 3 and 12 -------------------------------------------------------------------------------- Stolt-Nielsen Limited Ticker: SNI Security ID: G85080102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Divide For Do Not Vote Management nds 2 Authorize Share Repurchase Program For Do Not Vote Management 3a Elect Samuel Cooperman as Director For Do Not Vote Management 3b Elect Rolf Habben Jansen as Director For Do Not Vote Management 3c Elect Hakan Larsson as Director For Do Not Vote Management 3d Elect Jacob Stolt-Nielsen as Director For Do Not Vote Management 3e Elect Niels Stolt-Nielsen as Director For Do Not Vote Management 3f Elect Tor Troim as Director For Do Not Vote Management 4 Authorize Board of Directors to Fill On For Do Not Vote Management e Vacancy on the Board of Directors Lef t Unfilled at the Annual Genera Meeting 5 Elect Samuel Cooperman as Board Chairma For Do Not Vote Management n 6 Approve PricewaterhouseCoopers Auditors For Do Not Vote Management and Authorize Board to Fix Their Remun eration -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 26, 2016 Meeting Type: Annual/Special Record Date: AUG 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For For Management ectors and Officers of the Company 2 Approve Ofra Strauss', Chairwoman and C For Against Management ontrolling Shareholder, Employment Agre ement 3 Approve Employment Terms of the CEO For Against Management 4 Approve Issuance of Exemption Letters t For For Management o Adi Nathan Strauss 5 Reappoint Somekh Chaikin as Auditors an For Against Management d Authorize Board to Fix Their Remunera tion 6 Reelect Ronit Haimovitch as Director Un For For Management til the End of the Next Annual General Meeting 7 Reelect Akiva Moses as Director Until For For Management the End of the Next Annual General Meet ing 8 Reelect Galia Maor as Director Until th For For Management e End of the Next Annual General Meetin g A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: FEB 5, 2017 Meeting Type: Special Record Date: JAN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dalia Narakis as External Directo For For Management r and Approve Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Sugi Holdings Co. Ltd. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sugiura, Katsunori For For Management 1.5 Elect Director Sugiura, Shinya For For Management 1.6 Elect Director Kamino, Shigeyuki For For Management 1.7 Elect Director Hayama, Yoshiko For For Management -------------------------------------------------------------------------------- SUMCO Corp. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Endo, Harumitsu For For Management 1.4 Elect Director Furuya, Hisashi For For Management 1.5 Elect Director Hiramoto, Kazuo For For Management 1.6 Elect Director Inoue, Fumio For For Management -------------------------------------------------------------------------------- Sumitomo Bakelite Co. Ltd. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Terasawa, Tsuneo For For Management 2.3 Elect Director Muto, Shigeki For For Management 2.4 Elect Director Yamawaki, Noboru For For Management 2.5 Elect Director Fujiwara, Kazuhiko For For Management 2.6 Elect Director Inagaki, Masayuki For For Management 2.7 Elect Director Asakuma, Sumitoshi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Ogawa, Ikuzo For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management agishi, Kazuhiko -------------------------------------------------------------------------------- Sumitomo Dainippon Pharma Co., Ltd. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Atomi, Yutaka For For Management 3.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 3.2 Appoint Statutory Auditor Nishikawa, Ka For For Management zuto 3.3 Appoint Statutory Auditor Fujii, Junsuk For Against Management e -------------------------------------------------------------------------------- Sumitomo Mitsui Construction Co. Ltd. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management 3 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Norihisa, Yoshiyuki For For Management 4.2 Elect Director Arai, Hideo For For Management 4.3 Elect Director Nagamoto, Yoshio For For Management 4.4 Elect Director Hirokawa, Kazuhiko For For Management 4.5 Elect Director Mimori, Yoshitaka For For Management 4.6 Elect Director Kimijima, Shoji For For Management 4.7 Elect Director Sato, Tomohiko For For Management 4.8 Elect Director Kitai, Kumiko For For Management 4.9 Elect Director Sasamoto, Sakio For For Management -------------------------------------------------------------------------------- Sumitomo Osaka Cement Co. Ltd. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Suga, Yushi For For Management 2.3 Elect Director Mukai, Katsuji For For Management 2.4 Elect Director Yoshitomi, Isao For For Management 2.5 Elect Director Yamamoto, Shigemi For For Management 2.6 Elect Director Onishi, Toshihiko For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- Sumitomo Riko Company Ltd. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Nishimura, Yoshiaki For Against Management 2.2 Elect Director Matsui, Tetsu For Against Management 2.3 Elect Director Ozaki, Toshihiko For For Management 2.4 Elect Director Suzuki, Yoji For For Management 2.5 Elect Director Ohashi, Takehiro For For Management 2.6 Elect Director Maeda, Hirohisa For For Management 2.7 Elect Director Matsuoka, Tsutomu For For Management 2.8 Elect Director Naito, Hajime For For Management 2.9 Elect Director Iritani, Masaaki For For Management 2.10 Elect Director Hanagata, Shigeru For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Sumitomo Seika Chemicals Co. Ltd. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yusuke For For Management 1.2 Elect Director Shigeta, Hiromoto For For Management 1.3 Elect Director Murase, Shigeki For For Management 1.4 Elect Director Shirai, Hideki For For Management 1.5 Elect Director Hamatani, Kazuhiro For For Management 1.6 Elect Director Murakoshi, Masaru For For Management 1.7 Elect Director Masumoto, Hironobu For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 1.10 Elect Director Kawasaki, Masashi For For Management -------------------------------------------------------------------------------- Sumitomo Warehouse Co. Ltd. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2.1 Elect Director Abe, Shoichi For Against Management 2.2 Elect Director Ono, Takanori For Against Management 2.3 Elect Director Majima, Hiroshi For For Management 2.4 Elect Director Kobayashi, Masayuki For For Management 2.5 Elect Director Ogawara, Hiroyuki For For Management 2.6 Elect Director Kawachi, Yuki For For Management 2.7 Elect Director Yamaguchi, Shuji For For Management 3.1 Appoint Statutory Auditor Inoue, Masaak For For Management i 3.2 Appoint Statutory Auditor Takahashi, Ka For Against Management zuto 4 Approve Reduction in Capital and Capita For For Management l Reserves -------------------------------------------------------------------------------- Sun Art Retail Group Ltd. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Desmond Murray as Director For For Management 3b Elect He Yi as Director For For Management 3c Elect Huang Ming-Tuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sundrug Co. Ltd. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Elect Director Tada, Takashi For For Management -------------------------------------------------------------------------------- Sungwoo Hitech Co. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-hyeon as Inside Directo For For Management r 3.2 Elect Kim Yoo-il as Outside Director For For Management 3.3 Elect Cho Hwi-gap as Outside Director For For Management 3.4 Elect Joo Seon-hoe as Outside Director For For Management 4.1 Elect Kim Yoo-il as Members of Audit Co For For Management mmittee 4.2 Elect Cho Hwi-gap as Members of Audit C For For Management ommittee 4.3 Elect Joo Seon-hoe as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: T82U Security ID: Y82954101 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Elect Chan Pee Teck, Peter as Director For For Management 4 Elect Yu-Foo Yee Shoon as Director For For Management 5 Elect Chan Kong Leong as Director For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Super Retail Group Ltd. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: OCT 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect 'Raymond' John Skippen as Directo For For Management r 4 Elect Launa Karen Inman as Director For For Management 5 Elect Diana Jane Eilert as Director For For Management 6 Approve the Grant of Performance Rights For For Management to Peter Birtles, Managing director an d Chief Executive Officer of the Compan y -------------------------------------------------------------------------------- Superior Plus Corp. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard C. Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Mary B. Jordan For For Management 1.7 Elect Director Walentin (Val) Mirosh For For Management 1.8 Elect Director David P. Smith For For Management 1.9 Elect Director Douglas J. Harrison For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suruga Bank Ltd. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Yoneyama, Akihiro For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Okazaki, Yoshihiro For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Yanagisawa, Nobuaki For For Management 1.9 Elect Director Naruke, Makoto For For Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SVG Capital plc Ticker: SVI Security ID: G8600D101 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Objective and Policy For For Management 2 Authorise Market Purchase of Ordinary S For For Management hares Pursuant to the Tender Offer -------------------------------------------------------------------------------- SVG Capital plc Ticker: SVI Security ID: G8600D101 Meeting Date: FEB 9, 2017 Meeting Type: Special Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Capital For For Management Reduction -------------------------------------------------------------------------------- SVG Capital Plc Ticker: SVI Security ID: G8600D101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrew Sykes as Director For For Management 4 Re-elect Lynn Fordham as Director For For Management 5 Re-elect Stephen Duckett as Director For For Management 6 Re-elect David Robins as Director For For Management 7 Re-elect Helen Mahy as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SVG Capital Plc Ticker: SVI Security ID: G8600D101 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Winding Up; Appoint P For For Management atrick Brazzill and Richard Barker as J oint Liquidators and Determine their Re muneration; Authorise Investment Manage r to Hold the Company's Books and Recor ds -------------------------------------------------------------------------------- SWCC Showa Holdings Co. Ticker: 5805 Security ID: J7863E100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Change Location of He For For Management ad Office - Update Authorized Capital t o Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Nakajima, Fumiaki For For Management 4.2 Elect Director Tanaka, Mikio For For Management 4.3 Elect Director Hasegawa, Takayo For For Management 4.4 Elect Director Yamaguchi, Futoshi For For Management 4.5 Elect Director Cho, Tosei For For Management 4.6 Elect Director Togawa, Kiyoshi For For Management 4.7 Elect Director Hirai, Ryuichi For For Management 5 Appoint Statutory Auditor Yamamoto, Fum For Against Management iaki -------------------------------------------------------------------------------- Sweco AB Ticker: SWEC B Security ID: W9421X112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Secretary of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 4.30 Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 750,000 for Chairman an d SEK 375,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 12 Reelect Anders Carlberg, Tomas Carlsson For For Management , Gunnel Duveblad, Johan Hjertonsson, E va Lindqvist, Johan Nordstrom (Chairman ) and Christine Wolff as Directors; Ele ct Elaine Weidman Grunewald as New Dire ctor 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Authorize Chairman of Board and Represe For For Management ntatives of Three to Four of Company's Largest Shareholders to Serve on Nomina ting Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Share Bonus Scheme 2017 For For Management 17 Authorize Transfer of Series B Shares t For For Management o Cover Social Costs Within the Scope o f Share Bonus Scheme 2016 18 Approve 2017 Share Savings Scheme for K For For Management ey Employees; Authorize Share Repurchas es and Transfer of Shares to Participan ts 19 Approve Transfer of Series B Shares Wit For For Management hin the Scope of 2014 Share Savings Sch eme -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect John Robert Slosar as Director For Against Management 1b Elect Lim Siang Keat Raymond as Directo For For Management r 1c Elect Low Mei Shuen Michelle as Directo For Against Management r 1d Elect Cheng Lily Ka Lai as Director For For Management 1e Elect Wu May Yihong as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Sydbank A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Elect Michael Ahlefeldt Laurvig Bille t For For Management o Committee of Representatives 4.2 Elect Steen Bjergegaard to Committee of For For Management Representatives 4.3 Elect Kim Galsgaard to Committee of Rep For For Management resentatives 4.4 Elect Henrik Halberg to Committee of Re For For Management presentatives 4.5 Elect Morten Pedersen to Committee of R For For Management epresentatives 4.6 Elect Kurt Bardeleben to Committee of R For For Management epresentatives 4.7 Elect Jesper Arkil to Committee of Repr For For Management esentatives 4.8 Elect Otto Popp Clausen to Committee of For For Management Representatives 4.9 Elect Peter Gaemelke to Committee of Re For For Management presentatives 4.10 Elect Henning Hansen to Committee of Re For For Management presentatives 4.11 Elect Ole Schou Mortensen to Committee For For Management of Representatives 4.12 Elect Frank Moller Nielsen to Committee For For Management of Representatives 4.13 Elect Erwin Andresen to Committee of Re For For Management presentatives 4.14 Elect Glenn Bernecker to Committee of R For For Management epresentatives 4.15 Elect Peder Damgaard to Committee of Re For For Management presentatives 4.16 Elect Peter Hansen to Committee of Repr For For Management esentatives 4.17 Elect Michael Madsen to Committee of Re For For Management presentatives 4.18 Elect Jan Muller to Committee of Repres For For Management entatives 4.19 Elect Per Sorensen to Committee of Repr For For Management esentatives 4.20 Elect Peter Therkelsen to Committee of For For Management Representatives 4.21 Elect Per Have to Committee of Represen For For Management tatives 4.22 Elect Jorn Brandt to Committee of Repre For For Management sentatives 4.23 Elect Erik Steen Kristensen to Committe For For Management e of Representatives 4.24 Elect Michael Kvist to Committee of Rep For For Management resentatives 4.25 Elect Willy Stockler to Committee of Re For For Management presentatives 4.26 Elect Flemming Jensen to Committee of R For For Management epresentatives 4.27 Elect John Lesbo to Committee of Repres For For Management entatives 4.28 Elect Christian Anker Hansen to Committ For For Management ee of Representatives 4.29 Elect Thomas Iversen to Committee of Re For For Management presentatives 4.30 Elect Sv.E. Dalsgaard Justesen to Commi For For Management ttee of Representatives 4.31 Elect Jorgen Pedersen to Committee of R For For Management epresentatives 4.32 Elect Torben Bech to Committee of Repre For For Management sentatives 4.33 Elect Chr. la Cour to Committee of Repr For For Management esentatives 4.34 Elect Leon Sorensen to Committee of Rep For For Management resentatives 4.35 Elect Anders Thoustrup to Committee of For For Management Representatives 5 Ratify Ernst & Young as Auditors For For Management 6a Approve DKK 18.8 Million Reduction in S For For Management hare Capital via Share Cancellation 6b1 Amend Articles Re: Editorial Changes For For Management 6b2 Amend Articles Re: Powers of the Chairm For For Management an 6b3 Amend Articles Re: Requirements of Resi For For Management dency of Candidates for Shareholders'' Committee 6b4 Amend Articles Re: Removal of Age Limit For For Management of Directors 6b5 Amend Articles Re: Remuneration of Memb For For Management ers of Shareholders' Committee 6b6 Amend Articles Re: Requirement to Estab For For Management lish Board Committees 6b7 Amend Articles Re: Insert a Reference t For For Management o the Company's Remuneration Policy 6c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 6d Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sydney Airport Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Ward as Director For For Management 3 Elect Ann Sherry as Director For For Management 4 Approve Termination of Benefits to Kerr For For Management ie Mather 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 1 Elect Patrick Gourley as Director For For Management -------------------------------------------------------------------------------- Synthomer plc Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Calum MacLean as Director For For Management 6 Re-elect Stephen Bennett as Director For For Management 7 Re-elect Alexander Catto as Director For For Management 8 Re-elect Jinya Chen as Director For For Management 9 Re-elect Dato' Lee Hau Hian as Director For For Management 10 Re-elect Dr Just Jansz as Director For For Management 11 Re-elect Brendan Connolly as Director For For Management 12 Re-elect Caroline Johnstone as Director For For Management 13 Re-elect Neil Johnson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Approve Increase in Borrowing Limit For For Management -------------------------------------------------------------------------------- Sysmex Corp Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Nakajima, Yukio For For Management 2.3 Elect Director Asano, Kaoru For For Management 2.4 Elect Director Tachibana, Kenji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Yamamoto, Junzo For For Management 2.8 Elect Director Nishiura, Susumu For For Management 2.9 Elect Director Takahashi, Masayo For For Management -------------------------------------------------------------------------------- Tachi-S Co. Ltd. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Authorize Internet Di For Against Management sclosure of Shareholder Meeting Materia ls - Clarify Provisions on Alternate St atutory Auditors - Authorize Board to D etermine Income Allocation 3.1 Elect Director Nakayama, Taro For For Management 3.2 Elect Director Nogami, Yoshiyuki For For Management 3.3 Elect Director Saito, Kiyoshi For For Management 3.4 Elect Director Yamamoto, Yuichiro For For Management 3.5 Elect Director Shimazaki, Mitsuo For For Management 3.6 Elect Director Kitsukawa, Michihiro For For Management 3.7 Elect Director Kinoshita, Toshio For For Management 4 Appoint Statutory Auditor Matsuo, Shins For For Management uke 5 Appoint Alternate Statutory Auditor Kin For For Management oshita, Noriaki 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tadano Ltd. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3 Appoint Statutory Auditor Kitamura, Aki For For Management hiko 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- TAG Immobilien AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.57 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 6 Approve Creation of EUR 29 Million Pool For For Management of Capital with Partial Exclusion of P reemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 500 Million; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Capital Authori For For Management zations -------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: THO Security ID: 873868103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Taikisha Ltd. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Shiba, Toshiaki For For Management 2.3 Elect Director Kato, Koji For For Management 2.4 Elect Director Mukai, Hiroshi For For Management 2.5 Elect Director Uenodan, Ryoichi For For Management 2.6 Elect Director Hamanaka, Yukinori For For Management 2.7 Elect Director Hayakawa, Kazuhide For For Management 2.8 Elect Director Nakajima, Yasushi For For Management 2.9 Elect Director Murakami, Shuichi For For Management 2.10 Elect Director Hikosaka, Hirokazu For For Management 3.1 Appoint Statutory Auditor Ogawa, Tetsuy For For Management a 3.2 Appoint Statutory Auditor Fuke, Kiyotak For For Management a 4 Appoint Alternate Statutory Auditor Kon For For Management o, Takashi -------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Uehara, Akira For Against Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- Taiyo Nippon Sanso Corp. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Yoshimura, Shotaro For For Management 2.2 Elect Director Hazama, Kunishi For For Management 2.3 Elect Director Ichihara, Yujiro For For Management 2.4 Elect Director Amada, Shigeru For For Management 2.5 Elect Director Yamada, Akio For For Management 2.6 Elect Director Katsumaru, Mitsuhiro For For Management 2.7 Elect Director Yoshimura, Shushichi For For Management 3.1 Appoint Statutory Auditor Mizunoe, Kinj For For Management i 3.2 Appoint Statutory Auditor Hashimoto, Ak For Against Management ihiro -------------------------------------------------------------------------------- Taiyo Yuden Co. Ltd. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Change Location of He For For Management ad Office - Clarify Provisions on Alter nate Statutory Auditors 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Tsutsumi, Seiichi For For Management 3.3 Elect Director Masuyama, Shinji For For Management 3.4 Elect Director Takahashi, Osamu For For Management 3.5 Elect Director Sase, Katsuya For For Management 3.6 Elect Director Agata, Hisaji For For Management 3.7 Elect Director Hiraiwa, Masashi For For Management 4 Appoint Alternate Statutory Auditor Ara For For Management i, Hiroshi -------------------------------------------------------------------------------- Takara Holdings Inc. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kakimoto, Toshio For For Management 2.3 Elect Director Kimura, Mutsumi For For Management 2.4 Elect Director Nakao, Koichi For For Management 2.5 Elect Director Ito, Kazuyoshi For For Management 2.6 Elect Director Washino, Minoru For For Management 2.7 Elect Director Murata, Kenji For For Management 2.8 Elect Director Yabu, Yukiko For For Management 2.9 Elect Director Yoshida, Toshihiko For For Management 3.1 Appoint Statutory Auditor Yamanaka, Tos For Against Management hihito 3.2 Appoint Statutory Auditor Ueda, Shinji For For Management 3.3 Appoint Statutory Auditor Mieda, Tomoyu For Against Management ki 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Takasago Thermal Engineering Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Takahara, Choichi For For Management 2.3 Elect Director Matsura, Takuya For For Management 2.4 Elect Director Tabuchi, Jun For For Management 2.5 Elect Director Hara, Yoshiyuki For For Management 2.6 Elect Director Yamawake, Hiroshi For For Management 2.7 Elect Director Matsunaga, Kazuo For For Management 2.8 Elect Director Yabunaka, Mitoji For For Management 2.9 Elect Director Uchino, Shuma For For Management 3 Appoint Statutory Auditor Kondo, Kunihi For For Management ro -------------------------------------------------------------------------------- Takata Corp Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Yoshida, Tsutomu For For Management 1.3 Elect Director Nomura, Yoichiro For For Management 1.4 Elect Director Shimizu, Hiroshi For For Management 1.5 Elect Director Yogai, Moto For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management itors for Fiscal 2017 6.1 Elect Florian Funck to the Supervisory For For Management Board 6.2 Elect Stephan Gemkow to the Supervisory For For Management Board 6.3 Elect Johannes Haupt to the Supervisory For For Management Board 6.4 Elect Thomas Kniehl to the Supervisory For For Management Board 6.5 Elect Dorothee Ritz to the Supervisory For For Management Board 6.6 Elect Christian Wendler to the Supervis For For Management ory Board -------------------------------------------------------------------------------- Takuma Co. Ltd. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Numata, Kengo For For Management 2.3 Elect Director Nanjo, Hiroaki For For Management 2.4 Elect Director Nishiyama, Tsuyohito For For Management 2.5 Elect Director Takeguchi, Hideki For For Management 2.6 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- TalkTalk Telecom Group plc Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Charles Dunstone as Direct For Abstain Management or 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Charles Bligh as Director For For Management 9 Re-elect Ian West as Director For For Management 10 Re-elect John Gildersleeve as Director For Against Management 11 Re-elect John Allwood as Director For For Management 12 Re-elect Brent Hoberman as Director For For Management 13 Re-elect Sir Howard Stringer as Directo For For Management r 14 Re-elect James Powell as Director For For Management 15 Elect Roger Taylor as Director For Against Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 -------------------------------------------------------------------------------- Tamura Corp. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Tamura, Naoki For For Management 2.2 Elect Director Asada, Masahiro For For Management 2.3 Elect Director Guohua Li For For Management 2.4 Elect Director Minomiya, Takeo For For Management 2.5 Elect Director Ishikawa, Shigeaki For For Management 2.6 Elect Director Nanjo, Norihiko For For Management 2.7 Elect Director Saito, Shoichi For For Management 2.8 Elect Director Hashiguchi, Yusaku For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Tarkett Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Ratify Appointment of Agnes Touraine as For For Management Supervisory Board Member 6 Reelect Agnes Touraine as Supervisory B For For Management oard Member 7 Reelect Jacques Garaialde as Supervisor For For Management y Board Member 8 Reelect Guylaine Saucier as Supervisory For For Management Board Member 9 Renew Appoint of Nicolas Deconinck as C For Against Management ensor of the Supervisory Board 10 Elect Sabine Roux de Bezieux as Supervi For For Management sory Board Member 11 Approve Remuneration Policy of Michel G For Against Management iannuzzi, Chairman of the Management Bo ard 12 Approve Remuneration Policy of Fabrice For Against Management Barthelemy, Management Board Member 13 Approve Remuneration Policy of Sharon M For Against Management acBeath, Management Board Member 14 Approve Remuneration policy of Didier D For For Management econinck, Chairman of the Supervisory B oard 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 16 Non-Binding Vote on Compensation of Mic For For Management hel Giannuzzi, Chairman of the Manageme nt Board 17 Non-Binding Vote on Compensation of Fab For For Management rice Barthelemy, Management Board Membe r 18 Non-Binding Vote on Compensation of Vin For For Management cent Lecerf, Management Board Member 19 Non-Binding Vote on Compensation of Did For For Management ier Deconinck, Chairman of the Supervis ory Board 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Capitalization of Reserves of For Against Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Introduce New Article 29 and Amend Arti For For Management cle 17 of Bylaws Re: Employee Represent ative 25 Amend Article 25 of Bylaws Re: General For For Management Meeting 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Tassal Group Ltd. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Leon as Director For For Management 4 Approve the Grant of Performance Rights For For Management to Mark Ryan -------------------------------------------------------------------------------- Technicolor Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions and Acknowledge the Absence of New Transactions 5 Reelect Hugues Lepic as Director For For Management 6 Non-Binding Vote on Compensation of Did For For Management ier Lombard, Chairman of the Board 7 Non-Binding Vote on Compensation of Fre For For Management deric Rose, CEO 8 Approve Remuneration Policy of Bruce Ha For For Management ck, Chairman of the Board 9 Approve Remuneration Policy of Frederic For For Management Rose, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 11.3 of Bylaws Re: Terms For For Management of Designation of Employee Representati ves in the Board of Directors 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- TechnoPro Holdings Inc. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 61.52 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Yagi, Takeshi For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management -------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Vincent Ting Kau Cheung as Direct For Against Management or 3e Elect Johannes-Gerhard Hesse as Directo For For Management r 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Tecnicas Reunidas S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor for FY 2017 For For Management , 2018 and 2019; and Renew Appointment of PricewaterhouseCoopers as Auditor fo r FY 2017 5.1 Reelect Javier Alarco Canosa as Directo For For Management r 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Create and Fund Asso For For Management ciations and Foundations 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Tekken Corp. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hashiguchi, Nobuyuki For For Management 3.2 Elect Director Hayashi, Yasuo For For Management 3.3 Elect Director Yamazaki, Mikihiko For For Management 3.4 Elect Director Ito, Yasushi For For Management 3.5 Elect Director Kikuchi, Makoto For For Management 3.6 Elect Director Yagishita, Satoshi For For Management 3.7 Elect Director Aikoshi, Nobuhide For For Management 3.8 Elect Director Kumai, Kazuo For For Management 3.9 Elect Director Ikeda, Katsuhiko For For Management 3.10 Elect Director Ouchi, Masahiro For For Management 3.11 Elect Director Onishi, Seiji For For Management 4.1 Appoint Statutory Auditor Minemura, Isa For For Management o 4.2 Appoint Statutory Auditor Urano, Masato For Against Management 5 Appoint Alternate Statutory Auditor Oni For For Management shi, Kenichi -------------------------------------------------------------------------------- TELE COLUMBUS AG & CO. KG, HANNOVER Ticker: TC1 Security ID: D8295F109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify Ernst & Young GmbH as Auditors f For Against Management or Fiscal 2017 5.1 Elect Susan Hennersdorf to the Supervis For For Management ory Board 5.2 Elect Frank Krause to the Supervisory B For For Management oard 5.3 Elect Volker Ruloff to the Supervisory For For Management Board 6 Approve Affiliation Agreements with Sub For For Management sidiaries 7 Approve Creation of EUR 63.8 Million Po For Against Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- Telecom Plus plc Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve New Long Term Incentive Plan For Against Management 5 Authorise the Directors to Issue the Gr For Against Management owth Shares Under Article 4 of the Arti cles 6 Approve Final Dividend For For Management 7 Re-elect Charles Wigoder as Director For For Management 8 Re-elect Julian Schild as Director For For Management 9 Re-elect Andrew Lindsay as Director For For Management 10 Re-elect Nicholas Schoenfeld as Directo For For Management r 11 Re-elect Melvin Lawson as Director For Against Management 12 Re-appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Telekom Austria AG Ticker: TKA Security ID: A8502A102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Reinhard Kraxner as Supervisory B For Against Management oard Member 6.2 Elect Stefan Pinter as Supervisory Boar For Against Management d Member 7 Ratify Ernst & Young as Auditors For For Management 8 Amend Articles Re: Deposit Receipts For For Management -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 3 Change Date of Annual Meeting For For Management 4 Amend Articles Re: Miscellaneous Change For For Management s -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of JoVB BVBA Represen For For Management ted by Jo Van Biesbroeck 6c Approve Discharge of Christiane Franck For For Management 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Manuel Kohnstamm For For Management 6h Approve Discharge of Jim Ryan For For Management 6i Approve Discharge of Angela McMullen For For Management 6j Approve Discharge of Suzanne Schoettger For For Management 6k Grant Interim Discharge to Balan Nair f For For Management or the Fulfillment of His Mandate in FY 2016 Until His Resignation on Feb. 9, 2016 7 Approve Discharge of Auditors For For Management 8 Reelect John Porter as Director For For Management 10 Ratify KPMG as Auditors For For Management 11 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans 12 Approval in Relation to Future Issuance For Against Management of Share, Option, and Warrant Plans 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Television Broadcasts Ltd. Ticker: 511 Security ID: Y85830126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Li Ruigang as Director For For Management 3 Elect Charles Chan Kwok Keung as Direct For For Management or 4 Approve Vice Chairman's Fee For For Management 5 Approve Increase in Director's Fee For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days 9 Adopt Share Option Scheme and Related T For Against Management ransactions 10 Adopt Subsidiary Share Option Scheme of For Against Management TVB Pay Vision Holdings Limited and Re lated Transactions -------------------------------------------------------------------------------- Television francaise 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 13, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.28 per Share 5 Approve Additional Pension Scheme Agree For Against Management ment with Gilles Pelisson, Chairman and CEO 6 Advisory vote on Compensation of Nonce For Against Management Paolini, Chairman and CEO until Feb.18 ,2016 7 Advisory vote on Compensation of Gilles For For Management Pelisson, Chairman and CEO since Feb.1 9 ,2016 8 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 9 Reelect Catherine Dussart as Director For For Management 10 Reelect Olivier Bouygues as Director For Against Management 11 Acknowledge End of Mandate of KPMG Audi For For Management t IS as Auditor and of KPMG Audit ID as Alternate Auditor 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8.4 Million 15 Authorize Capitalization of Reserves of For Against Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.2 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for up to 10 Percent of Issued Capit al Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Increase of Up to EUR For Against Management 4.2 Million for Future Exchange Offers 22 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 16-21 at EUR 4.2 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Temp Holdings Co., Ltd. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Takahashi, Hirotoshi For For Management 3.3 Elect Director Wada, Takao For For Management 3.4 Elect Director Ozawa, Toshihiro For For Management 3.5 Elect Director Seki, Kiyoshi For For Management 3.6 Elect Director Peter W. Quigley For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Tessenderlo Chemie NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Remuneration Report For Against Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Elect Management Deprez BVBA, Permanent For For Management ly Represented by Veerle Deprez as Non- Executive Director 5b Elect ANBA BVBA, Permanently Represente For For Management d by Anne Marie Baeyaert as Non-Executi ve Director 6 Approve Change-of-Control Clause Re : P For For Management urchase and Supply Agreement with Fujif ilm Manufacturing -------------------------------------------------------------------------------- Tessenderlo Chemie NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 6, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Tessenderlo Grou For For Management p 2 Change Date of Annual Meeting For For Management 3.1 Amend Articles Re: Shareholder Notifica For Against Management tion Threshold - First Order 3.2 Amend Articles Re: Shareholder Notifica For Against Management tion Threshold - Second Order 4.2 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital 4.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 4.4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 5.1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions 6.1 Amend Article 5 Re: Textual Change For For Management 6.2 Amend Article 8 Re: Textual Change For For Management 6.3 Amend Article 14 Re: Textual Change For For Management 6.4 Amend Article 21 Re: Textual Change For For Management 6.5 Amend Article 25 Re: Textual Change For For Management -------------------------------------------------------------------------------- Texwinca Holdings Limited Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Au Son Yiu as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- TFI International Inc. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For Withhold Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For Withhold Management 1.6 Elect Director Neil Donald Manning For For Management 1.7 Elect Director Joey Saputo For Withhold Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- T-Gaia Corporation Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board M eetings 3.1 Elect Director Shibuya, Toshifumi For For Management 3.2 Elect Director Kanaji, Nobutaka For For Management 3.3 Elect Director Tada, Soichiro For For Management 3.4 Elect Director Konda, Tsuyoshi For For Management 3.5 Elect Director Koike, Hiroyuki For For Management 3.6 Elect Director Fukuoka, Tetsu For For Management 3.7 Elect Director Atarashi, Masami For For Management 3.8 Elect Director Asaba, Toshiya For For Management 3.9 Elect Director Deguchi, Kyoko For For Management 4.1 Appoint Statutory Auditor Kaba, Toshiro For For Management 4.2 Appoint Statutory Auditor Kitagawa, Tet For For Management suo 5 Appoint Alternate Statutory Auditor Ika For Against Management dai, Makoto -------------------------------------------------------------------------------- TGS Nopec Geophysical Co. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Accept Board's Report 5 Approve Remuneration of Auditors in the For Do Not Vote Management Amount of USD 154,000 for Fiscal Year 2016 6a Reelect Henry H. Hamilton III (Chairman For Do Not Vote Management ) as Director 6b Reelect Mark Leonard as Director For Do Not Vote Management 6c Reelect Vicki Messer as Director For Do Not Vote Management 6d Reelect Tor Lonnum as Director For Do Not Vote Management 6e Reelect Wenche Agerup as Director For Do Not Vote Management 6f Reelect Elisabeth Grieg as Director For Do Not Vote Management 6g Reelect Torstein Sanness as Director For Do Not Vote Management 6h Elect Nils Dyvik as Director For Do Not Vote Management 7 Approve Remuneration of Directors For Do Not Vote Management 8a Elect Tor Himberg-Larsen as Chairman of For Do Not Vote Management Nominating Committee 8b Elect Christina Stray as Member of Nomi For Do Not Vote Management nating Committee 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee Members 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 12 Approve Restricted Stock Incentive Plan For Do Not Vote Management LTIP 2017 13 Authorize Share Repurchase Program For Do Not Vote Management 14a Approve Creation of NOK 2.55 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 14b Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 2.25 Billion; A pprove Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rig hts 15 Authorize the Board to Pay Dividends For Do Not Vote Management -------------------------------------------------------------------------------- The Go-Ahead Group plc Ticker: GOG Security ID: G87976109 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Patrick Butcher as Director For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as Directo For For Management r 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Adrian Ewer as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The Japan Wool Textile Co., Ltd. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For Against Management 3.1 Elect Director Sato, Mitsuyoshi For For Management 3.2 Elect Director Tomita, Kazuya For For Management 3.3 Elect Director Shimazu, Sadatoshi For For Management 3.4 Elect Director Hagihara, Osamu For For Management 3.5 Elect Director Washine, Shigeyuki For For Management 3.6 Elect Director Miyatake, Kenjiro For For Management 3.7 Elect Director Arao, Kozo For For Management 3.8 Elect Director Niwa, Shigeo For For Management 4 Appoint Statutory Auditor Uehara, Michi For For Management ko 5 Appoint Alternate Statutory Auditor Kat For For Management o, Junichi -------------------------------------------------------------------------------- The Jean Coutu Group (PJC) Inc. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 5, 2016 Meeting Type: Annual Record Date: MAY 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director L. Denis Desautels For Withhold Management 1.8 Elect Director Marcel E. Dutil For Withhold Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Michael Hanley For For Management 1.11 Elect Director Robert Lacroix For Withhold Management 1.12 Elect Director Marie-Josee Lamothe For For Management 1.13 Elect Director Andrew T. Molson For For Management 1.14 Elect Director Cora Mussely Tsouflidou For For Management 1.15 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and Au For Withhold Management thorize Board to Fix Their Remuneration 3.1 SP 1: Separate Disclosure of Voting Res Against For Shareholder ults by Class of Shares -------------------------------------------------------------------------------- The Kiyo Bank, Ltd. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Katayama, Hiromi For For Management 3.2 Elect Director Matsuoka, Yasuyuki For For Management 3.3 Elect Director Shima, Keiji For For Management 3.4 Elect Director Tameoka, Hideki For For Management 3.5 Elect Director Takenaka, Yoshito For For Management 3.6 Elect Director Hino, Kazuhiko For For Management 3.7 Elect Director Akira, Yasuhiko For For Management 3.8 Elect Director Yoshimura, Soichi For For Management 3.9 Elect Director Haraguchi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Haito, Masahiro 4.2 Elect Director and Audit Committee Memb For For Management er Tamura, Kazuya 4.3 Elect Director and Audit Committee Memb For For Management er Mizuno, Hachiro 4.4 Elect Director and Audit Committee Memb For For Management er Yamano, Yutaka 4.5 Elect Director and Audit Committee Memb For Against Management er Yamanaka, Toshihiro 4.6 Elect Director and Audit Committee Memb For For Management er Nishida, Megumi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- The Navigator Company SA Ticker: NVG Security ID: X67182109 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End and Amend Bylaws For For Management Accordingly 2 Amend Corporate Purpose and Amend Bylaw For For Management s Accordingly -------------------------------------------------------------------------------- The Navigator Company SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Distribution Dividends from Res For For Management erves 5 Approve Discharge of Management and Sup For For Management ervisory Boards 6 Approve Statement on Remuneration Polic For Against Management y 7 Change Fiscal Year End and Amend Bylaws For For Management Accordingly 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 9 Ratify Carlos Rodrigues as Alternate Au For For Management ditor -------------------------------------------------------------------------------- The North West Company Inc. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Articles For For Management 5 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- The Paragon Group of Companies plc Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Dench as Director For For Management 6 Re-elect Nigel Terrington as Director For For Management 7 Re-elect Richard Woodman as Director For For Management 8 Re-elect John Heron as Director For For Management 9 Re-elect Alan Fletcher as Director For For Management 10 Re-elect Peter Hartill as Director For For Management 11 Re-elect Fiona Clutterbuck as Director For For Management 12 Re-elect Hugo Tudor as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Amend Performance Share Plan 2013 For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise Issue of Equity in Relation t For For Management o Additional Tier 1 Securities 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Additional Tier 1 Securities 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Remove the Ratio to the Fixed and Varia For For Management ble Components of Remuneration -------------------------------------------------------------------------------- The Unite Group plc Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For For Management 8 Re-elect Manjit Wolstenholme as Directo For For Management r 9 Re-elect Sir Tim Wilson as Director For For Management 10 Re-elect Andrew Jones as Director For For Management 11 Re-elect Elizabeth McMeikan as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- The UNITE Group plc Ticker: UTG Security ID: G9283N101 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THK Co. Ltd. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Change Location of He For For Management ad Office - Change Fiscal Year End 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Teramachi, Takashi For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- Thule Group AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 10.90 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 850,000 for the Chairma n and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Stefan Jacobsson (Chairman), Be For For Management ngt Baron, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Ele ct Eva Elmstedt as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Warrants Program 2017/2020; App For For Management rove Creation of SEK 25,146.80 Pool of Capital to Guarantee Conversion Rights; Approve Transfer of Warrants to Partic ipants -------------------------------------------------------------------------------- Tieto Corp Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.37 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 91,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 36, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Harri-Pekka Kaukonen For For Management , Johanna Lamminen, Sari Pajari, Endre Rangnes and Jonas Synnergren as Directo rs; Elect Timo Ahopelto and Jonas Wistr om as as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Amend Articles Re: Change Location of R For For Management egistered Office to Espoo; Editorial Ch anges Concerning Auditor Election 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.4 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Junichiro Ida as Director and Aut For For Management horize Board to Fix His Remuneration 4 Elect Wu Chung-Yi as Director and Autho For For Management rize Board to Fix His Remuneration 5 Elect Hiromu Fukada as Director and Aut For For Management horize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- TIS Inc. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Maenishi, Norio For For Management 2.2 Elect Director Kuwano, Toru For For Management 2.3 Elect Director Nishida, Mitsushi For For Management 2.4 Elect Director Yanai, Josaku For For Management 2.5 Elect Director Kanaoka, Katsuki For For Management 2.6 Elect Director Kusaka, Shigeki For For Management 2.7 Elect Director Suzuki, Yoshiyuki For For Management 2.8 Elect Director Ishigaki, Yoshinobu For For Management 2.9 Elect Director Sano, Koichi For For Management 2.10 Elect Director Tsuchiya, Fumio For For Management -------------------------------------------------------------------------------- TKH Group NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 2e Approve Dividends of EUR 1.10 Per Share For For Management 2f Approve Discharge of Management Board For For Management 2g Approve Discharge of Supervisory Board For For Management 3d Reelect Philip Houben to Supervisory Bo For For Management ard 3f Elect Jacob Melchior Kroon to Superviso For For Management ry Board 3h Elect Carin Gorter to Supervisory Board For For Management 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6a1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 6a2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 6 a1 6b1 Grant Board Authority to Issue Cumulati For For Management ve Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additio nal 10 Percent in Case of Takeover/Merg er 6b2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 6 b1 -------------------------------------------------------------------------------- TLG Immobilien AG Ticker: TLG Security ID: D8T622108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young as Auditors for Fi For For Management scal 2017 6 Elect Frank Masuhr to the Supervisory B For For Management oard 7 Amend Articles Re: Remuneration of Supe For For Management rvisory Board 8 Approve Creation of EUR 12.6 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 750 Million; Approve Creation of EUR 37.1 Million Pool of Capital to Guarant ee Conversion Rights 10 Approve Affiliation Agreements with Sub For For Management sidiary Hotel de Saxe an der Frauenkirc he GmbH 11 Approve Affiliation Agreements with Sub For For Management sidiary TLG CCF GmbH 12 Approve Affiliation Agreements with Sub For For Management sidiary TLG Fixtures GmbH 13 Approve Affiliation Agreements with Sub For For Management sidiary TLG MVF GmbH 14 Approve Affiliation Agreements with Sub For For Management sidiary TLG Sachsen Forum GmbH -------------------------------------------------------------------------------- TMX Group Limited Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Toa Corp. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Masaki For Against Management 1.2 Elect Director Suetomi, Ryo For For Management 1.3 Elect Director Ikeda, Masato For For Management 1.4 Elect Director Kurosu, Shigetoshi For For Management 1.5 Elect Director Ishii, Seiichiro For For Management 1.6 Elect Director Okamura, Masahiko For For Management 1.7 Elect Director Watanabe, Kosei For For Management 2 Appoint Statutory Auditor Sassa, Eisuke For For Management -------------------------------------------------------------------------------- Toagosei Co. Ltd. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Nomura, Soichi For For Management 2.4 Elect Director Komine, Akira For For Management 2.5 Elect Director Ito, Katsuyuki For For Management 2.6 Elect Director Sugiura, Shinichi For For Management 2.7 Elect Director Sakai, Etsuo For For Management 2.8 Elect Director Suzuki, Yoshitaka For For Management 2.9 Elect Director Nakanishi, Satoru For For Management -------------------------------------------------------------------------------- Tochigi Bank Ltd. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Kuromoto, Junnosuke For For Management 2.2 Elect Director Arai, Takashi For For Management 2.3 Elect Director Inomata, Yoshifumi For For Management 2.4 Elect Director Shimoyama, Koji For For Management 2.5 Elect Director Ihashi, Yoshikazu For For Management -------------------------------------------------------------------------------- Toda Corp. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Imai, Masanori For For Management 2.2 Elect Director Kikutani, Yushi For For Management 2.3 Elect Director Akiba, Shunichi For For Management 2.4 Elect Director Miyazaki, Hiroyuki For For Management 2.5 Elect Director Toda, Morimichi For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Otomo, Toshihiro For For Management 2.8 Elect Director Uekusa, Hiroshi For For Management 2.9 Elect Director Shimomura, Setsuhiro For For Management 2.10 Elect Director Amiya, Shunsuke For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement -------------------------------------------------------------------------------- Tod's SPA Ticker: TOD Security ID: T93629102 Meeting Date: APR 21, 2017 Meeting Type: Annual/Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For For Management 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- Toei Co. Ltd. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Appoint Alternate Statutory Auditor Kam For Against Management imura, Kenji 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Tako, Nobuyuki For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Ichikawa, Minami For For Management 2.8 Elect Director Seta, Kazuhiko For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Matsuoka, Hiroyasu For For Management 2.12 Elect Director Ikeda, Takayuki For For Management 2.13 Elect Director Biro, Hiroshi For For Management -------------------------------------------------------------------------------- Toho Holdings Co Ltd Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on D For For Management irector Titles - Reflect Changes in Law 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Kato, Katsuya For For Management 2.4 Elect Director Morikubo, Mitsuo For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Matsutani, Takeo For For Management 2.7 Elect Director Edahiro, Hiromi For For Management 2.8 Elect Director Naito, Atsuko For For Management 2.9 Elect Director Udo, Atsushi For For Management 2.10 Elect Director Umada, Akira For For Management 2.11 Elect Director Takeda, Kazuo For For Management 2.12 Elect Director Matsutani, Takaaki For For Management 2.13 Elect Director Fujimoto, Shigeru For For Management 2.14 Elect Director Watanabe, Shunsuke For For Management 2.15 Elect Director Murayama, Shosaku For For Management 2.16 Elect Director Nagasawa, Toru For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Toho Zinc Co. Ltd. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 4.1 Elect Director Marusaki, Kimiyasu For For Management 4.2 Elect Director Imai, Tsutomu For For Management 4.3 Elect Director Yamagishi, Masaaki For For Management 5.1 Elect Director and Audit Committee Memb For Against Management er Aihara, Makoto 5.2 Elect Director and Audit Committee Memb For Against Management er Tada, Minoru 5.3 Elect Director and Audit Committee Memb For For Management er Otoba, Toshio 6.1 Elect Alternate Director and Audit Comm For For Management ittee Member Osaka, Shusaku 6.2 Elect Alternate Director and Audit Comm For For Management ittee Member Shishime, Masashi 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tokai Carbon Co. Ltd. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Nagasaka, Hajime For Against Management 2.2 Elect Director Murofushi, Nobuyuki For For Management 2.3 Elect Director Hosoya, Masanao For For Management 2.4 Elect Director Serizawa, Yuji For For Management 2.5 Elect Director Sugihara, Kanji For For Management 2.6 Elect Director Kumakura, Yoshio For For Management 2.7 Elect Director Kambayashi, Nobumitsu For For Management 2.8 Elect Director Tsuji, Masafumi For For Management 3 Appoint Alternate Statutory Auditor Kub For For Management ota, Kenichi -------------------------------------------------------------------------------- TOKAI Holdings Corp. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Mamuro, Takanori For For Management 3.3 Elect Director Maruyama, Kazuhiro For For Management 3.4 Elect Director Mizoguchi, Hidetsugu For For Management 3.5 Elect Director Takahashi, Shingo For For Management 3.6 Elect Director Oguri, Katsuo For For Management 3.7 Elect Director Fukuda, Yasuhiro For For Management 3.8 Elect Director Suzuki, Mitsuhaya For For Management 3.9 Elect Director Kobayashi, Kenichi For For Management 3.10 Elect Director Sone, Masahiro For For Management -------------------------------------------------------------------------------- Tokai Rika Co. Ltd. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Authorize Board to De For Against Management termine Income Allocation 3.1 Elect Director Miura, Kenji For Against Management 3.2 Elect Director Obayashi, Yoshihiro For For Management 3.3 Elect Director Wakiya, Tadashi For For Management 3.4 Elect Director Buma, Koji For For Management 3.5 Elect Director Sato, Koki For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Noguchi, Kazuhiko For For Management 3.8 Elect Director Hayashi, Shigeru For For Management 3.9 Elect Director Nogami, Toshiki For For Management 3.10 Elect Director Akita, Toshiki For For Management 3.11 Elect Director Nagaya, Masami For For Management 3.12 Elect Director Hayashi, Kiyomune For For Management 3.13 Elect Director Ono, Hideki For For Management 3.14 Elect Director Yamanaka, Yasushi For For Management 3.15 Elect Director Fujioka, Kei For For Management 4.1 Appoint Statutory Auditor Sugiura, Isak For For Management i 4.2 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Tokai Tokyo Financial Holdings Inc Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maezono, Hiroshi For For Management 2.3 Elect Director Hayakawa, Toshiyuki For For Management 2.4 Elect Director Mizuno, Ichiro For For Management 2.5 Elect Director Setta, Masato For For Management 3 Elect Director and Audit Committee Memb For For Management er Inui, Fumio 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Token Corp. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 95 2.1 Appoint Statutory Auditor Hotta, Eiichi For For Management ro 2.2 Appoint Statutory Auditor Hibi, Kiyomi For For Management 2.3 Appoint Statutory Auditor Mitsuya, Masa For For Management hiro 2.4 Appoint Statutory Auditor Kitamura, Ake For For Management mi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tokuyama Corporation Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38,082.2 for Class A Shares, and No Final Dividend for Ord inary Shares 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 4.1 Elect Director Kusunoki, Masao For For Management 4.2 Elect Director Yokota, Hiroshi For For Management 4.3 Elect Director Nakahara, Takeshi For For Management 4.4 Elect Director Adachi, Hideki For For Management 4.5 Elect Director Hamada, Akihiro For For Management 4.6 Elect Director Sugimura, Hideo For For Management 4.7 Elect Director Shimizu, Hisashi For For Management 5.1 Elect Director and Audit Committee Memb For For Management er Akutagawa, Masaki 5.2 Elect Director and Audit Committee Memb For For Management er Miyamoto, Yoji 5.3 Elect Director and Audit Committee Memb For For Management er Kato, Shin 5.4 Elect Director and Audit Committee Memb For Against Management er Mizuno, Toshihide 5.5 Elect Director and Audit Committee Memb For For Management er Tsuda, Yoshikazu 6 Elect Alternate Director and Audit Comm For For Management ittee Member Iwasaki, Michiya 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 9 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 10 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- Tokyo Broadcasting System Holdings Inc Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Sasaki, Takashi For For Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sugai, Tatsuo For For Management 2.7 Elect Director Tsumura, Akio For For Management 2.8 Elect Director Yoshida, Yasushi For For Management 2.9 Elect Director Kokubu, Mikio For For Management 2.10 Elect Director Sonoda, Ken For For Management 2.11 Elect Director Aiko, Hiroyuki For For Management 2.12 Elect Director Nakao, Masashi For For Management 2.13 Elect Director Isano, Hideki For For Management 2.14 Elect Director Utsuda, Shoei For For Management 2.15 Elect Director Asahina, Yutaka For For Management 2.16 Elect Director Ishii, Tadashi For For Management 2.17 Elect Director Mimura, Keiichi For For Management -------------------------------------------------------------------------------- Tokyo Century Corp Ticker: 8439 Security ID: J0R091109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 53 2.1 Elect Director Tamba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Shimizu, Yoshinori For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nogami, Makoto For For Management 2.7 Elect Director Nakajima, Koichi For For Management 2.8 Elect Director Yukiya, Masataka For For Management 2.9 Elect Director Tamano, Osamu For For Management 2.10 Elect Director Naruse, Akihiro For For Management 2.11 Elect Director Mizuno, Seiichi For For Management 3 Appoint Alternate Statutory Auditor Iwa For For Management naga, Toshihiko -------------------------------------------------------------------------------- Tokyo Dome Corp. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: JAN 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Kushiro, Shinji For For Management 3.2 Elect Director Nagaoka, Tsutomu For For Management 3.3 Elect Director Nomura, Ryusuke For For Management 3.4 Elect Director Yamazumi, Akihiro For For Management 3.5 Elect Director Taniguchi, Yoshiyuki For For Management 3.6 Elect Director Nishikatsu, Akira For For Management 3.7 Elect Director Odagiri, Yoshitaka For For Management 3.8 Elect Director Akiyama, Tomofumi For For Management 3.9 Elect Director Mori, Nobuhiro For For Management 3.10 Elect Director Inoue, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Isao -------------------------------------------------------------------------------- Tokyo Ohka Kogyo Co. Ltd. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Akutsu, Ikuo For For Management 3.2 Elect Director Sato, Harutoshi For For Management 3.3 Elect Director Mizuki, Kunio For For Management 3.4 Elect Director Tokutake, Nobuo For For Management 3.5 Elect Director Yamada, Keiichi For For Management 3.6 Elect Director Kurimoto, Hiroshi For For Management 3.7 Elect Director Sekiguchi, Noriko For For Management 3.8 Elect Director Taneichi, Noriaki For For Management 4.1 Appoint Statutory Auditor Fukada, Kazum For For Management asa 4.2 Appoint Statutory Auditor Takahashi, Ko For Against Management ichiro -------------------------------------------------------------------------------- Tokyo Seimitsu Co. Ltd. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2.1 Elect Director Ota, Kunimasa For For Management 2.2 Elect Director Yoshida, Hitoshi For For Management 2.3 Elect Director Kimura, Ryuichi For For Management 2.4 Elect Director Kawamura, Koichi For For Management 2.5 Elect Director Endo, Akihiro For For Management 2.6 Elect Director Tomoeda, Masahiro For For Management 2.7 Elect Director Hokida, Takahiro For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 2.10 Elect Director Saito, Shozo For For Management 2.11 Elect Director Tan, Torai For For Management 3.1 Appoint Statutory Auditor Inoue, Naomi For Against Management 3.2 Appoint Statutory Auditor Maeda, Masahi For For Management ro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Tokyo Steel Mfg. Co. Ltd. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Nara, Nobuaki For For Management 2.5 Elect Director Komatsuzaki, Yuji For For Management 2.6 Elect Director Kokumai, Hiroyuki For For Management 2.7 Elect Director Kojima, Kazuhito For For Management 2.8 Elect Director Asai, Takafumi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kawamoto, Hiromi 3.2 Elect Director and Audit Committee Memb For For Management er Matsumura, Tatsuhiko 3.3 Elect Director and Audit Committee Memb For For Management er Nomoto, Minatsu 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kanda, Fumihiro -------------------------------------------------------------------------------- Tokyo Tatemono Co. Ltd. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Sakuma, Hajime For For Management 2.2 Elect Director Tanehashi, Makio For For Management 2.3 Elect Director Nomura, Hitoshi For For Management 2.4 Elect Director Shibayama, Hisao For For Management 2.5 Elect Director Kamo, Masami For For Management 2.6 Elect Director Fukui, Kengo For For Management 2.7 Elect Director Ozawa, Katsuhito For For Management 2.8 Elect Director Izumi, Akira For For Management 2.9 Elect Director Sasaki, Kyonosuke For For Management 2.10 Elect Director Kuroda, Norimasa For For Management 2.11 Elect Director Imai, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kawakubo, Koj For For Management i -------------------------------------------------------------------------------- Tokyo TY Financial Group, Inc. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ajioka, Keizo For For Management 3.2 Elect Director Tahara, Hirokazu For For Management 3.3 Elect Director Sakamoto, Takashi For For Management 3.4 Elect Director Kobayashi, Hideo For For Management 3.5 Elect Director Nobeta, Satoru For For Management 3.6 Elect Director Tsunehisa, Hidenori For For Management 3.7 Elect Director Kitagawa, Yoshikazu For For Management 3.8 Elect Director Watanabe, Hisanobu For For Management 3.9 Elect Director Narata, Toru For For Management 3.10 Elect Director Nakamura, Yasushi For For Management 3.11 Elect Director Miura, Ryuji For For Management 3.12 Elect Director Takahashi, Yuki For For Management 4 Appoint Alternate Statutory Auditor End For For Management o, Kenji -------------------------------------------------------------------------------- Tokyu Construction Co. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Iizuka, Tsuneo For For Management 2.2 Elect Director Izumi, Yasuyuki For For Management 2.3 Elect Director Asano, Kazushige For For Management 2.4 Elect Director Terada, Mitsuhiro For For Management 2.5 Elect Director Takagi, Motoyuki For For Management 2.6 Elect Director Otsuka, Hiroshi For For Management 2.7 Elect Director Kubota, Yutaka For For Management 2.8 Elect Director Shimizu, Masatoshi For For Management -------------------------------------------------------------------------------- TOMONY Holdings,Inc. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kakiuchi, Shinichi For For Management 3.2 Elect Director Toyama, Seiji For For Management 3.3 Elect Director Yoshida, Masaaki For For Management 3.4 Elect Director Nakamura, Takeshi For For Management 3.5 Elect Director Gamo, Yoshifumi For For Management 3.6 Elect Director Kakuda, Masaya For For Management 3.7 Elect Director Fujii, Hitomi For For Management 3.8 Elect Director Yokote, Toshio For For Management 3.9 Elect Director Yoshioka, Hiromi For For Management 3.10 Elect Director Honda, Noritaka For For Management 3.11 Elect Director Mori, Shinichi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Tada, Katsura 4.2 Elect Director and Audit Committee Memb For Against Management er Onishi, Toshiya 4.3 Elect Director and Audit Committee Memb For For Management er Ohira, Noboru 5 Elect Alternate Director and Audit Comm For For Management ittee Member Hashimoto, Masashi 6 Abolish Equity-Based Compensation for D Against Against Shareholder irectors 7 Remove Director Shinichi Kakiuchi from Against Against Shareholder Office -------------------------------------------------------------------------------- Tomra Systems ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.10 Per Share 7 Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi ve Management 8 Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 10 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 605,000 for Chairman, N OK 430,000 for External Directors and N OK 225,000 for Internal Directors; Appr ove Remuneration for Committee Work 11 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 66,000 for C hairman and NOK 43,000 for Other Member s 12 Reelect Jan Svensson (Chairman), Aniela For Do Not Vote Management Gabriela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors 13 Elect Jon Hindar (Chairman) as New Memb For Do Not Vote Management er and Reelect Eric Douglas and Hild Ki nder as Members of Nominating Committee 14 Approve Remuneration of Auditors For Do Not Vote Management 15 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares for In centive Plan Funding 16 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.i Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8.ii Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Ca se of Takeover/Merger 9.i Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 8 .i 9.ii Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 8 .ii 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Granting of Subscription Rights For Against Management for Ordinary Shares under Employee Sto ck Option Plan and Management Board Sto ck Option Plan and Exclude Preemptive R ights 12 Reelect Harold Goddijn to Management Bo For For Management ard 13.i Elect Peter Wakkie to Supervisory Board For For Management 13.ii Elect Michael Rhodin to Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Tomy Co. Ltd. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Tomiyama, Kantaro For For Management 2.2 Elect Director Harold George Meij For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Konosu, Takashi For For Management 2.5 Elect Director Miyagi, Kakuei For For Management 2.6 Elect Director Mito, Shigeyuki For For Management 3 Approve Annual Bonus For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Tongyang Inc. Ticker: A001520 Security ID: Y2099M102 Meeting Date: DEC 2, 2016 Meeting Type: Special Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against For Shareholder 2.1 Elect Yoo Chang-soo as Non-independent Against For Shareholder Non-executive Director 2.2 Elect Jung Jin-hak as Non-independent N Against For Shareholder on-executive Director 2.3 Elect Lee Dong-myung as Outside Directo Against Against Shareholder r -------------------------------------------------------------------------------- Tongyang Inc. Ticker: A001520 Security ID: Y2099M102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4.1 Remove Kim Yong-geon Inside Director For For Management 4.2 Remove Oh Soo-geun Outside Director For Against Management 4.3 Remove Jeong Dong-min Outside Director For Against Management 4.4 Remove Lee Heon-wook Outside Director For Against Management 5.1 Elect Kim Ho-min as Outside Director For For Management 5.2 Elect Jeong Byeong-choon as Outside Dir For Against Management ector -------------------------------------------------------------------------------- Tongyang Life Insurance Co. Ltd. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ha Sang-gi as Outside Director to For For Management serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Topcon Corp. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Iwasaki, Makoto For For Management 1.3 Elect Director Eto, Takashi For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Akiyama, Haruhiko For For Management 1.6 Elect Director Yamazaki, Takayuki For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 1.8 Elect Director Sudo, Akira For For Management 2 Appoint Alternate Statutory Auditor Kad For For Management ota, Takeshi 3 Approve Compensation Ceiling for Direct For For Management ors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TopDanmark AS Ticker: TOP Security ID: K96213176 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e 4a1 Authorize Special Dividends For Against Management 4a2 Amend Articles Re: Payment of Dividends For For Management 4b Approve DKK 5 Million Reduction in Shar For For Management e Capital via Share Cancellation 4c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4d Approve Remuneration of Directors For For Management 4e1 Approve Cancellation of Existing Repurc None For Shareholder hase Authorization 4e2 Amend Articles Re: Board Decisions For For Shareholder 4f Recommend Board to Comply with and Repo Against Against Shareholder rt on the UN's Climate Targets 5a Elect Torbjorn Magnusson as Director For Abstain Management 5b Elect Petri Niemisvirta as Director For For Management 5c Elect Lone Olsen as Director For For Management 5d Elect Annette Sadolin as Director For For Management 5e Elect Ricard Wennerklint as Director For Abstain Management 5f Elect Jens Aalose as Director For For Management 6 Ratify Deloitte as Auditors For Abstain Management -------------------------------------------------------------------------------- Toppan Forms Co Ltd. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Elect Director Soeda, Hideki For For Management -------------------------------------------------------------------------------- Topre Corp. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 -------------------------------------------------------------------------------- Topy Industries Ltd. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuo For For Management 1.2 Elect Director Takamatsu, Nobuhiko For For Management 1.3 Elect Director Ishii, Yasuto For For Management 1.4 Elect Director Kojima, Tadashi For For Management 1.5 Elect Director Saito, Norio For For Management 1.6 Elect Director Inoue, Tsuyoshi For For Management 1.7 Elect Director Moriwaki, Sumio For For Management -------------------------------------------------------------------------------- TORC Oil & Gas Ltd. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Toromont Industries Ltd. Ticker: TIH Security ID: 891102105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director John S. McCallum For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Toshiba Machine Co. Ltd. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Mikami, Takahiro For For Management 1.3 Elect Director Sakamoto, Shigetomo For For Management 1.4 Elect Director Yagi, Masayuki For For Management 1.5 Elect Director Ito, Katsuo For For Management 1.6 Elect Director Kobayashi, Akiyoshi For For Management 1.7 Elect Director Koike, Jun For For Management 1.8 Elect Director Akiyama, Kan For For Management 1.9 Elect Director Ogura, Yoshihiro For For Management 1.10 Elect Director Sato, Kiyoshi For For Management 2 Appoint Alternate Statutory Auditor Ima For For Management mura, Akifumi -------------------------------------------------------------------------------- Toshiba Plant Systems & Services Corp. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Masaharu For For Management 1.2 Elect Director Hayashi, Masataka For For Management 1.3 Elect Director Tanaka, Yoshikatsu For For Management 1.4 Elect Director Kamei, Koichi For For Management 1.5 Elect Director Usui, Kenji For For Management 1.6 Elect Director Kitabayashi, Masayuki For For Management 1.7 Elect Director Tsuruhara, Kazunori For For Management 1.8 Elect Director Yamazaki, Yasuo For For Management 1.9 Elect Director Wada, Kishiko For For Management 1.10 Elect Director Yokoyama, Yoshikazu For For Management 2 Appoint Alternate Statutory Auditor Nag For For Management aya, Fumihiro -------------------------------------------------------------------------------- Toshiba Tec Corp. Ticker: 6588 Security ID: J89903108 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- Toshiba Tec Corp. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Sakabe, Masatsugu For For Management 1.3 Elect Director Tangoku, Hiroshi For For Management 1.4 Elect Director Matsumoto, Toshifumi For For Management 1.5 Elect Director Yajima, Kazuo For For Management 1.6 Elect Director Inoue, Yukio For For Management 1.7 Elect Director Akiba, Shinichiro For For Management 1.8 Elect Director Kuwahara, Michio For For Management 1.9 Elect Director Nagase, Shin For For Management 1.10 Elect Director Yamaguchi, Naohiro For For Management 2 Appoint Statutory Auditor Sato, Yoshina For For Management ri 3 Appoint Alternate Statutory Auditor Sag For For Management aya, Tsuyoshi -------------------------------------------------------------------------------- Totetsu Kogyo Co. Ltd. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2.1 Elect Director Ogura, Masahiko For For Management 2.2 Elect Director Yagishita, Naomichi For For Management 2.3 Elect Director Miyamoto, Junji For For Management 2.4 Elect Director Ito, Choichi For For Management 2.5 Elect Director Koike, Hitoshi For For Management 2.6 Elect Director Suga, Katsumi For For Management 2.7 Elect Director Ogashiwa, Hideo For For Management 2.8 Elect Director Sekine, Osamu For For Management 2.9 Elect Director Suetsuna, Takashi For For Management 2.10 Elect Director Ise, Katsumi For For Management 3 Appoint Statutory Auditor Kurihara, Mas For Against Management ayoshi 4 Appoint Alternate Statutory Auditor Iga For For Management rashi, Takao -------------------------------------------------------------------------------- Towa Pharmaceutical Co. Ltd. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2.1 Elect Director Yoshida, Itsuro For Against Management 2.2 Elect Director Shirakawa, Toshio For For Management 2.3 Elect Director Konno, Kazuhiko For For Management 2.4 Elect Director Morino, Sadayuki For For Management 2.5 Elect Director Maeyama, Shigeru For For Management 2.6 Elect Director Okimoto, Kazuto For For Management 2.7 Elect Director Naito, Yasushi For For Management 2.8 Elect Director Tanaka, Masao For For Management 2.9 Elect Director Nakajima, Kinji For For Management 2.10 Elect Director Eiki, Norikazu For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tower Semiconductor Ltd. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director Until th For For Management e End of the Next Annual General Meetin g 1.2 Elect Kalman Kaufman as Director Until For For Management the End of the Next Annual General Meet ing 1.3 Elect Dana Gross as Director Until the For For Management End of the Next Annual General Meeting 1.4 Elect Rami Guzman as Director Until the For For Management End of the Next Annual General Meeting 1.5 Elect Yoav Chelouche as Director Until For For Management the End of the Next Annual General Meet ing 1.6 Elect Rony Ross as Director Until the E For For Management nd of the Next Annual General Meeting 1.7 Elect Alex Kornhauser as Director Until For For Management the End of the Next Annual General Mee ting 1.8 Elect Ilan Flato as Director Until the For For Management End of the Next Annual General Meeting 1.9 Elect Iris Avner as Director Until the For For Management End of the Next Annual General Meeting 1.10 Elect Russell Ellwanger as Director Unt For For Management il the End of the Next Annual General M eeting 2 Appoint Amir Elstein as Chairman and Ra For For Management tify His Employment Agreement 3 Ratify Company's Amended Compensation P For For Management olicy for the Directors and Officers 4 Subject to Approval of Item 3, Ratify E For For Management quity Grant to CEO 5 Ratify Increased Annual Fixed Fee to Di For For Management rectors, Other than to Amir Elstein and Russell Ellwanger 6 Subject to Approval of Item 3, Ratify E For For Management quity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger 7 Reappoint Brightman Almagor & Co. as Au For For Management ditors and Authorize Audit Committee to Fix Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Towngas China Co., Ltd. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Ho Hon Ming, John as Director For Against Management 2b Elect Cheng Mo Chi, Moses as Director For Against Management 2c Elect Li Man Bun, Brian David as Direct For For Management or 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- Toyo Construction Co. Ltd. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Takezawa, Kyoji For For Management 2.3 Elect Director Hamabe, Shuichi For For Management 2.4 Elect Director Kawanobe, Masakazu For For Management 2.5 Elect Director Moriyama, Etsuro For For Management 2.6 Elect Director Hirata, Hiromi For For Management 2.7 Elect Director Kawase, Nobuyuki For For Management 2.8 Elect Director Gunjishima, Takashi For For Management 2.9 Elect Director Kawasaki, Toshitsugu For For Management 2.10 Elect Director Fukuda, Yoshio For For Management -------------------------------------------------------------------------------- Toyo Engineering Corp. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 2 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit - Recognize Validity of Board Resolutions in Written or Electronic Fo rmat 4.1 Elect Director Yamaguchi, Masaaki For Against Management 4.2 Elect Director Nakao, Kiyoshi For Against Management 4.3 Elect Director Naito, Takaya For For Management 4.4 Elect Director Yoshizawa, Masayuki For For Management 4.5 Elect Director Koshikawa, Shoji For For Management 4.6 Elect Director Abe, Tomohisa For For Management 4.7 Elect Director Nagamatsu, Haruo For For Management 4.8 Elect Director Hayashi, Hirokazu For For Management 4.9 Elect Director Tashiro, Masami For For Management 4.10 Elect Director Yamada, Yusuke For For Management -------------------------------------------------------------------------------- Toyo Ink SC Holdings Co., Ltd. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management - Change Fiscal Year End 3.1 Elect Director Sakuma, Kunio For For Management 3.2 Elect Director Kitagawa, Katsumi For For Management 3.3 Elect Director Yamazaki, Katsumi For For Management 3.4 Elect Director Aoyama, Hiroya For For Management 3.5 Elect Director Miyazaki, Shuji For For Management 3.6 Elect Director Takashima, Satoru For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Amari, Kimito For For Management 3.9 Elect Director Kimura, Keiko For For Management 3.10 Elect Director Azuma, Shinichi For For Management 3.11 Elect Director Hirakawa, Toshiaki For For Management 3.12 Elect Director Ide, Kazuhiko For For Management 3.13 Elect Director Hamada, Hiroyuki For For Management 3.14 Elect Director Nakano, Kazuhito For For Management 4 Appoint Statutory Auditor Ishikawa, Tak For For Management ashi 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Toyo Tire & Rubber Co. Ltd. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 3.1 Elect Director Shimizu, Takashi For For Management 3.2 Elect Director Tatara, Tetsuo For For Management 3.3 Elect Director Takagi, Yasushi For For Management 3.4 Elect Director Sakuramoto, Tamotsu For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management -------------------------------------------------------------------------------- Toyobo Co. Ltd. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Sakamoto, Ryuzo For For Management 3.2 Elect Director Narahara, Seiji For For Management 3.3 Elect Director Koyama, Kazumasa For For Management 3.4 Elect Director Oita, Yuji For For Management 3.5 Elect Director Watanabe, Masaru For For Management 3.6 Elect Director Sato, Hiroyuki For For Management 3.7 Elect Director Takenaka, Shigeo For For Management 3.8 Elect Director Oka, Taketoshi For For Management 3.9 Elect Director Nakamura, Masaru For For Management 4.1 Appoint Statutory Auditor Nagata, Tanea For For Management ki 4.2 Appoint Statutory Auditor Takenaka, Shi For For Management ro 4.3 Appoint Statutory Auditor Sugimoto, Hir For Against Management oyuki 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Toyota Boshoku Corp. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Toyoda, Shuhei For For Management 3.2 Elect Director Ishii, Yoshimasa For For Management 3.3 Elect Director Taki, Takamichi For For Management 3.4 Elect Director Numa, Takeshi For For Management 3.5 Elect Director Hori, Kohei For For Management 3.6 Elect Director Fueta, Yasuhiro For For Management 3.7 Elect Director Morikawa, Masahiro For For Management 3.8 Elect Director Ogasawara, Takeshi For For Management 3.9 Elect Director Sasaki, Kazue For For Management 3.10 Elect Director Kato, Nobuaki For For Management 4 Appoint Statutory Auditor Yamauchi, Tok For For Management uji 5 Appoint Alternate Statutory Auditor Kaw For For Management amura, Kazuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TP ICAP plc Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Andrew Baddeley as Director For For Management 5 Re-elect Rupert Robson as Director For For Management 6 Re-elect John Phizackerley as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Roger Perkin as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect Carol Sergeant as Director For For Management 11 Re-elect David Shalders as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TPG Telecom Limited Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 7, 2016 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Joseph Pang as Director For For Management -------------------------------------------------------------------------------- TPR Co., Ltd. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Tomita, Kenichi For For Management 2.2 Elect Director Yamaoka, Hideo For For Management 2.3 Elect Director Kishi, Masanobu For For Management 2.4 Elect Director Nakamura, Hidetake For For Management 2.5 Elect Director Komatsu, Yoshiyuki For For Management 2.6 Elect Director Yano, Kazumi For For Management 2.7 Elect Director Karasawa, Takehiko For For Management 2.8 Elect Director Yoshie, Hirohiko For For Management 2.9 Elect Director Tsuruta, Rokuro For For Management 2.10 Elect Director Honke, Masataka For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Trade Me Group Ltd. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Katrina Johnson as Director For For Management 3 Elect Sam Morgan as Director For For Management -------------------------------------------------------------------------------- Transcontinental Inc. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 3, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Richard Fortin For For Management 1.3 Elect Director Isabelle Marcoux For For Management 1.4 Elect Director Nathalie Marcoux For For Management 1.5 Elect Director Pierre Marcoux For For Management 1.6 Elect Director Remi Marcoux For For Management 1.7 Elect Director Anna Martini For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Jean Raymond For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Annie Thabet For For Management 1.13 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- transcosmos inc. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Moriyama, Masakatsu For For Management 3.6 Elect Director Nagakura, Shinichi For For Management 3.7 Elect Director Muta, Masaaki For For Management 3.8 Elect Director Kono, Masatoshi For For Management 3.9 Elect Director Honda, Hitoshi For For Management 3.10 Elect Director Shiraishi, Kiyoshi For For Management 3.11 Elect Director Sato, Shunsuke For For Management 3.12 Elect Director Kamiya, Takeshi For For Management 3.13 Elect Director Ralph Wunsch For For Management 3.14 Elect Director Owen Mahoney For Against Management 3.15 Elect Director Hatoyama, Rehito For For Management 3.16 Elect Director Shimada, Toru For For Management -------------------------------------------------------------------------------- TransForce Inc. Ticker: TFI Security ID: 89366H103 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to TFI Internationa For For Management l Inc. -------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Rayner as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Peter Hearl as Director For For Management 2d Elect Lauri Shanahan as Director For For Management 3 Approve Proportional Takeover Provision For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Michael Clarke, Chief Executive Off icer and Executive Director of the Comp any 6 Approve the Increase in Maximum Aggrega None Against Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Trend Micro Inc. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 141 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Wael Mohamed For For Management 2.5 Elect Director Omikawa, Akihiko For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 2.7 Elect Director Koga, Tetsuo For For Management 3.1 Appoint Statutory Auditor Senpo, Masaru For For Management 3.2 Appoint Statutory Auditor Hasegawa, Fum For For Management io 3.3 Appoint Statutory Auditor Kameoka, Yasu For For Management o 3.4 Appoint Statutory Auditor Fujita, Koji For For Management -------------------------------------------------------------------------------- Tritax Big Box REIT plc Ticker: BBOX Security ID: G9101W101 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Capital Raising 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Capital R aising 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Tritax Big Box REIT plc Ticker: BBOX Security ID: G9101W101 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Investment Management Agreeme For For Management nt -------------------------------------------------------------------------------- Tritax Big Box REIT plc Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Susanne Given as Director For For Management 4 Re-elect Jim Prower as Director For For Management 5 Re-elect Mark Shaw as Director For For Management 6 Re-elect Stephen Smith as Director For For Management 7 Re-elect Richard Jewson as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Tritax Big Box REIT plc Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Capital Raising 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Capital R aising -------------------------------------------------------------------------------- Truly International Holdings Ltd. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Tat Sang as Director For For Management 3b Elect Li Jian Hua as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Chung Kam Kwong as Director and A For Against Management uthorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share Ca For For Management pital 6B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Trusco Nakayama Corporation Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For Management 1.2 Elect Director Nakai, Takashi For For Management 1.3 Elect Director Yabuno, Tadahisa For For Management 1.4 Elect Director Saito, Kenichi For For Management 1.5 Elect Director Hagihara, Kuniaki For For Management 2 Appoint Alternate Statutory Auditor Nom For Against Management ura, Kohei -------------------------------------------------------------------------------- Tryg A/S Ticker: TRYG Security ID: ADPV29400 Meeting Date: MAR 8, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 7.14 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1,08 Million for the Ch airman, DKK 720,000 for the Vice Chairm an, and DKK 360,000 for Other Directors ; Approve Remuneration for Committee Wo rk 6a Approve DKK 38.97 Million Reduction in For For Management Share Capital via Share Cancellation 6b1 Approve Creation of DKK 137 Million Poo For For Management l of Capital without Preemptive Rights 6b2 Approve Equity Plan Financing For For Management 6c Authorize Share Repurchase Program For For Management 6d Approve Amended Remuneration Guidelines For For Management and Guidelines for Incentive-Based Com pensation for Executive Management 6e Amend Articles Re: Number of Directors; For For Management Chairman of the Supervisory Board; Dep uty Chairmen; Removal of Age Limit and Chairman's Decisive Vote 7a Fix Number of Supervisory Board Members For For Management at Nine 7c Reelect Torben Nielsen as Member Board For For Management 7d Reelect Lene Skole as Member Board For For Management 7e Reelect Mari Thjomoe as Member Board For For Management 7f Reelect Carl-Viggo Ostlund as Member Bo For For Management ard 8 Ratify Deloitte as Auditors For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- TS TECH Co., Ltd. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Miyota, Akihi For For Management ro 4 Appoint Alternate Statutory Auditor Was For For Management emoto, Kazunori -------------------------------------------------------------------------------- TSI Holdings Co., Ltd. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For Against Management 1.2 Elect Director Saito, Tadashi For Against Management 1.3 Elect Director Oishi, Masaaki For For Management 1.4 Elect Director Miyake, Takahiko For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Shinohara, Yoshinori For For Management 1.7 Elect Director Takaoka, Mika For For Management 1.8 Elect Director Uedatani, Shinichi For For Management 2 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Tsubakimoto Chain Co. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Haruna, Hideaki For For Management 2.5 Elect Director Yamamoto, Tetsuya For For Management 2.6 Elect Director Kawaguchi, Hiromasa For For Management 2.7 Elect Director Kose, Kenji For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuji For For Management 2.10 Elect Director Ando, Keiichi For For Management 3 Appoint Statutory Auditor Naito, Hidefu For For Management mi 4 Appoint Alternate Statutory Auditor Hay For For Management ashi, Koji -------------------------------------------------------------------------------- Tsumura & Co. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Indemni fy Directors 3.1 Elect Director Kato, Terukazu For For Management 3.2 Elect Director Sugita, Toru For For Management 3.3 Elect Director Fuji, Yasunori For For Management 3.4 Elect Director Sugimoto, Shigeru For For Management 3.5 Elect Director Matsui, Kenichi For For Management 3.6 Elect Director Masuda, Yayoi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Okochi, Kimikazu 4.2 Elect Director and Audit Committee Memb For For Management er Haneishi, Kiyomi 4.3 Elect Director and Audit Committee Memb For For Management er Matsushita, Mitsutoshi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Noda, Seiko 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: MAY 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Tsuruha, Jun For For Management 1.4 Elect Director Goto, Teruaki For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Abe, Mitsunobu For For Management 1.7 Elect Director Kijima, Keisuke For For Management 1.8 Elect Director Aoki, Keisei For For Management 1.9 Elect Director Okada, Motoya For For Management 1.10 Elect Director Mitsuhashi, Shinya For For Management 1.11 Elect Director Yamada, Eiji For For Management 2 Appoint External Audit Firm For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Turquoise Hill Resources Ltd. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Ulf Quellmann For For Management 1.4 Elect Director Russel C. Robertson For For Management 1.5 Elect Director Maryse Saint-Laurent For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TV Asahi Holdings Corp. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Takeda, Toru For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Sunami, Gengo For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Hirajo, Takashi For For Management 2.8 Elect Director Kawaguchi, Tadahisa For For Management 2.9 Elect Director Morozumi, Koichi For For Management 2.10 Elect Director Shinozuka, Hiroshi For For Management 2.11 Elect Director Okada, Tsuyoshi For For Management 2.12 Elect Director Kikuchi, Seiichi For For Management 2.13 Elect Director Wakisaka, Satoshi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Kayama, Keizo For For Management 2.16 Elect Director Hamashima, Satoshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Yabuuchi, Yoshihisa 3.2 Elect Director and Audit Committee Memb For For Management er Gemma, Akira 3.3 Elect Director and Audit Committee Memb For For Management er Ikeda, Katsuhiko 4 Elect Alternate Director and Audit Comm For For Management ittee Member Kenjo, Mieko -------------------------------------------------------------------------------- Tv Tokyo Holdings Corp Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 3.1 Elect Director Takahashi, Yuichi For For Management 3.2 Elect Director Komago, Shigeru For For Management 3.3 Elect Director Tamura, Akihiko For For Management 3.4 Elect Director Ishikawa, Ichiro For For Management 3.5 Elect Director Miyata, Suzuko For For Management 3.6 Elect Director Hirose, Kazuhiko For For Management 3.7 Elect Director Kamiya, Yuji For For Management 3.8 Elect Director Matsushita, Hiroyuki For For Management 3.9 Elect Director Takeda, Yasutaka For For Management 3.10 Elect Director Endo, Yasushi For For Management 3.11 Elect Director Kita, Tsuneo For For Management 3.12 Elect Director Ohashi, Yoji For Against Management 3.13 Elect Director Iwasa, Hiromichi For For Management 4.1 Appoint Statutory Auditor Murata, Ichir For For Management o 4.2 Appoint Statutory Auditor Matsuo, Kunih For For Management iro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UACJ Corp. Ticker: 5741 Security ID: J9138T102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Shigenori For For Management 3.2 Elect Director Okada, Mitsuru For For Management 3.3 Elect Director Nakano, Takayoshi For For Management 3.4 Elect Director Shibue, Kazuhisa For For Management 3.5 Elect Director Tanaka, Kiyoshi For For Management 3.6 Elect Director Hasegawa, Hisashi For For Management 3.7 Elect Director Ishihara, Miyuki For For Management 3.8 Elect Director Taneoka, Mizuho For For Management 3.9 Elect Director Teshima, Masahiro For For Management 3.10 Elect Director Suzuki, Toshio For For Management 3.11 Elect Director Sugiyama, Ryoko For For Management -------------------------------------------------------------------------------- Ubisoft Entertainment SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 29, 2016 Meeting Type: Annual/Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Yves G For For Management uillemot, Chairman and CEO 6 Advisory Vote on Compensation of Claude For For Management Guillemot, Vice-CEO 7 Advisory Vote on Compensation of Michel For For Management Guillemot, Vice-CEO 8 Advisory Vote on Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Advisory Vote on Compensation of Christ For For Management ian Guillemot, Vice-CEO 10 Reelect Yves Guillemot as Director For For Management 11 Reelect Gerard Guillemot as Director For For Management 12 Elect Florence Naviner as Director For For Management 13 Elect Frederique Dame as Director For For Management 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 15 Appoint Mazars as Auditor For For Management 16 Appoint CBA as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers o f International Subsidiaries 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers o f International Subsidiaries (Specific Countries) 22 Authorize up to 1.80 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns, Reserved for Top managers and Corpo rate Officers, Excluding Executives 23 Authorize up to 0.05 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns, Reserved for Executives 24 Authorize up to 0.02 Percent of Issued For For Management Capital for Use in Stock Option Plans, Reserved for Executives 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- UBM plc Ticker: UBM Security ID: G9226Z112 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Dame Helen Alexander as Direct For For Management or 8 Re-elect Tim Cobbold as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Greg Lock as Director For For Management 11 Re-elect John McConnell as Director For For Management 12 Re-elect Mary McDowell as Director For For Management 13 Re-elect Terry Neill as Director For For Management 14 Re-elect Trynka Shineman as Director For For Management 15 Elect David Wei as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- UDG Healthcare plc Ticker: UDG Security ID: G9285S108 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: FEB 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy For For Management 4a Re-elect Chris Brinsmead as Director For For Management 4b Re-elect Chris Corbin as Director For For Management 4c Re-elect Peter Gray as Director For For Management 4d Re-elect Brendan McAtamney as Director For For Management 4e Elect Nancy Miller-Rich as Director For For Management 4f Re-elect Gerard van Odijk as Director For For Management 4g Re-elect Alan Ralph as Director For For Management 4h Re-elect Lisa Ricciardi as Director For For Management 4i Re-elect Philip Toomey as Director For For Management 4j Re-elect Linda Wilding as Director For For Management 5 Appoint EY as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Fix the Maximum and Minimum Prices at W For For Management hich Treasury Shares May Be Re-issued O ff-market -------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: ULE Security ID: G9187G103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Martin Broadhurst as Director For For Management 7 Re-elect John Hirst as Director For For Management 8 Re-elect Robert Walmsley as Director For For Management 9 Re-elect Rakesh Sharma as Director For For Management 10 Re-elect Mark Anderson as Director For For Management 11 Elect Amitabh Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Long-Term Incentive Plan For For Management 16 Approve Company Share Option Plan For For Management 17 Approve Executive Share Option Scheme For For Management 18 Approve Savings Related Share Option Sc For For Management heme 19 Approve US Stock Purchase Plan For For Management 20 Approve All Employee Share Ownership Pl For For Management an 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Ulvac Inc. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Provisions on N For For Management umber of Directors - Reduce Directors' Term 3.1 Elect Director Obinata, Hisaharu For For Management 3.2 Elect Director Iwashita, Setsuo For For Management 3.3 Elect Director Fujiyama, Junki For For Management 3.4 Elect Director Odagi, Hideyuki For For Management 3.5 Elect Director Mihayashi, Akira For For Management 3.6 Elect Director Ishida, Kozo For For Management 4 Appoint Alternate Statutory Auditor Non For For Management aka, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Unipres Corp. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Shizuta, Atsushi For For Management 2.4 Elect Director Watanabe, Toshiya For For Management 2.5 Elect Director Shimada, Yoshiaki For For Management -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Framework Purchase Agreeme For For Management nt, Annual Caps and Related Transaction s -------------------------------------------------------------------------------- UNIQA Insurance Group AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.47 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 6.1 Elect Klemens Breuer as Supervisory Boa For Against Management rd Member 6.2 Elect Burkhard Gantenbein as Supervisor For For Management y Board Member -------------------------------------------------------------------------------- United Arrows Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 58 2.1 Elect Director Takeda, Mitsuhiro For For Management 2.2 Elect Director Fujisawa, Mitsunori For For Management 2.3 Elect Director Koizumi, Masami For For Management 2.4 Elect Director Higashi, Hiroyuki For For Management 3 Approve Cash Compensation Ceiling and E For For Management quity Compensation Plan for Directors W ho Are Not Audit Committee Members -------------------------------------------------------------------------------- United Company RUSAL Plc Ticker: 00486 Security ID: G9227K106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Dmitry Afanasiev as Director For Against Management 2b Elect Mark Garber as Director For For Management 2c Elect Ivan Glasenberg as Director For For Management 2d Elect Maksim Goldman as Director For For Management 2e Elect Olga Mashkovskaya as Director For For Management 2f Elect Matthias Warnig as Director For For Management 2g Elect Siegfried Wolf Director For For Management 2h Elect Marco Musetti as Director For For Management 3 Approve JSC KPMG as Auditor and Authori For For Management ze Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- United Engineers Limited Ticker: U04 Security ID: V93368104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend Per Cu For For Management mulative Preference Share 3 Approve First and Final Dividend and Sp For For Management ecial Dividend Per Ordinary Stock Unit 4 Elect Michael Lim Chun Leng as Director For For Management 5 Elect Koh Beng Seng as Director For For Management 6 Elect Lee Lap Wah, George as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- United Internet AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For Against Management or Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Unitika Ltd. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Remove Provisions on For For Management Non-Common Shares 4 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 5.1 Elect Director Yasuoka, Masaaki For For Management 5.2 Elect Director Enokida, Akira For For Management 5.3 Elect Director Hambayashi, Toru For For Management 5.4 Elect Director Furukawa, Minoru For For Management 6 Appoint Statutory Auditor Fukuhara, Tet For For Management suaki 7 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Jiro -------------------------------------------------------------------------------- Unizo Holdings Co., Ltd. Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Yamamoto, Masato For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Yamada, Yoshio For For Management 2.5 Elect Director Okabe, Takeshi For For Management 2.6 Elect Director Otake, Masashi For For Management 2.7 Elect Director Miki, Masato For For Management 2.8 Elect Director Hasegawa, Kenji For For Management 3.1 Appoint Statutory Auditor Nakamura, Hir For For Management oyasu 3.2 Appoint Statutory Auditor Mizushima, To For Against Management shio -------------------------------------------------------------------------------- UOL Group Limited Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5 Elect Low Weng Keong as Director For For Management 6 Elect Wee Sin Tho as Director For For Management 7 Elect Poon Hon Thang Samuel as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the UOL 2012 Share Optio n Scheme 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Uponor Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.46 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 88,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 44, 000 for Other Directors; Approve Remune ration for Committee Work; Approve Meet ing Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Markus Lengauer For For Management , Eva Nygren, Annika Paasikivi, and Jar i Rosendal as Directors; Elect Pia Aalt onen-Forsell as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Ushio Inc. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Ushio, Jiro For Against Management 2.2 Elect Director Hamashima, Kenji For Against Management 2.3 Elect Director Ushio, Shiro For For Management 2.4 Elect Director Banno, Hiroaki For For Management 2.5 Elect Director Nakamae, Tadashi For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Hattori, Shuichi For For Management 2.9 Elect Director Sakie Tachibana Fukushim For For Management a -------------------------------------------------------------------------------- USS Co., Ltd. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Yamanaka, Masafumi For For Management 2.5 Elect Director Mishima, Toshio For For Management 2.6 Elect Director Akase, Masayuki For For Management 2.7 Elect Director Ikeda, Hiromitsu For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management 3.2 Appoint Statutory Auditor Niwa, Toru For For Management 3.3 Appoint Statutory Auditor Miyazaki, Ryo For For Management ichi -------------------------------------------------------------------------------- Valmet Corp Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 100,000 for Chairman, E UR 60,000 for Vice Chairman and EUR 48, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bo Risberg (Chairman), Lone Fon For For Management ss Schroder, Rogerio Ziviani, Aaro Cant ell, Jouko Karvinen (Vice Chair) and Ta rja Tyni as Directors, Elect Eriikka So derstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Valor Holdings Co. Ltd. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Shinohana, Akira For For Management 1.3 Elect Director Shizu, Yukihiko For For Management 1.4 Elect Director Yoneyama, Satoshi For For Management 1.5 Elect Director Shidara, Masami For For Management 1.6 Elect Director Wagato, Morisaku For For Management 1.7 Elect Director Yamashita, Takao For For Management 1.8 Elect Director Yokoyama, Satoru For For Management 1.9 Elect Director Mori, Katsuyuki For For Management 1.10 Elect Director Takasu, Motohiko For For Management 2 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Vastned Retail NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 2.05 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration of Supervisory Boa For For Management rd 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Vedanta Resources plc Ticker: VED Security ID: G9328D100 Meeting Date: AUG 5, 2016 Meeting Type: Annual Record Date: AUG 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ravi Rajagopal as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Tom Albanese as Director For For Management 8 Re-elect Ekaterina Zotova as Director For For Management 9 Re-elect Aman Mehta as Director For Against Management 10 Re-elect Deepak Parekh as Director For Against Management 11 Re-elect Geoffrey Green as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2014 For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vedanta Resources plc Ticker: VED Security ID: G9328D100 Meeting Date: SEP 6, 2016 Meeting Type: Special Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the All Sha For For Management re Merger of Vedanta Limited and Cairn India Limited -------------------------------------------------------------------------------- Veidekke ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 4.50 Per Share 6 Amend Articles Re: Set Number of Board For Do Not Vote Management Members (8-10) 7a Elect Martin Maeland as Director For Do Not Vote Management 7b Elect Per Otto Dyb as Director For Do Not Vote Management 7c Elect Ann-Christin Gjerdseth Andersen a For Do Not Vote Management s Director 7d Elect Gro Bakstad as Director For Do Not Vote Management 7e Elect Ingalill Berglund as Director For Do Not Vote Management 7f Elect Ingolv Hoyland as Director For Do Not Vote Management 7g Elect Hans von Uthmann as Director For Do Not Vote Management 8 Approve Remuneration of Directors For Do Not Vote Management 9a Elect Harald Norvik as Members of Nomin For Do Not Vote Management ating Committee 9b Elect Arne Baumann as Members of Nomina For Do Not Vote Management ting Committee 9c Elect Erik Must as Members of Nominatin For Do Not Vote Management g Committee 9d Elect Olaug Svarva as Members of Nomina For Do Not Vote Management ting Committee 10a Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 12 Approve Remuneration of Auditors For Do Not Vote Management 13 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For Do Not Vote Management -------------------------------------------------------------------------------- Venture Corporation Limited Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Jonathan S. Huberman as Director For For Management 3b Elect Han Thong Kwang as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Approve Grant of Options and Awards and For Against Management Issuance of Shares Under The Venture C orporation Executives' Share Option Sch emes and the Venture Corporation Restri cted Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Verbund AG Ticker: VER Security ID: A91460104 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member(s) For For Management -------------------------------------------------------------------------------- Veresen Inc. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand (Bert) A. Valdm For For Management an 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Vesuvius plc Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Re-elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect Douglas Hurt as Director For For Management 9 Elect Holly Koeppel as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Francois Wanecq as Director For For Management 12 Re-elect Guy Young as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vicat Ticker: VCT Security ID: F18060107 Meeting Date: APR 18, 2017 Meeting Type: Annual/Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Reelect Louis Merceron-Vicat as Directo For Against Management r 8 Reelect Monsieur Jacques Le Mercier as For For Management Director 9 Reelect Sophie Fegueux as Director For For Management 10 Ratify Appointment of Eleonore Sidos as For For Management Director 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 312,000 12 Approve Remuneration Policy of Guy Sido For Against Management s, Chairman and CEO 13 Approve Remuneration Policy of Didier P For Against Management etetin, Vice-CEO 14 Authorize Filing of Required Documents/ For For Management Other Formalities 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Victrex plc Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 8, 2017 Meeting Type: Annual Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Jane Toogood as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Tim Cooper as Director For For Management 12 Re-elect Louisa Burdett as Director For For Management 13 Re-elect Martin Court as Director For For Management 14 Re-appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vienna Insurance Group Ag Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Approve Creation of EUR 66.4 Million Po For Against Management ol of Capital without Preemptive Rights 6 Approve Issuance of Profit Participatio For For Management n Certificates without Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 7 Approve Issuance of Convertible Bonds w For Against Management ithout Preemptive Rights up to Aggregat e Nominal Amount of EUR 2 Billion 8 Approve Creation of EUR 31.1 Million Po For Against Management ol of Capital to Guarantee Conversion R ights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 10 Amend Articles Re: Articles 18 and 19 For For Management 11 Ratify Auditors For Against Management 12.1 Elect Gerhard Fabisch as Supervisory Bo For For Management ard Member 12.2 Elect Gabriele Semmelrock-Werzer as Sup For For Management ervisory Board Member -------------------------------------------------------------------------------- Village Roadshow Ltd. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graham W. Burke as Director For For Management 2b Elect David Evans as Director For For Management 2c Elect Jennifer Fox Gambrell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Non-Executive Directors' Share For For Management Plan 5a Approve the Grant of 45,000 Shares to J For For Management ulie Raffe 5b Approve the Provision of Financial Assi For For Management stance to Julie Raffe 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Virbac Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Management Board Members 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jeanine Dick as Supervisory Boa For Against Management rd Member 6 Reelect Olivier Bohuon as Supervisory B For For Management oard Member 7 Renew Appointment of XYC as Censor For Against Management 8 Non-Binding Vote on Compensation of Mar For For Management ie-Helene Dick, Chairman of the Supervi sory Board 9 Non-Binding Vote on Compensation of Eri For Against Management c Maree, Chairman of Management Board 10 Non-Binding Vote on Compensation of Man For Against Management agement Board Members 11 Approve Remuneration Policy of Supervis For For Management ory Board Members 12 Approve Remuneration Policy of Manageme For Against Management nt Board Members 13 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 141,000 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 16 of Bylaws Re: Age Limi For For Management t of Management Board Members 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Virgin Money Holdings (UK) plc Ticker: VM. Security ID: G93656109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Glen Moreno as Director For For Management 4 Re-elect Jayne-Anne Gadhia as Director For For Management 5 Re-elect Norman McLuskie as Director For For Management 6 Re-elect Colin Keogh as Director For For Management 7 Re-elect Geeta Gopalan as Director For For Management 8 Elect Eva Eisenschimmel as Director For For Management 9 Elect Darren Pope as Director For For Management 10 Re-elect Gordon McCallum as Director For For Management 11 Re-elect Patrick McCall as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve EU Political Donations and Expe For For Management nditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Virtus Health Limited Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Lyndon Hale as Director For For Management 4 Elect Greg Couttas as Director For For Management 5 Approve the Grant of Performance Rights For For Management to Sue Channon, Chief Executive Office r of the Company 6 Approve the Virtus Health Limited Execu For For Management tive Option Plan and Specialist Option Plan -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2 Appoint PricewaterhouseCoopers as Audit For For Management or 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 4 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Vtech Holdings Ltd Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For Against Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wacker Chemie AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 017 and for the First Quarter of Fiscal 2018 -------------------------------------------------------------------------------- Wacker Neuson SE Ticker: WAC Security ID: D9553L101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3.1 Approve Discharge of Management Board M For For Management ember Guenther Binder for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Jan Willem Jongert for Fiscal 201 6 3.3 Approve Discharge of Management Board M For For Management ember Martin Lehner for Fiscal 2016 3.4 Approve Discharge of Management Board M For For Management ember Cem Peksaglam for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Hans Hasslach for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Kurt Helletzgruber for Fiscal 20 16 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Neunteufel for Fiscal 201 6 4.4 Approve Discharge of Supervisory Board For For Management Member Matthias Schueppen for Fiscal 20 16 4.5 Approve Discharge of Supervisory Board For For Management Member Elvis Schwarzmair for Fiscal 201 6 4.6 Approve Discharge of Supervisory Board For For Management Member Ralph Wacker for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6 Approve Creation of EUR 17.5 Million Po For Against Management ol of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Wacoal Holdings Corp Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit - Indemnify Directors - Indemn ify Statutory Auditors - Authorize Boar d to Pay Interim Dividends 3.1 Elect Director Tsukamoto, Yoshikata For For Management 3.2 Elect Director Yasuhara, Hironobu For For Management 3.3 Elect Director Wakabayashi, Masaya For For Management 3.4 Elect Director Yamaguchi, Masashi For For Management 3.5 Elect Director Horiba, Atsushi For For Management 3.6 Elect Director Mayuzumi, Madoka For For Management 3.7 Elect Director Saito, Shigeru For For Management 4 Appoint Statutory Auditor Hamamoto, Mit For For Management suhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Board Meetings 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Yamamoto, Sadao For For Management 2.4 Elect Director Ando, Toru For For Management 2.5 Elect Director Ide, Nobutaka For For Management 2.6 Elect Director Usuda, Yukio For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Toyoda, Wataru 3.2 Elect Director and Audit Committee Memb For For Management er Mizuno, Haruo 3.3 Elect Director and Audit Committee Memb For For Management er Kamura, Takashi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Fujishima, Yasuyuki -------------------------------------------------------------------------------- Wakita & Co., Ltd. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 30 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Amend Provision s on Number of Directors - Authorize Di rectors to Execute Day to Day Operation s without Full Board Approval - Authori ze Board to Determine Income Allocation 3.1 Elect Director Toishi, Haruo For For Management 3.2 Elect Director Wakita, Teiji For For Management 3.3 Elect Director Ikeda, Yukihiro For For Management 3.4 Elect Director Shigematsu, Iwao For For Management 3.5 Elect Director Oda, Toshio For For Management 3.6 Elect Director Tanaka, Yoshitake For For Management 3.7 Elect Director Shimizu, Kazuhiro For For Management 3.8 Elect Director Washio, Shoichi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Uchida, Tadakazu 4.2 Elect Director and Audit Committee Memb For For Management er Hata, Morito 4.3 Elect Director and Audit Committee Memb For For Management er Kuraguchi, Yasuhiro 4.4 Elect Director and Audit Committee Memb For Against Management er Ishikura, Hirokatsu 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Director and Statutory Auditor For Against Management Retirement Bonus 8 Approve Alternate Income Allocation, wi Against For Shareholder th a Final Dividend of JPY 50 -------------------------------------------------------------------------------- Wallenstam AB Ticker: WALL B Security ID: W9898B114 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 1.70 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (1) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 700,000 for the Chairma n, SEK 250,000 for the Vice Chairman an d SEK 150,000 for Other Directors; Appr ove Remuneration of Auditors 14 Reelect Christer Villard (Chairman), Ul For For Management rica Messing, Agneta Wallenstam, Anders Berntsson and Karin Weijber as Directo rs 15 Ratify Deloitte as Auditors For For Management 16 Elect Chairman of Board, Hans Wallensta For For Management m, Lars-Ake Bokenberger and Dick Brenne r as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve SEK 5 Million Reduction in Shar For For Management e Capital via Share Cancellation 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Warabeya Nichiyo Holdings Co., Ltd. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Change Location of He For For Management ad Office - Reduce Directors' Term - Cl arify Provisions on Alternate Statutory Auditors 3.1 Elect Director Imokawa, Hidetoshi For For Management 3.2 Elect Director Otomo, Hiroyuki For For Management 3.3 Elect Director Oki, Hisato For For Management 3.4 Elect Director Moriura, Masana For For Management 3.5 Elect Director Shirai, Tsunehisa For For Management 3.6 Elect Director Asano, Naoshi For For Management 3.7 Elect Director Furukawa, Koichi For For Management 3.8 Elect Director Himeda, Takashi For For Management 4.1 Appoint Statutory Auditor Imura, Mikio For For Management 4.2 Appoint Statutory Auditor Sakata, Yoich For For Management i 5 Appoint Alternate Statutory Auditor Har For For Management ada, Shio -------------------------------------------------------------------------------- Warehouses de Pauw Ticker: WDP Security ID: B9774V120 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income 5.a Approve Discharge of Statutory Manager For For Management 5.b Approve Discharge of Permanent Represen For For Management tative of Statutory Manager 5.c Approve Discharge of Auditors For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For Against Management 8 Approve Financial Statements and Alloca For For Management tion of Income of The Bridge Logistics III NV 9.a Approve Discharge of Directors of The B For For Management ridge Logistics III NV 9.b Approve Discharge of Auditors of The Br For For Management idge Logistics III NV 10 Approve Financial Statements and Alloca For For Management tion of Income of Suncop I NV 11.a Approve Discharge of Directors of Sunco For For Management p I NV 11.b Approve Discharge of Auditors of Suncop For For Management I NV 12 Approve Financial Statements and Alloca For For Management tion of Income of Suncop 2 NV 13.a Approve Discharge of Managers of Suncop For For Management 2 NV 13.b Approve Discharge of Auditors of Suncop For For Management 2 NV 14 Approve Financial Statements and Alloca For For Management tion of Maritime Logistics Bornem NV 15.a Approve Discharge of Directors of Marit For For Management ime Logistics Bornem NV 15.b Approve Discharge of Auditors of Mariti For For Management me Logistics Bornem NV 16 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 19.1 Approve Change-of-Control Clause Re : C For For Management redit Facility Agreement with ABN AMRO Bank 19.2 Approve Change-of-Control Clause Re: Su For For Management bscription Agreement -------------------------------------------------------------------------------- Waste Connections, Inc. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration Auditors 3 Approve Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Miyashita, Yuji For For Management 2.3 Elect Director Mizuno, Hideharu For For Management 2.4 Elect Director Matsumoto, Tadahisa For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Nakamura, Juichi For For Management 2.7 Elect Director Okada, Motoya For For Management 2.8 Elect Director Takenaka, Toru For For Management 2.9 Elect Director Narita, Yukari For For Management 3 Appoint Statutory Auditor Sugiyama, Ats For For Management uko 4 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm 5 Approve Compensation Ceiling for Direct For For Management ors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- Wereldhave NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 6.a Adopt Financial Statements and Statutor For For Management y Reports 6.b Approve Dividends of EUR 3.08 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. Nuhn to Supervisory Board For For Management 10 Elect H. Brand to Supervisory Board For For Management 11 Reelect D.J. Anbeek to Executive Board For For Management 12.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting 12.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- West Fraser Timber Co. Ltd. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Reid E. Carter For For Management 2.3 Elect Director John N. Floren For For Management 2.4 Elect Director Brian G. Kenning For For Management 2.5 Elect Director John K. Ketcham For For Management 2.6 Elect Director Gerald J. (Gerry) Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Edward R. (Ted) Seraphim For For Management 2.10 Elect Director Gillian D. Winckler For For Management 2 Elect Henry H. (Hank) Ketcham, Reid E. For For Management Carter, John N. Floren, Brian G. Kennin g, John K. Ketcham, Gerald J. (Gerry) M iller, Robert L. Phillips, Janice G. Re nnie, Edward R. (Ted) Seraphim and Gill ian D. Winckler as Directors 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Western Areas Ltd Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macliver as Director For For Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of Shares to I For For Management nstitutional, Sophisticated or Professi onal Investors 4 Approve the Performance Rights Plan For For Management 5 Approve the Grant of Performance Rights For For Management to Daniel Lougher 6 Approve the Grant of Performance Rights For For Management to David Southam -------------------------------------------------------------------------------- Westshore Terminals Investment Corporation Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Michael J. Korenberg For For Management 1.4 Elect Director Brian Canfield For For Management 1.5 Elect Director Doug Souter For For Management 1.6 Elect Director Glen Clark For For Management 1.7 Elect Director H. Clark Hollands For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WH Smith plc Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Whitecap Resources Inc. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Whitehaven Coal Ltd. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Long Term Incentiv For For Management e to Paul Flynn, Managing Director of t he Company 3 Elect Raymond Zage as Director For For Management 4 Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- Wienerberger AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit GmbH as Auditors For For Management 6.1 Reelect Peter Johnson as Supervisory Bo For For Management ard Member 6.2 Elect David Charles Davies as Superviso For For Management ry Board Member 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 8.1 Amend Articles Re: Participation at Gen For For Management eral Meetings 8.2 Amend Articles Re: Allocation of Income For For Management -------------------------------------------------------------------------------- Wihlborgs Fastigheter AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 5.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Dividend Record Date For For Management 10 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board; Determine Num ber of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 250,000 to Chair and SE K 150,000 to Other Directors; Approve R emuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl, Sa For For Management ra Karlsson, Helen Olausson, Per-Ingema r Persson, Erik Paulsson(Chair), and Jo han Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Representatives of Three of Company's L For For Management argest Shareholders and One Representat ive of Company's Small Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of Shares without Pree For For Management mptive Rights -------------------------------------------------------------------------------- William Demant Holding A/S Ticker: WDH Security ID: ADPV35657 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.05 Million for Chairm an, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5a Reelect Peter Foss as Director For For Management 5b Reelect Niels B. Christiansen as Direct For For Management or 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Niels Jacobsen as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 1.4 Million Reduction in Sh For For Management are Capital 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: General Meeting and For For Management Distribution of Ballot Papers 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Wincor Nixdorf AG Ticker: WIN Security ID: D9695J105 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: SEP 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement with Dieb For Against Management old Holding Germany Inc. & Co. KGaA 2.1 Elect Elizabeth Radigan to the Supervis For Against Management ory Board 2.2 Elect Andreas Mattes to the Supervisory For Against Management Board 2.3 Elect Christopher Chapman to the Superv For Against Management isory Board 3 Change Company Name to Diebold Nixdorf For For Management Aktiengesellschaft -------------------------------------------------------------------------------- Wing Tai Holdings Limited Ticker: W05 Security ID: V97973107 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Man Tak as Director For For Management 5 Elect Paul Hon To Tong as Director For For Management 6 Elect Mazlan bin Ahmad as Director For For Management 7 Elect Loh Soo Eng as Director For For Management 8 Elect Lee Kim Wah as Director For Against Management 9 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For Against Management Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Shar e Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Winpak Ltd. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Karen A. Albrechtsen For For Management 1.4 Elect Director Donald R.W. Chatterley For For Management 1.5 Elect Director Juha M. Hellgren For Withhold Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Wirecard AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.16 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Wizz Air Holdings plc Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Franke as a Director For For Management 4 Re-elect Jozsef Varadi as a Director For For Management 5 Re-elect Thierry de Preux as a Director For For Management 6 Re-elect Thierry de Preux as a Director For For Management (Independent Shareholder Vote) 7 Re-elect Guido Demuynck as a Director For For Management 8 Re-elect Guido Demuynck as a Director ( For For Management Independent Shareholder Vote) 9 Re-elect Simon Duffy as a Director For For Management 10 Re-elect Simon Duffy as a Director (Ind For For Management ependent Shareholder Vote) 11 Re-elect Stephen Johnson as a Director For For Management 12 Re-elect John McMahon as a Director For For Management 13 Re-elect John McMahon as a Director (In For For Management dependent Shareholder Vote) 14 Re-elect John Wilson as a Director For For Management 15 Elect Susan Hooper as a Director For For Management 16 Elect Susan Hooper as a Director (Indep For For Management endent Shareholder Vote) 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For Abstain Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Workspace Group plc Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Kitchen as Director For For Management 5 Re-elect Jamie Hopkins as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Stephen Hubbard as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Worldline Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 150,000 5 Reelect Thierry Breton as Director For For Management 6 Reelect Gilles Grapinet as Director For For Management 7 Reelect Susan Tolson as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Ratify Appointment of Sophie Houssiaux For For Management as Director 10 Ratify Appointment of Danielle Lagarde For For Management as Director 11 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 12 Non-Binding Vote on Compensation of Gil For Against Management les Grapinet, CEO 13 Approve Remuneration Policy of CEO For Against Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s Up to 50 Percent of Issued Capital 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts Up to 45 Percent of Issued Capital 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Up to 30 Percent of Issued Capital Per Year for Private Pl acements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Worldpay Group plc Ticker: WPG Security ID: G97744109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve US Employee Stock Purchase Plan For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Approve Final Dividend For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Philip Jansen as Director For For Management 9 Re-elect Ron Kalifa as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Elect Karen Richardson as Director For For Management 14 Re-elect Martin Scicluna as Director For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- WS Atkins plc Ticker: ATK Security ID: G9809D108 Meeting Date: AUG 2, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Accept Corporate Responsibility Review For For Management 5 Approve Final Dividend For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Fiona Clutterbuck as Director For For Management 8 Re-elect Allan Cook as Director For For Management 9 Re-elect James Cullens as Director For For Management 10 Re-elect Heath Drewett as Director For For Management 11 Re-elect Dr Uwe Krueger as Director For For Management 12 Re-elect Allister Langlands as Director For For Management 13 Re-elect Thomas Leppert as Director For For Management 14 Re-elect Dr Raj Rajagopal as Director For For Management 15 Elect Gretchen Watkins as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For Abstain Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Amend 2012 Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Approve Increase in the Maximum Aggrega For For Management te Directors' Fees 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 25 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- WS Atkins plc Ticker: ATK Security ID: G9809D108 Meeting Date: JUN 26, 2017 Meeting Type: Court Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WS Atkins plc Ticker: ATK Security ID: G9809D108 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of WS Atkins plc by SNC-Lavalin (G B) Holdings Limited -------------------------------------------------------------------------------- WSP Global Inc. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Josee Perreault For For Management 1.7 Elect Director Suzanne Rancourt For For Management 1.8 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Wuestenrot & Wuerttembergische AG Ticker: WUW Security ID: D6179R108 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 -------------------------------------------------------------------------------- Xebio Holdings Co. Ltd. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For Against Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 2 Appoint Statutory Auditor Takaku, Toshi For For Management o 3 Appoint Alternate Statutory Auditor Kan For For Management no, Hitoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Xinyi Glass Holdings Ltd. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Tung Ching Bor as Director For For Management 3A3 Elect Tung Ching Sai as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as Directo For For Management r 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- XXL ASA Ticker: XXL Security ID: R4S26S101 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 400,000 for Chairman an d NOK 250,000 for Other Directors; Appr ove Committee Fees 6 Elect Tore Valderhaug, Ronny Blomseth, For Do Not Vote Management Anna Attemark, and Anette Mellbye as Di rectors 7 Approve Remuneration of Auditors For Do Not Vote Management 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Elect Ingar Solheim, Robert Iversen, an For Do Not Vote Management d Ottar Haugerud as Members of Nominati ng Committee 10 Approve Creation of Capital in Connecti For Do Not Vote Management on with Share Incentive Program 11 Approve Acquisition of Shares in Connec For Do Not Vote Management tion with Share Incentive Program 12 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Bullock For Against Management -------------------------------------------------------------------------------- Yakult Honsha Co. Ltd. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Negishi, Takashige For For Management 1.2 Elect Director Kawabata, Yoshihiro For For Management 1.3 Elect Director Narita, Hiroshi For For Management 1.4 Elect Director Wakabayashi, Hiroshi For For Management 1.5 Elect Director Ishikawa, Fumiyasu For For Management 1.6 Elect Director Tanaka, Masaki For For Management 1.7 Elect Director Ito, Masanori For For Management 1.8 Elect Director Richard Hall For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Bertrand Austruy For Against Management 1.12 Elect Director Filip Kegels For Against Management 1.13 Elect Director Maeda, Norihito For For Management 1.14 Elect Director Doi, Akifumi For For Management 1.15 Elect Director Hayashida, Tetsuya For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Yamabiko Corp. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Nagao, Yoshiaki For For Management 2.2 Elect Director Tasaki, Takanobu For For Management 2.3 Elect Director Maeda, Katsuyuki For For Management 2.4 Elect Director Takahashi, Isao For For Management 2.5 Elect Director Ito, Makoto For For Management 2.6 Elect Director Hayashi, Tomohiko For For Management 2.7 Elect Director Saito, Kiyoshi For For Management 2.8 Elect Director Yamashita, Tetsuo For For Management 3 Appoint Statutory Auditor Sano, Koji For For Management 4 Appoint Alternate Statutory Auditor Kai For For Management mori, Hiroshi -------------------------------------------------------------------------------- Yamanashi Chuo Bank Ltd. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Shindo, Nakaba For Against Management 3.2 Elect Director Seki, Mitsuyoshi For Against Management 3.3 Elect Director Tanabe, Kimihisa For For Management 3.4 Elect Director Miyake, Tatsuyuki For For Management 3.5 Elect Director Asakawa, Fumiaki For For Management 3.6 Elect Director Kitta, Kazuhiko For For Management 3.7 Elect Director Nakajima, Takeshi For For Management 3.8 Elect Director Yoshizawa, Hisanobu For For Management 3.9 Elect Director Yanada, Hirohiko For For Management 3.10 Elect Director Asai, Kimihiro For For Management 3.11 Elect Director Osada, Yukio For For Management 3.12 Elect Director Fujita, Yutaka For For Management 3.13 Elect Director Tanaka, Norihiko For For Management 3.14 Elect Director Masukawa, Michio For For Management 3.15 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- Yamato Kogyo Co. Ltd. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Inoue, Hiroyuki For Against Management 2.2 Elect Director Nakaya, Kengo For For Management 2.3 Elect Director Kohata, Katsumasa For For Management 2.4 Elect Director Damri Tunshevavong For For Management 2.5 Elect Director Yasufuku, Takenosuke For For Management 2.6 Elect Director Maruyama, Motoyoshi For For Management 2.7 Elect Director Tsukamoto, Kazuhiro For For Management 3 Approve Bonus Related to Retirement Bon For Against Management us System Abolition 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Yamazen Corp. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakata, Meguru For For Management 1.2 Elect Director Nagao, Yuji For For Management 1.3 Elect Director Kakegawa, Takashi For For Management 1.4 Elect Director Aso, Taichi For For Management 1.5 Elect Director Noumi, Toshiyasu For For Management 1.6 Elect Director Ebata, Kazuo For For Management 1.7 Elect Director Matsui, Hitoshi For For Management 1.8 Elect Director Ueno, Koshi For For Management 1.9 Elect Director Sasaki, Kimihisa For For Management 1.10 Elect Director Goshi, Kenji For For Management 2 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- Yangzijiang Shipbuilding (Holdings) Ltd. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For For Management 5 Elect Teo Yi-dar as Director For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Yanlord Land Group Limited Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ronald Seah Lim Siang as Director For For Management 4b Elect Ng Ser Miang as Director For Against Management 4c Elect Zhong Sheng Jian as Director For Against Management 5 Elect Zhong Ming as Director For For Management 6 Approve Deloitte & Touche LLP, Singapor For For Management e as Auditors and Authorize Board to Fi x Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Yaoko Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 27.5 2.1 Elect Director Kawano, Yukio For For Management 2.2 Elect Director Kawano, Sumito For For Management 2.3 Elect Director Kobayashi, Masao For For Management 2.4 Elect Director Arai, Noriaki For For Management 2.5 Elect Director Kamiike, Masanobu For For Management 2.6 Elect Director Kozawa, Mitsuo For For Management 2.7 Elect Director Ishizuka, Takanori For For Management 2.8 Elect Director Togawa, Shinichi For For Management 2.9 Elect Director Yagihashi, Hiroaki For For Management 2.10 Elect Director Kurokawa, Shigeyuki For For Management 2.11 Elect Director Yano, Asako For For Management 2.12 Elect Director Sakamaki, Hisashi For Against Management 3 Appoint Statutory Auditor Sato, Yukio For For Management -------------------------------------------------------------------------------- Yaskawa Electric Corp. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Tsuda, Junji For For Management 2.2 Elect Director Ogasawara, Hiroshi For For Management 2.3 Elect Director Murakami, Shuji For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Takamiya, Koichi For For Management 2.6 Elect Director Nakayama, Yuji For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Oda, Masahiko 3.2 Elect Director and Audit Committee Memb For For Management er Noda, Konosuke 3.3 Elect Director and Audit Committee Memb For For Management er Akita, Yoshiki 3.4 Elect Director and Audit Committee Memb For For Management er Tatsumi, Kazumasa 3.5 Elect Director and Audit Committee Memb For For Management er Sakane, Junichi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Honda, Masaya 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Yellow Hat Ltd. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horie, Yasuo For For Management 1.2 Elect Director Shiraishi, Tadasu For For Management 1.3 Elect Director Sato, Kazuyuki For For Management 1.4 Elect Director Nagasawa, Ryuichi For For Management 1.5 Elect Director Kimura, Yoshimi For For Management 1.6 Elect Director Minatani, Hidemitsu For For Management 1.7 Elect Director Saito, Shiro For For Management 2.1 Appoint Statutory Auditor Irie, Yoshika For For Management zu 2.2 Appoint Statutory Auditor Hattori, Hisa For Against Management o -------------------------------------------------------------------------------- Yingde Gases Group Company Limited Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 8, 2017 Meeting Type: Special Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Xiangti as Dire Against For Shareholder ctor 2 Approve Removal of He Yuanping as Direc Against For Shareholder tor 3 Approve Removal of Zhang Yunfeng as Dir Against For Shareholder ector 4 Approve Removal of Suo Yaotang as Direc Against For Shareholder tor 5 Approve Removal of Feng Ke as Director Against Against Shareholder 6 Approve Removal of Directors Appointed Against For Shareholder Since the Date of the Last Annual Gener al Meeting 7 Elect Johnny Mah Zhihe as Director Against Against Shareholder 8 Fix Number of Directors at Five Against Against Shareholder -------------------------------------------------------------------------------- Yingde Gases Group Company Limited Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 8, 2017 Meeting Type: Special Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhongguo Sun as Dire For For Management ctor 2 Approve Removal of Trevor Raymond Strut For For Management t as Director -------------------------------------------------------------------------------- YIT Oyj Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholder For For Management s 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.22 Per Share 9 Approve Record Date for Dividend Paymen For For Management t 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 79,200 for Chairman, EU R 60,000 for Vice Chairman, and EUR 46, 800 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Matti Vuoria (Chairman), Juhani For For Management Pitkakoski (Vice Chair), Satu Huber, E rkki Jarvinen, Inka Mero as Directors; Elect Tiina Tuomela as New Director. 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Yodogawa Steel Works Ltd. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For Against Management 1.2 Elect Director Kawamoto, Takaaki For Against Management 1.3 Elect Director Omori, Toyomi For For Management 1.4 Elect Director Nitta, Satoshi For For Management 1.5 Elect Director Saeki, Toshikazu For For Management 1.6 Elect Director Okamura, Hiroshi For For Management 2 Appoint Statutory Auditor Hayashi, Maom For For Management i 3 Appoint Alternate Statutory Auditor Inu For For Management i, Ichiro 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Yokogawa Bridge Holdings Corp. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Elect Director Kobayashi, Akira For For Management 3 Appoint Statutory Auditor Arawatari, Ka For For Management oru 4 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Yokohama Reito Co. Ltd. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Appoint Statutory Auditor Nakanishi, Hi For For Management rofumi 2.2 Appoint Statutory Auditor Abe, Hiroyasu For Against Management 2.3 Appoint Statutory Auditor Tanahashi, Ei For For Management zo 2.4 Appoint Statutory Auditor Nishimoto, Te For For Management tsuya 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Yoox Net-A-Porter Group SpA Ticker: YNAP Security ID: T9846S106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Elect Cedric Charles Marcel Bossert as For For Management Director 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Yorozu Corp. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Sato, Kazumi For For Management 1.3 Elect Director Shido, Ken For For Management 1.4 Elect Director Saso, Akira For For Management 1.5 Elect Director Hiranaka, Tsutomu For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Miura, Yasushi 2.2 Elect Director and Audit Committee Memb For For Management er Tsuji, Chiaki 2.3 Elect Director and Audit Committee Memb For For Management er Ogawa, Chieko 3 Elect Alternate Director and Audit Comm For For Management ittee Member Saito, Kazuhiko -------------------------------------------------------------------------------- Yoshinoya Holdings Co. Ltd. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Uchikura, Eizo For For Management 3.2 Elect Director Miyai, Machiko For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Equity Compensation Plan For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Youngone Corp. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director 3 Elect Yoon Je-cheol as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Youngpoong Corp. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Yuanta Securities Korea Co. Ltd. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Seo Myeong-seok as Inside Directo For For Management r 3.1.2 Elect Hwang Wei Cherng as Inside Direct For For Management or 3.2 Elect Chen Chi Chang as Non-independent For Against Management Non-executive Director 3.3 Elect Hwang Won-choon as Outside Direct For For Management or 4.1 Elect Kwon Seong-cheol as Outside Direc For Against Management tor to Serve as Audit Committee Member 4.2 Elect Park Woo-gyu as Outside Director For For Management to Serve as Audit Committee Member 4.3 Elect Shin Jin-young as Outside Directo For For Management r to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Yuasa Trading Co. Ltd. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Tamura, Hiroyuki For For Management 1.3 Elect Director Sanoki, Haruo For For Management 1.4 Elect Director Tanaka, Kenichi For For Management 1.5 Elect Director Shirai, Ryoichi For For Management 1.6 Elect Director Takachio, Toshiyuki For For Management 1.7 Elect Director Suzuki, Michihiro For For Management 1.8 Elect Director Takahashi, Noriyoshi For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2 Appoint Alternate Statutory Auditor Mas For For Management uda, Masashi -------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaoou as Director of the Ma For For Management nager and a Member of the Finance and I nvestment Committee 2 Elect Chan Chi Fai, Brian as Director, For For Management Chairman of the Audit Committee, a Memb er of the Finance and Investment Commit tee and the Remuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- Yuhan Corp. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Ko In-young as Outside Director For For Management 2.2 Elect Jeong Soon-cheol as Outside Direc For For Management tor 2.3 Elect Lee Cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- Yurtec Corp. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Yahagi, Yasuo For Against Management 2.2 Elect Director Satake, Tsutomu For Against Management 2.3 Elect Director Ota, Yoshiharu For For Management 2.4 Elect Director Maruyama, Minoru For For Management 2.5 Elect Director Watanabe, Yoichi For For Management 2.6 Elect Director Nakayama, Noriyoshi For For Management 2.7 Elect Director Sakamoto, Mitsuhiro For For Management 2.8 Elect Director Oikawa, Masahiro For For Management 2.9 Elect Director Kobayashi, Ikumi For For Management 2.10 Elect Director Ogasawara, Tatsuji For For Management 2.11 Elect Director Mitsui, Seiichi For For Management 2.12 Elect Director Fukui, Kuniaki For For Management 3.1 Appoint Statutory Auditor Onodera, Yuic For Against Management hi 3.2 Appoint Statutory Auditor Otaki, Seiich For For Management i 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Z Energy Limited Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Justine Munro as Director For For Management 4 Elect Mark Cross as Director For For Management 5 Elect Julia Raue as Director For For Management 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Z Energy Limited Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Peter Griffiths as Director For For Management 3 Elect Alan Dunn as Director For For Management 4 Elect Stephen Reindler as Director For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Zalando SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5.1 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017 5.2 Ratify Ernst & Young as Auditors Until For For Management the 2018 AGM 6.1 Elect Dominik Asam to the Supervisory B For For Management oard 6.2 Elect Lothar Lanz to the Supervisory Bo For For Management ard 6.3 Elect Jorgen Lindemann to the Superviso For For Management ry Board 6.4 Elect Anders Povlsen to the Supervisory For For Management Board 6.5 Elect Shanna Preve to the Supervisory B For For Management oard 6.6 Elect Alexander Samwer to the Superviso For For Management ry Board 7 Approve Affiliation Agreement with Trad For For Management ebyte Software GmbH 8 Approve Remuneration of Supervisory Boa For For Management rd -------------------------------------------------------------------------------- Zardoya Otis S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Directors and Rati For For Management fy Dividends Paid in FY 2016 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Determine Profit Sharing Remuneration For Against Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZENKOKU HOSHO Co., Ltd. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 62 -------------------------------------------------------------------------------- Zensho Holdings Co., Ltd. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Ogawa, Kentaro For For Management 2.2 Elect Director Takei, Koichi For For Management 2.3 Elect Director Ogawa, Kazumasa For For Management 2.4 Elect Director Kunii, Yoshiro For For Management 2.5 Elect Director Hirano, Makoto For For Management 2.6 Elect Director Okitsu, Ryutaro For For Management 2.7 Elect Director Eto, Naomi For For Management 2.8 Elect Director Enomoto, Yoshimi For For Management 2.9 Elect Director Ogawa, Yohei For For Management 2.10 Elect Director Hagiwara, Toshitaka For For Management 2.11 Elect Director Ito, Chiaki For For Management 2.12 Elect Director Ando, Takaharu For For Management 3 Appoint Statutory Auditor Honda, Yutaka For For Management -------------------------------------------------------------------------------- Zeon Corp. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Imai, Hirofumi For For Management 2.6 Elect Director Hayashi, Sachio For For Management 2.7 Elect Director Furuya, Takeo For For Management 2.8 Elect Director Yanagida, Noboru For For Management 2.9 Elect Director Fujisawa, Hiroshi For For Management 2.10 Elect Director Ito, Haruo For For Management 2.11 Elect Director Kitabata, Takao For For Management 2.12 Elect Director Nagumo, Tadanobu For For Management 3 Appoint Statutory Auditor Hirakawa, Shi For For Management nichi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Zeria Pharmaceutical Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Komori, Tetsuo For For Management 2.6 Elect Director Kato, Hiroki For For Management 2.7 Elect Director Hiraga, Yoshihiro For For Management 2.8 Elect Director Ishii, Katsuyuki For For Management 2.9 Elect Director Kawagoe, Toshiaki For For Management 2.10 Elect Director Yoshijima, Mitsuyuki For For Management 2.11 Elect Director Kusano, Kenji For For Management 2.12 Elect Director Nishioka, Hiroyasu For For Management 2.13 Elect Director Nomoto, Kikuo For For Management -------------------------------------------------------------------------------- Zumtobel Group AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3.1 Approve Discharge of Management Board f For For Management or Fiscal 2015/16 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/16 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify KPMG Austria AG as Auditors for For For Management Fiscal 2016/17 =PowerShares FTSE RAFI Emerging Markets Portfolio=============================== Advanced Semiconductor Engineering Inc. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- AES Tiete Energia SA Ticker: TIET4 Security ID: P30641115 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management 2 Elect Alternate Fiscal Council Member For For Management 3 Rectify Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Privat For For Management e Placement 2 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- African Bank Investments Ltd Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of t For For Management he Company with Sone Kock as the Indivi dual Registered Auditor and Authorise T heir Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of the For For Management Audit Committee 3.2 Elect Daniel Vlok as Member of the Audi For For Management t Committee 3.3 Elect Alethea Conrad as Member of the A For For Management udit Committee 4 Authorise Board to Issue Shares for Cas For Against Management h 5 Authorise Ratification of Approved Reso For For Management lutions 6 Approve Non-executive Directors' Remune For For Management ration 7 Authorise Repurchase of Issued Ordinary For For Management Share Capital 8 Authorise Repurchase of Issued Preferen For For Management ce Share Capital 9 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 10 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 11 Approve Change of Company Name to Afric For For Management an Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Agricultural Bank of China Limited Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment Bud For For Management get 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for Dir For For Management ectors and Supervisors 10 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors 11 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- Akbank T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 AmendCompany Bylaws For Against Management 11 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For For Management 17 -------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's Repo For For Management rt and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize B oard to Fix Their Remuneration 6 Approve 2017 Remuneration Standards for For For Management Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement Members 8 Approve Provision of Financing Guarante For For Management es by Chalco Shandong to Shandong Advan ced Material 9 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Sub sidiaries for Financing 10 Approve Provision of Guarantees by the For For Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by Chal For For Management co Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to Matte For Against Management rs on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent Equit For For Management y Interests in Chalco Shanghai by the C ompany 15 Approve Issuance of Debt Financing Inst For For Management ruments 16 Approve Issuance of Overseas Bonds For For Management 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Ambev S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cachoeiras For For Management de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Consultoria e Avaliacoes L For For Management tda. as the Independent Firm to Apprais e Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cachoeiras de Mac For For Management acu Bebidas Ltda. (Cachoeiras de Macacu ) 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Ambev S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Ratify For For Management Distribution of Dividends and Interest -on-Capital-Stock Payments 3.1 Fix Number of Directors For For Management 3.2 Elect Directors For Do Not Vote Management 3.3 Elect Aloisio Macario Ferreira de Souza None For Shareholder as Director Appointed by Minority Shar eholder 4 Elect Fiscal Council Members and Altern For Abstain Management ates 4.1 Elect Paulo Assuncao de Sousa as Fiscal None For Shareholder Council Member and Vinicius Balbino Bo uhid as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: OCT 6, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from NASDAQ For Against Management and LATIBEX 2 Approve Option to Receive Shares or Cas For For Management h as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on A pril 18, 2016 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 5, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For Against Management Shareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions -------------------------------------------------------------------------------- AMMB Holdings Berhad Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Ahmad Johan bin Mohammad Raslan a For For Management s Director 5 Elect Graham Kennedy Hodges as Director For For Management 6 Elect Wasim Akhtar Saifi as Director For For Management 7 Elect Shireen Ann Zaharah binti Muhiude For For Management en as Director 8 Elect Seow Yoo Lin as Director For For Management 9 Elect Azman Hashim as Director For For Management 10 Elect Mohammed Hanif bin Omar as Direct For For Management or 11 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 12 Approve Issuance of Shares Under the Ex For Against Management ecutives' Share Scheme 13 Approve Allocation of Shares and Option For Against Management s to Sulaiman Mohd Tahir Under the Exec utives' Share Scheme 14 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Plan 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 16 Approve Renewal of Existing Shareholder For For Management s' Mandate for Recurrent Related Party Transactions with Australia and New Zea land Banking Group Limited Group 17 Approve Renewal of Existing Shareholder For For Management s' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad G roup 18 Approve Renewal of Existing Shareholder For For Management s' Mandate for Recurrent Related Party Transactions with Modular Techcorp Hold ings Berhad Group -------------------------------------------------------------------------------- AngloGold Ashanti Ltd Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of the For For Management Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the Audi For For Management t and Risk Committee 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive D For For Management irectors 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares Purs For For Management uant to the Deferred Share Plan 11 Authorise Board to Issue Shares for Cas For For Management h 12 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Reports For For Management Prepared Under the PRC Accounting Stand ards and International Financial Report ing Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and Int For For Management ernal Control Auditor, KPMG as Internat ional Financial Auditor and Authorize B oard to Fix Their Remuneration 5 Approve 2016 Profit Appropriation Propo For For Management sal and Declaration of Final Dividend 6 Approve Provision of Guarantee to Subsi For For Management diaries and Joint Venture Entities 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd Ticker: APN Security ID: S0754A105 Meeting Date: DEC 6, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 016 2 Receive and Note the Social & Ethics Co For For Management mmittee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For For Management 3e Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of the For For Management Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of t For For Management he Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of the For For Management Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the A For For Management udit and Risk Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Authorise Board to Issue Shares for Cas For For Management h 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved Reso For For Management lutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk Co For For Management mmittee Chairman 1.2b Approve Remuneration of Audit & Risk Co For For Management mmittee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & Ethics For For Management Committee Chairman 1.4b Approve Remuneration of Social & Ethics For For Management Committee Members 2 Approve Financial Assistance to Related For For Management or Inter-related Company 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- ASUSTeK Computer Inc. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with Sha For For Management reholder No. 71 as Non-independent Dire ctor 5.2 Elect Chiang-Sheng (Jonathan) Tseng wit For For Management h Shareholder No. 25370 as Non-independ ent Director 5.3 Elect Shih-Chang (Ted) Hsu with Shareho For For Management lder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with Share For For Management holder No. 80 as Non-independent Direct or 5.5 Elect Yen-Cheng (Eric) Chen with Shareh For For Management older No. 135 as Non-independent Direct or 5.6 Elect Hsien-Yuen Hsu with Shareholder N For For Management o. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with Sharehold For For Management er No. 255368 as Non-independent Direct or 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with Shareho For For Management lder No. 67474 as Non-independent Direc tor 5.10 Elect Tze-Kaing Yang with ID No. A10224 For For Management 1XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. F120639XX For For Management X as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with Shar For For Management eholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. R101740X For For Management XX as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- ASUSTeK Computer Inc. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU Optronics Corp Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global D epository Receipt and/or Issuance of Or dinary Shares and/or Issuance of Ordina ry Shares via Private Placement and/or Issuance of Foreign or Domestic Convert ible Bonds -------------------------------------------------------------------------------- Axiata Group Berhad Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhamad Chatib Basri as Director For For Management 3 Elect Kenneth Shen as Director For For Management 4 Elect Mohd Izzaddin Idris as Director For For Management 5 Elect Ramlah Nik Mahmood as Director For For Management 6 Elect Ghazzali Sheikh Abdul Khalid as D For For Management irector 7 Elect Azzat Kamaludin as Director For For Management 8 Approve Remuneration of Directors from For For Management 25th Annual General Meeting Until the N ext Annual General Meeting 9 Approve Remuneration of Directors from For For Management January 31, 2017 Until the Next Annual General Meeting 10 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 11 Approve Ghazzali Sheikh Abdul Khalid to For For Management Continue Office as Independent Non-Exe cutive Director 12 Approve Azzat Kamaludin to Continue Off For For Management ice as Independent Non-Executive Direct or 13 Approve David Lau Nai Pek to Continue O For For Management ffice as Independent Non-Executive Dire ctor 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 15 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: OCT 7, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of HSBC Bank Brasil SA and Absorption o f Spun-Off Assets; Appoint Independent Firm to Appraise Transaction; Approve A ppraisal Report; Approve Partial Spin-O ff of HSBC Bank Brasil SA and Absorptio n of Spun-Off Assets 2.1 Amend Article 12 For For Management 2.2 Amend Article 18 For For Management 2.3 Amend Article 23 For For Management -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Articles 9, 12, 13, 17, 21, 24 an For For Management d 27 -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Eight For For Management 4.1 Elect Lazaro de Mello Brandao as Direct For Against Management or 4.2 Elect Luiz Carlos Trabuco Cappi as Dire For Against Management ctor 4.3 Elect Denise Aguiar Alvarez as Director For Against Management 4.4 Elect Joao Aguiar Alvarez as Director For Against Management 4.5 Elect Carlos Alberto Rodrigues Guilherm For Against Management e as Director 4.6 Elect Milton Matsumoto as Director For Against Management 4.7 Elect Jose Alcides Munhoz as Director For Against Management 4.8 Elect Aurelio Conrado Boni as Director For Against Management 4.9 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 5 Elect Fiscal Council Members For Do Not Vote Management 5.1 Elect Joao Carlos de Oliveira as Fiscal None For Shareholder Council Member and Joao Sabino as Alte rnate Appointed by Minority Shareholder 6 Approve Remuneration of Company's Manag For Against Management ement 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 2.1 Elect Luiz Carlos de Freitas as Fiscal None Do Not Vote Shareholder Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferr ed Shareholder 2.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appoint ed by Preferred Shareholder -------------------------------------------------------------------------------- Banco BTG Pactual SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 3.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Banco BTG Pactual SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 28, 29 and 30 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco BTG Pactual SA Ticker: BBTG11 Security ID: G16634126 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 4 Approve Allocation of Income For For Management 5 Appoint Auditors For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- Banco de Chile Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 2.92 Per Share c Elect Directors For Abstain Management d Approve Remuneration of Directors For Abstain Management e Approve Remuneration and Budget of Dire For Abstain Management ctors and Audit Committee f Appoint Auditors For Abstain Management g Designate Risk Assessment Companies For Abstain Management -------------------------------------------------------------------------------- Banco de Chile Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via Capit For For Management alization of 40 Percent of Distributabl e Net Income for FY 2016; Amend Article s to Reflect Changes in Capital; Author ize Board to Ratify and Execute Approve d Resolutions -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for membership of t For For Management he BM&FBovespa State Governance Program 2 Amend Articles For For Management 3 Approve Bonus Matching Plan For Against Management -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3.1 Elect Aldo Cesar Martins Braido as Fisc For For Management al Council Member and Ieda Aparecida Mo ura Cagni as Alternate 3.2 Elect Christianne Dias Ferreira as Fisc For For Management al Council Member and Rafael Rezende Br igolini as Alternate 3.3 Elect Felipe Palmeira Bardella as Fisca For For Management l Council Member and Luiz Fernando Alve s as Alternate 3.4 Elect Giorgio Bampi as Fiscal Council M For For Management ember and Paulo Roberto Franceschi as A lternate 3.5 Elect Mauricio Graccho de Severiano Car For For Management doso as Fiscal Council Member and Alexa ndre Gimenez Neves as Alternate Appoint ed by Minority Shareholder 3.6 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 4.1 Elect Daniel Sigelmann as Director For Against Management 4.2 Elect Fabiano Felix do Nascimento as Di For Against Management rector 4.3 Elect Fabricio da Soller as Director For Against Management 4.4 Elect Julio Cesar Costa Pinto as Direct For Against Management or 4.5 Elect Odair Lucietto as Director For Against Management 4.6 Elect Paulo Rogerio Caffarelli as Direc For Against Management tor 4.7 Elect Beny Parnes as Director For For Management 4.8 Elect Luiz Serafim Spinola Santos as Di For For Management rector 4.9 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's Manag For For Management ement 7 Approve Remuneration of Audit Committee For Against Management Members -------------------------------------------------------------------------------- Banco Santander (Brasil) S.A. Ticker: SANB4 Security ID: P1505Z160 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 4.2 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 5 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Banco Santander Brasil SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Ratify Remuneration of Company's Manage For For Management ment for Fiscal Year 2016 3 Approve Local Long-Term Incentive Progr For For Management am -------------------------------------------------------------------------------- Banco Santander Brasil SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvaro Antonio Cardoso de Souza a For For Management s Board Chairman 2 Dismiss Jesus Maria Zabalza Lotina as V For For Management ice-Chairman 3 Elect Sergio Agapito Lires Rial as Vice For For Management -Chairman -------------------------------------------------------------------------------- Banco Santander Chile Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: JAN 9, 2017 Meeting Type: Special Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingl y 3 Update Share Capital Re: Revaluation of For For Management Own Capital Between Years 2002 and 200 8 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current L For For Management egislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 8 Adopt All Other Agreements and Grant Ne For For Management cessary Powers to Comply with and Imple ment Resolutions Adopted at this Meetin g -------------------------------------------------------------------------------- Banco Santander Chile Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as Audit For For Management ors 4 Designate Feller Rate, Fitch Rating Chi For For Management le and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as Directo For For Management r 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate Di For For Management rector 6.2 Elect Raimundo Monge as Alternate Direc For For Management tor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee and Audit Committee; R eceive Directors and Audit Committee's Report -------------------------------------------------------------------------------- Bangkok Bank Public Co. Ltd Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nd Payment 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Singh Tangtatswas as Director For For Management 6.3 Elect Charn Sophonpanich as Director For For Management 6.4 Elect Arun Chirachavala as Director For For Management 6.5 Elect Chartsiri Sophonpanich as Directo For For Management r 6.6 Elect Thaweelap Rittapirom as Director For For Management 7.1 Elect Charamporn Jotikasthira as Direct For For Management or 7.2 Elect Chokechai Niljianskul as Director For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Author ize Board to Fix Their Remuneration 10 Other Business For For Management -------------------------------------------------------------------------------- Bank of China Limited Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Direc tors, Executive Directors, Chairman of the Board of Supervisors and Shareholde rs' Representative Supervisors 6 Approve Establishment of the Charity Fo For For Management undation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Bank of China Limited Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of Di For For Management rectors 2 Approve 2016 Work Report of Board of Su For For Management pervisors 3 Approve 2016 Annual Financial Statement For For Management s 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed As For For Management sets Investment 6 Approve Ernst & Young Hua Ming as Exter For For Management nal Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the Provisio For For Management n of Assured Entitlement to H Share Sha reholders of the Bank Only for the Spin -off and Overseas Listing of BOCOM Inte rnational Holdings Company Limited -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the Pla For For Management n and Relevant Authorization of the Ove rseas Listing of BOCOM International Ho ldings Company Limited 2 Approve Proposal in Relation to the Com For For Management pliance of the Overseas Listing of BOCO M International Holdings Company Limite d with the Circular on Issues in Relati on to Regulating Overseas Listing of Su bsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the Und For For Management ertaking of Maintaining Independent Lis ting Status of the Bank 4 Approve Proposal in Relation to the Des For For Management cription of the Sustainable Profitabili ty and Prospects of the Bank 5 Approve Proposal Regarding the Provisio For For Management n of Assured Entitlement to H Share Sha reholders of the Bank Only for the Spin -off and Overseas Listing of BOCOM Inte rnational Holdings Company Limited -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and E nter Into Respective Engagement with Th em 6 Approve 2017 Fixed Assets Investment Pl For For Management an 7 Approve Remuneration Plan of the Direct For For Management ors 8 Approve Remuneration Plan of the Superv For For Management isors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- Bank Polska Kasa Opieki S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 12.1 Approve Management Board Report on Comp For For Management any's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on Grou For For Management p's Operations 12.4 Approve Consolidated Financial Statemen For For Management ts 12.5 Approve Allocation of Income and Divide For For Management nds of PLN 8.68 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki (Su For For Management pervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz ( For For Management Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar (Sup For For Management ervisory Board Member) 12.7d Approve Discharge of Katarzyna Majchrza For For Management k (Supervisory Board Member) 12.7e Approve Discharge of Laura Penna (Super For For Management visory Board Member) 12.7f Approve Discharge of Wioletta Rosolowsk For For Management a (Supervisory Board Member) 12.7g Approve Discharge of Doris Tomanek (Sup For For Management ervisory Board Member) 12.7h Approve Discharge of Roberto Nicastro ( For For Management Supervisory Board Deputy Chairman) 12.7i Approve Discharge of Alessandro Decio ( For For Management Supervisory Board Member) 12.7j Approve Discharge of Massimiliano Fossa For For Management ti (Supervisory Board Member) 12.7k Approve Discharge of Gianni Papa (Super For For Management visory Board Member) 12.8a Approve Discharge of Luigi Lovaglio (CE For For Management O) 12.8b Approve Discharge of Diego Biondo (Depu For For Management ty CEO) 12.8c Approve Discharge of Andrzej Kopyrski ( For For Management Deputy CEO) 12.8d Approve Discharge of Adam Niewinski (De For For Management puty CEO) 12.8e Approve Discharge of Grzegorz Piwowar ( For For Management Deputy CEO) 12.8f Approve Discharge of Stefano Santini (D For For Management eputy CEO) 12.8g Approve Discharge of Marian Wazynski (D For For Management eputy CEO) 13 Approve Shareholders' Consent with Corp For For Management orate Governance Principles for Supervi sedInstitutions adopted by Polish Finan cial Supervision Authority 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management -------------------------------------------------------------------------------- Bank Polska Kasa Opieki S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 8, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 6 Amend Statute None Against Shareholder 7 Approve Consolidated Text of Statute None Against Shareholder 8 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of C For For Management onvocation of General Meeting of Shareh olders -------------------------------------------------------------------------------- Barclays Africa Group Ltd Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 2.1 Reappoint Ernst & Young Inc. as Auditor For For Management s of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Desig nated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For For Management 3.3 Re-elect Francis Okomo-Okello as Direct For For Management or 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the Gr For For Management oup Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the G For For Management roup Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of th For For Management e Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of t For For Management he Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the Gro For For Management up Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the Gro For For Management up Audit and Compliance Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Non-Executive D For For Management irectors 9 Authorise Repurchase of Issued Share Ca For For Management pital 10 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Barloworld Ltd Ticker: BAW Security ID: S08470189 Meeting Date: FEB 8, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Year the Ended 30 Septem ber 2016 2 Re-elect Dumisa Ntsebeza as Director For For Management 3 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 5 Re-elect Frances Edozien as Member of t For For Management he Audit Committee 6 Reappoint Deloitte and Touche as Audito For For Management rs of the Company with Bongisipho Nyemb e as the Individual Registered Auditor and Authorise Their Remuneration 7 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the Bo For For Management ard 1.2 Approve Fees for the Resident Non-execu For For Management tive Directors 1.3 Approve Fees for the Non-resident Non-e For For Management xecutive Directors 1.4 Approve Fees for the Chairman of the Au For For Management dit Committee (Resident) 1.5 Approve Fees for the Resident Members o For For Management f the Audit Committee 1.6 Approve Fees for the Non-resident Membe For For Management rs of the Audit Committee 1.7 Approve Fees for the Chairman of the Re For For Management muneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the Re For For Management muneration Committee (Resident) 1.9 Approve Fees for the Chairman of the So For For Management cial, Ethics and Transformation Committ ee (Resident) 1.10 Approve Fees for the Chairman of the Ri For For Management sk and Sustainability Committee (Reside nt) 1.11 Approve Fees for the Chairman of the Ge For For Management neral Purposes Committee (Resident) 1.12 Approve Fees for the Chairman of the No For For Management mination Committee (Resident) 1.13 Approve Fees for the Resident Members o For For Management f Each of the Board Committees Other Th an Audit Committee 1.14 Approve Fees for the Non-resident Membe For For Management rs of Each of the Board Committees 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Beijing Enterprises Holdings Ltd. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Belle International Holdings Ltd Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Ho Kwok Wah, George as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For Against Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BID Corporation Limited Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the Company For For Management with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the Audi For For Management t and Risk Committee 3.2 Elect Nigel Payne as Member of the Audi For For Management t and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and Benefi For For Management ts 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Pro Rata Reduction of Stated Ca For For Management pital in lieu of Dividend 8 Authorise Creation and Issuance of Conv For For Management ertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Non-Executive Directors' Remune For For Management ration -------------------------------------------------------------------------------- Bim Birlesik Magazalar AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize Presiding Counc il to Sign Minutes of Meeting 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their Remun For For Management eration 8 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Ratify External Auditors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in C For For Management apital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's Manage For For Management ment for Fiscal Year 2016 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, 6 For For Management 6, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For For Management 2.3 Amend Article 5 to Reflect Changes in C For For Management apital 2.4 Amend Articles Re: Management For For Management 2.5 Amend Articles Re: Board of Directors For For Management 2.6 Amend Article 29 For For Management 2.7 Amend Article 35 and Include Article 51 For For Management 2.8 Amend Article 45 and Include Articles 5 For For Management 4 to 56 2.9 Amend Article 83 For For Management 2.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Acco rdingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, 26 For For Management , 28, 29, 30, 33, 35, 49, 52, 53, 60, 6 3, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For For Management 2.13 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BMFBOVESPA S.A. Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - Merc For For Management ados Organizados (CETIP) 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify IAUD Auditores Independentes S/S For For Management as the Independent Firm to Appraise Pr oposed Transactions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Ecisa Engenharia, For For Management Comercio e Industria Ltda (Ecisa) -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 1.2 Elect Directors as Slate Presented by t For Against Management he Company's Management 1.3 If One of the Candidates that Compose t For Against Management he Slate Presented by the Company's Man agement Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? 1.4.1 Elect Claudio Bruni as Director None For Management 1.4.2 Elect Pedro Henrique Nogueira Damasceno None For Management as Director 1.4.3 Elect Mauro Gentile Rodrigues da Cunha None For Management as Director 1.4.4 Elect Rodolpho Amboss as Director None For Management 1.4.5 Elect Marcos Barbosa Pinto as Director None For Management 1.4.6 Elect Richard Paul Matheson as Director None For Management 1.4.7 Elect Luiz Alberto Quinta as Director None Abstain Management 2 Install Fiscal Council None For Management 3 In the Event of a Second Call of this E For For Management xtraordinary General Meeting, the Votin g InstructionsContained in this Proxy C ard may also be Considered for the Seco nd Call? -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Approve Remuneration of Company's Manag For For Management ement 3 Authorize Capitalization of Reserves For For Management 4 Approve Changes in Authorized Capital For For Management 5 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal and Amend Articles Re: Executive Bo ard -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal and Amend Articles Re: Executive Bo ard -------------------------------------------------------------------------------- Braskem S.A. Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Ratify Interest-on-Capital-Stock Paymen For For Management t 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Elect Board Chairman and Vice-Chairman For Against Management 6 Approve Remuneration of Company's Manag For Against Management ement 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Catcher Technology Co., Ltd. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Raise Op erational Funds or Participate in the I ssuance of Global Depository Receipt 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- Cathay Financial Holding Co., Ltd. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. A1 For Against Management 02143XXX as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 8 2 Amend Article 13 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in Ca For For Management pital and Consolidate Bylaws Accordingl y -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Ana Maria Marcondes Penido Sant'A For Abstain Management nna as Director and Vice-Chairman and E duarda Penido Dalla Vecchia As Alternat e 4.3 Elect Francisco Caprino Neto as Directo For Abstain Management r and Roberto Navarro Evangelista as Al ternate 4.4 Elect Ricardo Coutinho de Sena as Direc For Abstain Management tor and Jose Henrique Braga Polido Lope s as Alternate 4.5 Elect Jose Florencio Rodriges Neto as D For Abstain Management irector and Livio Hagime Kuze as Altern ate 4.6 Elect Paulo Roberto Reckziegel Guedes a For Abstain Management s Director and Tarcisio Augusto Carneir o as Alternate 4.7 Elect Ana Dolores Moura Carneiro Novaes For Abstain Management as Director and Eduardo Penido Sant'An na as Alternate 4.8 Elect Paulo Marcio de Oliveira Monteiro For Abstain Management as Director and Marina Rosenthal Rocha as Alternate 4.9 Elect Henrique Sutton de Sousa Neves as For Abstain Management Director and Rosa E Penido Dalla Vecch ia as Alternate 4.10 Elect Murilo Cesar Lemos dos Santos Pas For Abstain Management sos as Director and Chairman and Fernan do Luiz Aguiar Filho as Alternate 4.11 Elect Luiz Alberto Colonna Rosman as In For Abstain Management dependent Director 4.12 Elect Wilson Nelio Brumer as Independen For Abstain Management t Director 4.13 Elect Mailson Ferreira da Nobrega as Di None For Shareholder rector Appointed by Minority Shareholde r 4.14 Elect Charles Rene Lebarbenchon as Dire None Abstain Shareholder ctor Appointed by Minority Shareholder 5.1 Install and Fix Number of Fiscal Counci For For Management l Members 5.2 Elect Newton Brandao Ferraz Ramos as Fi For Abstain Management scal Council Member and Fernando Santos Salles as Alternate 5.3 Elect Adalgiso Fragoso Faria as Fiscal For Abstain Management Council Member and Marcelo de Andrade a s Alternate 5.4 Elect Jose Valdir Pesce as Fiscal Counc For Abstain Management il Member and Edmar Briguelli as Altern ate 5.5 Elect Luiz Claudio Leite de Oliveira as None For Shareholder Fiscal Council Member and Andre Eduard o Dantas as Alternate Appointed by Mino rity Shareholder 5.6 Elect Fiscal Maria Cecilia Rossi as Fis None Abstain Shareholder cal Council Member and Alexandre Cardos o Freitas as Alternate Appointed by Min ority Shareholder 6 Approve Remuneration of Company's Manag For Against Management ement 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of its Subsid iaries Cemig Distribuicao SA and Cemig Geracao e Transmissao S.A. Re: Elect Di rectors -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Financial Statements and Statut For For Management ory Reports for Fiscal Year Ended Dec. 31, 2015 2 Re-Ratify Allocation of Income and Divi For For Management dends Approved at the April 29, 2016, A GM 3.1 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of its Subsid iary Cemig Geracao e Transmissao S.A. R e: Rectify Financial Statements and Sta tutory Reports for Fiscal Year Ended De c. 31, 2015 3.2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of its Subsid iary Cemig Geracao e Transmissao S.A. R e: Re-Ratify Allocation of Income and D ividends Approved at the April 29, 2016 , AGM -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company to Exceed, in 201 For Against Management 7, the Limits Specified Under the Bylaw s of items a, b and d of Article 11 Par agraph 7 2 Ratify Exceeding the Limits Specified o For Against Management n Item 1 From Jan 01, 2017 Until the Me eting Date 3 Re-ratify Minutes of the Ordinary and E For For Management xtraordinary Meetings Held on April 29, 2016 -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting of its Subsid iaries Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Re: Elect Dire ctors -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manuel Jeremias Leite Caldas as F None For Shareholder iscal Council Member and Ronaldo Dias a s Alternate Appointed by Preferred Shar eholder -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Approve Dividends and Dividend Payment For For Management Date 4 Elect Fiscal Council Members and Altern For For Management ates 4.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y Minority Shareholder 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company to Exceed the Lim For Against Management its, Specified under the Bylaws, of the Amount of Funds Allocated to Capital I nvestment and Acquisition of Assets 2 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Di stribuicao SA Being Held on May 12, 201 7 3 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Ge racao e Transmissao SA Being Held on Ma y 12, 2017 -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company to Exceed the Lim For Against Management its, Specified under the Bylaws, of the Consolidated Debt and the Amount of Fu nds Allocated to Capital Investment and Acquisition of Assets -------------------------------------------------------------------------------- Cencosud S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and Statut For For Management ory Reports b Approve Allocation of Income and Divide For For Management nds of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' Comm For For Management ittee and its Consultants and Their Bud get f Receive Report of Directors and Directo For For Management rs' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' Committee; For For Management Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish Announce For For Management ments l Other Business For Against Management -------------------------------------------------------------------------------- CESP, Companhia Energetica de Sao Paulo S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 Elect Charles Rene Lebarbenchon as Fisc None For Shareholder al Council Member and Murialdo Loch as Alternate Appointed by Preferred Shareh older 2.1 Elect Paulo Roberto Franceschi as Fisca None Abstain Shareholder l Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- Cheng Shin Rubber Industry Co. Ltd. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement, Guara For For Management ntees and Lending Funds to Other Partie s 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 7.1 Elect Hsu En De with ID No. Q121432XXX For For Management as Independent Director 7.2 Elect Too Jui Rze with ID No. N102348XX For For Management X as Independent Director 7.3 Elect Chen Shuei Jin with ID No. P12061 For For Management 6XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 7.11 Elect Non-independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda Pro For For Management perty and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 4, 2017 Meeting Type: Special Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued Sh For Against Management ares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement Sc For For Management heme for Directors 2 Approve 2015 Remuneration Settlement Sc For For Management heme for Supervisors 3 Approve 2017 Fixed Assets Investment Bu For For Management dget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of Sup For For Management ervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offsho re Accounting Firms for 2017 -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 7, 2017 Meeting Type: Special Record Date: JAN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be Issue For For Management d in Relation to the Issuance and Listi ng of A Share Convertible Corporate Bon ds 1.2 Approve Size of Issuance in Relation to For For Management the Issuance and Listing of A Share Co nvertible Corporate Bonds 1.3 Approve Par Value and Issue Price in Re For For Management lation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the Issuanc For For Management e and Listing of A Share Convertible Co rporate Bonds 1.5 Approve Interest Rate in Relation to th For For Management e Issuance and Listing of A Share Conve rtible Corporate Bonds 1.6 Approve Method and Timing of Interest P For For Management ayment in Relation to the Issuance and Listing of A Share Convertible Corporat e Bonds 1.7 Approve Conversion Period in Relation t For For Management o the Issuance and Listing of A Share C onvertible Corporate Bonds 1.8 Approve Determination and Adjustment of For For Management Conversion Price in Relation to the Is suance and Listing of A Share Convertib le Corporate Bonds 1.9 Approve Downward Adjustment to Conversi For For Management on Price in Relation to the Issuance an d Listing of A Share Convertible Corpor ate Bonds 1.10 Approve Method for Determining the Numb For For Management er of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the I ssuance and Listing of A Share Converti ble Corporate Bonds 1.12 Approve Terms of Redemption in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target S For For Management ubscribers in Relation to the Issuance and Listing of A Share Convertible Corp orate Bonds 1.15 Approve Subscription Arrangement for Ex For For Management isting Shareholders in Relation to the Issuance and Listing of A Share Convert ible Corporate Bonds 1.16 Approve Convertible Bonds Holders and M For For Management eetings of Convertible Bonds Holders in Relation to the Issuance and Listing o f A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Co nvertible Corporate Bonds 1.18 Approve Guarantee and Security in Relat For For Management ion to the Issuance and Listing of A Sh are Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution i For For Management n Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters Relat For For Management ing to the Issuance of A Share Converti ble Corporate Bonds -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 7, 2017 Meeting Type: Special Record Date: JAN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be Issue For For Management d in Relation to the Issuance and Listi ng of A Share Convertible Corporate Bon ds 1.2 Approve Size of Issuance in Relation to For For Management the Issuance and Listing of A Share Co nvertible Corporate Bonds 1.3 Approve Par Value and Issue Price in Re For For Management lation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the Issuanc For For Management e and Listing of A Share Convertible Co rporate Bonds 1.5 Approve Interest Rate in Relation to th For For Management e Issuance and Listing of A Share Conve rtible Corporate Bonds 1.6 Approve Method and Timing of Interest P For For Management ayment in Relation to the Issuance and Listing of A Share Convertible Corporat e Bonds 1.7 Approve Conversion Period in Relation t For For Management o the Issuance and Listing of A Share C onvertible Corporate Bonds 1.8 Approve Determination and Adjustment of For For Management Conversion Price in Relation to the Is suance and Listing of A Share Convertib le Corporate Bonds 1.9 Approve Downward Adjustment to Conversi For For Management on Price in Relation to the Issuance an d Listing of A Share Convertible Corpor ate Bonds 1.10 Approve Method for Determining the Numb For For Management er of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the I ssuance and Listing of A Share Converti ble Corporate Bonds 1.12 Approve Terms of Redemption in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target S For For Management ubscribers in Relation to the Issuance and Listing of A Share Convertible Corp orate Bonds 1.15 Approve Subscription Arrangement for Ex For For Management isting Shareholders in Relation to the Issuance and Listing of A Share Convert ible Corporate Bonds 1.16 Approve Convertible Bonds Holders and M For For Management eetings of Convertible Bonds Holders in Relation to the Issuance and Listing o f A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Co nvertible Corporate Bonds 1.18 Approve Guarantee and Security in Relat For For Management ion to the Issuance and Listing of A Sh are Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution i For For Management n Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A Sha For For Management re Convertible Corporate Bonds 3 Approve Feasibility Report of Use of Pr For For Management oceeds Raised from the Issuance of A Sh are Convertible Corporate Bonds 4 Approve Use of Previously Raised Procee For For Management ds 5 Approve Dilution of Immediate Returns a For For Management nd Recommended Remedial Measure to the Issuance of A Share Convertible Corpora te Bonds 6 Authorize Board to Manage Matters Relat For For Management ing to the Issuance of A Share Converti ble Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously Rai For For Shareholder sed Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Board of Sup For For Management ervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related Party For For Management Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve the Launch of Asset-Backed Secu For For Management ritization by the Company and its Subsi diaries 9 Approve Issuance of Medium and Long-Ter For For Management m Bonds -------------------------------------------------------------------------------- China Communications Services Corp. Ltd. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Plan and Pa For For Management yment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu Certified Public Accountants LLP as International and D omestic Auditors, Respectively, and Aut horize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Director, Approve For For Management His Service Contract and Authorize Boa rd to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors Du For Against Management ly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articl es of Association to Reflect Such Incre ase -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets Inv For For Management estment 6 Approve Remuneration Distribution and S For For Management ettlement Plan for Directors in 2015 7 Approve Remuneration Distribution and S For For Management ettlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as D For For Management irector 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 Cap For For Management ital Instruments 2 Approve Amendments to Articles of Assoc For Against Management iation 3 Amend Rules of Procedures Regarding Gen For For Management eral Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the Board For For Management of Directors 5 Amend Rules of Procedures for the Board For For Management of Supervisors -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Qualified Tier-2 Ca For For Management pital Instruments 2 Approve Plan and Authorization to Issue For For Management Financial Bonds 3 Approve Establishment of Separate Legal For For Management Entity for Credit Card Business 1 Elect Wang Liguo as Director For For Management 2 Elect Wang Zhe as Supervisor For For Management 3 Approve Remuneration Standards of Chair For For Management man and Vice-chairman of Supervisory Bo ard for 2015 -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Preference Shares to b For For Management e Issued in Relation to the Domestic No n-public Issuance of Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.3 Approve Par Value and Issuance Price in For For Management Relation to the Domestic Non-public Is suance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.5 Approve Duration in Relation to the Dom For For Management estic Non-public Issuance of Preference Shares 1.6 Approve Target Investors in Relation to For For Management the Domestic Non-public Issuance of Pr eference Shares 1.7 Approve Lock-up Period in Relation to t For For Management he Domestic Non-public Issuance of Pref erence Shares 1.8 Approve Terms for Distribution of Divid For For Management ends 1.9 Approve Terms of Mandatory Conversion i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 1.10 Approve Terms for Optional Conversion i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 1.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 1.12 Approve Restorations on Voting Rights i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 1.13 Approve Sequence of Settlement and Meth For For Management od of Liquidation in Relation to the Do mestic Non-public Issuance of Preferenc e Shares 1.14 Approve Rating Arrangements in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in Relati For For Management on to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For For Management 1.17 Approve Transfer Arrangements in Relati For For Management on to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for Resolution For For Management on Issuance of Preference Shares 1.19 Approve Matters Relating to Authorizati For For Management on -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Types of Preference Shares to b For For Management e Issued in Relation to the Domestic No n-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price in For For Management Relation to the Domestic Non-public Is suance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to the Dom For For Management estic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation to For For Management the Domestic Non-public Issuance of Pr eference Shares 2.7 Approve Lock-up Period in Relation to t For For Management he Domestic Non-public Issuance of Pref erence Shares 2.8 Approve Terms for Distribution of Divid For For Management ends 2.9 Approve Terms of Mandatory Conversion i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 2.10 Approve Terms for Optional Conversion i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 2.11 Approve Restrictions on Voting Rights i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 2.12 Approve Restorations on Voting Rights i For For Management n Relation to the Domestic Non-public I ssuance of Preference Shares 2.13 Approve Sequence of Settlement and Meth For For Management od of Liquidation in Relation to the Do mestic Non-public Issuance of Preferenc e Shares 2.14 Approve Rating Arrangements in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in Relati For For Management on to the Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds For For Management 2.17 Approve Transfer Arrangements in Relati For For Management on to the Domestic Non-public Issuance of Preference Shares 2.18 Approve Effective Period for Resolution For For Management on Issuance of Preference Shares 2.19 Approve Matters Relating to Authorizati For For Management on 1 Approve Impact of Dilution of Returns f For For Management or Current Period and Adoption of Measu res for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 2 Approve Shareholder Return Plan in the For For Management Next Three Years 3 Elect Cai Yunge as Director None For Shareholder 4 Elect Liu Chong as Director None For Shareholder 5 Approve Connected Transaction in Relati For For Management on to Issuance of A-shares Convertible Bonds 6 Approve Execution of Conditional Subscr For For Management iption Agreement of A-share Convertible Bonds with China Everbright Group Corp oration -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par Val For For Management ue in Relation to the Non-Public Issuan ce of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to th For For Management e Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in Relat For For Management ion to the Non-Public Issuance of H Sha res 1.6 Approve Price Benchmark Date in Relatio For For Management n to the Non-Public Issuance of H Share s 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated Pr For For Management ofits in Relation to the Non-Public Iss uance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution i For For Management n Relation to the Non-Public Issuance o f H Shares 2 Amend Articles of Association in Relati For For Management on to the Non-Public Issuance of H Shar es 3 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f H Shares 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2017 Budget Plan of Fixed Asset For For Management Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for the For For Management Year 2016 Performed by Ernst & Young H ua Ming/Ernst & Young and Re-appoint E rnst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of Direc For For Management tors for the Year 2016 8 Approve Remuneration Standards of Super For For Management visors for the Year 2016 9.1 Approve Subscription Agreement in Relat For For Management ion to the Subscription of Non-public I ssuance of H Shares of China Everbright Bank Company Limited by China Everbrig ht Group Limited 9.2 Approve Subscription Agreement in Relat For For Management ion to the Subscription of Non-public I ssuance of H Shares of China Everbright Bank Company Limited by Overseas Chine se Town Enterprises Company 10 Approve Waiver to China Everbright Grou For For Management p Limited from Making the General Acqui sition Offer 11 Approve Connected Transaction in Relati For For Management on to the Non-public Issuance of H shar es 12 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par Val For For Management ue in Relation to the Non-Public Issuan ce of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to th For For Management e Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in Relat For For Management ion to the Non-Public Issuance of H Sha res 1.6 Approve Price Benchmark Date in Relatio For For Management n to the Non-Public Issuance of H Share s 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated Pr For For Management ofits in Relation to the Non-Public Iss uance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution i For For Management n Relation to the Non-Public Issuance o f H Shares 2 Amend Articles of Association in Relati For For Management on to the Non-Public Issuance of H Shar es 3 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f H Shares -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For Against Management 4 Elect Pan Darong as Director For Against Management 5 Elect Shi Junping as Director For Against Management 6 Elect He Qi as Director For Against Management 7 Elect Xie Hongxi as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental Pl For For Management an Outline 2 Approve Ernst & Young Hua Ming as US Fo For For Management rm 20-F Auditor for 2016 3 Approve Company Framework Agreement, 20 For For Management 17-2019 Annual Caps and Related Transac tions 4 Approve CLIC Framework Agreement and CL For For Management P&C Framework Agreement, 2017-2019 Annu al Caps and Related Transactions 5 Approve Renewal of Framework Agreement For For Management for Daily Connected Transactions Betwee n the Company and China Guangfa Bank Co ., Ltd. -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Elect Liu Huimin as Director For For Management 7 Elect Yin Zhaojun as Director For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fi x Their Remuneration 9 Approve Framework Agreement and Related For For Management Annual Caps for the Three Years Ending December 31, 2019 10 Approve Entrusted Investment and Manage For For Management ment Agreement and Related Annual Caps for the Two Years Ending December 31, 2 018 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Life Insurance Co., Ltd Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of New Shares by Capit For For Management alization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7.1 Elect Alan Wang, a Representative of Ta For For Management i li Investment Co., Ltd. with Sharehol der No.213450, as Non-independent Direc tor 7.2 Elect Stephanie Hwang, a Representative For For Management of Tai li Investment Co., Ltd. with Sh areholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No.1578 91, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative o For For Management f Lan Wan Investment Corporation with S hareholder No.271780, as Non-independen t Director 7.5 Elect Roy Mang, a Representative of Lan For For Management Wan Investment Corporation with Shareh older No.271780, as Non-independent Dir ector 7.6 Elect Lauren Hsien, a Representative of For For Management Ever-rich Co., Ltd. with Shareholder N o.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No.A103026X For Against Management XX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No.C120287XXX For For Management as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Baoxing as Director, Authori For For Management ze Remuneration and Assessment Committe e of theBoard to Fix His Remuneration a nd Authorize Chairman of the Board to E nter Into Service Contract with Him 2 Elect Yang Xiangbin as Director, Author For For Management ize Remuneration and Assessment Committ ee of theBoard to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's Repor For For Management t and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Ernst & Young Hua Ming LLP as I For For Management nternational Auditors and Authorize the Audit Committee of the Board to Fix Th eir Remuneration 9 Approve Application for Registration an For For Management d Issuance of Debt Financing Instrument s of Non-Financial Enterprises in the P RC 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: 600036 Security ID: Y14896115 Meeting Date: NOV 4, 2016 Meeting Type: Special Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Appreciation R For Against Management ights 2 Approve Adjustment to the Remuneration For For Management of Independent Directors 3 Approve Adjustment to the Remuneration For For Management of External Supervisors -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Audited Financial Statemen For For Management ts 5 Approve 2016 Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty P For For Management erformance of Directors 8 Approve Assessment Report on the Duty P For For Management erformance of Supervisors 9 Approve Assessment Report on the Duty P For For Management erformance and Cross-Evaluation of Inde pendent Directors 10 Approve Assessment Report on the Duty P For For Management erformance and Cross-Evaluation of Exte rnal Supervisors 11 Approve Evaluation Report on Duty Perfo For For Management rmance of the Members of Senior Managem ent 12 Approve Related Party Transaction Repor For For Management t 13 Approve Issuance of Financial Bonds For Against Management 14.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 14.02 Approve Duration in Relation to the Non For For Management -Public Issuance of Domestic Preference Shares of the Company 14.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.04 Approve Issue Target in Relation to the For For Management Non-Public Issuance of Domestic Prefer ence Shares of the Company 14.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 14.06 Approve Lock-Up Period in Relation to t For For Management he Non-Public Issuance of Domestic Pref erence Shares of the Company 14.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Compa ny 14.08 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the C ompany 14.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 14.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 14.11 Approve Restoration of Voting Rights in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Comp any 14.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Non-Public Issuance of D omestic Preference Shares of the Compan y 14.13 Approve Rating arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 14.14 Approve Guarantee in Relation to the No For For Management n-Public Issuance of Domestic Preferenc e Shares of the Company 14.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 14.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 14.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Non-Pu blic Issuance of Domestic Preference Sh ares of the Company 14.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Non-Public Issu ance of Domestic Preference Shares of t he Company 14.19 Approve Relationship Between the Domest For For Management ic and Offshore Preference Shares in Re lation to the Non-Public Issuance of Do mestic Preference Shares of the Company 14.20 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 15.01 Approve Type and Amount of the Offshore For For Management Preference Shares in Relation to the P lan for the Non-Public Issuance of Offs hore Preference Shares of the Company 15.02 Approve Duration in Relation to the Pla For For Management n for the Non-Public Issuance of Offsho re Preference Shares of the Company 15.03 Approve Method of Issuance in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the C ompany 15.04 Approve Issue Target in Relation to the For For Management Plan for the Non-Public Issuance of Of fshore Preference Shares of the Company 15.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 15.06 Approve Lock-up Period in Relation to t For For Management he Plan for the Non-Public Issuance of Offshore Preference Shares of the Compa ny 15.07 Approve Dividend Distribution Terms in For For Management Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.08 Approve Terms of Conditional Redemption For For Management in Relation to the Plan for the Non-Pu blic Issuance of Offshore Preference Sh ares of the Company 15.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 15.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 15.11 Approve Restoration of Voting Rights in For For Management Relation to the Plan for the Non-Publi c Issuance of Offshore Preference Share s of the Company 15.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company 15.13 Approve Rating Arrangement in Relation For For Management to the Plan for the Non-Public Issuance of Offshore Preference Shares of the C ompany 15.14 Approve Guarantee in Relation to the Pl For For Management an for the Non-Public Issuance of Offsh ore Preference Shares of the Company 15.15 Approve Use of Proceeds in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Comp any 15.16 Approve Transferability in Relation to For For Management the Plan for the Non-Public Issuance of Offshore Preference Shares of the Comp any 15.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Plan f or the Non-Public Issuance of Offshore Preference Shares of the Company 15.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Plan for the No n-Public Issuance of Offshore Preferenc e Shares of the Company 15.19 Approve Relationship Between the Offsho For For Management re and Domestic Preference Shares in Re lation to the Plan for the Non-Public I ssuance of Offshore Preference Shares o f the Company 15.20 Authorize Board to Handle All Matters i For For Management n Relation to the Plan for the Non-Publ ic Issuance of Offshore Preference Shar es of the Company 16 Approve Related Party Transaction Regar For For Management ding Non-Public Issuance of Offshore Pr eference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limit ed 17 Approve Share Subscription Agreement For For Management 18 Approve Dilution of Current Return by t For For Management he Non-Public Issuance of Preference Sh ares and the Remedial Measures 19 Approve Capital Management Plan For For Management 20 Approve Shareholder Return Plan in the For For Management Next Three Years 21 Approve Report on the Use of Proceeds P For For Management reviously Raised 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 23 Approve Amendments to Articles of Assoc For For Management iation 24 Approve Resolution Regarding Rules and For For Management Procedures for Shareholders' General Me etings and Board of Directors' Meetings -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 1.02 Approve Duration in Relation to the Non For For Management -Public Issuance of Domestic Preference Shares of the Company 1.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.04 Approve Issue Target in Relation to the For For Management Non-Public Issuance of Domestic Prefer ence Shares of the Company 1.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 1.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Domestic Pref erence Shares of the Company 1.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Compa ny 1.08 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Domestic Preference Shares of the C ompany 1.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 1.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 1.11 Approve Restoration of Voting Rights in For For Management Relation to the Non-Public Issuance of Domestic Preference Shares of the Comp any 1.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Non-Public Issuance of D omestic Preference Shares of the Compan y 1.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Domestic Preference Shares of the Company 1.14 Approve Guarantee in Relation to the No For For Management n-Public Issuance of Domestic Preferenc e Shares of the Company 1.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 1.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Domestic Pre ference Shares of the Company 1.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Non-Pu blic Issuance of Domestic Preference Sh ares of the Company 1.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Non-Public Issu ance of Domestic Preference Shares of t he Company 1.19 Approve Relationship Between the Domest For For Management ic and Offshore Preference Shares in Re lation to the Non-Public Issuance of Do mestic Preference Shares of the Company 1.20 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f Domestic Preference Shares of the Com pany 2.01 Approve Type and Amount in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares of the Company 2.02 Approve Duration in Relation to the Non For For Management -Public Issuance of Offshore Preference Shares of the Company 2.03 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.04 Approve Issue Target in Relation to the For For Management Non-Public Issuance of Offshore Prefer ence Shares of the Company 2.05 Approve Nominal Value and Issue Price i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany 2.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Offshore Pref erence Shares of the Company 2.07 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Compa ny 2.08 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares of the C ompany 2.09 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany 2.10 Approve Restrictions on Voting Rights i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany 2.11 Approve Restoration of Voting Rights in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares of the Comp any 2.12 Approve Order of Distribution of Residu For For Management al Assets and Basis of Liquidation in R elation to the Non-Public Issuance of O ffshore Preference Shares of the Compan y 2.13 Approve Rating Arrangement in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares of the Company 2.14 Approve Guarantee in Relation to the No For For Management n-Public Issuance of Offshore Preferenc e Shares of the Company 2.15 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares of the Company 2.16 Approve Transferability in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares of the Company 2.17 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to the Non-Pu blic Issuance of Offshore Preference Sh ares of the Company 2.18 Approve Effective Period of the Resolut For For Management ions in Relation to the Non-Public Issu ance of Offshore Preference Shares of t he Company 2.19 Approve Relationship Between the Offsho For For Management re and Domestic Preference Shares in Re lation to the Non-Public Issuance of Of fshore Preference Shares of the Company 2.20 Authorize Board to Handle All Matters i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares of the Com pany -------------------------------------------------------------------------------- China Merchants Port Holdings Company Limited Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer Agre For For Management ement and Related Transactions 2 Approve Land Use Rights Confirmation Co For For Management ntract and Related Transactions -------------------------------------------------------------------------------- China Merchants Port Holdings Company Limited Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Grant of Options Under the Shar For Against Management e Option Scheme 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Repurchase of Issued Share Ca For For Management pital 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Merchants Port Holdings Company Limited Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 2, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For Against Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Extension of Validity Period of For For Management Resolution in Respect of Non-public Is suance of Domestic Preference Shares an d Related Transactions -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management Resolution in Respect of Non-public Is suance of Domestic Preference Shares an d Related Transactions -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit Distributio For For Management n Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board o For For Management f Directors 7 Approve 2016 Work Report of the Supervi For For Management sory Board 8 Approve KPMG Huazhen LLP and KPMG Certi For For Management fied Public Accountants as the Domestic and International Auditors, Respective ly and Authorize Board to Fix Their Rem uneration 9.01 Approve Types of Securities to be Issue For For Management d in Relation to the Issuance of A Shar e Convertible Bonds 9.02 Approve Issue Size in Relation to the I For For Management ssuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in Re For For Management lation to the Issuance of A Share Conve rtible Bonds 9.04 Approve Term in Relation to the Issuanc For For Management e of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to th For For Management e Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest P For For Management ayment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation t For For Management o the Issuance of A Share Convertible B onds 9.08 Approve Determination and Adjustment of For For Management the Conversion Price of the Convertibl e Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to Conversi For For Management on Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the Numb For For Management er of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the I ssuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in Relation For For Management to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target I For For Management nvestors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for th For For Management e Existing Holders of A shares in Relat ion to the Issuance of A Share Converti ble Bonds 9.16 Approve Convertible Bond Holders and Th For For Management eir Meetings in Relation to the Issuanc e of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bon ds 9.18 Approve Guarantee and Security in Relat For For Management ion to the Issuance of A Share Converti ble Bonds 9.19 Approve Validity Period of the Resoluti For For Management ons in Relation to the Issuance of A Sh are Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance o f A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Converti ble Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds f For For Management rom the Previous Issuance 13 Authorize Board of Directors and Its Au For For Management thorized Persons to Exercise Full Power to Deal with Matters Relating to the I ssuance of A Share Convertible Bonds 14 Approve Formulation of Capital Manageme For For Management nt Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be Issue For For Management d in Relation to the Issuance of A Shar e Convertible Bonds 1.02 Approve Issue Size in Relation to the I For For Management ssuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in Re For For Management lation to the Issuance of A Share Conve rtible Bonds 1.04 Approve Term in Relation to the Issuanc For For Management e of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to th For For Management e Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest P For For Management ayment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation t For For Management o the Issuance of A Share Convertible B onds 1.08 Approve Determination and Adjustment of For For Management the Conversion Price of the Convertibl e Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to Conversi For For Management on Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the Numb For For Management er of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the I ssuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in Relation For For Management to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target I For For Management nvestors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for th For For Management e Existing Holders of A shares in Relat ion to the Issuance of A Share Converti ble Bonds 1.16 Approve Convertible Bond Holders and Th For For Management eir Meetings in Relation to the Issuanc e of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bon ds 1.18 Approve Guarantee and Security in Relat For For Management ion to the Issuance of A Share Converti ble Bonds 1.19 Approve Validity Period of the Resoluti For For Management ons in Relation to the Issuance of A Sh are Convertible Bonds 2 Authorize Board of Directors and Its Au For For Management thorized Persons to Exercise Full Power to Deal with Matters Relating to the I ssuance of A Share Convertible Bonds -------------------------------------------------------------------------------- China Mobile Limited Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Dong Xin as Director For For Management 4.1 Elect Frank Wong Kwong Shing as Directo For For Management r 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 4.3 Elect Paul Chow Man Yiu as Director For For Management 4.4 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and Fi For For Management nal Dividend Distribution Plan 5 Authorize Board to Deal With All Matter For For Management s in Relation to the Company's Distribu tion of Interim Dividend 6 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for Sub For Against Management sidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework A For For Management greement with CNOOC and the Terms, Prop osed Annual Caps and Related Transactio ns 2 Approve Amendments to Connected Transac For For Management tions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Plan and An For For Management nual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory Commit For For Management tee 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu a s International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as Direct For For Management or 7 Approve Provision of Guarantees to Rele For For Management vant Subsidiaries 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 1, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: 688 Security ID: Y15004107 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For Against Management 3c Elect Chang Ying as Director For Against Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Pacific Insurance (Group) Co., Ltd Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Board of Sup For For Management ervisors 3 Approve 2016 Annual Report of A shares For For Management 4 Approve 2016 Annual Report of H shares For For Management 5 Approve 2016 Financial Statements And S For For Management tatutory Reports 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Internal Cont rol Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Due Diligence Report For For Management 9 Approve 2016 Report on Performance of I For For Management ndependent Directors 10 Approve Amendments to the Interim Admin For For Management istrative Measures on Related Party Tra nsactions 11 Approve the Development Plan for the Ye For For Management ars 2017 to 2019 12.1 Elect Kong Qingwei as Director For Against Management 12.2 Elect Huo Lianhong as Director For For Management 12.3 Elect Wang Jian as Director For Against Management 12.4 Elect Wang Tayu as Director For Against Management 12.5 Elect Kong Xiangqing as Director For Against Management 12.6 Elect Zhu Kebing as Director For Against Management 12.7 Elect Sun Xiaoning as Director For Against Management 12.8 Elect Wu Junhao as Director For Against Management 12.9 Elect Chen Xuanmin as Director For Against Management 12.10 Elect Bai Wei as Director For Against Management 12.11 Elect Lee Ka Sze, Carmelo as Director For Against Management 12.12 Elect Lam Chi Kuen as Director For For Management 12.13 Elect Zhou Zhonghui as Director For For Management 12.14 Elect Gao Shanwen as Director For Against Management 13.1 Elect Zhang Xinmei as Supervisor For For Management 13.2 Elect Lin Lichun as Supervisor For For Management 13.3 Elect Zhou Zhuping as Supervisor For For Management 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Board of Sup For For Management ervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 I For For Management nterim Profit Distribution 7 Authorize Board to Determine the Propos For Against Management ed Plan for the Issuance of Debt Financ ing Instruments 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and Rules For For Management of Procedures of Board Meetings 12 Approve Overseas Listing Plan of Sinope For For Management c Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regu lating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to M For For Management aintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Comp any 16 Authorize Board to Deal with Overseas L For For Management isting Matters of Sinopec Marketing Co. , Ltd. 17 Approve Provision of Assured Entitlemen For For Management t to H-Share Shareholders of the Compan y Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management t to H-Share Shareholders of the Compan y Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- China Power International Development Ltd. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yu Bing as Director For For Management 4 Elect Guan Qihong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Work Report of the Supervi For For Management sory Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its Summ For For Management ary 6 Approve Determination of the Caps for G For For Management uarantees for Subsidiaries of the Compa ny for 2017 7 Approve Transfer of Equity Interest Fun For For Management ded by the Proceeds Raised from the Non -public Issuance of A Shares in 2015 an d Permanent Replenishment of Working Ca pital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Rais ed from the Issuance 8 Approve Renewal of Mutual Supply of Ser For Against Management vices Framework Agreement 9 Approve Payment of Fees for Auditing th For For Management e 2016 Annual Report and Relevant Servi ces 10 Approve Payment of 2016 Internal Contro For For Management l Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA LL For For Management P as External Auditors and Payment of 2 017 Auditing Service Fee 12 Approve Remuneration of Directors and S For For Management upervisors 13 Approve Amendments to the Rules and Pro For For Management cedure for the Board of Directors 14 Approve Registration and Issuance of De For Against Management bt Financing Instruments of the Company in the National Association of Financi al Market Institutional Investors 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- China Railway Group Limited Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of Directo For For Management rs 2 Approve 2016 Report of Supervisory Comm For For Management ittee 3 Approve 2016 Work Report of Independent For For Management Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated Finan For For Management cial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Do mestic and Overseas Auditors, Respectiv ely and Authorize Board to Fix Their Re muneration 8 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Amendments to Salary Management For For Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and Su For For Management pervisors 12 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset Securitisatio For For Management n Products 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 15 Approve Amendments to Articles of Assoc For Against Management iation 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as Direct None Against Shareholder or 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- China Resources Beer (Holdings) Co., Ltd. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Lai Ni Hium, Frank as Director For For Management 3.4 Elect Houang Tai Ninh as Director For For Management 3.5 Elect Siu Kwing Chue, Gordon as Directo For For Management r 3.6 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: 1109 Security ID: G2108Y105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and Relat For For Management ed Transactions -------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For Against Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Power Holdings Co., Ltd. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Junqing as Director For For Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as Directo For For Management r 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Shenhua Energy Co., Ltd. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Profit Distribution Plan a For For Management nd Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as PRC Audit ors and Deloitte Touche Tohmatsu as Int ernational Auditors and Authorize Direc tors' Committee to Fix Their Remunerati on 8 Approve Issuance of Bonds and Related T For Against Management ransactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For Against Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as Direc For For Management tor 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- China Steel Corporation Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Chairman Chao Tun g Wong 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- China Taiping Insurance Holdings Co Ltd. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic Auditor and Authorize Bo ard to Fix Their Remuneration 4.1 Elect Yang Jie as Director, Approve His For For Management Service Contract and Authorize Board t o Fix His Remuneration 4.2 Elect Yang Xiaowei as Director, Approve For For Management His Service Contract and Authorize Boa rd to Fix His Remuneration 4.3 Elect Ke Ruiwen as Director, Approve Hi For For Management s Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Director, Approve For For Management His Service Contract and Authorize Boar d to Fix His Remuneration 4.5 Elect Zhen Caiji as Director, Approve H For For Management is Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Director, Approve For For Management His Service Contract and Authorize Boa rd to Fix His Remuneration 4.7 Elect Chen Zhongyue as Director, Approv For For Management e His Service Contract and Authorize Bo ard to Fix His Remuneration 4.8 Elect Chen Shengguang as Director, Appr For For Management ove His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Aloysius as Director For For Management , Approve His Service Contract and Auth orize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Laura as Director, For For Management Approve Her Service Contract and Author ize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Director, Approve Hi For Against Management s Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming as Director, Appro For For Management ve Her Service Contract and Authorize B oard to Fix Her Remuneration 5.1 Elect Sui Yixun as Supervisor, Approve For For Management His Service Contract and Authorize Boar d to Fix His Remuneration 5.2 Elect Hu Jing as Supervisor, Approve Hi For For Management s Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Supervisor, Approve H For For Management is Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Articles of Asso For For Management ciation 6.2 Amend Article 13 of the Articles of Ass For For Management ociation 6.3 Authorize Board to Handle All Matters i For For Management n Relation to the Amendments to the Art icles of Association 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorize Board to Handle All Matters i For Against Management n Relation to the Issuance of Debenture s 7.3 Approve Centralized Registration of Deb For Against Management entures by the Company 8.1 Approve Issuance of Company Bonds in th For For Management e People's Republic of China 8.2 Authorize Board to Handle All Matters i For For Management n Relation to the Issuance of Company B onds in the People's Republic of China 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Amendments to Articles of Assoc For Against Management iation to Reflect Changes in the Regist ered Capital of the Company -------------------------------------------------------------------------------- China Unicom (Hong Kong) Ltd Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Dividend Distribution Plan For For Management 5 Approve KPMG as Auditors For For Management 6.1 Elect Yu Liang as Director For For Shareholder 6.2 Elect Lin Maode as Director For For Shareholder 6.3 Elect Xiao Min as Director For For Shareholder 6.4 Elect Chen Xianjun as Director For For Shareholder 6.5 Elect Sun Shengdian as Director For For Shareholder 6.6 Elect Wang Wenjin as Director For For Shareholder 6.7 Elect Zhang Xu as Director For For Shareholder 7.1 Elect Kang Dian as Director For For Shareholder 7.2 Elect Liu Shuwei as Director For For Shareholder 7.3 Elect Ng Kar Ling, Johnny as Director For For Shareholder 7.4 Elect Li Qiang as Director For For Shareholder 8.1 Elect Xie Dong as Supervisor For Against Shareholder 8.2 Elect Zheng Ying as Supervisor For Against Shareholder -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Annual Financial Final Pro For For Management posal 4 Approve 2016 Annual Profit Distribution For For Management Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix Their For For Management Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General M For For Management eeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of Current For For Management Returns by Initial Public Offering and Listing of A shares and Remedial Measu res of the Bank 15 Approve Sponsoring the Establishment of For For Management Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For For Management 18.1 Approve Class of Shares and Nominal Val For For Management ue in Relation to the Directional Addit ional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to th For For Management e Directional Additional Issuance of Do mestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed A For For Management ccumulated Profit in Relation to the Di rectional Additional Issuance of Domest ic Shares 18.8 Approve Term of the Offering Plan in Re For For Management lation to the Directional Additional Is suance of Domestic Shares 19 Authorize Board to Deal with All Matter For For Management s in Relation to the Directional Additi onalIssuance of Domestic Shares 20 Approve Extension of Term of Initial Pu For For Management blic Offering and Listing of A Shares 21 Approve Extension of Term of Authorizat For For Management ion to the Board to Deal with All Matte rs in Relation to the Initial Public Of fering and Listing of A shares -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of Current For For Management Returns by Initial Public Offering and Listing of A shares and Remedial Measu res of the Bank 2.1 Approve Class of Shares and Nominal Val For For Management ue in Relation to the Directional Addit ional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to th For For Management e Directional Additional Issuance of Do mestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed A For For Management ccumulated Profit in Relation to the Di rectional Additional Issuance of Domest ic Shares 2.8 Approve Term of the Offering Plan in Re For For Management lation to the Directional Additional Is suance of Domestic Shares 3 Authorize Board to Deal with All Matter For For Management s in Relation to the Directional Additi onalIssuance of Domestic Shares 4 Approve Extension of Term of Initial Pu For For Management blic Offering and Listing of A Shares 5 Approve Extension of Term of Authorizat For For Management ion to the Board to Deal with All Matte rs in Relation to the Initial Public Of fering and Listing of A shares -------------------------------------------------------------------------------- Chunghwa Telecom Co., Ltd. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4.1 Elect Yu Fen Lin with ID No. U220415XXX For For Management as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Cielo SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Augusto Dutra Labuto as D For For Management irector 1.2 Elect Romulo de Mello Dias as Director For Against Management 1.3 Elect Alberto Monteiro de Queiroz Netto For Against Management as Director 2.1 Elect Edmar Jose Casalatina as Fiscal C For Against Management ouncil Member 2.2 Elect Flavio Saba Santos Estrela as Alt For Against Management ernate Fiscal Council Member 2.3 Elect Joel Antonio de Araujo as Fiscal For Against Management Council Member 2.4 Elect Sigmar Milton Mayer Filho as Alte For Against Management rnate Fiscal Council Member 2.5 Elect Herculano Anibal Alves as Fiscal For Against Management Council Member 2.6 Elect Kleber do Espirito Santo as Alter For Against Management nate Fiscal Council Member 2.7 Elect Marcelo Santos Dall'occo as Fisca For Against Management l Council Member 2.8 Elect Carlos Roberto Mendonca da Silva For Against Management as Alternate Fiscal Council Member 2.9 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member 2.10 Elect Milton Luiz Milioni as Alternate For Against Management Fiscal Council Member 2.11 Elect Mario Daud Filho as Fiscal Counci None Abstain Shareholder l Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shar eholder 3 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 4 Amend Article 7 to Reflect Changes in C For For Management apital and Consolidate Bylaws According ly -------------------------------------------------------------------------------- CIMB Group Holdings Berhad Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC Limited Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2017 Meeting Type: Special Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Securities and Finan For For Management cial Products Transactions and Services Framework Agreement, Annual Caps and R elated Transactions -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the Supervi For For Management sory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Aud itor and Fix Their Remuneration 6 Approve 2017 Estimated Investment Amoun For For Management t for Proprietary Business 8 Approve Potential Related Party Transac For Against Management tions Involved in the Issuances of the Onshore and Offshore Corporate Debt Fin ancing Instruments 9 Approve Increase of Authorized Amount f For For Management or the Business of Securitization Backe d by Credit Asset Relating to Margin Fi nance Business 12 Approve Remuneration of Directors and S For For Management upervisors 13.01 Approve Potential Related Party Transac For For Management tions Between the Company and Its Subsi diaries and the CITIC Group and its Sub sidiaries and Associates 13.02 Approve Potential Related Party Transac For For Management tions Between the Company and Its Subsi diaries and Companies in which Director s, Supervisors and Senior Management of the Company Hold Positions as Director s or Senior Management 7.01 Approve Issuing Entity, Size of Issuanc For Against Management e and Method of Issuance in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing Inst For Against Management ruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Fi nancing Instruments 7.03 Approve Term of the Debt Financing Inst For Against Management ruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Fi nancing Instruments 7.04 Approve Interest Rate of the Debt Finan For Against Management cing Instruments in Relation to the Iss uances of Onshore and Offshore Corporat e Debt Financing Instruments 7.05 Approve Security and Other Arrangements For Against Management in Relation to the Issuances of Onshor e and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Issuances of Onshore and Offshore C orporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to th For Against Management e Issuances of Onshore and Offshore Cor porate Debt Financing Instruments 7.08 Approve Targets of Issue and the Placem For Against Management ent Arrangements of the RMB Debt Financ ing Instruments to the Shareholders in Relation to the Issuances of Onshore an d Offshore Corporate Debt Financing Ins truments 7.09 Approve Listing of the Debt Financing I For Against Management nstruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the Issuances of Onshore an d Offshore Corporate Debt Financing Ins truments 7.11 Approve Authorization for the Issuances For Against Management of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshor e Corporate Debt Financing Instruments 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC Ltd. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 1, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC Ltd. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and Statuto For For Management ry Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the Remuneration For For Management of Directors A9 Approve Deloitte Touche Tohmatsu as Ind For For Management ependent Auditors and Authorize Board t o Fix Their Remuneration B1 Authorize Repurchase of Issued Share Ca For For Management pital B2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts B3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coca-Cola FEMSA S.A.B. de C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and Planning For For Management Committee, Audit Committee and Corpora te Practices Committee; Elect Chairman of Committees and Fix their Remuneratio n 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Compal Electronics Inc. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives 6 Other Business None Against Management -------------------------------------------------------------------------------- Companhia Brasileira de Distribuicao Grupo Pao de Acucar Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install Fiscal Council For For Management -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares and Amend Arti cle 4 Accordingly 2 Amend Articles For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Intere For For Management st-on-Capital-Stock Payments 3.1 Elect Mauricio Schulman as Director For For Management 3.2 Elect Antonio Sergio de Souza Guetter a For For Management s Director 3.3 Elect Carlos Homero Giacomini as Direct For For Management or 3.4 Elect Luiz Henrique Tessutti Dividino a For For Management s Director 3.5 Elect George Hermann Rodolfo Tormin as For For Management Director 3.6 Elect Sandra Maria Guerra de Azevedo as For For Management Director 3.7 Elect Sergio Eduardo Weguelin Vieira as For For Management Director 3.8 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 4.1 Elect Norberto Anacleto Ortigara as Fis For For Management cal Council Member and Osni Ristow as A lternate 4.2 Elect Mauro Ricardo Machado Costa as Fi For For Management scal Council Member and Roberto Brunner as Alternate 4.3 Elect Nelson Leal Junior as Fiscal Coun For For Management cil Member and Gilmar Mendes Lourenco a s Alternate 4.4 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 2 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: CPLE6 Security ID: P30557105 Meeting Date: JUN 7, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Director For For Management 3 Rectify Remuneration of Company's Manag For For Management ement and Fiscal Council Members Previo usly Approved at the April 29, 2016, AG M -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Elect Francisco Luiz Sibut Gomide as Di For For Management rector 4 Elect Fiscal Council Members For For Management 4.1 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y Minority Shareholder 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2015 2 Ratify Allocation of Income Approved at For For Management the April 28, 2016, AGM 3 Ratify Remaining resolutions proposed a For Against Management t the April 28, 2016, AGM 4 Fix Number of Directors and Elect Direc For For Management tor 5 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Elect Directors For Do Not Vote Management 1.3 Elect Nissim Asslan Kalili as Director None For Shareholder Appointed by Minority Shareholder 2 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- Cosco Pacific Limited Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese N For For Management ame -------------------------------------------------------------------------------- COSCO Shipping Ports Limited Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master A For Against Management greement and Deposit Transactions, Rele vant Annual Caps and Related Transactio ns -------------------------------------------------------------------------------- COSCO SHIPPING Ports Limited Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the S For For Management trategic Co-operation Agreement and Rel ated Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- Country Garden Holdings Company Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For Against Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: AUG 9, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preliminary Acquisition of AES For For Management Sul Distribuidora Gaucha de Energia S.A . (AES Sul) 2 Accept Resignation of Licio da Costa Ra For For Management imundo and Elect Danilo Ferreira da Sil va as Fiscal Council Member -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Yuhai Hu as Director For For Management 2.2 Elect Daobiao Chen as Director For For Management 2.3 Elect Yan Qu as Director For For Management 2.4 Elect Yumeng Zhao as Director For For Management 2.5 Elect Andre Dorf as Director For For Management 2.6 Elect Antonio Kandir as Director For For Management 5 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 6 In Case of a Minority Separate Election None Abstain Shareholder , Would You Like to Cast Votes to the M inority Nominee Who Individually Obtain s the Largest Number of Votes? 7 Fix Number of Fiscal Council Members at For For Management Three 8.1 Elect Yuehui Pan as Fiscal Council Memb For For Management er and Chenggang Liu as Alternate 8.2 Elect Ran Zhang as Fiscal Council Membe For For Management r and Jia Jia as Alternate 8.3 Elect Luiz Augusto Marques Paes as Fisc For For Management al Council Member and Reginaldo Ferreir a Alexandre as Alternate 9 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 10 In Case of a Minority Separate Election None Abstain Shareholder , Would You Like to Cast Votes to the M inority Nominee Who Individually Obtain s the Largest Number of Votes? 11 In the Event of a Second Call of this E For For Management xtraordinary General Meeting, the Votin g InstructionsContained in this Proxy C ard may also be Considered for the Seco nd Call? -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of Company's Iss For Against Management uer Registration from Category A to Cat egory B and Approve Company's Delisting from the Novo Mercado Segment of the S ao Paulo Stock Exchange 2.1 Appoint BNP Paribas Brasil S.A. To Prep None Do Not Vote Management are Valuation Report for the Delisting Tender Offer from the Novo Mercado Segm ent of the Sao Paulo Stock Exchange 2.2 Appoint Banco de Investimento Credit Su None For Management isse (Brasil) S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sa o Paulo Stock Exchange 2.3 Appoint Deutsche Bank S.A. - Banco Alem None Do Not Vote Management ao To Prepare Valuation Report for the Delisting Tender Offer from the Novo Me rcado Segment of the Sao Paulo Stock Ex change -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify and Ratify Remuneration of Comp For Against Management any's Management for 2016 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Elect Yuhai Hu as Director For For Management 4.2 Elect Daobiao Chen as Director For For Management 4.3 Elect Yang Qu as Director For For Management 4.4 Elect Yumeng Zhao as Director For For Management 4.5 Elect Andre Dorf as Director For For Management 4.6 Elect Antonio Kandir as Director For For Management 4.7 Elect Marcelo Amaral Moraes as Director For For Management 4.8 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 5.1 Elect Yuehui Pan as Fiscal Council Memb For For Management er and Chenggang Liu as Alternate 5.2 Elect Ran Zhang as Fiscal Council Membe For For Management r and Jia Jia as alternate 5.3 Elect Luiz Augusto Marques Paes as Fisc For For Management al Council Member and Reginaldo Ferreir a Alexandre as Alternate 5.4 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 6 Approve Remuneration of Company's Manag For Against Management ement 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CRRC Corp Ltd. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management 2 Approve 2016 Work Report of the Supervi For For Management sory Committee 3 Approve 2016 Final Accounts Report For For Management 4 Approve 2017 Arrangement of Guarantees For Against Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and S For For Management upervisors 7 Approve Deloitte Touche Tohmatsu as Ext For For Management ernal Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and In ternal Control Auditors, Deloitte Touch e Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remun eration 8 Approve Remuneration of Some of the Ext For For Management ernal Directors 9 Approve Provision of Guarantee for the For For Management Phase 1 PPP Project of Rail Transit Rou tes 1 and 2 in Wuhu 10 Approve Issuance of Debt Financing Inst For Against Management ruments 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12.1 Elect Sun Yongcai as Director For For Shareholder 12.2 Elect Xu Zongxiang as Director For For Shareholder 13 Amend Articles of Association to Reflec For For Shareholder t Increase in Registered Capital -------------------------------------------------------------------------------- CTBC Financial Holding Co., Ltd. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 8, 2016 Meeting Type: Special Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative of For For Management Wei Fu Investment Co., Ltd., with Shar eholder No. 4122, as Non-independent Di rector 1.2 Elect Chao-Chin Tung, a Representative For For Management of Chung Yuan Investment Co., Ltd., wit h Shareholder No. 883288, as Non-indepe ndent Director 1.3 Elect Thomas K S. Chen, a Representativ For For Management e of Yi Chuan Investment Co., Ltd., wit h Shareholder No. 883341, as Non-indepe ndent Director 1.4 Elect Hui-Ping Chen, a Representative o None Do Not Vote Shareholder f Bank of Taiwan Co., Ltd., with Shareh older No. 771829, as Non-independent Di rector 1.5 Elect Chung-Yu Wang with ID No.A101021X For For Management XX as Independent Director 1.6 Elect Wen-Chih Lee with ID No.E121520XX For For Management X as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. A1 For For Management 04321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with Shareholder For For Management No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. E1005 None Against Shareholder 88XXX as Independent Director 2 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- CTBC Financial Holding Co., Ltd. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker: CYRE3 Security ID: P34085103 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 31 For For Management 2 Amend Article 37 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Dalian Wanda Commercial Properties Co Ltd Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the Lis For For Management ting of the H Shares from the Stock Exc hange 2 Approve Special Report in Relation to t For For Management he Use of Proceeds Raised by Previous H Share Offering 3 Approve Extension of the Validity Perio For For Shareholder d of the Shareholders' Approval in Rela tion to the Proposal on the Plan for th e A Share Offering 4 Authorize Board to Handle All Matters i For For Management n Relation to the A Share Offering -------------------------------------------------------------------------------- Dalian Wanda Commercial Properties Co Ltd Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the Lis For For Management ting of the H Shares from the Stock Exc hange 2 Approve Extension of the Validity Perio For For Shareholder d of the Shareholders' Approval in Rela tion to the Proposal on the Plan for th e A Share Offering 3 Authorize Board to Handle All Matters i For For Management n Relation to the A Share Offering -------------------------------------------------------------------------------- Delta Electronics Inc. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- DiGi.Com Berhad Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Yasmin Binti Aladad Khan as Direc For For Management tor 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Digital China Holdings Limited Ticker: 861 Security ID: G2759B107 Meeting Date: OCT 25, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and Rela For Against Management ted Transactions -------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and Au For For Management thorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters i For For Management n Relation to the Company's Distributio n of Interim Dividend 6 Approve PricewaterhouseCoopers as Inter For For Management national Auditors and PricewaterhouseCo opers Zhong Tian LLP as Domestic Audito rs and Authorize Board to Fix Their Rem uneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Adjustment of the Cap of Contin For Against Management uing Connected Transaction 9 Approve Removal of Ma Liangjie as Super For For Management visor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng a For For Management s Director 12 Approve Resignation of Ouyang Jie as Di For For Management rector 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of New Shares by Capit For For Management alization of Profit and Employee Remune ration 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as I For For Management ndependent Director 6.3 Elect Chen Chen Chang Lin with ID No. 6 For For Management 6188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as I For For Management ndependent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare F oundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a Representati For For Management ve of E.SUN Volunteer and Social Welfar e Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a Representative For For Management of E.SUN Foundation with Shareholder N o. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Sharehold er No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative of For For Management Fu Yuan Investment Co. Ltd. with Share holder No. 123662 as Non-independent Di rector 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of Sh For For Management an Meng Investment Co. Ltd. with Shareh older No. 32013 as Non-independent Dire ctor 6.13 Elect Mao Chin Chen, a Representative o For For Management f Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independen t Director -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After Ex For For Management tension of Power Distribution Concessio ns Re: Shareholder Control of CEPISA, C EAL, ELETROACRE, CERON, Boa Vista Energ ia S.A.and Amazonas Distribuidora de En ergia S.A. 2 Approve Adoption of Immediate Measures For For Management to Carry Out Capital Increase of Subsid iaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Di stribuidora de Energia S.A. by the Cont rolling Shareholder (Federal Government ) 3 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power Distribution For For Management Concession for Companhia de Eletricida de do Acre -ELETROACRE 6 Approve Extension of Power Distribution For For Management Concession for Centrais Eletricas de R ondonia S.A. - CERON 7 Approve Extension of Power Distribution For For Management Concession for Boa Vista Energia S.A. 8 Approve Extension of Power Distribution For Against Management Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For For Management Extension of Power Distribution Concess ions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Ene rgia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power Distributio For For Management n Concessions and Adoption of Liquidati on Provisions of the Distribution Compa nies that did not Receive an Extension of their Concessions and did not Have t he Sale Approved 11 Approve Return of Power Distribution Co For For Management ncessions and Adoption of Liquidation P rovisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Bef ore the Asset Sale 12.1 Elect Vicente Falconi Campos as Directo For Abstain Management r and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De Carval For Abstain Management ho as Director 12.3 Elect Wilson Ferreira Junior as Directo For Abstain Management r 12.4 Elect Walter Malieni Junior as Director For Abstain Management 12.5 Elect Samuel Assayag Hanan as Director For Abstain Management 12.6 Elect Gustavo Goncalves Manfrim as Dire For Abstain Management ctor 12.7 Elect Rodrigo Pereira de Mello as Direc For Abstain Management tor 12.8 Elect Marcelo Gasparino Da Silva as Dir None For Shareholder ector Appointed by Minority Shareholder 12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder as Director Appointed by Minority Share holder -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets After Ex For For Management tension of Power Distribution Concessio ns Re: Shareholder Control of CEPISA, C EAL, ELETROACRE, CERON, Boa Vista Energ ia S.A.and Amazonas Distribuidora de En ergia S.A. 2 Approve Adoption of Immediate Measures For For Management to Carry Out Capital Increase of Subsid iaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A. and Amazonas Di stribuidora de Energia S.A. by the Cont rolling Shareholder (Federal Government ) 3 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica do Piaui - CEPISA 4 Approve Extension of Power Distribution For For Management Concession for Companhia Energetica de Alagoas - CEAL 5 Approve Extension of Power Distribution For For Management Concession for Companhia de Eletricida de do Acre -ELETROACRE 6 Approve Extension of Power Distribution For For Management Concession for Centrais Eletricas de R ondonia S.A. - CERON 7 Approve Extension of Power Distribution For For Management Concession for Boa Vista Energia S.A. 8 Approve Extension of Power Distribution For Against Management Concession for Amazonas Distribuidora de Energia S.A. 9 Approve Sale of Company Assets Without For For Management Extension of Power Distribution Concess ions Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Ene rgia S.A.and Amazonas Distribuidora de Energia S.A. 10 Approve Return of the Power Distributio For For Management n Concessions and Adoption of Liquidati on Provisions of the Distribution Compa nies that did not Receive an Extension of their Concessions and did not Have t he Sale Approved 11 Approve Return of Power Distribution Co For For Management ncessions and Adoption of Liquidation P rovisions of the Distribution Companies that were not Sold until Dec. 31, 2017 or Failed to Receive Requested Capital Increase by the Federal Government Bef ore the Asset Sale 12.a Elect Marcelo Gasparino Da Silva as Dir None For Shareholder ector Appointed by Preferred Shareholde r 12.b Elect Mozart de Siqueira Campos Araujo None Abstain Shareholder as Director Appointed by Preferred Shar eholder 12.1 Elect Vicente Falconi Campos as Directo For Abstain Management r and Chairman of the Board 12.2 Elect Mauricio Muniz Barretto De Carval For Abstain Management ho as Director 12.3 Elect Wilson Ferreira Junior as Directo For Abstain Management r 12.4 Elect Walter Malieni Junior as Director For Abstain Management 12.5 Elect Samuel Assayag Hanan as Director For Abstain Management 12.6 Elect Gustavo Goncalves Manfrim as Dire For Abstain Management ctor 12.7 Elect Rodrigo Pereira de Mello as Direc For Abstain Management tor 12.8 Elect Marcelo Gasparino Da Silva as Dir None For Shareholder ector Appointed by Preferred Shareholde r 12.9 Elect Mozart de Siqueira Campos Araujo None For Shareholder as Director Appointed by Preferred Shar eholder -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: Shar For For Management eholder Control of CELG Distribuicao S. A. (CELG D) -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: Shar For For Management eholder Control of CELG Distribuicao S. A. (CELG D) -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aloisio Macario Ferreira de Souza None Abstain Shareholder as Director Appointed by Preferred Sha reholder 2 Elect Patricia Valente Stierli as Fisca None For Shareholder l Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget and Allocation o For For Management f Income 3 Elect Directors For Do Not Vote Management 3.1 Elect Jose Pais Rangel as Director Appo None For Shareholder inted by Minority Shareholder 3.2 Elect Board Chairman For Abstain Management 4 Elect Fiscal Council Members and Altern For Abstain Management ates 4.1 Elect Ronaldo Dias as Fiscal Council Me None For Shareholder mber Appointed by Minority Shareholder 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- Embraer SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Empresa Nacional de Electricidad S.A. Endesa Ticker: ENDESA-CH Security ID: P3710M109 Meeting Date: OCT 4, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Generacion For For Management Chile SA; Amend Article 1 2 Amend Item 3 of Article 14 Re: Summon o For For Management f Extraordinary Board Meetings 3 Adopt All Necessary Agreements to Execu For For Management te Resolutions Regarding Article Reform -------------------------------------------------------------------------------- Endesa Americas SA Ticker: ENDESA-AM Security ID: ADPV33208 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: M For For Management erger by Absorption of Endesa Americas SA and Chilectra Americas SA into Eners is Americas SA II Approve Merger by Absorption of Endesa For For Management Americas SA and Chilectra Americas SA b y Enersis Americas SA; Approve Backgrou nd Information, Terms and Conditions of Merger -------------------------------------------------------------------------------- Enel Americas S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' Comm For For Management ittee and Approve Their Budget for FY 2 017 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel Americas S.A. Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company's Share For For Management s Acquired as Result of Merger with End esa Americas and Chilectra Americas int o Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillio n to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory Ar For For Management ticle Re: Currency Change 3 Amend Articles 15 and 16 For For Management 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Power s to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- Enel Chile S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel Generacion Chile S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee for FY 2017 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account Inspector For For Management s and their Alternates; Approve their R emuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel Generacion Chile S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 4 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Power s to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- Energa SA Ticker: ENG Security ID: X22336105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on Comp For For Management any's Operations 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and Divide For For Management nds of PLN 0.19 per Share 8.1 Approve Discharge of Dariusz Kaskow (CE For For Management O) 8.2 Approve Discharge of Roman Pionkowski ( For For Management Deputy CEO) 8.3 Approve Discharge of Mariusz Redaszka ( For For Management Deputy CEO) 8.4 Approve Discharge of Grzegorz Ksepko (D For For Management eputy CEO) 8.5 Approve Discharge of Przemyslaw Piesiew For For Management icz (Deputy CEO) 8.6 Approve Discharge of Mariola Zmudzinska For For Management (Deputy CEO) 8.7 Approve Discharge of Seweryn Kedra (Dep For For Management uty CEO) 9.1 Approve Discharge of Jaroslaw Mioduszew For For Management ski (Supervisory Board Member) 9.2 Approve Discharge of Miroslaw Szreder ( For For Management Supervisory Board Member) 9.3 Approve Discharge of Zbigniew Wtulich ( For For Management Supervisory Board Member) 9.4 Approve Discharge of Paula Ziemiecka-Ks For For Management iezak (Supervisory Board Member) 9.5 Approve Discharge of Bogdan Skalski (Su For For Management pervisory Board Member) 9.6 Approve Discharge of Roman Pionkowski ( For For Management Supervisory Board Member) 9.7 Approve Discharge of Jacek Koscielniak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Agnieszka Terlikow For For Management ska-Kulesza (Supervisory Board Member) 9.9 Approve Discharge of Maciej Zoltkiewicz For For Management (Supervisory Board Member) 9.10 Approve Discharge of Andrzej Powalowski For For Management (Supervisory Board Member) 9.11 Approve Discharge of Marek Szczepaniec For For Management (Supervisory Board Member) 10 Approve Management Board Report on Grou For For Management p's Operations 11 Approve Consolidated Financial Statemen For For Management ts 12 Fix Number of Supervisory Board Members For For Management 13.1 Elect Supervisory Board Member For Against Management 13.2 Elect Independent Supervisory Board Mem For Against Management ber 14 Amend Dec. 14, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members 15.1 Amend Statute Re: Management Board None For Shareholder 15.2 Amend Statute Re: Management Board None For Shareholder 15.3 Amend Statute Re: Supervisory Board None For Shareholder 15.4 Amend Statute Re: Supervisory Board None For Shareholder 15.5 Amend Statute Re: Supervisory Board None For Shareholder 15.6 Amend Statute Re: Supervisory Board None For Shareholder 15.7 Amend Statute Re: Disposal of Company A None For Shareholder ssets 16.1 Approve Disposal of Company's Assets None Against Shareholder 16.2 Approve Regulations on Agreements for L None For Shareholder egal Services, Marketing Services, Publ ic Relations Services, and Social Commu nication Services 16.3 Approve Regulations on Agreements for D None Against Shareholder onations, Debt Exemptions, and Similar Agreements 16.4 Approve Regulations on Disposal of Asse None For Shareholder ts 16.5 Approve Obligation of Publication of St None For Shareholder atements on Expenses Related to Represe ntation, Legal Services, Marketing Serv ices, Public Relations Services, Social Communication Services, and Management Advisory Services 16.6 Approve Requirements for Candidates to None For Shareholder Management Board 16.7 Approve Regulations on Election and Rec None For Shareholder ruitment Process of Management Board Me mbers 16.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management -------------------------------------------------------------------------------- Enersis Americas SA Ticker: ENERSIS-AM Security ID: P37186106 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: M For For Management erger by Absorption of Endesa Americas SA and Chilectra Americas SA into Eners is Americas SA II Approve Merger by Absorption of Endesa For For Management Americas SA and Chilectra Americas SA b y Enersis Americas SA; Approve Backgrou nd Information, Terms and Conditions of Merger -------------------------------------------------------------------------------- Enersis Chile S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: OCT 4, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; A For For Management mend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to Carry For For Management out Proposed Article Reform; Grant Pow ers to Execute Resolutions Adopted by t his General Meeting -------------------------------------------------------------------------------- ENGIE Brasil Energia SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members 5 Elect Fiscal Council Members and Altern For Do Not Vote Management ates 5.1 Elect Manoel Eduardo Lima Lopes as Fisc None For Shareholder al Council Member and Ailton Pinto Siqu eira as Alternate Appointed by Minority Shareholder 6 Elect Simone Cristina de Paola Barbieri For For Management as Alternate Director -------------------------------------------------------------------------------- ENN Energy Holdings Ltd. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zizheng as Director For For Management 3a2 Elect Ma Zhixiang as Director For For Management 3a3 Elect Yuen Po Kwong as Director For For Management 3a4 Elect Sean S J Wang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Adopt the Amended and Restated Articles For For Management of Association -------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Fix Number of Directors For For Management 4.2 Elect Directors For Against Management 5.1 Install Fiscal Council For For Management 5.2 Elect Fiscal Council Members For For Management 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 6 to Reflect Changes in C For For Management apital 3 Approve Remuneration of Company's Manag For Against Management ement 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Eregli Demir ve Celik Fabrikalari TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 14 Approve Upper Limit of Donations for 20 For Against Management 17 and Receive Information on Donations Made in 2016 -------------------------------------------------------------------------------- Exxaro Resources Ltd Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Riaan Koppeschaar as Director For For Management 1.2 Elect Ras Myburgh as Director For For Management 1.3 Elect Peet Snyders as Director For For Management 1.4 Re-elect Dr Con Fauconnier as Director For For Management 1.5 Re-elect Rain Zihlangu as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of t For Against Management he Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3.1 Re-elect Salukazi Dakile-Hlongwane as M For For Management ember of the Social and Ethics Committe e 3.2 Re-elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.3 Elect Ras Myburgh as Member of the Soci For For Management al and Ethics Committee 3.4 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company with JFM Kotze as the Designated Audit Partn er 6 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Far EasTone Telecommunications Co., Ltd. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices, Nominating and Remuneration Comm ittees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 Mana For For Management gement SC) in Accordance to Article 44- XI of Securities Market Law 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Elect or Ratify Members of Technical Co For Against Management mmittee and Secretary; Verify Independe nce Classification 4 Approve Remuneration of Technical Commi For For Management ttee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For Against Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA A pproved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the Janu For For Management ary 26, 2005, EGM -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 5.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and Altern For Abstain Management ates 8.1 Elect Sergio Ricardo Miranda Nazare as None Abstain Shareholder Fiscal Council Member and Jorge Luiz Pa checo as Alternate Appointed by Minorit y Shareholder 8.2 Elect Domenica Eisentein Noronha as Fis None For Shareholder cal Council Member and Mauricio Rocha A lves de Carvalho as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- First Financial Holding Co. Ltd. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Capit For For Management alization of Profit 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs 6 Other Business None Against Management -------------------------------------------------------------------------------- FirstRand Ltd Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For For Management 1.2 Re-elect Peter Cooper as Alternate Dire For For Management ctor 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Lulu Gwagwa as Director For For Management 1.5 Re-elect Benedict van der Ross as Dire For For Management ctor 1.6 Elect Faffa Knoetze as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h 5 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2.1 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to Related For For Management and Inter-related Entities 3 Approve Remuneration of Non-Executive D For For Management irectors 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For Abstain Management ividends 4 Set Maximum Amount of Share Repurchase For Abstain Management Program 5 Elect Directors and Secretaries, Verify For Abstain Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 6 Elect Members and Chairmen of Finance a For Abstain Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corporation Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Transact Other Business None Against Management -------------------------------------------------------------------------------- Formosa Petrochemical Corp. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- Formosa Plastics Corp. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- Fosun International Ltd Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For Against Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme -------------------------------------------------------------------------------- Fosun International Ltd Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 6, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New A For For Management ward Shares to Computershare Hong Kong Trustees Limited Under Share Award Sche me 1b Approve Grant of Award Shares to Chen Q For For Management iyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu Xia For For Management oliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin Xu For For Management etang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang C For For Management an Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang L For For Management an Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong P For For Management ing Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang C For For Management hao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee Ka For For Management i-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian J For For Management iannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang J For For Management iping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li Jun For For Management Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu Lin For For Management gjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to Select For For Management ed Participants Under the Share Award S cheme 1r Authorize Board to Deal with All Matter For For Management s in Relation to the Issuance of New Aw ard Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option Inc For For Management entive Scheme and Authorize Board to Is sue Shares Under the Shanghai Henlius S hare Option Incentive Scheme -------------------------------------------------------------------------------- Foxconn Technology Co. Ltd Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Fubon Financial Holding Co. Ltd. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Plan to Raise Capital For For Management 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative o For For Management f Ming Dong Industrial Co., Ltd. with S hareholder No. 72, as Non-independent D irector 6.2 Elect Daniel M. Tsai, Representative of For For Management Ming Dong Industrial Co., Ltd. with Sh areholder No. 72, as Non-independent Di rector 6.3 Elect Vivien Hsu, Representative of Min For For Management g Dong Industrial Co., Ltd. with Shareh older No. 72, as Non-independent Direct or 6.4 Elect Eric Chen, Representative of Ming For For Management Dong Industrial Co., Ltd. with Shareho lder No. 72, as Non-independent Directo r 6.5 Elect Howard Lin, Representative of Min For For Management g Dong Industrial Co., Ltd. with Shareh older No. 72, as Non-independent Direct or 6.6 Elect Jerry Harn, Representative of Min For For Management g Dong Industrial Co., Ltd. with Shareh older No. 72, as Non-independent Direct or 6.7 Elect Chih Ming Chen, Representative of For For Management Taipei City Government with Shareholde r No. 297306, as Non-independent Direct or 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Directo r 6.9 Elect Hsiu Chu Liang, Representative of For For Management Taipei City Government with Shareholde r No. 297306, as Non-independent Direct or 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. J100657 For For Management XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. R203128 For For Management XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. H1019 For For Management 32XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. A101441XX For For Management X as Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Chi Yan Louis Che ung 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Jerry Harn 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Taipei City Gover nment -------------------------------------------------------------------------------- Gazprom PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.0397 Per Sha For For Management re 5 Ratify FBK as Auditor For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of Audi For For Management t Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Amend Regulations on CEO For For Management 12 Approve New Edition of Company's Corpor For For Management ate Governance Code 13 Approve Company's Membership in Global For For Management Gas Center 14.1 Elect Andrey Akimov as Director None Against Management 14.2 Elect Viktor Zubkov as Director None Against Management 14.3 Elect Timur Kulibaev as Director None Against Management 14.4 Elect Denis Manturov as Director None Against Management 14.5 Elect Vitaliy Markelov as Director None Against Management 14.6 Elect Viktor Martynov as Director None Against Management 14.7 Elect Vladimir Mau as Director None Against Management 14.8 Elect Aleksey Miller as Director None Against Management 14.9 Elect Aleksandr Novak as Director None Against Management 14.10 Elect Dmitry Patrushev as Director None Against Management 14.11 Elect Mikhail Sereda as Director None Against Management 15.1 Elect Vladimir Alisov as Member of Audi For Against Management t Commission 15.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 15.3 Elect Aleksandr Gladkov as Member of Au For For Management dit Commission 15.4 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 15.5 Elect Margarita Mironova as Member of A For For Management udit Commission 15.6 Elect Lidiya Morozova as Member of Audi For Do Not Vote Management t Commission 15.7 Elect Yury Nosov as Member of Audit Com For For Management mission 15.8 Elect Karen Oganyan as Member of Audit For For Management Commission 15.9 Elect Dmitry Pashkovsky as Member of Au For Do Not Vote Management dit Commission 15.10 Elect Alexandra Petrova as Member of Au For Do Not Vote Management dit Commission 15.11 Elect Sergey Platonov as Member of Audi For For Management t Commission 15.12 Elect Mikhail Rosseev as Member of Audi For Do Not Vote Management t Commission 15.13 Elect Oksana Tarasenko as Member of Aud For Do Not Vote Management it Commission 15.14 Elect Tatyana Fisenko as Member of Audi For For Management t Commission -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 9, 2017 Meeting Type: Special Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework Agreeme For For Management nt, Annual Caps and Related Transaction s 2 Approve Wafer Products Supply Framework For For Management Agreement, Annual Cap and Related Tran sactions -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as Direc For For Management tor 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 8, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement and For For Management Related Transactions 2 Approve Shanxi Acquisition Agreement an For For Management d Related Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Disposal Agreement and R For For Management elated Transactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental EV Agreement, Revi For For Management sed Annual Cap Amounts and Related Tran sactions 2 Approve Revised Annual Cap Amounts Unde For For Management r the Services Agreement and Related Tr ansactions -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Li Dong Hui, Daniel as Director For For Management 6 Elect Lee Cheuk Yin, Dannis as Director For For Management 7 Elect Wang Yang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Genting Berhad Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For Against Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as D For For Management irector 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Gerdau S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors For For Management 3.2 Elect Andre Bier Gerdau Johannpeter as For Against Management Director 3.3 Elect Claudio Johannpeter as Director For Against Management 3.4 Elect Richard Chagas Gerdau Johannpeter For For Management as Director 3.5 Elect Affonso Celso Pastore as Director For For Management 3.6 Elect Fernando Fontes Iunes as Director For For Management 3.7 Elect Aod Cunha de Moraes Junior as Dir For For Management ector 3.8 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 3.9 Approve Remuneration of Company's Manag For Against Management ement 4.1 Elect Bolivar Charneski as Fiscal Counc For For Management il Member and Tarcisio Beuren as Altern ate 4.2 Elect Geraldo Toffanello as Fiscal Coun For For Management cil Member and Artur Cesar Brenner Peix oto as Alternate 4.3 Elect Carlos Roberto Schroder as Fiscal For For Management Council Member and Roberto Pacheco Wal cher as Alternate 4.4 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 4.5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Gerdau S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Appointed None Abstain Shareholder by Preferred Shareholder 2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder Council Member and Celene Carvalho de J esus as Alternate Appointed by Preferre d Shareholder -------------------------------------------------------------------------------- GF Securities Co., Ltd. Ticker: 000776 Security ID: Y270AF115 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Directors' Report For For Management 2 Approve 2016 Supervisory Committee's Re For For Management port 3 Approve 2016 Final Financial Report For For Management 4 Approve 2016 Annual Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu Limite For For Management d as Auditor and Authorize Operating Ma nagement to Determine 2017 Audit Fee 7 Approve 2017 Proprietary Investment Quo For For Management ta 8 Approve 2017 Expected Daily Related Par For For Management ty Transactions 9.1 Elect Shang Shuzhi as Director For For Shareholder 9.2 Elect Li Xiulin as Director For For Shareholder 9.3 Elect Liu Xuetao as Director For For Shareholder 9.4 Elect Yang Xiong as Director For For Management 9.5 Elect Tang Xin as Director For For Management 9.6 Elect Chan Kalok as Director For For Management 9.7 Elect Li Yanxi as Director For For Shareholder 9.8 Elect Sun Shuming as Director For For Management 9.9 Elect Lin Zhihai as Director For For Management 9.10 Elect Qin Li as Director For For Management 9.11 Elect Sun Xiaoyan as Director For For Management 10.1 Elect Zhan Lingzhi as Supervisor For For Management 10.2 Elect Tan Yue as Supervisor For For Management 10.3 Elect Gu Naikang as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Gold Fields Ltd Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the Au For For Management dit Committee 3.4 Re-elect Richard Menell as Member of th For For Management e Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Approve Conversion of Ordinary Par Valu For For Management e Shares to Ordinary No Par Value Share s 2 Approve Increase in the Authorised Shar For For Management e Capital 3 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive D For For Management irectors 5 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 6 Authorise Repurchase of Issued Share Ca For For Management pital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Gome Electrical Appliances Holdings Ltd Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Gome Electrical Appliances Holdings Ltd Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese N For For Management ame -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary R For For Management eport 5 Approve Report of the Independent Direc For For Management tors 6 Approve Report of the Supervisory Commi For For Management ttee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountant LLP as External A uditor and Authorize Board to Fix Their Remuneration 9 Elect Wei Jian Jun as Director, Enter i For For Management nto Service Agreement with Him and Auth orize Board to Fix His Remuneration 10 Elect Wang Feng Ying as Director, Enter For For Management into Service Agreement with Her and Au thorize Board to Fix Her Remuneration 11 Elect Yang Zhi Juan as Director, Enter For For Management into Service Agreement with Her and Aut horize Board to Fix Her Remuneration 12 Elect He Ping as Director, Enter into A For For Management ppointment Letter with Him and Authoriz e Board to Fix His Remuneration 13 Elect Ma Li Hui as Director, Enter into For For Management Appointment Letter with Him and Author ize Board to Fix His Remuneration 14 Elect Li Wan Jun as Director, Enter int For For Management o Appointment Letter with Him and Autho rize Board to Fix His Remuneration 15 Elect Ng Chi Kit as Director, Enter int For For Management o Appointment Letter with Him and Autho rize Board to Fix His Remuneration 16 Elect Luo Jin Li as Supervisor, Enter i For For Management nto Service Agreement with Her and Auth orize Supervisory Committee to Fix Her Remuneration 17 Elect Zong Yi Xiang as Supervisor, Ente For For Management r into Service Agreement with Her and A uthorize Supervisory Committee to Fix H er Remuneration 18 Authorize Repurchase of Issued Share Ca For For Management pital 19 Approve Absorption and Merger of Wholly For For Management -owned Subsidiaries and Related Transac tions 20 Amend Articles of Association and Relat For For Management ed Transactions -------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: 3900 Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the Disp For For Management osal Agreement, and Related Transaction s 2 Approve Ningbo Acquisition Agreement an For For Management d Related Transactions 3 Approve Trademark Assignment Framework For For Management and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: 3900 Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: 3900 Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 016 1.2.1 Re-elect Lynette Finlay as Director For For Management 1.2.2 Re-elect Mpume Nkabinde as Director For For Management 1.2.3 Re-elect Patrick Mngconkola as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of the For For Management Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the C For For Management ompany 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Shares un For For Management der Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-inv estment Alternatives 1.8 Authorise Board to Issue Shares for Cas For For Management h 1.9 Amend the Staff Incentive Scheme Deed a For Against Management nd Rules 1.10 Approve Social, Ethics and Transformati For For Management on Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance to Related For For Management or Inter-related Companies 2.3 Amend Memorandum of Incorporation For For Management 2.4 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Grupo Bimbo S.A.B de C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.29 Per For For Management Share 5 Elect or Ratify Directors and Approve t For Against Management heir Remuneration 6 Elect or Ratify Chairman and Members of For Against Management Audit and Corporate Practices Committe e and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Sha re Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of Corpora For For Management te Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent Member For For Management s of Nomination Committee 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0.4575065 For For Management 4921773 Per Share to Be Paid on Aug. 31 , 2016 1.2 Approve Fourth and Last Payment of Divi For For Management dend of 2014 to Be Paid on Aug. 31, 201 6 1.3 Approve Cash Dividends of MXN 1.2335535 For For Management 5686851 per Share 1.4 Approve First Payment of Dividend of 20 For For Management 15 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of 2 For For Management 015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial State For For Management ments and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Fol lowed in Preparation of Financial Infor mation 1.3 Approve Board's Report on Operations an For For Management d Activities Undertaken by Board 1.4 Approve Report on Activities of Audit a For For Management nd Corporate Practices Committee 1.5 Approve All Operations Carried out by C For For Management ompany and Ratify Actions Carried out b y Board, CEO and Audit and Corporate Pr actices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management irman 3.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management irector 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management ector 3.a5 Elect Everardo Elizondo Almaguer as Dir For For Management ector 3.a6 Elect Carmen Patricia Armendariz Guerra For For Management as Director 3.a7 Elect Hector Federico Reyes-Retana y Da For For Management hl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as Di For For Management rector 3.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management rector 3.a13 Elect Alfonso de Angoitia Noriega as Di For For Management rector 3.a14 Elect Olga Maria del Carmen Sanchez Cor For For Management dero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management lternate Director 3.a18 Elect Carlos de la Isla Corry as Altern For For Management ate Director 3.a19 Elect Clemente Ismael Reyes Retana Vald For For Management es as Alternate Director 3.a20 Elect Alberto Halabe Hamui as Alternate For For Management Director 3.a21 Elect Manuel Aznar Nicolin as Alternat For For Management e Director 3.a22 Elect Roberto Kelleher Vales as Alterna For For Management te Director 3.a23 Elect Robert William Chandler Edwards a For For Management s Alternate Director 3.a24 Elect Isaac Becker Kabacnik as Alternat For For Management e Director 3.a25 Elect Jose Maria Garza Trevino as Alter For For Management nate Director 3.a26 Elect Javier Braun Burillo as Alternate For For Management Director 3.a27 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as Alt For For Management ernate Director 3.a29 Elect Eduardo Alejandro Francisco Garci For For Management a Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as Altern For For Management ate Director 3.b Elect Hector Avila Flores as Board Secr For For Management etary Who Will Not Be Part of Board 3.c Approve Directors Liability and Indemni For For Management fication 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y Da For For Management hl as Chairman of Audit and Corporate P ractices Committee 6 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repu rchase Reserve 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend Payme For For Management nt Date 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte, S.A.B. de C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for Cash For For Management Dividend of MXN 1.23 Approved at the S hareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with Fiscal Obligations 2.1 Approve CEO's Report and Auditor's Repo For For Management rt; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting Po For For Management licies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and Operat For For Management ions Undertaken by Board 2.4 Approve Individual and Consolidated Fin For For Management ancial Statements 2.5 Approve Report on Activities Undertaken For For Management by Audit and Corporate Practices Commi ttees 3 Approve Allocation of Income For Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and S For For Management ecretary 7 Elect or Ratify Members of Corporate Pr For Against Management actices and Audit Committees 8 Approve Remuneration of Members of Corp For For Management orate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Repor t 10 Approve Exchange of Securities Currentl For Against Management y Deposited in SD Indeval 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors Rep For Against Management resenting Series B Shareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Principal and For Against Management Alternate Directors Representing Serie s F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated Debe For Against Management ntures 4 Approve Increase in Share Capital Which For Against Management Will be Represented by Shares of Compa ny Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole Responsib For Against Management ility Agreement 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's a For For Management nd CEO Report 5 Accept Board Report on Major Accounting For For Management and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal Ob For For Management ligations for Fiscal Year 2015 7 Accept Report on Operations and Activit For For Management ies Undertaken by Board 8 Accept Board Report on Activities of Au For For Management dit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their Al For Against Management ternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit Commi For Against Management ttee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole Responsib For Against Management ility Agreement 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Mexico S.A.B. de C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition o For For Management f Own Shares for 2016; Set Aggregate No minal Amount of Share Repurchase Reserv e for 2017 5 Approve Discharge of Board of Directors For For Management , Executive Chairman and Board Committe es 6 Elect or Ratify Directors; Verify Indep For Against Management endence of Board Members; Elect or Rati fy Chairmen and Members of Board Commit tees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and M For For Management embers of Board Committees 9 Ratify Resolutions Adopted by AGM on Ap For For Management ril 29, 2016 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the Issua For For Management nce of Debt Financing Instruments 1.2 Approve Place of Issue in Relation to t For For Management he Issuance of Debt Financing Instrumen ts 1.3 Approve Size of Issue in Relation to th For For Management e Issuance of Debt Financing Instrument s 1.4 Approve Types of Debt Financing Instrum For For Management ents in Relation to the Issuance of Deb t Financing Instruments 1.5 Approve Method of Issue in Relation to For For Management the Issuance of Debt Financing Instrume nts 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debt Financing Instrume nts 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Issuance of Debt F inancing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Public Offering and Listing of A Sh ares 1b Approve Place of Listing in Relation to For For Management the Public Offering and Listing of A S hares 1c Approve Issuer in Relation to the Publi For For Management c Offering and Listing of A Shares 1d Approve Number of Shares to be Issued i For For Management n Relation to the Public Offering and L isting of A Shares 1e Approve Nominal Value of Shares to be I For For Management ssued in Relation to the Public Offerin g and Listing of A Shares 1f Approve Target Subscriber in Relation t For For Management o the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For For Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For For Management the Public Offering and Listing of A Sh ares 1i Approve Underwriting Method in Relation For For Management to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For For Management the Public Offering and Listing of A Sh ares 1k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue in Re lation to the Public Offering and Listi ng of A Shares 1l Approve Effective Period of the Resolut For For Management ion in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity Perio For For Management d of Authorizing Board to Handle All Ma tters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Statements an For For Management d Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Authorize Board to Decide on Matters Re For For Management lating to the Payment of Interim Divide nd for the Six Months Ended June 30, 20 17 7a Elect Li Helen as Director and Authoriz For Against Management e Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and Aut For For Management horize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and A For For Management uthorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu Lu For For Management n Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting A ccountant and Authorize Board to Fix Th eir Remuneration 9 Approve Resolution on the Caution of Ri For For Management sks Relating to Potential Dilution of R eturn for the Current Period Resulting from the Initial Public Offering of A S hares by the Company 10 Approve Extension of Guarantees Up to R For Against Management MB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Vent ures and Other Investee Companies 11 Approve Extension of Guarantees on Beha For Against Management lf of Subsidiaries, Associates and Join t Ventures in 2016 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13.a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territor y of PRC 13.b Approve Place of Listing in Relation to For For Management the Initial Public Offering and Listin g of Ordinary Shares within the Territo ry of PRC 13.c Approve Issuer in Relation to the Initi For For Management al Public Offering and Listing of Ordin ary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in R For For Management elation to the Initial Public Offering and Listing of Ordinary Shares within t he Territory of PRC 13.e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Initial Pu blic Offering and Listing of Ordinary S hares within the Territory of PRC 13.f Approve Target Subscriber in Relation t For For Management o the Initial Public Offering and Listi ng of Ordinary Shares within the Territ ory of PRC 13.g Approve Issue Price in Relation to the For For Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territor y of PRC 13.i Approve Underwriting Method in Relation For For Management to the Initial Public Offering and Lis ting of Ordinary Shares within the Terr itory of PRC 13.j Approve Use of Proceeds in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territor y of PRC 13.k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue in Re lation to the Initial Public Offering a nd Listing of Ordinary Shares within th e Territory of PRC 13.l Approve Effective Period of the Resolut For For Management ion in Relation to the Initial Public O ffering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Ordinary Shares withi n the Territory of PRC 15 Approve Issuance of Direct Debt Financi For For Management ng Products of the Company 16 Elect Wong Chun Bong as Director and Au For For Management thorize Board to Fix His Remuneration -------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Reports For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for th For Against Management e Current Fiscal Year 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Haier Electronics Group Co Ltd Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Tan Li Xia as Director For Against Management 2A2 Elect Sun Jing Yan as Director For For Management 2A3 Elect Tsou Kai-Lien, Rose as Director For For Management 2B Elect Yin Jing as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Allotment and Issuance of Addit For Against Management ional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jie as Director For For Management 1.2 Elect Xu Jianguo as Director For For Management 2 Elect Lam Lee G. as Director For Against Shareholder 1 Amend Articles of Association and Rules For For Management of Procedures for Shareholders' Genera l Meetings 2.1 Approve Type in Relation to the Issuanc For For Management e of Offshore Debt Financing Instrument s 2.2 Approve Term in Relation to the Issuanc For For Management e of Offshore Debt Financing Instrument s 2.3 Approve Interest Rate in Relation to th For For Management e Issuance of Offshore Debt Financing I nstruments 2.4 Approve Issuer, Issue Size, and Issue M For For Management ethod in Relation to the Issuance of Of fshore Debt Financing Instruments 2.5 Approve Issue Price in Relation to the For For Management Issuance of Offshore Debt Financing Ins truments 2.6 Approve Security and Other Credit Enhan For For Management cement Arrangements in Relation to the Issuance of Offshore Debt Financing Ins truments 2.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Offshore Debt Financing Instruments 2.8 Approve Issue Target and Arrangements o For For Management n Placement to Shareholders in Relation to the Issuance of Offshore Debt Finan cing Instruments 2.9 Approve Guarantee Measures for Repaymen For For Management t in Relation to the Issuance of Offsho re Debt Financing Instruments 2.10 Approve Listing of Debt Financing Instr For For Management uments 2.11 Approve Validity Period of Resolution i For For Management n Relation to the Issuance of Offshore Debt Financing Instruments 2.12 Approve Authorization for Issuance of O For For Management ffshore Debt Financing Instruments -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 6, 2017 Meeting Type: Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured Entitlemen For For Management t Only to the Holders of H Shares of th e Company for the Spin-off and Overseas Listing of Haitong UniTrust Internatio nal Leasing Corporation -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Final Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A Shar For For Management e Auditing Firm and H Share Auditing Fi rm for the Year 2017 7 Approve Proposal Regarding Investment A For For Management sset Allocation of Equity and Non-equit y Products of the Company 8 Approve Daily Related Party Transaction For For Management s 9 Approve Proposal Regarding Compliance o For For Management f the Overseas Listing of Haitong UniTr ust International Leasing Corporation i n Relation to Regulating Offshore Listi ng of Subsidiaries of Domestic Listed C ompanies 10.1 Approve Issuer in Relation to the Plan For For Management of the Overseas Listing of Haitong UniT rust International Leasing Corporation 10.2 Approve Place of Listing in Relation to For For Management the Plan of the Overseas Listing of Ha itong UniTrust International Leasing Co rporation 10.3 Approve Type of Shares to be Issued in For For Management Relation to the Plan of the Overseas Li sting of Haitong UniTrust International Leasing Corporation 10.4 Approve Par Value per Share in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.5 Approve Target Subscribers in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.6 Approve Timing of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.7 Approve Method of Issuance in Relation For For Management to the Plan of the Overseas Listing of Haitong UniTrust International Leasing Corporation 10.8 Approve Size of Issuance in Relation to For For Management the Plan of the Overseas Listing of Ha itong UniTrust International Leasing Co rporation 10.9 Approve Method of Pricing in Relation t For For Management o the Plan of the Overseas Listing of H aitong UniTrust International Leasing C orporation 10.10 Approve Application for the Outstanding For For Management Unlisted Foreign Shares Converting to H Shares in Relation to the Plan of the Overseas Listing of Haitong UniTrust I nternational Leasing Corporation 11 Approve Undertaking of the Company to M For For Management aintain its Independent Listing Status after Listing of Haitong UniTrust Inter national Leasing Corporation 12 Approve Description of the Sustainable For For Management Profitability and Prospects of the Comp any after Listing of Haitong UniTrust I nternational Leasing Corporation 13 Authorize Board to Handle All Matters i For For Management n Relation to the Plan of the Overseas Listing of Haitong UniTrust Internation al Leasing Corporation 1 Approve Provision of Assured Entitlemen For For Management t Only to the Holders of H Shares of th e Company for the Spin-off and Overseas Listing of Haitong UniTrust Internatio nal Leasing Corporation 2 Approve Amendments to Articles of Assoc For Against Management iation, Rules of Procedure for Board Me etings and Rules of Procedure for the S upervisory Committee 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Elect Wu Yuezhou as Director For For Shareholder -------------------------------------------------------------------------------- Harmony Gold Mining Company Ltd Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the A For For Management udit and Risk Committee 6 Re-elect Fikile De Buck as Member of th For For Management e Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of th For For Management e Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of th For For Management e Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for Cas For For Management h 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' Remune For For Management ration -------------------------------------------------------------------------------- Hengan International Group Co. Ltd. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Hung Ching Shan as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Li Wai Leung as Director For For Management 8 Elect Chan Henry as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hon Hai Precision Industry Co., Ltd. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- HTC Corporation Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shandong Power I For For Management nterests, Jilin Power Interests, Heilon gjiang Power Interests and Zhongyuan CC GT Interests -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huaneng Group Framework Agreeme For For Management nt 2 Approve Huaneng Finance Framework Agree For Against Management ment 3 Approve Tiancheng Leasing Framework Agr For For Management eement -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Conditions f For For Management or Non-public Issuance of A Shares 2.1 Approve Issuing Methods and Issuing Tim For For Management e in Relation to the Company's Scheme f or Non-public Issuance of A Shares 2.2 Approve Type and Face Value of Shares t For For Management o be Issued in Relation to the Company' s Scheme for Non-public Issuance of A S hares 2.3 Approve Target Investors and Subscripti For For Management on Method in Relation to the Company's Scheme for Non-public Issuance of A Sha res 2.4 Approve Pricing Ex-date, Issue Price an For For Management d Pricing Principles in Relation to the Company's Scheme for Non-public Issuan ce of A Shares 2.5 Approve Number of Shares to be Issued i For For Management n Relation to the Company's Scheme for Non-public Issuance of A Shares 2.6 Approve Lock-up Period in Relation to t For For Management he Company's Scheme for Non-public Issu ance of A Shares 2.7 Approve Amount and Use of Proceeds to b For For Management e Raised in Relation to the Company's S cheme for Non-public Issuance of A Shar es 2.8 Approve Arrangement of the Undistribute For For Management d Profits Before the Non-public Issuanc e of A Shares 2.9 Approve Validity Period in Relation to For For Management the Company's Scheme for Non-public Iss uance of A Shares 2.10 Approve Place of Listing in Relation to For For Management the Company's Scheme for Non-public Is suance of A Shares 3 Approve Plan for Non-public Issuance of For For Management A Shares 4 Approve Feasibility Analysis Report on For For Management the Investment Projects with the Procee ds of the Company's Non-public Issuance of A Shares 5 Approve Report on the Use of Proceeds R For For Management aised in the Latest Share Offering of t he Company 6 Approve Risk Warnings and Make-up Measu For For Management res for the Company's Diluted Immediate Return on Non-public Issuance of A Sha res 7 Approve Commitments of the Controlling For For Management Shareholders, Directors and Senior Mana gement on Adopting Make-up Measures for the Diluted Immediate Return on Non-pu blic Issuance of A Shares 8 Approve Shareholder Return Plan in the For For Management Next Three Years (2017-2019) 9 Approve Convening a General Meeting to For For Management Authorize the Board of Directors to Dea l With the Issues Related to the Non-pu blic Issuance of A Shares -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of Di For For Management rectors 2 Approve 2016 Work Report of Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic Au For For Management ditors and KPMG as Hong Kong Auditors 6 Approve Issuance of Short-Term Debentur For Against Management es 7 Approve Issuance of Super Short-Term De For Against Management bentures 8 Approve Issuance of Debt Financing Inst For Against Management rument by Way of Non-Public Placement 9 Approve Issuance of Domestic and/or Ove For For Management rseas Debt Financing Instruments 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11.01 Elect Cao Peixi as Director For For Shareholder 11.02 Elect Guo Junming as Director For For Shareholder 11.03 Elect Liu Guoyue as Director For For Shareholder 11.04 Elect Fan Xiaxia as Director For For Shareholder 11.05 Elect Huang Jian as Director For For Shareholder 11.06 Elect Wang Yongxiang as Director For For Shareholder 11.07 Elect Mi Dabin as Director For For Shareholder 11.08 Elect Guo Hongbo as Director For For Shareholder 11.09 Elect Cheng Heng as Director For For Shareholder 11.10 Elect Lin Chong as Director For For Shareholder 11.11 Elect Yue Heng as Director For For Shareholder 11.13 Elect Xu Mengzhou as Director For For Shareholder 11.14 Elect Liu Jizhen as Director For For Shareholder 11.15 Elect Xu Haifeng as Director For For Shareholder 11.16 Elect Zhang Xianzhi as Director For For Shareholder 12.01 Elect Ye Xiangdong as Supervisor For For Shareholder 12.02 Elect Mu Xuan as Supervisor For For Shareholder 12.03 Elect Zhang Mengjiao as Supervisor For For Shareholder 12.04 Elect Gu Jianguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- IJM Corporation Berhad Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as Direc For For Management tor 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as Directo For For Management r 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Abdul Halim bin Ali to Continue For For Management Office as Independent Non-Executive Di rector 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the Audi For For Management t Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the Audit For For Management Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as Directo For For Management r 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Imperial Holdings Ltd Ticker: IPL Security ID: S38127122 Meeting Date: NOV 1, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 016 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andrew Mackie as t he Designated Partner 3.1 Re-elect Moses Kgosana as Member of the For For Management Audit Committee 3.2 Re-elect Graham Dempster as Member of t For For Management he Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of t For For Management he Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and Liabilit For For Management ies Committee Chairperson 6.5 Approve Fees of the Assets and Liabilit For For Management ies Committee Member 6.6 Approve Fees of the Audit Committee Cha For For Management irperson 6.7 Approve Fees of the Audit Committee Mem For For Management ber 6.8 Approve Fees of the Investment Committe For For Management e Chairperson 6.9 Approve Fees of the Investment Committe For For Management e Member 6.10 Approve Fees of the Risk Committee Chai For For Management rman 6.11 Approve Fees of the Risk Committee Memb For For Management er 6.12 Approve Fees of the Remuneration Commit For For Management tee Chairperson 6.13 Approve Fees of the Remuneration Commit For For Management tee Member 6.14 Approve Fees of the Nomination Committe For For Management e Chairperson 6.15 Approve Fees of the Nomination Committe For For Management e Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share Ca For For Management pital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for Cas For For Management h 10 Place Authorised but Unissued Preferenc For For Management e Shares under Control of Directors 11 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 12 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to Direc For For Management tors and Supervisors 4 Elect Wang Jingdong as Director For Against Shareholder -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board o For For Management f Directors 2 Approve 2016 Work Report of the Board o For For Management f Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment Bud For For Management get 6 Approve KPMG Huazhen LLP as the Domesti For For Management c External Auditor and KPMG as the Inte rnational External Auditor and Authoriz e Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- Industrias Penoles S.A.B de C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' Opini For For Management on 1.3 Approve Individual and Consolidated Fin For For Management ancial Statements 1.4 Accept Report on Principal Policies and For For Management Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices Co For For Management mmittees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve 4 Elect or Ratify Directors; Verify Direc For Against Management tor's Independence Classification; Appr ove Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and C For Against Management orporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Infosys Ltd. Ticker: INFY Security ID: 456788108 Meeting Date: APR 5, 2017 Meeting Type: Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Compensation of U B For Against Management Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Independent Direct For For Management or 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Infosys Ltd. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, C For For Management hartered Accountants as Statutory Audit ors and Authorize Board to Fix Their Re muneration 5 Approve Branch Auditors and Authorize B For For Management oard to Fix Their Remuneration -------------------------------------------------------------------------------- Inner Mongolia Yitai Coal Co., Ltd. Ticker: 900948 Security ID: Y40848106 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Amend Rules and Procedure Regarding Gen For For Management eral Meetings of Shareholders 3 Amend Rules and Procedure Regarding the For For Management Board of Directors 4 Amend Rules and Procedure Regarding the For For Management Supervisory Committee 5 Amend Rules and Procedure Regarding the For For Management Management System of External Guarante e 6 Elect Huang Sujian as Independent Direc For For Management tor -------------------------------------------------------------------------------- Inner Mongolia Yitai Coal Co., Ltd. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Board of Sup For For Management ervisors 3 Approve 2016 Report of the Independent For For Management Non-Executive Directors 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Financial Reports For For Management 6 Approve 2017 Capital Expenditure For For Management 7 Approve Da Hua Certified Public Account For For Management ants (Special General Partnership) as P RC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Th eir Remuneration 8 Approve Da Hua Certified Public Account For For Management ants (Special General Partnership) as I nternal Control Auditor 9 Approve Entrusted Wealth Management Usi For For Management ng Idle Equity Fund 10 Approve Purchase of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 11 Approve Cross-Guarantee Agreement For For Management 12 Approve Provision of Guarantee for Subs For Against Management idiaries 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Approve Compensation Package for Direct For For Management ors 15 Approve Compensation Package for Superv For For Management isors 16 Amend Policy on the Management of the E For For Management xternal Guarantees 17 Amend Rules of Procedure of the Board o For For Management f Supervisors 18.1 Elect Zhang Donghai as Director For For Management 18.2 Elect Liu Chunlin as Director For For Management 18.3 Elect Ge Yaoyong as Director For For Management 18.4 Elect Zhang Dongsheng as Director For For Management 18.5 Elect Wang Sanmin as Director For For Management 18.6 Elect Lv Guiliang as Director For For Management 18.7 Elect Song Zhanyou as Director For For Management 19.1 Elect Yu Youguang as Director For For Management 19.2 Elect Zhang Zhiming as Director For For Management 19.3 Elect Huang Sujian as Director For For Management 19.4 Elect Wong Hin Wing as Director For For Management 20.1 Elect Yuan Bing as Supervisor For For Management 20.2 Elect Liu Xianghua as Supervisor For For Management 20.3 Elect Wang Yongliang as Supervisor For For Management 20.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- Innolux Corp Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Issuance of Domestic Ordinary S For For Management hares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Ordinary Shares or For For Management Preferred Shares via Private Placement or Issuance of Foreign or Domestic Conv ertible Bonds via Private Placement -------------------------------------------------------------------------------- Inventec Corporation Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management as Non-independent Director 8.2 Elect Lee Tsu Chin with Shareholder No. For For Management 9 as Non-independent Director 8.3 Elect Wen Shih Chin with Shareholder No For For Management . 26 as Non-independent Director 8.4 Elect Chang Ching Sung with Shareholder For For Management No. 37 as Non-independent Director 8.5 Elect Huang Kuo Chun with Shareholder N For For Management o. 307 as Non-independent Director 8.6 Elect Cho Tom Hwar with Shareholder No. For For Management 157 as Non-independent Director 8.7 Elect Chang Chang Pang with ID No. N102 For For Management 640XXX as Independent Director 8.8 Elect Chen Ruey Long with ID No. Q10076 For For Management 5XXX as Independent Director 8.9 Elect Shyu Jyuo Min with ID No. F102333 For For Management XXX as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives -------------------------------------------------------------------------------- Investec Ltd Ticker: INL Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of Prefer For For Management ence Shares from Computershare Company Nominees Limited and Computershare Nomi nees (Pty) Limited -------------------------------------------------------------------------------- Investec Ltd Ticker: INL Security ID: S39081138 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For Against Management 5 Re-elect Peregrine Crosthwaite as Direc For For Management tor 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 19 Sanction the Interim Dividend on the Or For For Management dinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 22 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 23 Place Unissued Ordinary Shares Under Co For For Management ntrol of Directors 24 Place Unissued Variable Rate, Cumulativ For For Management e, Redeemable Preference Shares and Per petual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued Ordinary For For Management Shares 27 Authorise Repurchase of Class ILRP1 Pre For For Management ference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares an d Perpetual Preference Shares 28 Approve Financial Assistance to Subsidi For For Management aries and Directors 29 Approve Non-Executive Directors' Remune For For Management ration 30 Amend Memorandum of Incorporation Re: C For For Management lause 8.2 31 Accept Financial Statements and Statuto For For Management ry Reports 32 Sanction the Interim Dividend on the Or For For Management dinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 35 Authorise Issue of Equity with Pre-empt For For Management ive Rights 36 Authorise Market Purchase of Ordinary S For For Management hares 37 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l Ra For For Management masamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- iShares Core High Dividend ETF Ticker: HDV Security ID: 46429B598 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: MAY 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Richard L. Fagnani For For Management 1.3 Elect Director Drew E. Lawton For For Management 1.4 Elect Director Madhav V. Rajan For For Management 1.5 Elect Director Mark Wiedman For For Management -------------------------------------------------------------------------------- Itau Unibanco Holding SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by P referred Shareholder 2.2 Elect Eduardo Azevedo do Valle as Alter None For Shareholder nate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- Itausa, Investimentos Itau S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Director and Alternate Director None For Shareholder Appointed by Minority Shareholder 2.1 Elect Walter Mendes de Oliveira Filho a None For Shareholder s Director Appointed by Minority Shareh older 2.2 Elect Henrique Andrade Trinckquel Filho None For Shareholder as Alternate Director Appointed by Min ority Shareholder -------------------------------------------------------------------------------- Itausa, Investimentos Itau S.A. Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 2 Elect Jose Maria Rabelo as Fiscal Counc None For Shareholder il Member and Isaac Berensztejn as Alte rnate Appointed by Preferred Shareholde r -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 9, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial Lt For For Management da. as the Independent Firm to Appraise Proposed Transactions 2 Ratify Acquisition of Comercio e Indust For For Management ria de Massas Alimenticias Mssa Leve Lt da. (Participacao Societaria) 3 Approve Independent Firm's Appraisal For For Management 4 Ratify Election of Directors For For Management 5 Elect Fiscal Council Member and Alterna For For Management te 6 Elect Director For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Moy Park Lu For For Management x Holdings S.a r.L (Moy Park Lux) 1.2 Approve Agreement to Absorb Friboi Trad For For Management e Exportacao e Importacao Ltda. (Friboi Trade) 1.3 Ratify APSIS Consultoria Empresarial Lt For For Management da. as the Independent Firm to Appraise Proposed Transactions 1.4 Approve Independent Firm's Appraisals For For Management 1.5 Approve Absorption of Moy Park Lux Hold For For Management ings S.a r.L (Moy Park Lux) and Friboi Trade Exportacao e Importacao Ltda. (Fr iboi Trade) 2 Ratify Election of Norberto Fatio as In For For Management dependent Director -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For Against Management nds 3.1 Fix Number of Directors For For Management 3.2 Elect Joesley Mendoca Batista as Direct For Against Management or 3.3 Elect Sergio Roberto Waldrich as Indepe For For Management ndent Director 3.4 Elect Jose Batista Sobrinho as Director For Against Management 3.5 Elect Humberto Junqueira de Farias as D For Against Management irector 3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against Management Farahat as Director 3.7 Elect Claudia Silva Araujo de Azeredo S For Against Management antos as Director 3.8 Elect Mauricio Luis Lucheti as Director For Against Management 3.9 Elect Norberto Fatio as Independent Dir For For Management ector 3.10 Elect Wesley Mendoca Batista as Directo For Against Management r 3.11 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 4.1 Fix Number of Fiscal Council Members For For Management 4.2 Elect Adrian Lima da Hora as Fiscal Cou For For Management ncil Member and Antonio da Silva Barret o Junior as Alternate 4.3 Elect Demetrius Nichele Macei as Fiscal For For Management Council Member and Marcos Godoy Brogia to as Alternate 4.4 Elect Jose Paulo da Silva Filho as Fisc For For Management al Council Member and Sandro Domingues Raffai as Alternate 4.5 Elect Eraldo Soares Pecanha as Fiscal C For For Management ouncil Member and Francisco Vicente San tana Silva Telles as Alternate 4.6 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Sha res 1.4 Approve Method of Subscription in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 1.5 Approve Issue Price and Basis for Deter For For Management mining the Issue Price in Relation to t he Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of Lis For For Management ting in Relation to the Proposed Issuan ce of A Shares and H Shares 1.8 Approve Total Funds to be Raised and Us For For Management ed in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 1.10 Approve Relationship Between the A Shar For For Management e Issue and the H Share Issue 1.11 Approve Validity Period of Resolution i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional Subscr For For Management iption Agreements and Related Transacti ons 3 Approve Proposal in Respect of the Non- For For Management public Issuance of A Shares (Revised Ve rsion) 4 Approve Share Issuance Constituting the For For Management Connected Transactions 5 Authorize Board and/or the Board Commit For For Management tee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non- public Issuance of A Shares (Revised Ve rsion) 7 Approve Remedial Measures Regarding Dil For For Management ution on Current Returns by the Non-pub lic Share Issuance (Revised Version) 8 Approve Relevant Undertakings in Connec For For Management tion with the Remedial Measures in Rela tion to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy an For For Management d 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated U For For Management nder the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Sha res 2.4 Approve Method of Subscription in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 2.5 Approve Issue Price and Basis for Deter For For Management mining the Issue Price in Relation to t he Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of Lis For For Management ting in Relation to the Proposed Issuan ce of A Shares and H Shares 2.8 Approve Total Funds to be Raised and Us For For Management ed in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in Relat For For Management ion to the Proposed Issuance of A Share s and H Shares 2.10 Approve Relationship Between the A Shar For For Management e Issue and the H Share Issue 2.11 Approve Validity Period of Resolution i For For Management n Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional Subscr For For Management iption Agreements and Related Transacti ons 4 Approve Proposal in Respect of the Non- For For Management public Issuance of A Shares (Revised Ve rsion) 5 Approve Share Issuance Constituting the For For Management Connected Transactions 6 Authorize Board and/or the Board Commit For For Management tee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non- public Issuance of A Shares (Revised Ve rsion) 8 Approve Remedial Measures Regarding Dil For For Management ution on Current Returns by the Non-pub lic Share Issuance (Revised Version) 9 Approve Relevant Undertakings in Connec For For Management tion with the Remedial Measures in Rela tion to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy an For For Management d 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated U For For Management nder the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the Arra For For Management ngement Regarding Subscription by Exist ing Shareholders of the Company in Rela tion to the Issuance of the Company Bon ds 13.3 Approve Term and Types of Company Bonds For For Management in Relation to the Issuance of the Com pany Bonds 13.4 Approve Interest Rate and Basis of Dete For For Management rmination in Relation to the Issuance o f the Company Bonds 13.5 Approve Guarantee in Relation to the Is For For Management suance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding Repay For For Management ment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company Bon For For Management ds in Relation to the Issuance of the C ompany Bonds 13.10 Approve Authorization to the Board in R For For Management espect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in R For For Management elation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of Pro For For Management ceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper Corpor For For Management ation's Obligation to Make a General Of fer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash Wa For For Management iver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as D For For Management irector and Authorize Any One Executive Director to Sign All Documents, Agreem ents and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 7 Approve Resignation of Deng Hui as Dire For For Management ctor and Authorize Any One Executive Di rector to Sign All Documents, Agreement s and Do All Such Acts and Things to Gi ve Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as Su For For Management pervisor and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as Su For For Management pervisor and Authorize Any One Executiv e Director to Sign All Documents, Agree ments and Do All Such Acts and Things t o Give Effect to Such Matters 11.1 Elect Wang Bo as Director and Authorize For For Management Any One Executive Director to Enter In to Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and Author For For Management ize Any One Executive Director to Enter Into Service Contract with Him on Beha lf of the Company 11.3 Elect Wu Yuneng as Director and Authori For For Management ze Any One Executive Director to Enter Into Service Contract with Him on Behal f of the Company 12.1 Elect Sun Chuanxiao as Director and Aut For For Management horize Any One Executive Director to En ter Into a Letter of Appointment with H im on Behalf of the Company 12.2 Elect Liu Erfei as Director and Authori For For Management ze Any One Executive Director to Enter Into a Letter of Appointment with Him o n Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and A For For Management uthorize Any One Director to Enter Into Service Contract or Letter of Appointm ent with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and A For For Management uthorize Any One Director to Enter Into Service Contract or Letter of Appointm ent with Him on Behalf of the Company -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Financial Statements and Statut For For Management ory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) and Deloitte Touche T ohmatsu as Domestic and Overseas Audito rs, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong as For For Management Director and Authorize Any One Executi ve Director to Sign All Documents, Agre ements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent Non-E For For Management xecutive Director and Authorize Board t o Fix His Remuneration and Determine th e Terms of the Service Contract -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: KGH Security ID: X45213109 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Remuneration Policy for Managem None Against Shareholder ent Board Members 7 Approve Remuneration Policy for Supervi None Against Shareholder sory Board Members -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 10.1 Approve Financial Statements For For Management 10.2 Approve Consolidated Financial Statemen For For Management ts 10.3 Approve Management Board Report on Comp For For Management any's and Group's Operations 10.4 Approve Treatment of Net Loss For For Management 10.5 Approve Dividends of PLN 1 per Share For For Management 11.1a Approve Discharge of Miroslaw Blinski ( For For Management Management Board Member) 11.1b Approve Discharge of Marcin Chmielewski For Against Management (Management Board Member) 11.1c Approve Discharge of Radoslaw Domagalsk For For Management i-Labedzki (Management Board Member) 11.1d Approve Discharge of Michal Jezioro (Ma For For Management nagement Board Member) 11.1e Approve Discharge of Jacek Kardela (Man For Against Management agement Board Member) 11.1f Approve Discharge of Miroslaw Laskowski For For Management (Management Board Member) 11.1g Approve Discharge of Jacek Rawecki (Man For For Management agement Board Member) 11.1h Approve Discharge of Jaroslaw Romanowsk For Against Management i (Management Board Member) 11.1i Approve Discharge of Krzysztof Skora (M For For Management anagement Board Member) 11.1j Approve Discharge of Stefan Swiatkowski For For Management (Management Board Member) 11.1k Approve Discharge of Piotr Walczak (Man For For Management agement Board Member) 11.1l Approve Discharge of Herbert Wirth (Man For Against Management agement Board Member) 11.2a Approve Discharge of Radoslaw Barszcz ( For For Management Supervisory Board Member) 11.2b Approve Discharge of Tomasz Cyran (Supe For For Management rvisory Board Member) 11.2c Approve Discharge of Michal Czarnik (Su For For Management pervisory Board Member) 11.2d Approve Discharge of Jozef Czyczerski ( For For Management Supervisory Board Member) 11.2e Approve Discharge of Stanislaw Fiedor ( For For Management Supervisory Board Member) 11.2f Approve Discharge of Cezary Godziuk (Su For For Management pervisory Board Member) 11.2g Approve Discharge of Leszek Hajdacki (S For For Management upervisory Board Member) 11.2h Approve Discharge of Dominik Hunk (Supe For For Management rvisory Board Member) 11.2i Approve Discharge of Andrzej Kidyba (Su For For Management pervisory Board Member) 11.2j Approve Discharge of Marcin Moryn (Supe For For Management rvisory Board Member) 11.2k Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 11.2l Approve Discharge of Marek Pietrzak (Su For For Management pervisory Board Member) 11.2m Approve Discharge of Jacek Poswiata (Su For For Management pervisory Board Member) 11.2n Approve Discharge of Milosz Stanislawsk For For Management i (Supervisory Board Member) 11.2o Approve Discharge of Boguslaw Szarek (S For For Management upervisory Board Member) 11.2p Approve Discharge of Barbara Wertelecka For For Management -Kwater (Supervisory Board Member) 11.2r Approve Discharge of Agnieszka Winnik-K For For Management alemba (Supervisory Board Member) 11.2s Approve Discharge of Jaroslaw Witkowski For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Editorial Amendment None For Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Supervisory Board None For Shareholder 12.4 Amend Statute Re: General Meeting None For Shareholder 12.5 Amend Statute Re: Disposal of Company A None For Shareholder ssets 12.6 Amend Statute Re: Management Board None For Shareholder 13.1 Approve Disposal of Company's Assets None Against Shareholder 13.2 Approve Regulations on Agreements for L None For Shareholder egal Services, Marketing Services, Publ ic Relations Services, and Social Commu nication Services 13.3 Approve Regulations on Agreements for D None For Shareholder onations, Debt Exemptions, and Similar Agreements 13.4 Approve Regulations on Disposal of Asse None For Shareholder ts 13.5 Approve Obligation of Publication of St None For Shareholder atements on Expenses Related to Represe ntation, Legal Services, Marketing Serv ices, Public Relations Services, Social Communication Services, and Management Advisory Services 13.6 Approve Requirements for Candidates to None For Shareholder Management Board 13.7 Approve Regulations on Election and Rec None For Shareholder ruitment Process of Management Board Me mbers 13.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 14 Amend Dec. 7, 2016, EGM, Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members 15 Amend Dec. 7, 2016, EGM, Resolution Re: None Against Shareholder Remuneration Policy for Supervisory Bo ard Members 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- Kingboard Chemical Holdings Ltd Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3A Elect Cheung Kwong Kwan as Director For Against Management 3B Elect Ho Yin Sang as Director For Against Management 3C Elect Cheung Wai Lin, Stephanie as Dire For Against Management ctor 3D Elect Chong Kin Ki as Director For For Management 3E Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res 7 Adopt Kingboard Laminates Holdings Limi For Against Management ted's Share Option Scheme -------------------------------------------------------------------------------- Klabin S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 8, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise of For For Management Warrants 2 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Klabin S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 2, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of EMBALPLAN INDUSTR For For Management IA E COMERCIO DE EMBALAGENS S.A. 2 Approve Agreement to Absorb EMBALPLAN I For For Management NDUSTRIA E COMERCIO DE EMBALAGENS S.A. 3 Ratify Apsis Consultoria Empresarial Lt For For Management da. as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Ratify Actions Carried Out by Company's For For Management Management 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Klabin S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 8, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 3.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 3.2 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 4 Approve Remuneration of Company's Manag For For Management ement 5 Elect Fiscal Council Members For Abstain Management 5.1 Elect Wolfgang Eberhard Rohrbach as Fis None For Shareholder cal Council Member Appointed by Minorit y Shareholder 5.2 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Preferred Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Koc Holding AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for 20 For Against Management 17 and Receive Information on Donations Made in 2016 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement between the Co For For Management mpany and Estacio Participacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes L For For Management tda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Merger between the Company and For For Management Estacio Participacoes S.A. 6 Approve Issuance of Shares in Connectio For For Management n with Merger 7 Approve Increase in Authorized Capital For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Kuala Lumpur Kepong Berhad Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect Quah Poh Keat as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Elect Kwok Kian Hai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Kumba Iron Ore Ltd Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.1 Re-elect Allen Morgan as Director For For Management 2.2 Re-elect Buyelwa Sonjica as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Elect Nonkululeko Dlamini as Director For For Management 2.5 Elect Seamus French as Director For For Management 2.6 Elect Stephen Pearce as Director For For Management 2.7 Elect Terence Goodlace as Director For For Management 3.1 Re-elect Allen Morgan as Member of the For For Management Audit Committee 3.2 Re-elect Dolly Mokgatle as Member of th For For Management e Audit Committee 3.3 Elect Terence Goodlace as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Adopt New Memorandum of Incorporation For Against Management 7 Authorise Board to Issue Shares for Cas For For Management h 8 Approve Remuneration of Non-Executive D For For Management irectors 9 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 10 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Kunlun Energy Company Ltd Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Largan Precision Co., Ltd. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- LATAM Airlines Group S.A. Ticker: LAN Security ID: P61894104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million Sha For For Management res with Preemptive Rights; Fix Placeme nt Price at $10 per Share; Amend Articl es to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Reso lutions and Amendments of Articles Appr oved at this Meeting -------------------------------------------------------------------------------- LATAM Airlines Group S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Recognize Modification to Share Capital For For Management in Connection with Capital Increase Ap proved by EGM on Aug. 18, 2016; Adopt a nd Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Byla ws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LATAM Airlines Group S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of Dire For For Management ctors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Lenovo Group Limited Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: JUL 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Gordon Robert Halyburton Orr as D For For Management irector 3b Elect Zhu Linan as Director For For Management 3c Elect Tian Suning as Director For For Management 3d Elect William Tudor Brown as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Life Healthcare Group Holdings Ltd. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2017 Meeting Type: Annual Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Joel Netshitenzhe as Director For For Management 1.2 Re-elect Marian Jacobs as Director For For Management 1.3 Re-elect Royden Vice as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the A For For Management udit Committee 3.4 Re-elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares un For For Management der Control of Directors Pursuant to th e Rights Offer 6 Authorise Board to Issue Shares for Cas For For Management h 1 Authorise Issue of 30% or More of the C For For Management ompany's Ordinary Shares 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Approve Non-executive Directors' Remune For For Management ration 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management 6 Approve Issue of Company's Ordinary Sha For For Management res to a Person Falling within the Ambi t of Section 41(1) of the Companies Act for the Purposes of Implementing the R ights Offer -------------------------------------------------------------------------------- Lite-On Technology Corp. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to O For For Management ther Parties and Endorsement and Guaran tees 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 5 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members 5 Install Fiscal Council For For Management 6.1 Fix Number of Fiscal Council Members For For Management 6.2 Elect Fiscal Council Members For Abstain Management 6.3 Elect Marcio Luciano Mancini as Fiscal None For Shareholder Council Member and Pedro Carvalho de Me llo as Alternate Appointed by Minority Shareholder 6.4 Elect Raphael Manhaes Martins as Fiscal None Abstain Shareholder Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Sha reholder -------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Lojas Renner Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For For Management ement 6 Fix Number of Fiscal Council Members For For Management 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Lojas Renner Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 3, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect Chang For For Management es in Share Capital and Authorized Capi tal -------------------------------------------------------------------------------- Longfor Properties Co. Ltd Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For Against Management 3.2 Elect Xiang Bing as Director For For Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Elect Li Chaojiang as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Lukoil PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of Audi For For Management t Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of Aud For For Management it Commission 4.1 Approve Remuneration of Directors for F For For Management iscal 2016 4.2 Approve Remuneration of New Directors f For For Management or Fiscal 2017 5.1 Approve Remuneration of Members of Audi For For Management t Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors ,Execu tives, and Companies -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 8, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2016 2.1 Approve Large-Scale Related-Party Trans For For Management action with AO Tander Re: Credit Agreem ent 2.2 Approve Large-Scale Related-Party Trans For For Management action with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter For For Management -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 8, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Roman Efimenko as Member of Audit For For Management Commission 3.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Lyubov Shaguch as Member of Audit For For Management Commission 4.1 Approve Large-Scale Related-Party Trans For For Management action Re: Loan Agreement 4.2 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Aleksandr Aleksandrov as Director None For Management 4.2 Elect Aleksey Pshenichny as Director None For Management 4.3 Elect Dmitry Chenikov as Director None Against Management 4.4 Elect Khachatur Pombukhchan as Director None Against Management 4.5 Elect Sergey Galitsky as Director None Against Management 4.6 Elect Aslan Shkhachemukov as Director None Against Management 4.7 Elect Vladimir Gordeychuk as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Irina Tsyplenkova as Member of Au For For Management dit Commission 5.3 Elect Lubov Shaguch as Member of Audit For For Management Commission 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- Malayan Banking Berhad Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as Dir For For Management ector 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as Direc For For Management tor 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to Non-Executi For For Management ve Directors 12 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 14 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- Malayan Banking Berhad Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 6, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- Marfrig Global Foods SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Elect Directors For For Management 2.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 3 Elect Fiscal Council Members For Abstain Management 3.1 Elect Axel Erhard Brod as Fiscal Counci None For Shareholder l Member and Christiano Ernesto Burmeis ter as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- MediaTek Inc. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. A100065X For For Management XX as Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- Mega Financial Holding Co. Ltd. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Ministry of Finan ce 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Chao Shu n Chang, a Representative of Ministry o f Finance 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Li Yen Y ang, a Representative of Ministry of Fi nance 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of F inance 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Bank of Taiwan Co ., Ltd. 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiw an Co., Ltd. 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Independent Direc tor Tsun Siou Li -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Gustav Bengtsson as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Carl Luiga as Director None Against Management 2.7 Elect Per Emil Nilsson as Director None Against Management 2.8 Elect Jan Rudberg as Director None For Management 2.9 Elect Ingrid Stenmark as Director None Against Management 2.10 Elect Vladimir Streshynsky as Director None Against Management 2.11 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of PAO Megafon v For For Management ia Spin-Off of AO PBK 2 Approve Reorganization of PAO Megafon v For For Management ia Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM 3 Approve Related-Party Transactions: Agr For For Management eement on Lease and/or Use of Telecom F acilities with AO PBK -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Robert Andersson as Director None Against Management 2.2 Elect Henriette Wendt as Director None Against Management 2.3 Elect Aleksandr Esikov as Director None Against Management 2.4 Elect Nikolay Krylov as Director None Against Management 2.5 Elect Paul Myners as Director None For Management 2.6 Elect Emil Nilsson as Director None Against Management 2.7 Elect Jan Rudberg as Director None For Management 2.8 Elect Ingrid Stenmark as Director None Against Management 2.9 Elect Vladimir Streshinsky as Director None Against Management 2.10 Elect Ivan Tavrin as Director None Against Management -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: DEC 9, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Share Purchase Agreement -------------------------------------------------------------------------------- MegaFon PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Robert Andersson as Director None Against Management 4.2 Elect Henriette Wendt as Director None Against Management 4.3 Elect Boris Dobrodeev as Director None Against Management 4.4 Elect Aleksandr Esikov as Director None Against Management 4.5 Elect Nikolay Krylov Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Douglas Lubbe as Director None Against Management 4.8 Elect Hannu-Matti Makinen as Director None Against Management 4.9 Elect Pavel Mitrofanov as Director None Against Management 4.10 Elect Ardavan Moshiri as Director None Against Management 4.11 Elect Per Emil Nilsson as Director None Against Management 4.12 Elect Jan Rudberg as Director None Against Management 4.13 Elect Ingrid Stenmark as Director None Against Management 4.14 Elect Vladimir Streshinsky as Director None Against Management 5 Fix Size of Management Board; Elect Mem For For Management bers of Management Board 6 Ratify Auditor For For Management 7 Elect Members of Audit Commission For For Management 8 Approve Company's Membership in Big Dat For For Management a Value Association 9 Approve Company's Membership in Interne For For Management t of Things Association -------------------------------------------------------------------------------- Metalurgica Gerdau S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by Preferred S None Abstain Shareholder hareholder 2 Elect Wilton De Medeiros Daher as Fisca None For Shareholder l Council Member and Adilson do Nascime nto Anisio as Alternate Appointed by P referred Shareholder -------------------------------------------------------------------------------- Mexichem S.A.B. de C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 105 Milli For For Management on 2 Approve Stock Dividend at a Rate of 0.0 For For Management 25 Shares per Share 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mexichem S.A.B. de C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated Fina For For Management ncial Statements 1.3 Accept Report on Compliance of Fiscal O For For Management bligations 2 Present Audit and Corporate Practices C For For Management ommittee's Report 3.1 Approve Net Consolidated Profit after M For For Management inority Interest in the Amount of USD 2 38.4 Million 3.2 Approve Treatment of Individual Net Los For For Management s in the Amount of MXN 672.72 Million ( USD 238.4 Million) 3.3 Approve Allocation of Individual and or For For Management Consolidated Profits and or Losses Ref erred to in Items 3.1 and 3.2 to the Ac cumulated Results Account 4.1 Ratify Antonio Del Valle Ruiz as Honora For For Management ry and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena a For For Management s Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board M For For Management ember 4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management Member 4.2d Ratify Antonio Del Valle Perochena as B For For Management oard Member 4.2e Ratify Maria Guadalupe Del Valle Peroch For For Management ena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board Me For For Management mber 4.2g Ratify Fernando Ruiz Sahagun as Board M For For Management ember 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Board Member 4.2i Ratify Eduardo Tricio Haro as Board Mem For For Management ber 4.2j Ratify Guillermo Ortiz Martinez as Boar For For Management d Member 4.2k Ratify Divo Milan Haddad as Board Membe For For Management r 4.3a Ratify Fernando Ruiz Sahagun as Chairma For For Management n of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Chairman of Corporate Practic es Committee 4.4a Ratify Juan Pablo Del Valle Perochena a For For Management s Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rios Benitez as S For For Management ecretary (without being a member) of Bo ard 5 Approve Remuneration of Chairman of Boa For For Management rd, Audit Committee and Corporate Pract ices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Commi ttee 6.1 Approve Cancellation of Balance of Amou For For Management nt Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve at USD 385 Million 7 Accept Report on Adoption or Modificati For For Management on of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: MNOD Security ID: ADPV30566 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director None Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Gareth Penny as Director None For Management 5.9 Elect Gerhardus Prinsloo as Director None For Management 5.10 Elect Maksim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Skvortsov as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Artur Arustamov as Member of Audi For For Management t Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgy Svanidze as Member of Audi For For Management t Commission 6.4 Elect Vladimir Shilkov as Members of Au For For Management dit Commission 6.5 Elect Elena Yanevich as Member of Audit For For Management Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in UN Glob For For Management al Compact Network 15 Approve Company's Membership in Transpo For For Management rt Safety Association -------------------------------------------------------------------------------- MMI Holdings Ltd Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as Alternate For For Management Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Andrew Ta ylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the Au For For Management dit Committee 4.3 Re-elect Fatima Jakoet as Member of the For For Management Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the Boar For For Management d 3.2 Approve Fees of Deputy Chairperson of t For For Management he Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the Audi For For Management t Committee 3.5 Approve Fees of Member of the Audit Com For For Management mittee 3.6 Approve Fees of Chairperson of the Actu For For Management arial Committee 3.7 Approve Fees of Member of the Actuarial For For Management Committee 3.8 Approve Fees of Chairperson of the Remu For For Management neration Committee 3.9 Approve Fees of Member of the Remunerat For For Management ion Committee 3.10 Approve Fees of Chairperson of the Risk For For Management , Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, Cap For For Management ital and Compliance Committee 3.12 Approve Fees of Chairperson of the Soci For For Management al, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, E For For Management thics and Transformation Committee 3.14 Approve Fees of Chairperson of the Nomi For For Management nations Committee 3.15 Approve Fees of Member of the Nominatio For For Management ns Committee 3.16 Approve Fees of Chairperson of the Fair For For Management Practices Committee 3.17 Approve Fees of Member of Fair the Prac For For Management tices Committee 3.18 Approve Fees of Chairperson of Board fo For For Management r Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for Seg For For Management ments and Centres of Excellence in Term s of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First Six For For Management Months of Fiscal 2016 3.1 Approve Company's Membership in Regiona For For Management l Association of Employers of Moscow 3.2 Approve Company's Membership in Union R For For Management ussian-German Chamber of Commerce -------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 16.60 per Share 3.1 Elect Aleksandr Gorbunov as Director None Against Management 3.2 Elect Andrey Dubovskov as Director None Against Management 3.3 Elect Ron Sommer as Director None Against Management 3.4 Elect Artyom Zasursky as Director None Against Management 3.5 Elect Michel Combes as Director None For Management 3.6 Elect Stanley Miller as Director None Against Management 3.7 Elect Vsevolod Rozanov as Director None Against Management 3.8 Elect Regina von Flemming as Director None For Management 3.9 Elect Thomas Holtrop as Director None For Management 4.1 Elect Irina Borisenkova as Member of Au For For Management dit Commission 4.2 Elect Maksim Mamonov as Member of Audit For For Management Commission 4.3 Elect Anatoly Panarin as Member of Audi For For Management t Commission 5 Ratify Deloitte & Touche LLP as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on B For For Management oard of Directors 8 Approve Reorganization via Acquisition For For Management of Subsidiaries 9 Amend Charter in Connection with Reorga For For Management nization Proposed under Item 8 -------------------------------------------------------------------------------- Mondi Ltd Ticker: MND Security ID: S5274K111 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tanya Fratto as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect John Nicholas as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Elect Tanya Fratto as Member of the DLC For For Management Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 13 Approve Remuneration Policy For For Management 14 Approve Non-executive Directors' Fees For For Management 15 Approve Final Dividend For For Management 16 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company with Michal Kotz e as Registered Auditor 17 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 18 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 19 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 20 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 21 Authorise Board to Issue Shares for Cas For For Management h 22 Authorise Repurchase of Issued Share Ca For For Management pital 23 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 24 Approve Remuneration Policy For For Management 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity with Pre-empt For For Management ive Rights 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Mr Price Group Limited Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 2 April 2 016 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For Against Management 2.3 Re-elect Myles Ruck as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint Vinodhan Pi llay as the Designated Registered Audit or 4.1 Re-elect Bobby Johnston as Member of th For For Management e Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the Au For For Management dit and Compliance Committee 4.4 Re-elect John Swain as Member of the Au For For Management dit and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Adopt the Report of the Social, Ethics, For For Management Transformation and Sustainability Comm ittee 7 Authorise Ratification of Approved Reso For For Management lutions 8 Place Authorised but Unissued Shares un For For Management der Control of Directors 1.1 Approve Fees of the Independent Non-exe For For Management cutive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Director For For Management 1.4 Approve Fees of the Other Director For For Management 1.5 Approve Fees of the Chairman of the Aud For For Management it and Compliance Committee 1.6 Approve Fees of the Member of the Audit For For Management and Compliance Committee 1.7 Approve Fees of the Chairman of the Rem For For Management uneration and Nominations Committee 1.8 Approve Fees of the Member of the Remun For For Management eration and Nominations Committee 1.9 Approve Fees of the Chairman of the Soc For For Management ial, Ethics, Transformation and Sustain ability Committee 1.10 Approve Fees of the Member of the Socia For For Management l, Ethics, Transformation and Sustainab ility Committee 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Authorise Specific Repurchase of Shares For For Management from the Mr Price Partners Share Trust 4 Approve Financial Assistance to Related For For Management or Inter-related Companies 5.1 Amend Memorandum of Incorporation For For Management 5.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MTN Group Ltd Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 7, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in Relatio For For Management n to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN Za For For Management khele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the E xisting MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases i For For Management n Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in Connect For For Management ion with the MTN Zakhele Unwinding Sche me, the 2016 MTN BEE Transaction and th e MTN Transaction Agreements 5 Authorise the Initial Specific Issue of For For Management Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cas h 7 Authorise Board to Issue Shares for Cas For For Management h 8 Approve Financial Assistance in Connect For For Management ion with the 2016 ESOP -------------------------------------------------------------------------------- MTN Group Ltd Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of t For For Management he Audit Committee 2.2 Elect Paul Hanratty as Member of the Au For For Management dit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3 Reappoint PricewaterhouseCoopers Inc an For For Management d SizweNtsalubaGobodo Inc as Joint Audi tors of the Company 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Subsidi For For Management aries and Other Related and Inter-relat ed Entities 4 Approve Financial Assistance to Directo For For Management rs, Prescribed Officers and Employee Sh are Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Nampak Ltd Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Roy Andersen as Director For For Management 2 Re-elect Phinda Madi as Director For Against Management 3 Re-elect Nopasika Lila as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Trushar Kalan as t he Individual Registered Auditor 6 Re-elect Roy Andersen as Chairman of th For For Management e Audit Committee 7 Re-elect Nopasika Lila as Member of the For For Management Audit Committee 8 Re-elect Ipeleng Mkhari as Member of th For For Management e Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve of Non-Executive Directors' Fee For For Management s 11 Authorise Repurchase of Issued Share Ca For For Management pital 12 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Nan Ya Plastics Corp Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Other Business None Against Management -------------------------------------------------------------------------------- Naspers Ltd Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2016 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Brendan D eegan as the Individual Registered Audi tor 4.1 Elect Hendrik du Toit as Director For For Management 4.2 Elect Guijin Liu as Director For For Management 5.1 Re-elect Nolo Letele as Director For For Management 5.2 Re-elect Roberto Oliveira de Lima as Di For For Management rector 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For Against Management h 10 Authorise Ratification of Approved Reso For For Management lutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee Cha For For Management irman 1.4 Approve Fees of the Audit Committee Mem For For Management ber 1.5 Approve Fees of the Risk Committee Chai For For Management rman 1.6 Approve Fees of the Risk Committee Memb For For Management er 1.7 Approve Fees of the Human Resources and For For Management Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources and For For Management Remuneration Committee Member 1.9 Approve Fees of the Nomination Committe For For Management e Chairman 1.10 Approve Fees of the Nomination Committe For For Management e Member 1.11 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 1.12 Approve Fees of the Social and Ethics C For For Management ommittee Member 1.13 Approve Fees of the Trustees of Group S For For Management hare Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Act 4 Authorise Repurchase of N Ordinary Shar For For Management es 5 Authorise Repurchase of A Ordinary Shar For Against Management es 6 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant and Transfer of 102,956 S For Against Management hares to Roberto Oliveira de Lima under the Restricted Stock Plan -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Capital Budget, Allocation of I For For Management ncome and Ratify Distribution of Interi m Dividends and Interest-on-Capital-Sto ck Payments 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 4.1 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder areholder 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as Direct For For Management or 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Preferenc For For Management e Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive Chai For For Management rman 1.2 Approve Fees for the Lead Independent D For For Management irector Premium 1.3 Approve Fees for the Nedbank Group Boar For For Management d Member 1.4.1 Approve Fees for the Group Audit Commit For For Management tee Chairman 1.4.2 Approve Fees for the Group Audit Commit For For Management tee Member 1.5.1 Approve Fees for the Group Credit Commi For For Management ttee Chairman 1.5.2 Approve Fees for the Group Credit Commi For For Management ttee Member 1.6.1 Approve Fees for the Group Directors' A For For Management ffairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' A For For Management ffairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related Part For For Management y Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related Part For For Management y Transactions Committee Member 1.9.1 Approve Fees for the Group Remuneration For For Management Committee Chairman 1.9.2 Approve Fees for the Group Remuneration For For Management Committee Member 1.10a Approve Fees for the Group Risk and Cap For For Management ital Management Committee Chairman 1.10b Approve Fees for the Group Risk and Cap For For Management ital Management Committee Member 1.11a Approve Fees for the Group Transformati For For Management on, Social and Ethics Committee Chairma n 1.11b Approve Fees for the Group Transformati For For Management on, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Related For For Management and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- Netcare Ltd Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 3, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors of For For Management the Company with DS Reuben as the Desi gnated Auditor 2.1 Re-elect Thevendrie Brewer as Director For For Management 2.2 Re-elect Azar Jammine as Director For For Management 2.3 Re-elect Norman Weltman as Director For For Management 3.1 Re-elect Thevendrie Brewer as Chairpers For For Management on of the Audit Committee 3.2 Re-elect Mark Bower as Member of the Au For For Management dit Committee 3.3 Re-elect Azar Jammine as Members of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Members of t For For Management he Audit Committee 4 Authorise Board to Issue Shares for Cas For For Management h 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Non-executive Directors' Remune For For Management ration 3 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Companies Ac t -------------------------------------------------------------------------------- New China Life Insurance Co Ltd. Ticker: 601336 Security ID: Y625A4115 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Director For For Shareholder 2 Elect Peng Yulong as Director For For Shareholder 3 Approve Standard Remuneration of the Ch For For Management airman of the Board of Supervisors 4 Approve Outline of the 13th Five Year D For For Management evelopment Plan of the Company 5 Approve Domestic Debt Financing Scheme For For Management of the Company 6 Approve Overseas Debt Financing Scheme For For Management of the Company -------------------------------------------------------------------------------- New China Life Insurance Co Ltd. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board For For Management 2 Approve 2016 Report of the Board of Sup For For Management ervisors 3 Approve 2016 Annual Report and Its Summ For For Management ary 4 Approve 2016 Final Accounting For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Report of Performance of t For For Management he Directors 7 Approve Report of Performance of the In For For Management dependent Non-executive Directors 8 Elect Geng Jianxin as Director For For Management 9 Approve Ernst & Young Hua Ming LLP as t For For Management he Domestic Auditor and Ernst & Young a s International Auditor and Authorize B oard to Fix Their Remuneration 10 Elect Anke D'Angelo as Supervisor None For Shareholder 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Novatek Microelectronics Corp. Ltd. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Novatek OAO Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2016 2 Amend Charter For Against Management 3.1 Amend Regulations on General Meetings For Against Management 3.2 Amend Regulations on Board of Directors For For Management 3.3 Amend Regulations on Management For For Management -------------------------------------------------------------------------------- Novatek PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income 1.2 Approve Dividends of RUB 7 per Share For For Management 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Michael Borrell as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Aleksandr Natalenko as Director None Against Management 2.7 Elect Viktor Orlov as Director None For Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Mariya Panasenko as Member of Aud For For Management it Commission 3.3 Elect Igor Ryaskov as Member of Audit C For For Management ommission 3.4 Elect Nikolay Shulikin as Member of Aud For For Management it Commission 4 Elect Leonid Mikhelson as General Direc For For Management tor (CEO) for 5 Years Term 5 Ratify AO PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Remuneration of Members of Audi For For Management t Commission -------------------------------------------------------------------------------- Orange Polska S.A. Ticker: OPL Security ID: X5984X100 Meeting Date: JUL 21, 2016 Meeting Type: Special Record Date: JUL 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 6 Approve Merger with Orange Customer Ser For For Management vice sp. z o.o. and TP Invest sp. z o.o . 7.1 Amend Statute Re: Corporate Purpose For For Management 7.2 Amend Statute Re: Supervisory Board For For Management 8 Approve Consolidated Text of Statute For For Management -------------------------------------------------------------------------------- Pegatron Corp. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianhua as Director For Against Management -------------------------------------------------------------------------------- PetroChina Company Limited Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the Distri For For Management bution of Interim Dividends 6 Approve KPMG Huazhen as Domestic Audito For For Management rs and KPMG as International Auditors a nd Authorize Board to Fix Their Remuner ation 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issuance of Debt Financing Inst For For Management ruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 4, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa Silva For For Management in Order to Hold an Executive Position -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331140 Meeting Date: AUG 4, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa Silva For For Management in Order to Hold an Executive Position -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira Filh None For Shareholder o as Director Appointed by Minority Sha reholder 2 Approve Sale of 90 Percent of Shares of For For Management Nova Transportadora do Sudeste - NTS ( NTS) 3 Waive Petrobras' Preemptive Rights to S For For Management ubscribe Convertible Debentures to be I ssued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and C For For Management ITEPE -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and C For For Management ITEPE -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directo rs and Executive Directors of Petrobras -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Elect Fiscal Council Members For Do Not Vote Management 2.1 Elect Fiscal Council Member Appointed b None For Shareholder y Minority Shareholder 3 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Jose Pais R angel as Alternate Appointed by Preferr ed Shareholder 1.2 Elect Sonia Julia Sulzbeck Villalobos a None Abstain Shareholder s Fiscal Council Member and Roberto La mb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- Petronas Chemicals Group Berhad Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ching Yew Chye as Director For For Management 2 Elect Toh Ah Wah as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Petronas Gas Berhad Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Mohd Anuar Taib as Director For For Management 3 Elect Emeliana Dallan Rice-Oxley as Dir For For Management ector 4 Elect Shamilah Wan Muhammad Saidi as Di For For Management rector 5 Elect Heng Heyok Chiang @ Heng Hock Che For For Management ng as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: PGE Security ID: X6447Z104 Meeting Date: SEP 5, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Approve Increase in Share Capital via I For For Management ncrease in Par Value Per Share 7 Amend Statute to Reflect Changes in Cap For For Management ital 8 Approve Allocation of Supplementary Cap For For Management ital for Financing of Income Tax Relate d to Increase in Share Capital 9.1 Recall Supervisory Board Member(s) For Against Management 9.2 Elect Supervisory Board Members For Against Management 10 Approve Decision on Covering Costs of C For For Management onvocation of General Meeting of Shareh olders -------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Approve Remuneration Policy for Managem None Against Shareholder ent Board Members 7 Approve Remuneration Policy for Supervi None Against Shareholder sory Board Members 8 Amend Statute Re: Corporate Purpose None For Shareholder 9 Approve Decision on Covering Costs of C None Against Shareholder onvocation of General Meeting of Shareh olders -------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial Statemen For For Management ts 8 Approve Management Board Report on Comp For For Management any's and Group's Operations 9 Approve Allocation of Income For For Management 10.1 Approve Discharge of Anna Kowalik (Supe For For Management rvisory Board Chairman) 10.2 Approve Discharge of Jacek Barylski (Su For For Management pervisory Board Deputy Chairman) 10.3 Approve Discharge of Malgorzata Molas ( For For Management Supervisory Board Member) 10.4 Approve Discharge of Malgorzata Mika-Br For For Management yska (Supervisory Board Deputy Chairman ) 10.5 Approve Discharge of Jaroslaw Golebiews For For Management ki (Supervisory Board Member) 10.6 Approve Discharge of Piotr Machnikowski For For Management (Supervisory Board Member) 10.7 Approve Discharge of Marek Sciazko (Sup For For Management ervisory Board Member) 10.8 Approve Discharge of Jacek Fotek (Super For For Management visory Board Member) 10.9 Approve Discharge of Marek Pastuszko (S For For Management upervisory Board Member) 10.10 Approve Discharge of Pawel Sliwa (Super For For Management visory Board Member) 10.11 Approve Discharge of Janina Goss (Super For For Management visory Board Member) 10.12 Approve Discharge of Mateusz Gramza (Su For For Management pervisory Board Member) 10.13 Approve Discharge of Jaroslaw Glowacki For For Management (Supervisory Board Member) 10.14 Approve Discharge of Witold Kozlowski ( For For Management Supervisory Board Member) 10.15 Approve Discharge of Grzegorz Kuczynski For For Management (Supervisory Board Member) 10.16 Approve Discharge of Radoslaw Osinski ( For For Management Supervisory Board Member) 10.17 Approve Discharge of Mieczyslaw Sawaryn For For Management (Supervisory Board Member) 10.18 Approve Discharge of Artur Skladanek (S For For Management upervisory Board Member) 10.19 Approve Discharge of Marek Woszczyk (CE For For Management O) 10.20 Approve Discharge of Dariusz Marzec (De For For Management puty CEO) 10.21 Approve Discharge of Grzegorz Krystek ( For For Management Deputy CEO) 10.22 Approve Discharge of Jacek Drozd (Deput For For Management y CEO) 10.23 Approve Discharge of Henryk Baranowski For For Management (CEO) 10.24 Approve Discharge of Ryszard Wasilek (D For For Management eputy CEO) 10.25 Approve Discharge of Boleslaw Jankowski For For Management (Deputy CEO) 10.26 Approve Discharge of Marek Pastuszko (D For For Management eputy CEO) 10.27 Approve Discharge of Emil Wojtowicz (De For For Management puty CEO) 10.28 Approve Discharge of Marta Gajecka (Dep For For Management uty CEO) 10.29 Approve Discharge of Pawel Sliwa (Manag For For Management ement Board Member) 11 Amend Dec. 14, 2016, EGM Resolution Re: None Against Shareholder Approve Remuneration of Members of Man agement Board 12.1 Amend Statute None Against Shareholder 12.2 Amend Statute Re: Management Board None For Shareholder 12.3 Amend Statute Re: Management Board None For Shareholder 12.4 Amend Statute Re: Supervisory Board None For Shareholder 12.5 Amend Statute Re: General Meeting None For Shareholder 12.6 Amend Statute None For Shareholder 12.7 Amend Statute None For Shareholder 12.8 Amend Statute None For Shareholder 13 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 14.1 Approve Disposal of Company's Assets None For Shareholder 14.2 Approve Regulations on Agreements for L None For Shareholder egal Services, Marketing Services, Publ ic Relations Services, and Social Commu nication Services, and Management Advis ory Services 14.3 Approve Regulations on Agreements for D None For Shareholder onations, Debt Exemptions, and Similar Agreements 14.4 Approve Regulations on Disposal of Asse None For Shareholder ts 14.5 Approve Obligation of Publication of St None For Shareholder atements on Expenses Related to Represe ntation, Legal Services, Marketing Serv ices, Public Relations Services, Social Communication Services, and Management Advisory Services 14.6 Approve Requirements for Candidates to None For Shareholder Management Board 14.7 Approve Regulations on Election and Rec None For Shareholder ruitment Process of Management Board Me mbers 14.8 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management 15.1 Recall Supervisory Board Member None Against Shareholder 15.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- PICC Property and Casualty Co., Ltd. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang He as Supervisor For For Management -------------------------------------------------------------------------------- PICC Property and Casualty Co., Ltd. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts and Auditor's Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Directors' Fees For For Management 6 Approve 2017 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic Auditor and Authorize Bo ard to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of the Provision of Assu For For Management red Entitlement Only to H Shareholders of the Company in Respect of Overseas L isting of Ping An Securities -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Review of Overseas Listing Prop For For Management osal of Ping An Securities 2 Approve Review of Overseas Listing of P For For Management ing An Securities - Compliance with Rel evant Provisions 3 Approve Review of Company's Undertaking For For Management s to Maintain Its Independent Listing S tatus 4 Approve Review of Sustainable Profitabi For For Management lity Statement and Prospect 5 Approve Review of Authorization Concern For For Management ing Overseas Listing of Ping An Securit ies 6 Approve Adjustment of the Remuneration For For Management of Non-executive Directors 7 Approve Adjustment of the Remuneration For For Management of Non-employee Representative Supervis ors 8 Approve Review of the Provision of Assu For For Management red Entitlement Only to H Shareholders of the Company in Respect of Overseas L isting of Ping An Securities -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and its Summ For For Management ary 4 Approve 2016 Report of the Auditors and For For Management the Audited Financial Statements 5 Approve 2016 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as the PRC Auditor and Pricewate rhouseCoopers as the International Audi tor and Authorize Board to Fix Their Re muneration 7 Elect Ouyang Hui as Director For For Management 8 Approve Autohome Inc. Share Incentive P For Against Management lan 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- Polski Koncern Naftowy Orlen SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 6 Approve Remuneration Policy for Managem For Against Shareholder ent Board Members 7 Approve Remuneration Policy for Supervi For Against Shareholder sory Board Members 8.1 Recall Supervisory Board Member For Against Shareholder 8.2 Elect Supervisory Board Member For Against Shareholder -------------------------------------------------------------------------------- Polski Koncern Naftowy Orlen SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 10 Approve Management Board Report on Comp For For Management any's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Allocation of Income and Divide For For Management nds of PLN 3 per Share 14.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 14.2 Approve Discharge of Miroslaw Kochalski For For Management (Management Board Member) 14.3 Approve Discharge of Slawomir Jedrzejcz For For Management yk (Management Board Member) 14.4 Approve Discharge of Krystian Pater (Ma For For Management nagement Board Member) 14.5 Approve Discharge of Zbigniew Leszczyns For For Management ki (Management Board Member) 14.6 Approve Discharge of Piotr Chelminski ( For For Management Management Board Member) 14.7 Approve Discharge of Marek Podstawa (Ma For For Management nagement Board Member) 15.1 Approve Discharge of Angelina Sarota (S For For Management upervisory Board Member) 15.2 Approve Discharge of Radoslaw Kwasnicki For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Pawlowicz ( For For Management Supervisory Board Member) 15.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 15.5 Approve Discharge of Artur Gabor (Super For For Management visory Board Member) 15.6 Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Cezary Mozenski (S For For Management upervisory Board Member) 15.8 Approve Discharge of Adam Ambrozik (Sup For For Management ervisory Board Member) 15.9 Approve Discharge of Remigiusz Nowakows For For Management ki (Supervisory Board Member) 15.10 Approve Discharge of Mateusz Bochacik ( For For Management Supervisory Board Member) 15.11 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 15.12 Approve Discharge of Agnieszka Krzetows For For Management ka (Supervisory Board Member) 15.13 Approve Discharge of Arkadiusz Siwek (S For For Management upervisory Board Member) 15.14 Approve Discharge of Wieslaw Protasewic For For Management z (Supervisory Board Member) 16 Amend Jan. 24, 2017, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members 17 Approve Changes in Composition of Super None Against Shareholder visory Board 18 Amend Statute None Against Shareholder 19.1 Approve Disposal of Company's Assets None Against Shareholder 19.2 Approve Regulations on Agreements for L None Against Shareholder egal Services, Marketing Services, Publ ic Relations Services, and Social Commu nication Services 19.3 Approve Regulations on Agreements for D None Against Shareholder onations, Debt Exemptions, and Similar Agreements 19.4 Approve Regulations on Disposal of Asse None Against Shareholder ts 19.5 Approve Obligation of Publication of St None Against Shareholder atements on Expenses Related to Represe ntation, Legal Services, Marketing Serv ices, Public Relations Services, Social Communication Services, and Management Advisory Services 19.6 Approve Requirements for Candidates to None Against Shareholder Management Board 19.7 Approve Fulfilment of Obligations from None Against Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: PGN Security ID: X6582S105 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of Shares of Biuro For Against Management Studiow I Projektow Gazownictwa GAZOPRO JEKT from PGNIG Technologie SA 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Boa None Against Shareholder rd Members -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: PGN Security ID: X6582S105 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Amend EGM Aug. 25, 2016, Resolution Re: For Against Management Authorize Share Repurchase Program and Cancellation of Repurchased Shares 7 Approve Purchase of Orient Hotel for In For For Management -Kind Contribution 8.1 Approve Share Cancellation For For Management 8.2 Approve Reduction in Share Capital and For For Management Creation of Capital Reserve 9 Amend Statute For For Management 10 Approve Structure of Remuneration of Ma None Against Shareholder nagement Board 11 Approve Changes in Composition of Super None Against Shareholder visory Board -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial Statemen For For Management ts and Management Board Report on Compa ny's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak (CEO For For Management ) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Janusz Kowalski (D For For Management eputy CEO) 8.4 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.5 Approve Discharge of Boguslaw Marzec (D For For Management eputy CEO) 8.6 Approve Discharge of Michal Pietrzyk (D For For Management eputy CEO) 8.7 Approve Discharge of Maciej Wozniak (De For For Management puty CEO) 8.8 Approve Discharge of Waldemar Wojcik (D For For Management eputy CEO) 9.1 Approve Discharge of Grzegorz Nakoniecz For For Management ny (Supervisory Board Chairman) 9.2 Approve Discharge of Bartlomiej Nowak ( For For Management Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Wojciech Bienkowsk For For Management i (Supervisory Board Deputy Chairman) 9.4 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.5 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet (Sup For For Management ervisory Board Member) 9.7 Approve Discharge of Krzysztof Rogala ( For For Management Supervisory Board Member) 9.8 Approve Discharge of Piotr Sprzaczak (S For For Management upervisory Board Member) 9.9 Approve Discharge of Ryszard Wasowicz ( For For Management Supervisory Board Member) 9.10 Approve Discharge of Anna Wellisz (Supe For For Management rvisory Board Member) 9.11 Approve Discharge of Piotr Wozniak (Sup For For Management ervisory Board Member) 9.12 Approve Discharge of Magdalena Zegarska For For Management (Supervisory Board Member) 10 Approve Allocation of Income and Divide For For Management nds of PLN 0.20 per Share 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Approve Purchase of Real Estate Propert For For Management y from Geofizyka Krakow S.A. 13 Amend Statute None Against Shareholder 14 Amend Nov. 24, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members -------------------------------------------------------------------------------- Porto Seguro SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: DEC 2, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Board Chairman For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- Postal Savings Bank of China Co., Ltd. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 8, 2017 Meeting Type: Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type of Preference Shares to be For For Management Issued in Relation to the Non-Public I ssuance of Offshore Preference Shares 2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Pr eference Shares 3 Approve Par Value and Issue Price in Re For For Management lation to the Non-Public Issuance of Of fshore Preference Shares 4 Approve Maturity in Relation to the Non For For Management -Public Issuance of Offshore Preference Shares 5 Approve Method of Issuance and Target I For For Management nvestors in Relation to the Non-Public Issuance of Offshore Preference Shares 6 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Offshore Pref erence Shares 7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 8 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares 9 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 10 Approve Restrictions on Voting Rights a For For Management nd Terms of Restoration of Voting Right s in Relation to the Non-Public Issuanc e of Offshore Preference Shares 11 Approve Order of Distribution on Liquid For For Management ation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 12 Approve Rating Arrangements in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares 13 Approve Security in Relation to the Non For For Management -Public Issuance of Offshore Preference Shares 14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares 15 Approve Listing/Trading Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 16 Approve Validity Period of the Resoluti For For Management on for the Issuance of Offshore Prefere nce Shares 17 Approve Authorization to the Board and For For Management Its Authorized Persons to Handle All Ma tters Relating to the Non-Public Issuan ce of Offshore Preference Shares -------------------------------------------------------------------------------- Postal Savings Bank of China Co., Ltd. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of Dir For For Management ectors 2 Approve Work Report of the Board of Sup For For Management ervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors 6.1 Elect Liu Yue as Director For For Management 6.2 Elect Ding Xiangming as Director For For Management 7 Elect Hu Xiang as Director For For Management 8 Approve Remuneration Plan for New Direc For For Management tors 9 Amend Rules of Procedures of Shareholde For For Management rs' General Meetings 10.1 Approve Type of Preference Shares to be For For Management Issued in Relation to the Non-Public I ssuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Pr eference Shares 10.3 Approve Par Value and Issue Price in Re For For Management lation to the Non-Public Issuance of Of fshore Preference Shares 10.4 Approve Maturity in Relation to the Non For For Management -Public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target I For For Management nvestors in Relation to the Non-Public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Offshore Pref erence Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion i For For Management n Relation to the Non-Public Issuance o f Offshore Preference Shares 10.9 Approve Terms of Conditional Redemption For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 10.10 Approve Restrictions on Voting Rights a For For Management nd Terms of Restoration of Voting Right s in Relation to the Non-Public Issuanc e of Offshore Preference Shares 10.11 Approve Order of Distribution on Liquid For For Management ation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in Relation For For Management to the Non-Public Issuance of Offshore Preference Shares 10.13 Approve Security in Relation to the Non For For Management -Public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Pre ference Shares 10.15 Approve Listing/Trading Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 10.16 Approve Validity Period of the Resoluti For For Management on for the Issuance of Offshore Prefere nce Shares 10.17 Approve Authorization to the Board and For For Management Its Authorized Persons to Handle All Ma tters Relating to the Non-Public Issuan ce of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Pou Chen Corporation Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Powertech Technology Inc. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect JIM W.L. CHENG with Shareholder N For Against Management o.195 as Independent Director 6.2 Elect QUINCY LIN with ID No.D100511XXX For Against Management as Independent Director 6.3 Elect PHILIP WEI with ID No.D100211XXX For For Management as Independent Director 6.4 Elect PEI-ING LEE with ID No.N103301XXX For For Management as Independent Director 6.5 Elect D.K. TSAI with Shareholder No.641 For For Management as Non-Independent Director 6.6 Elect J.Y. HUNG with Shareholder No.198 For For Management 61 as Non-Independent Director 6.7 Elect SHIGEO KOGUCHI, Representative of For For Management KINGSTON TECHNOLOGY CORPORATION with S hareholder No.135526 as Non-Independent Director 6.8 Elect DEPHNE WU, Representative of KING For For Management STON TECHNOLOGY CORPORATION with Shareh older No.135526 as Non-Independent Dire ctor 6.9 Elect J.S. LEU , Representative of KING For For Management STON TECHNOLOGY CORPORATION with Shareh older No.135526 as Non-Independent Dire ctor 6.10 Elect EVAN TSENG, Representative of KIN For For Management GSTON TECHNOLOGY CORPORATION with Share holder No.135526 as Non-Independent Dir ector 6.11 Elect TOHRU YOSHIDA, Representative of For For Management TOSHIBA MEMORY SEMICONDUCTOR TAIWAN COR PORATION with Shareholder No.2509 as No n-Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Remuneration Policy for Managem None For Shareholder ent Board Members 6 Approve Remuneration Policy for Supervi None For Shareholder sory Board Members 7 Amend Statute For For Management -------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Management Board Report on Comp For For Management any's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on Grou For For Management p's Operations 8.4 Approve Consolidated Financial Statemen For For Management ts 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Janusz Derda (Depu For For Management ty CEO) 8.7c Approve Discharge of Bartosz Drabikowsk For For Management i (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski ( For For Management Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol (D For For Management eputy CEO) 8.7f Approve Discharge of Piotr Mazur (Deput For For Management y CEO) 8.7g Approve Discharge of Jakub Papierski (D For For Management eputy CEO) 8.7h Approve Discharge of Jan Rosciszewski ( For For Management Deputy CEO) 8.7i Approve Discharge of Piotr Alicki (Depu For For Management ty CEO) 8.7j Approve Discharge of Jaroslaw Myjak (De For For Management puty CEO) 8.7k Approve Discharge of Jacek Oblekowski ( For For Management Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik (Su For For Management pervisory Board Chairman) 8.8b Approve Discharge of Grazyna Ciurzynska For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz ( For For Management Supervisory Board Member) 8.8d Approve Discharge of Miroslaw Barszcz ( For For Management Supervisory Board Member) 8.8e Approve Discharge of Adam Budnikowski ( For For Management Supervisory Board Member) 8.8f Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Andrzej Kisielewic For For Management z (Supervisory Board Member) 8.8h Approve Discharge of Elzbieta Maczynska For For Management -Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Janusz Ostaszewski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Jerzy Gora (Superv For For Management isory Board Member) 8.8k Approve Discharge of Miroslaw Czekaj (S For For Management upervisory Board Deputy Chairman) 8.8l Approve Discharge of Piotr Marczak (Sup For For Management ervisory Board Member) 8.8m Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8n Approve Discharge of Krzysztof Kilian ( For For Management Supervisory Board Member) 8.8o Approve Discharge of Zofia Dzik (Superv For For Management isory Board Member) 8.8p Approve Discharge of Malgorzata Dec-Kru For For Management czkowska (Supervisory Board Member) 8.8q Approve Discharge of Agnieszka Winnik-K For For Management alemba (Supervisory Board Member) 10 Elect Supervisory Board Member For Against Management 11 Amend Statute Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: PZU Security ID: X6919T107 Meeting Date: JAN 18, 2017 Meeting Type: Special Record Date: JAN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Remuneration Policy for Members None Against Shareholder of Management Board 6 Approve Remuneration Policy for Members None Against Shareholder of Supervisory Board 7 Fix Size of Supervisory Board None Against Shareholder 8.1 Recall Supervisory Board Member None Against Shareholder 8.2 Elect Supervisory Board Member None Against Shareholder 9 Approve Decision on Covering Costs of C For Against Management onvocation of General Meeting of Shareh olders -------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: PZU Security ID: X6919T107 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 Approve Management Board Report on Comp For For Management any's Operations 13 Approve Consolidated Financial Statemen For For Management ts 14 Approve Management Board Report on Grou For For Management p's Operations 15 Approve Allocation of Income and Divide For For Management nds of PLN 1.40 per Share 16.1 Approve Discharge of Przemyslaw Dabrows For For Management ki (Management Board Member) 16.2 Approve Discharge of Rafal Grodzicki (M For For Management anagement Board Member) 16.3 Approve Discharge of Roger Hodgkiss (Ma For For Management nagement Board Member) 16.4 Approve Discharge of Andrzej Jaworski ( For For Management Management Board Member) 16.5 Approve Discharge of Sebastian Klimek ( For For Management Management Board Member) 16.6 Approve Discharge of Beata Kozlowska-Ch For For Management yla (Management Board Member) 16.7 Approve Discharge of Michal Krupinski ( For For Management Management Board Member) 16.8 Approve Discharge of Dariusz Krzewina ( For For Management Management Board Member) 16.9 Approve Discharge of Tomasz Kulik (Mana For For Management gement Board Member) 16.10 Approve Discharge of Robert Pietryszyn For For Management (Management Board Member) 16.11 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.12 Approve Discharge of Pawel Surowka (Man For For Management agement Board Member) 16.13 Approve Discharge of Tomasz Tarkowski ( For For Management Management Board Member) 17.1 Approve Discharge of Marcin Chludzinski For For Management (Supervisory Board Member) 17.2 Approve Discharge of Zbigniew Cwiakalsk For For Management i (Supervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar (Sup For For Management ervisory Board Member) 17.5 Approve Discharge of Marcin Gargas (Sup For For Management ervisory Board Member) 17.6 Approve Discharge of Dariusz Kacprzyk ( For For Management Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek (S For For Management upervisory Board Member) 17.8 Approve Discharge of Jakub Karnowski (S For For Management upervisory Board Member) 17.9 Approve Discharge of Eligiusz Krzesniak For For Management (Supervisory Board Member) 17.10 Approve Discharge of Aleksandra Magacze For For Management wska (Supervisory Board Member) 17.11 Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 17.12 Approve Discharge of Jerzy Paluchniak ( For For Management Supervisory Board Member) 17.13 Approve Discharge of Piotr Paszko (Supe For For Management rvisory Board Member) 17.14 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.15 Approve Discharge of Radoslaw Potrzeszc For For Management z (Supervisory Board Member) 17.16 Approve Discharge of Piotr Walkowiak (S For For Management upervisory Board Member) 17.17 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Amend Feb. 8, 2017, EGM, Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members 19 Amend Statute None For Shareholder 20.1 Recall Supervisory Board Member None Against Shareholder 20.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- President Chain Store Corp. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs and Representatives -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Arini Saraswaty Subianto as Commi For For Management ssioner 4 Approve Public Accountant Firm Tanudire For For Management dja, Wibisana, Rintis and Rekan as Audi tors 5 Approve Remuneration of Directors and C For For Management ommissioners -------------------------------------------------------------------------------- PT Astra International Tbk Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For Against Management pprove Their Remuneration 4 Appoint Auditors For Against Management -------------------------------------------------------------------------------- PT Bank Central Asia Tbk Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem and Remuneration of Dir For For Management ectors and Commissioners 4 Appoint Auditors For Against Management 5 Approve Payment of Interim Dividend For For Management -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, Approve Annual Report of the Partnership and Community Development P rogram (PCDP), and Discharge of Directo rs and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and PCD For Against Management P 4 Approve Remuneration and Bonus of Direc For For Management tors and Commissioners 5 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT Bank Negara Indonesia (Persero) Tbk Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For Abstain Management ents, Report of the Partnership and Com munity Development Program (PCDP), and Discharge of Directors and Commissioner s 2 Approve Allocation of Income For Abstain Management 3 Approve Remuneration and Tantiem of Dir For Abstain Management ectors and Commissioners 4 Appoint Auditors of the Company and PCD For Abstain Management P 5 Approve the Enforcement of the State-ow For Abstain Management ned Minister Regulation No. PER-09/MBU/ 07/2015 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 6 Amend Articles of Association For Abstain Management 7 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, Statutory Reports, and Approve An nual Report of the Partnership and Comm unity Development Program (PCDP), Disch arge of Directors and Commissioners, an d Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of Dir For Against Management ectors and Commissioners 4 Appoint Auditors of the Company and PCD For Against Management P 5 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT Indofood Sukses Makmur Tbk Ticker: INDF Security ID: Y7128X128 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's Sha For For Management res in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Li mited -------------------------------------------------------------------------------- PT Indofood Sukses Makmur Tbk Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT Perusahaan Gas Negara (Persero) Tbk Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company and For For Management its Partnership and Community Developm ent Program (PCDP) 2 Approve Financial Statements of the Com For For Management pany and its PCDP and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income and Divide For For Management nd 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Auditors of the Company and the For Against Management PCDP 6 Amend Articles of the Association For Against Management 7 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and Co For For Management mmunity Development Program (PCDP) and Discharge of Directors and Commissioner s of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of Dir For For Management ectors and Commissioners 5 Appoint Auditors of the Company and the For For Management PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Dischar ge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For Against Management ectors and Commissioners 5 Appoint Auditors of the Company and the For Abstain Management Partnership and Community Development Program (PCDP) 6 Approve the Enforcement of the State-ow For For Management ned Minister Regulation No. PER-03/MBU/ 12/2016 on the Partnership and Communit y Development Programs of the State-own ed Enterprises 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- Public Bank Berhad Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tay Ah Lek as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- Quanta Computer Inc. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- Radiant Opto-Electronics Corp. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 9, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bridgitte Mathews as Director For For Management 2 Re-elect Bernie Nackan as Director For For Management 3.1 Elect Phumzile Langeni as Chairperson o For For Management f the Audit and Risk Committee 3.2 Re-elect Bernie Nackan as Member of the For For Management Audit and Risk Committee 3.3 Re-elect David Nathan as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors of the C For For Management ompany with GS Kolbe as the Individual Registered Auditor 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Authorise Directors to Issue Shares Pur For For Management suant to a Reinvestment Option 8 Approve Remuneration Policy For Against Management 9 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Approve Increase in Authorised Share Ca For For Management pital 6 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- Remgro Ltd Ticker: REM Security ID: S6873K106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share Ca For For Management pital 2 Amend Memorandum of Incorporation For For Management 3 Place Authorised but Unissued Shares un For Against Management der Control of Directors 4 Authorise Issue of B Ordinary Shares to For Against Management Rupert Beleggings Proprietary Limited -------------------------------------------------------------------------------- Remgro Ltd Ticker: REM Security ID: S6873K106 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 016 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Hein Doma n as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Paul Harris as Director For Against Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Josua Malherbe as Director For For Management 7 Re-elect Murphy Morobe as Director For For Management 8 Elect Neville Williams as Director For For Management 9 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 12 Re-elect Sonja de Bruyn Sebotsa as Memb For For Management er of the Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Rosneft Oil Company OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 5.98 per Share For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of Audi For For Management t Commission 8.1 Elect Olga Andrianova as Member of Audi For For Management t Commission 8.2 Elect Aleksandr Bogashov as Member of A For For Management udit Commission 8.3 Elect Sergey Poma as Member of Audit Co For For Management mmission 8.4 Elect Zakhar Sabantsev as Member of Aud For For Management it Commission 8.5 Elect Pavel Shumov as Member of Audit C For For Management ommission 9 Ratify Ernst&Young as Auditor For For Management 10.1 Approve Related-Party Transactions with For For Management AO VBRR Bank Re: Deposit Agreements 10.2 Approve Related-Party Transactions with For For Management Bank GPB Re: Deposit Agreements 11 Amend Charter For For Management -------------------------------------------------------------------------------- RusHydro PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audi For For Management t Commission 7.1 Elect Artem Avestisyan as Director None Against Management 7.2 Elect Nikolay Shulginov as Director None Against Management 7.3 Elect Maksim Bystrov as Director None Against Management 7.4 Elect Vyacheslav Kravchenko as Director None Against Management 7.5 Elect Pavel Grachev as Director None For Management 7.6 Elect Yury Trutnev as Director None Against Management 7.7 Elect Sergey Ivanov as Director None Against Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Nikolay Podguzov as Director None Against Management 7.10 Elect Aleksey Chekunkov as Director None Against Management 7.11 Elect Sergey Shishin as Director None Against Management 7.12 Elect Nikolay Rogalev as Director None Against Management 7.13 Elect Andrey Shishkin as Director None Against Management 8.1 Elect Natalia Annikova as Member of Aud For For Management it Commission 8.2 Elect Tatyana Zobkova as Member of Audi For For Management t Commission 8.3 Elect Igor Repin as Member of Audit Com For For Management mission 8.4 Elect Marina Kostina as Member of Audit For For Management Commission 8.5 Elect Dmitry Simochkin as Member of Aud For For Management it Commission 9 Ratify Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on G For For Management eneral Meetings 12 Approve New Edition of Regulations on B For For Management oard Meetings 13 Approve New Edition of Regulations on M For For Management anagement Board 14 Approve New Edition of Regulations on R For For Management emuneration of Directors 15 Approve New Edition of Regulations Remu For For Management neration of Members of Audit Commission 16 Approve Termination of Company's Member For For Management ship in NP KONTs UES 17 Approve Related-Party Transaction Re: L For For Management oan Agreement with RAO ES East -------------------------------------------------------------------------------- S.A.C.I. Falabella Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Annual Report, Balance Sheet, C For For Management onsolidated Financial Statements and Re ports from Auditors b Approve Allocation of Income For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish Announce For For Management ments i Receive Report Regarding Related-Party For For Management Transactions j Approve Remuneration and Budget of Dire For For Management ctors' Committee and Receive Their Repo rt -------------------------------------------------------------------------------- Sanlam Ltd Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 2 Reappoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna d e Villiers as the Individual and Design ated Auditor 3 Elect Paul Hanratty as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as Direct For For Management or 4.2 Re-elect Valli Moosa as Director For For Management 4.3 Re-elect Sipho Nkosi as Director For For Management 4.4 Re-elect Lazarus Zim as Director For For Management 5.1 Re-elect Yegs Ramiah as Director For For Management 5.2 Elect Heinie Werth as Director For For Management 6.1 Elect Anton Botha as Member of the Audi For For Management t Committee 6.2 Elect Paul Hanratty as Member of the Au For For Management dit Committee 6.3 Re-elect Karabo Nondumo as Member of th For For Management e Audit Committee 6.4 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive Direc For For Management tors and Non-executive Directors for th e Financial Year Ended 31 December 2016 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h 11 Authorise Ratification of Approved Reso For For Management lutions A Approve Remuneration of Non-executive D For For Management irectors for the Period 1 July 2017 unt il 30 June 2018 B Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act C Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act D Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Sappi Ltd Ticker: SAP Security ID: S73544108 Meeting Date: FEB 8, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of th For For Management e Audit Committee 3.2 Re-elect Mike Fallon as Member of the A For For Management udit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the Au For For Management dit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the Com For For Management pany with Peter MacDonald as the Design ated Registered Auditor 5.1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of The Sappi Limited Performance Shar e Incentive Trust 5.2 Authorise Any Subsidiary to Sell and to For For Management Transfer to The Sappi Limited Share In centive Trust and The Sappi Limited Per formance Share Incentive Trust Such Sha res as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to Related For For Management or Inter-related Companies 7 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- SapuraKencana Petroleum Berhad Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- SapuraKencana Petroleum Berhad Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- Sasol Ltd Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the A For For Management udit Committee 6.2 Re-elect Nomgando Matyumza as Member of For For Management the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of the For For Management Audit Committee 6.4 Re-elect JJ Njeke as Member of the Audi For For Management t Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection w For For Management ith the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive D For For Management irectors 11 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: C For For Management lause 9.1 13 Amend Memorandum of Incorporation Re: C For For Management lause 22.2 14 Amend Memorandum of Incorporation Re: C For For Management lause 23.1.12 15 Authorise Repurchase of Issued Share Ca For For Management pital 16 Authorise Repurchase of Issued Share Ca For For Management pital from a Director and/or a Prescrib ed Officer of the Company -------------------------------------------------------------------------------- Severstal PJSC Ticker: SVST Security ID: 818150302 Meeting Date: SEP 2, 2016 Meeting Type: Special Record Date: AUG 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2016 -------------------------------------------------------------------------------- Severstal PJSC Ticker: SVST Security ID: 818150302 Meeting Date: DEC 2, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 -------------------------------------------------------------------------------- Severstal PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Aleksey Kulichenko as Director None Against Management 1.3 Elect Vladimir Lukin as Director None Against Management 1.4 Elect Andrey Mitykov as Director None Against Management 1.5 Elect Aleksandr Shevelev as Director None Against Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Qu For For Management arter of Fiscal 2017 5.1 Elect Nikolay Lavrov as Member of Audit For For Management Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of Audi For For Management t Commission 6 Ratify KPMG as Auditor For For Management 7 Approve Related-Party Transaction with For Against Management Sberbank Re: Deposit Agreement -------------------------------------------------------------------------------- Shanghai Industrial Holdings Ltd Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions 2 Elect Yuen Tin Fan, Francis as Director For For Management -------------------------------------------------------------------------------- Shanghai Industrial Holdings Ltd Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Xu Zhan as Director For For Management 3d Elect Leung Pak To, Francis as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shimao Property Holdings Ltd. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Liu Sai Fei as Director For Against Management 3.3 Elect Kan Lai Kuen, Alice as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shin Kong Financial Holding Co., Ltd. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4.1 Elect Wu Tung Chin, Representative of S For For Management hin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.2 Elect Wu Min Wei, Representative of Shi For For Management n Kong Wu Ho Su Culture and Education F oundation, with Shareholder No. 38260 a s Non-Independent Director 4.3 Elect a Representative of Shin Kong Oce For Do Not Vote Management an Enterprise Co., Ltd. with Shareholde r No. 101 as Non-Independent Director 4.4 Elect a Representative of Shin Kong Med For Do Not Vote Management ical Club Co., Ltd. with Shareholder No . 413329 as Non-Independent Director 4.5 Elect a Representative of Taiwan Shin K For Do Not Vote Management ong Security Co., Ltd. with Shareholder No. 18992 as Non-Independent Director 4.6 Elect Peng Hsueh Fen, Representative of For For Management Chin Shan Investment Co., Ltd., with S hareholder No. 141 as Non-Independent D irector 4.7 Elect a Representative of Shin Chan Inv For For Management estment Co., Ltd. with Shareholder No. 415689 as Non-Independent Director 4.8 Elect Wu Tung Shing, Representative of For For Management Tung Shing Investment Co., Ltd., with S hareholder No. 27143 as Non-Independent Director 4.9 Elect Yeh Yun Wan, Representative of Sh For For Management in Kong Mitsukoshi Department Store Co. , Ltd., with Shareholder No. 26835 as N on-Independent Director 4.10 Elect Lee Jih Chu, Representative of Sh For For Management in Kong Wu Tung Chin Foundation, with S hareholder No. 38259 as Non-Independent Director 4.11 Elect Wu Benson, Representative of Wu C For For Management hia Lu Insurance Culture and Education Foundation, with Shareholder No. 42760 as Non-Independent Director 4.12 Elect Su Chi Ming, Representative of Hu For For Management i Feng Investment Co., Ltd., with Share holder No. 29 as Non-Independent Direct or 4.13 Elect Hung Wen Tong, Representative of For For Management Shin Sheng Company Ltd., with Sharehold er No. 89 as Non-Independent Director 4.14 Elect Lin Po Han, Representative of Shi For For Management n Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.15 Elect Wu Tung Ming, Representative of S For For Management hin Sheng Company Ltd., with Shareholde r No. 89 as Non-Independent Director 4.16 Elect Hung Shih Chi, Representative of For Do Not Vote Management Shin Sheng Company Ltd., with Sharehold er No. 89 as Non-Independent Director 4.17 Elect Chien Min Chiu, Representative of For Do Not Vote Management Shin Sheng Company Ltd., with Sharehol der No. 89 as Non-Independent Director 4.18 Elect Li Cheng Yi with ID No. R102775XX For For Management X as Independent Director 4.19 Elect Li Sheng Yann with ID No. D100445 For For Management XXX as Independent Director 4.20 Elect Li Mei Hwa with Shareholder No. 3 For For Management 90185 as Independent Director 4.21 Elect Huang Jui Hsiang with ID No. R121 For Against Management 297XXX as Independent Director -------------------------------------------------------------------------------- Shoprite Holdings Ltd Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended June 2016 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint MC Hamman as the Individual Registered Au ditor 3 Re-elect Anna Mokgokong as Director For For Management 4 Re-elect Johannes Basson as Director For For Management 5 Re-elect JJ Fouche as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as Chairperson For For Management of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the Aud For For Management it and Risk Committee 10 Re-elect Joseph Rock as Member of the A For For Management udit and Risk Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 13 Authorise Ratification of Approved Reso For For Management lutions 14 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Amend Memorandum of Incorporation Re: C For For Management lauses 9.3 to 9.6 6 Amend Memorandum of Incorporation Re: C For For Management lause 15 7 Amend Memorandum of Incorporation Re: C For For Management lauses 1.2.24, 1.2.25 and 48 -------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in Terms For For Management of the Merger Agreement 1 Approve Increase in Authorised Share Ca For For Management pital 2 Amend Memorandum of Incorporation For For Management 3 Approve Allotment and Issue of Shares i For For Management n Terms of Section 41(3) of the Compani es Act 2 Place Authorised but Unissued Shares un For For Management der Control of Directors Pursuant to th e Rights Offer 3 Approve Waiver of Mandatory Offer For For Management 4 Place Authorised but Unissued Shares un For For Management der Control of Directors -------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Christopher Chadwick as Direct For For Management or 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of th For For Management e Audit Committee 8 Re-elect Richard Menell as Member of th For For Management e Audit Committee 9 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Siliconware Precision Industries Co., Ltd. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4.1 Elect Bough Lin with Shareholder No. 3 For For Management as Non-Independent Director 4.2 Elect Chi Wen Tsai with Shareholder No. For For Management 6 as Non-Independent Director 4.3 Elect Wen Lung Lin with Shareholder No. For For Management 18 as Non-Independent Director 4.4 Elect Yen Chun Chang with Shareholder N For For Management o. 5 as Non-Independent Director 4.5 Elect Randy Hsiao Yu Lo with Shareholde For For Management r No. 77800 as Non-Independent Director 4.6 Elect a Representative of Yang Fong Inv For For Management estment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director 4.7 Elect John Jsuan with ID No. F100588XXX For For Management as Independent Director 4.8 Elect Tsai Ding Lin with ID No. F100927 For For Management XXX as Independent Director 4.9 Elect William W. Sheng with ID No. A120 For For Management 242XXX as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- Sime Darby Berhad Ticker: SIME Security ID: Y7962G108 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New Ordina For For Management ry Shares 2 Approve Private Placement to Amanahraya For For Management Trustees Berhad - Amanah Saham Bumiput era and/or Persons Connected with It 3 Approve Placement to Employees Providen For For Management t Fund Board and/or Persons Connected w ith It -------------------------------------------------------------------------------- Sime Darby Berhad Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 2, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Muhammad Lutfi as Director For For Management 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Zainal Abidin Jamal as Director For For Management 6 Elect Mohd Daud Bakar as Director For For Management 7 Elect Abdul Ghani Othman as Director For For Management 8 Elect Abdul Aziz Wan Abdullah as Direct For For Management or 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 11 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Restricted Share Incentive Scheme For Against Management 2 Elect Ma Ping as Director and Authoriz For For Management e Board to Fix His Remuneration -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Accounts Receivable For For Management Asset-backed Securities in the PRC and Related Transactions -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Statements of For For Management the Company and Its Subsidiaries and t he Auditors' Report 4 Approve Profit Distribution Plan and Pa For For Management yment of Final Dividend 5 Approve Ernst & Young Hua Ming LLP as t For For Management he Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Ernst & Young as the Internatio For For Management nal Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees i For Against Management n Favor of Third Parties 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Sistema PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: SEP 23, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend for First Half For For Management of Fiscal Year 2016 -------------------------------------------------------------------------------- Sistema PJSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 24, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds of RUB 0.81 per Share 4.1 Elect Marina Bugorskaya as Member of Au For For Management dit Commission 4.2 Elect Ekaterina Kuznetsova as Member of For For Management Audit Commission 4.3 Elect Aleksey Lipsky as Member of Audit For For Management Commission 5.1 Elect Anna Belova as Director None For Management 5.2 Elect Sergey Boev as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Vladimir Evtushenkov as Director None Against Management 5.5 Elect Feliks Evtushenkov as Director None Against Management 5.6 Elect Ron Zommeras Director None Against Management 5.7 Elect Robert Kocharyan as Director None Against Management 5.8 Elect Jean Kreke as Director None For Management 5.9 Elect Roger Munnings as Director None Against Management 5.10 Elect Mikhail Shamolin as Director None Against Management 5.11 Elect David Yakobashvili as Director None For Management 6.1 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for RAS 6.2 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for IFRS 7.1 Approve New Edition of Charter For For Management 7.2 Approve New Edition of Regulations on G For For Management eneral Meetings 7.3 Approve New Edition of Regulations on B For For Management oard of Directors 7.4 Approve New Edition of Regulations on M For For Management anagement -------------------------------------------------------------------------------- Skyworth Digital Holdings Ltd Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lin Wei Ping as Director For For Management 3B Elect Chan Wai Kay, Katherine as Direct For For Management or 3C Elect Liu Tangzhi as Director For For Management 3D Elect Lai Weide as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sociedad Quimica y Minera de Chile S.A. SQM Ticker: SQM Security ID: P8716X108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Annual Report and Account Inspec For For Management tors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and Divide For For Management nds 8 Approve 2017 Dividend Policy For For Management 9 Approve Report on Board's Expenses For For Management 11 Approve Remuneration of Directors For For Management 12 Receive Matters Related to Directors' C For For Management ommittee, Safety, Health and Environmen tal Committee, and Corporate Governance Committee 13 Other Business For Against Management 14 Elect Directors For Against Management -------------------------------------------------------------------------------- SOHO China Ltd. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and Au For For Management thorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- Standard Bank Group Ltd Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2016 2.1 Elect Geraldine Fraser-Moleketi as Dire For For Management ctor 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 3.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Non-redee For For Management mable Preference Shares under Control o f Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' Affair For For Management s Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration Comm For For Management ittee Chairman 7.6.2 Approve Fees of Group Remuneration Comm For For Management ittee Member 7.7.1 Approve Fees of Group Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Group Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Group Audit Committee C For For Management hairman 7.8.2 Approve Fees of Group Audit Committee M For For Management ember 7.9.1 Approve Fees of Group IT Committee Chai For For Management rman 7.9.2 Approve Fees of Group IT Committee Memb For For Management er 7.10a Approve Fees of Group Model Approval Co For For Management mmittee Chairman 7.10b Approve Fees of Group Model Approval Co For For Management mmittee Member 7.11 Approve Fees of Ad hoc Meeting Attendan For For Management ce 8 Authorise Repurchase of Issued Ordinary For For Management Share Capital 9 Authorise Repurchase of Issued Preferen For For Management ce Share Capital 10 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Steinhoff International Holdings N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.15 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9b Elect C.E.Draun to Supervisory Board For Against Management 9c Elect B.E. Steinhoff to Supervisory Boa For Against Management rd 9d Elect C.H. Wiese to Supervisory Board For Against Management 9e Elect J. Naidoo to Supervisory Board For Against Management 10 Approve Remuneration of Supervisory Boa For For Management rd 11 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 12 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 2, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the Sub For For Management scription, the Whitewash Waiver, and Re lated Transactions -------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Sun Hongbin as Director For Against Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Surgutneftegaz Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Amend Regulations on Audit Commission For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Members of Audi For For Management t Commission 7.1 Elect Aleksandr Agaryov as Director None Against Management 7.2 Elect Vladimir Bogdanov as Director None Against Management 7.3 Elect Aleksandr Bulanov as Director None Against Management 7.4 Elect Ivan Dinichenko as Director None Against Management 7.5 Elect Vladimir Erokhin as Director None Against Management 7.6 Elect Viktor Krivosheev as Director None Against Management 7.7 Elect Nikolay Matveev as Director None Against Management 7.8 Elect Vladimir Raritsky as Director None Against Management 7.9 Elect Ildus Usmanov as Director None Against Management 7.10 Elect Vladimir Shashkov as Director None For Management 8.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 8.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 8.3 Elect Tamara Oleynik as Member of Audit For For Management Commission 9 Ratify Auditor For For Management 10 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Of ficials -------------------------------------------------------------------------------- Taishin Financial Holding Co., Ltd. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Capit For For Management alization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Elect Sheng Chin Jen with ID No.S120151 For For Management XXX as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- Taiwan Mobile Co., Ltd. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6.1 Elect Daniel M. Tsai, Representative of For For Management Fu-Chi Investment Co., Ltd with Shareh older No. 515 as Non-Independent Direct or 6.2 Elect Richard M. Tsai, Representative o For For Management f Fu-Chi Investment Co., Ltd with Share holder No. 515 as Non-Independent Direc tor 6.3 Elect San-Cheng Chang, Representative o For For Management f Fu-Chi Investment Co., Ltd with Share holder No. 515 as Non-Independent Direc tor 6.4 Elect Howard Lin, Representative of TCC For For Management Investment Co., Ltd with Shareholder N o. 172339 as Non-Independent Director 6.5 Elect James Jeng, Representative of TCC For For Management Investment Co., Ltd with Shareholder N o. 172939 as Non-Independent Director 6.6 Elect Jck J.T. Huang with ID No. A10032 For Against Management 0XXX as Independent Director 6.7 Elect Hsueh-Jen Sung with ID No. R10296 For For Management 0XXX as Independent Director 6.8 Elect Chung-Ming Kuan with ID No. A1238 For For Management 13XXX as Independent Director 6.9 Elect Char-Dir Chung with ID No. B12066 For For Management 7XXX as Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector and Representative, Richard M. Tsai 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector and Representative, Howard Lin 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector and Representative, James Jeng 10 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irector and Representative, Jack J.T. H uang 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector and Representative, Hsueh-Jen S ung -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Business Operations Report and For For Management Financial Statements 1.2 Approve Profit Distribution For For Management 1.3 Amend Articles of Association For For Management 1.4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 2.1 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 2.2 Elect C.C. Wei with Shareholder No. 370 For For Management 885 as Non-Independent Director 3 Other Business None Against Management -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 9, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration of For For Management Guenter Butschek as Chief Executive Of ficer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Dire ctor (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Direct or (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible D For For Management ebentures -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- Tatneft PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Nail Ibragimov as Director None Against Management 4.4 Elect Yuri Levin as Director None Against Management 4.5 Elect Nail Maganov as Director None Against Management 4.6 Elect Renat Muslimov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Renat Sabirov as Director None Against Management 4.9 Elect Valery Sorokin as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of Au For For Management dit Commission 5.2 Elect Ranilya Gizatova as Member of Aud For For Management it Commission 5.3 Elect Gusel Gilfanova as Member of Audi For For Management t Commission 5.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 5.5 Elect Taskirya Nurakhmetova as Member o For For Management f Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member o For For Management f Audit Commission 5.8 Elect Ravil Sharifullin as Member of Au For For Management dit Commission 6 Ratify AO PricewaterhouseCoopers as Aud For For Management itor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on G For For Management eneral Meetings 9 Approve New Edition of Regulations on B For For Management oard of Directors 10 Approve New Edition of Regulations on G For For Management eneral Director 11 Approve New Edition of Regulations on M For For Management anagement -------------------------------------------------------------------------------- Tauron Polska Energia SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting Commissi For For Management on 9 Approve Consolidated Financial Statemen For For Management ts 10 Approve Management Board Report on Grou For For Management p's Operations 11 Approve Financial Statements For For Management 12 Approve Management Board Report on Comp For For Management any's Operations 13 Approve Treatment of Net Loss For For Management 14.1 Approve Discharge of Filip Grzegorczyk For For Management (CEO) 14.2 Approve Discharge of Jaroslaw Broda (De For For Management puty CEO) 14.3 Approve Discharge of Kamil Kaminski (De For For Management puty CEO) 14.4 Approve Discharge of Marek Wadowski (De For For Management puty CEO) 14.5 Approve Discharge of Piotr Zawistowski For For Management (Deputy CEO) 14.6 Approve Discharge of Remigiusz Nowakows For For Management ki (CEO) 14.7 Approve Discharge of Anna Strizyk (Depu For For Management ty CEO) 15.1 Approve Discharge of Beata Chlodzinska For For Management (Supervisory Board Member) 15.2 Approve Discharge of Anna Mank (Supervi For For Management sory Board Member) 15.3 Approve Discharge of Jacek Szyke (Super For For Management visory Board Member) 15.4 Approve Discharge of Stanislaw Bortkiew For For Management icz (Supervisory Board Member) 15.5 Approve Discharge of Leszek Koziorowski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Jan Pludowski (Sup For For Management ervisory Board Member) 15.7 Approve Discharge of Jacek Rawecki (Sup For For Management ervisory Board Member) 15.8 Approve Discharge of Stefan Swiatkowski For For Management (Supervisory Board Member) 15.9 Approve Discharge of Agnieszka Wozniak For For Management (Supervisory Board Member) 15.10 Approve Discharge of Anna Biesialska (S For For Management upervisory Board Member) 15.11 Approve Discharge of Michal Czarnik (Su For For Management pervisory Board Member) 15.12 Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 15.13 Approve Discharge of Renata Wiernik-Giz For For Management icka (Supervisory Board Member) 15.14 Approve Discharge of Maciej Konski (Sup For For Management ervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For Against Management 18 Amend Dec. 15, 2016, EGM Resolution Re: None Against Shareholder Remuneration Policy for Management Boa rd Members 19.1 Amend Statute Re: Corporate Purpose None Against Shareholder 19.2 Amend Statute Re: Shareholders Rights None Against Shareholder 19.3 Amend Statute Re: Management Board None For Shareholder 19.4 Amend Statute Re: Management Board None For Shareholder 19.5 Amend Statute Re: Management Board None For Shareholder 19.6 Amend Statute Re: Management Board None For Shareholder 19.7 Amend Statute Re: Supervisory Board None For Shareholder 19.8 Amend Statute Re: General Meeting None For Shareholder 19.9 Amend Statute Re: Disposal of Company A None For Shareholder ssets 19.10 Amend Statute Re: Editorial Amendment None For Shareholder 20.1 Approve Disposal of Company's Assets None For Shareholder 20.2 Approve Regulations on Agreements for L None For Shareholder egal Services, Marketing Services, Publ ic Relations Services, and Social Commu nication Services 20.3 Approve Regulations on Agreements for D None For Shareholder onations, Debt Exemptions, and Similar Agreements 20.4 Approve Regulations on Disposal of Asse None For Shareholder ts 20.5 Approve Obligation of Publication of St None For Shareholder atements on Expenses Related to Represe ntation, Legal Services, Marketing Serv ices, Public Relations Services, Social Communication Services, and Management Advisory Services 20.6 Approve Requirements for Candidates to None For Shareholder Management Board 20.7 Approve Fulfilment of Obligations from None For Shareholder Articles 17.7, 18.2, 20, and 23 of Act on State Property Management -------------------------------------------------------------------------------- Telefonica Brasil S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Preferred Shareholder -------------------------------------------------------------------------------- Telkom SA SOC Limited Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as Direct For For Management or 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as Member For For Management of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of the For For Management Audit Committee 10 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 11 Appoint Nkonki Inc as Joint Auditors of For For Management the Company 12 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Authorise Board to Issue Shares for Cas For For Management h 3 Approve Remuneration of Non-Executive D For For Management irectors 4 Approve Financial Assistance to Subsidi For For Management aries and Other Related Entities and In ter-related Entities and to Directors a nd Prescribed Officers and Other Person s Who May Participate in the Employee F SP -------------------------------------------------------------------------------- Tenaga Nasional Berhad Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Hashmuddin bin Mohammad as Direct For For Management or 4 Elect Gee Siew Yoong as Director For For Management 5 Elect Noraini binti Che Dan as Director For For Management 6 Elect Manaf bin Hashim as Director For For Management 7 Elect Sakthivel a/l Alagappan as Direct For For Management or 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as Direct For For Management or 10 Elect Zainal Abidin bin Putih as Direct For For Management or 11 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 12 Approve Grant and Allotment of Shares t For Against Management o Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Allotment of Shares t For Against Management o Ahmad Firdaus bin Azman Under the LTI P 14 Approve Grant and Allotment of Shares t For Against Management o Aswad bin Ameir Under the LTIP 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as Direct For For Management or 3c Elect Yang Siu Shun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt 2017 Share Option Scheme For Against Management -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of Tencent Musi For Against Management c Entertainment Group -------------------------------------------------------------------------------- The Bidvest Group Ltd Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Peter Meijer as Director For For Management 2.2 Re-elect Brian Joffe as Director For For Management 2.3 Re-elect Anthony Dawe as Director For For Management 2.4 Re-elect Mpumi Madisa as Director For For Management 2.5 Re-elect Bongi Masinga as Director For For Management 3.1 Re-elect Eric Diack as Member of the Au For For Management dit Committee 3.2 Re-elect Bongi Masinga as Member of the For For Management Audit Committee 3.3 Re-elect Nigel Payne as Chairman of the For For Management Audit Committee 4.1 Approve Part 1 Section 1 - Policy on Ba For For Management se Package and Benefits 4.2 Approve Part 1 Section 2 - Policy on Sh For For Management ort-term Incentives 4.3 Approve Part 1 Section 3 - Policy on Lo For Against Management ng-term Incentives 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h 7 Approve Payment of Dividend by Way of P For For Management ro Rata Reduction of Share Premium 8 Authorise Creation and Issue of Convert For For Management ible Debentures or Other Convertible In struments 9 Authorise Ratification of Approved Reso For For Management lutions 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Remuneration of Non-Executive D For For Management irectors 3 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct -------------------------------------------------------------------------------- The Foschini Group Ltd Ticker: TFG Security ID: S29260155 Meeting Date: SEP 6, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2016 2 Reappoint KPMG Inc as Auditors of the C For For Management ompany and Appoint P Farrand as the Des ignated Partner 3 Re-elect Sam Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect Graham Davin as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Elect Tumi Makgabo-Fiskerstrand as Memb For For Management er of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of the For For Management Audit Committee 10 Re-elect Nomahlubi Simamane as Member o For For Management f the Audit Committee 11 Elect David Friedland as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Authorise the Company to Provide Direct For For Management or Indirect Financial Assistance to a Related or Inter-related Company or Cor poration 13 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: 1339 Security ID: Y6800A109 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of No. 88 For For Management Company and Related Transactions -------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wuzhao as Director For For Management 2 Elect Jing Xin as Supervisor For For Management 3 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2015 -------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Board of Sup For For Management ervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Assets Investment Bu For For Management dget 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP/Deloitte Tou che Tohmatsu as Domestic and Internatio nal Auditor 7 Elect Miao Jianmin as Director For For Management 8 Elect Wang Qingjian as Director For For Management 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- The Spar Group Ltd Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phinda Madi as Director For For Management 1.2 Re-elect Harish Mehta as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Gavin Kruger as the Designated Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares Un For For Management der Control of Directors Pursuant to th e Employee Share Trust (2004) 5 Place Authorised but Unissued Shares Un For For Management der Control of Directors Pursuant to th e Conditional Share Plan 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Tiger Brands Ltd Ticker: TBS Security ID: S84594142 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emma Mashilwane as Director For For Management 1.2 Elect Kevin Hedderwick as Director For For Management 1.3 Elect Lawrence Mac Dougall as Director For For Management 2.1 Re-elect Maya Makanjee as Director For For Management 2.2 Re-elect Rob Nisbet as Director For For Management 2.3 Re-elect Makhup Nyama as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Elect Emma Mashilwane as Member of Audi For For Management t Committee 3.3 Re-elect Yunus Suleman as Member of Aud For For Management it Committee 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved Reso For For Management lutions 1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 2.1 Approve Remuneration Payable to Non-exe For For Management cutive Directors 2.2 Approve Remuneration Payable to the Cha For For Management irman 2.3 Approve Remuneration Payable to the Dep For For Management uty Chairman 3 Approve Remuneration Payable to Non-exe For For Management cutive Directors who Participate in the Sub-committees of the Board 4 Approve Remuneration Payable to Non-exe For For Management cutive Directors in Respect of Unschedu led Meetings and Additional Work Undert aken 5 Approve Non-resident Directors' Fees For For Management 6 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- TIM Participacoes S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and S For For Management upport Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda -------------------------------------------------------------------------------- TIM Participacoes S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income and Divide For Against Management nds 3.1 Elect Alberto Emmanuel Carvalho Whitake For For Management r as Independent Director 3.2 Elect Enrico Barsotti as Director For For Management 3.3 Elect Enrico Zampone as Director For For Management 3.4 Elect Elisabetta Colacchia as Director For For Management 3.5 Elect Herculano Anibal Alves as Indepen For For Management dent Director 3.6 Elect Manoel Horacio Francisco da Silva For For Management as Director 3.7 Elect Mario Cesar Pereira de Araujo as For For Management Independent Director 3.8 Elect Nicoletta Montella as Director For For Management 3.9 Elect Sabrina Valenza as Director For For Management 3.10 Elect Stefano de Angelis as Director For For Management 3.11 Elect Director Appointed by Minority Sh None Abstain Shareholder areholder 4.1 Elect Walmir Kesseli as Fiscal Council For For Management Member and Oswaldo Orsolin as Alternate 4.2 Elect Josino de Almeida Fonseca as Fisc For For Management al Council Member and Joao Verner Juene mann as Alternate 4.3 Elect Jarbas Tadeu Barsanti Ribeiro as For For Management Fiscal Council Member and Anna Maria Ce rentini Gouvea as Alternate 4.4 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Minority Shareholder 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- TPK Holding Co., Ltd. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Private Placement of Shares or For For Management Private Issuance of Convertible Bonds 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global D epository Receipt 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Director, Zhong Y i Hua 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Director, Jiang F eng Nian 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Director, Weng Mi ng Zheng -------------------------------------------------------------------------------- Tractebel Energia S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Article 1 Re: Change Company Name For For Management and Article 5 to Reflect Changes in Ca pital 3 Consolidate Bylaws For For Management 4 Elect Director For Against Management -------------------------------------------------------------------------------- Truworths International Ltd Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 26 June 2 016 2.1 Re-elect Anthony Taylor as Director For For Management 2.2 Re-elect Robert Dow as Director For For Management 2.3 Re-elect Khutso Mampeule as Director For For Management 2.4 Elect Douglas Dare as Director For For Management 3 Authorise Board to Issue Shares for Cas For For Management h 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Tina Rookledge as the Registered Auditor and Authorise Th eir Remuneration 6 Approve Remuneration of Non-executive D For For Management irectors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the Au For For Management dit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Social and Ethics Committee Rep For For Management ort 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the S For For Management ocial and Ethics Committee 11 Approve Financial Assistance to Related For For Management or Inter-related Company -------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For Against Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and A pprove Upper Limit of Donations for 201 7 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turk Hava Yollari A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for 20 For Against Management 17 and Receive Information on Donations Made in 2016 -------------------------------------------------------------------------------- Turk Telekomunikasyon AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 17 Authorize Board to Acquire Businesses u For For Management p to a EUR 500 Million Value 18 Authorize Board to Establish New Compan For For Management ies in Relation to Business Acquired 19 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkcell Iletisim Hizmet AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of the Donations fo For For Management r 2017 and Receive Information on Chari table Donations for 2016 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 13 Approve Dividends For For Management -------------------------------------------------------------------------------- Turkiye Garanti Bankasi A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize the Presiding C ouncil to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- Turkiye Garanti Bankasi A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 9 Approve Upper Limit of Donations for 20 For For Management 17 and Receive Information on Donations Made in 2016 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Halk Bankasi A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal A For Against Management uditors 7 Approve Remuneration of Directors and I For For Management nternal Auditors 8 Ratify External Auditors For For Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Is Bankasi AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Vakiflar Bankasi TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Remuneration of Directors and I For For Management nternal Auditors 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Ratify External Auditors For For Management -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: AUG 3, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alesat Combustiv For For Management eis S.A. to Be Carried Out by the Compa ny's Subsidiary Ipiranga Produtos de Pe troleo S.A. -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquigas Distrib For For Management uidora S.A. to Be Carried Out by the Co mpany's Subsidiary Ultragaz S.A. -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For For Management ement 6.1 Elect Flavio Cesar Maia Luz as Fiscal C For For Management ouncil Member and Marcio Augustus Ribei ro as Alternate 6.2 Elect Geraldo Toffanello as Fiscal Coun For For Management cil Member and Pedro Ozires Predeus as Alternate 6.3 Elect Nilson Martiniano Moreira as Fisc For For Management al Council Member and Paulo Cesar Pasco tini as Alternate 6.4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives -------------------------------------------------------------------------------- United Microelectronics Corp Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Procedures for Lending Funds to O For Against Management ther Parties 7 Amend Procedures for Endorsement and Gu For Against Management arantees 8 Approve Issuance of Ordinary Shares via For For Management Private Placement and Participate in t he Issuance of Global Depository Receip t or Issuance of Overseas or Domestic C onvertible Bonds -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Director and Alterna For For Management te 2 Amend Article 26 For For Management 3 Amend Article 9 For For Management -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Article 26 For For Management 3 Amend Article 9 For For Management -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder ector Appointed by Preferred Shareholde r 4 Elect Robert Juenemann as Fiscal Counci None For Shareholder l Member and Gaspar Carreira Junior as Alternate Appointed by Preferred Shareh older 5 Approve Remuneration of Company's Manag For Against Management ement 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Approve Allocation of Income For For Management 3 Elect Directors For Do Not Vote Management 3.1 Elect Bruno C. H. Bastit as Director Ap None Abstain Shareholder pointed by Minority Shareholder 4 Elect Fiscal Council Members For Abstain Management 4.1 Elect Raphael Manhaes Martins as Fiscal None For Shareholder Council Member and Bernardo Zito Porto as Alternate Appointed by Minority Sha reholder 5 Approve Remuneration of Company's Manag For Against Management ement 5.1 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: P9661Q148 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S.A For For Management . (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Propos ed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. (Val For For Management epar) 7 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Vale S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A Preferred For For Management Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S.A For For Management . (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Propos ed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. (Val For For Management epar) 7 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Vedanta Ltd. Ticker: VEDL Security ID: 92242Y100 Meeting Date: SEP 8, 2016 Meeting Type: Special Record Date: AUG 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an Adju For For Management stment/Utilization of the Securities Pr emium Account -------------------------------------------------------------------------------- Vodacom Group Ltd Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2016 2 Elect Till Streichert as Director For For Management 3 Elect Marten Pieters as Director For For Management 4 Re-elect Serpil Timuray as Director For Against Management 5 Re-elect John Otty as Director For For Management 6 Re-elect Phillip Moleketi as Director For For Management 7 Re-elect Shameel Aziz Joosub as Directo For For Management r 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with D von Hoe sslin as the Individual Registered Audi tor 9 Approve Remuneration Philosophy For For Management 10 Re-elect David Brown as Member of the A For For Management udit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committe e 12 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Commi ttee 13 Authorise Repurchase of Issued Share Ca For For Management pital 14 Approve Increase in Non-Executive Direc For For Management tors' Fees 15 Approve Financial Assistance to Staff a For For Management nd Executives of the Group to Subscribe for or Acquire Options or Securities i n the Company -------------------------------------------------------------------------------- VTB Bank PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 8, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 4 Amend Charter For Against Management 5 Approve New Edition of Regulations on G For For Management eneral Meetings 6 Approve New Edition of Regulations on B For For Management oard of Directors -------------------------------------------------------------------------------- VTB Bank PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for Preferred For For Management Shares for First Nine Months of Fiscal 2016 -------------------------------------------------------------------------------- VTB Bank PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Board Members For For Management 6 Approve Remuneration of Audit Commissio For For Management n Members 7 Fix Number of Directors For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Sergey Galitsky as Director None For Management 8.3 Elect Yves-Thibault De Silguy as Direct None For Management or 8.4 Elect Sergey Dubinin as Director None Against Management 8.5 Elect Andrey Kostin as Director None Against Management 8.6 Elect Shahmar Movsumov as Director None For Management 8.7 Elect Valery Petrov as Director None For Management 8.8 Elect Nikolay Podguzov as Director None Against Management 8.9 Elect Anton Siluanov as Director None Against Management 8.10 Elect Vladimir Chistyukhin as Director None Against Management 8.11 Elect Andrey Sharonov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management 10 Elect Six Members of Audit Commission For For Management 11 Ratify Ernst & Young as Auditor For For Management 12 Approve New Edition of Charter For For Management 13 Approve New Edition of Regulations on B For For Management oard of Directors 14 Approve New Edition of Regulations on M For For Management anagement -------------------------------------------------------------------------------- Wal-Mart de Mexico S.A.B. de C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For Abstain Management 1.b Approve CEO's Reports For Abstain Management 1.c Approve Report of Audit and Corporate P For Abstain Management ractices Committees 1.d Approve Report on Adherence to Fiscal O For Abstain Management bligations 1.e Approve Report Re: Employee Stock Purch For Abstain Management ase Plan 1.f Approve Report on Share Repurchase Rese For Abstain Management rves 1.g Approve Report on Wal-Mart de Mexico Fo For Abstain Management undation 2 Approve Consolidated Financial Statemen For Abstain Management ts 3 Approve Allocation of Income, Ordinary For For Management Dividend of MXN 0.64 per Share and Extr aordinary Dividend of MXN 1.86 per Shar e, Respect to this Second Amount, Payme nt of MXN 0.96 per Share will be Subjec t to the Sale of Suburbia 4 Approve Reduction in Share Capital via For Abstain Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Abstain Management Audit and Corporate Practices Committee s; Approve Their Remuneration 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Walsin Lihwa Corp of Taiwan Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9 Amend Trading Procedures Governing Deri For For Management vatives Products 10.1 Elect Chiao, Yu-Lon with Shareholder No For For Management .9230 as Non-Independent Director 10.2 Elect Chiao, Yu-Hwei with Shareholder N For For Management o.175 as Non-Independent Director 10.3 Elect Chiao, Yu-Cheng with Shareholder For For Management No.172 as Non-Independent Director 10.4 Elect Chiao, Yu-Heng with Shareholder N For For Management o.183 as Non-Independent Director 10.5 Elect Cheng, Hui-Ming with Shareholder For For Management No.583705 as Non-Independent Director 10.6 Elect Ma, Wei-Shin with Shareholder No. For For Management 245788 as Non-Independent Director 10.7 Elect Chan, Tung-Yi, Representative of For For Management Chin Xin Investment Co., Ltd. with Shar eholder No.16300 as Non-Independent Dir ector 10.8 Elect Chen, Steve Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 10.9 Elect Hsueh, Ming-Ling with ID N.B10107 For For Management 7XXX as Independent Director 10.10 Elect Du, King-Ling with ID No.D100713X For Against Management XX as Independent Director 10.11 Elect Chen, Shiang-Chung with ID No.A12 For Against Management 2829XXX as Independent Director 11 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives, Chiao, Yu -Lon 12 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives, Chiao, Yu -Hwei 13 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives, Chiao, Yu -Cheng 14 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives, Chiao, Yu -Heng 15 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives, Ma, Wei- Shin 16 Approve Release of Restrictions on Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives, Chen, Ste ve Ruey Long 17 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives, Hsueh, Mi ng-Ling 18 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives, Du, King- Ling 19 Approve Release of Restrictions on Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives, Chen, Shi ang-Chung -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 8, 2017 Meeting Type: Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and B For For Management onus Shares Issue -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of Dir For For Management ectors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial Statemen For For Management ts and Auditors' Report 5 Approve 2016 Final Financial Report For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Shangdong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Interim Dividend For For Management 10 Amend Rules of Procedure for General Me For For Management etings 11 Approve Payment of Cash Dividends and B For For Management onus Shares Issue 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Amend Articles of Association For For Management 14 Elect Li Hongwu as Director For For Management 15 Elect Yuan Hongming as Director For For Management 16 Elect Yan Jianbo as Director For For Management -------------------------------------------------------------------------------- Wipro Limited Ticker: 507685 Security ID: 97651M109 Meeting Date: JUN 5, 2017 Meeting Type: Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and A For For Management mend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WIPRO Limited Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend and Approve Fi For For Management nal Dividend 3 Reelect Rishad A. Premji as Director For For Management 4 Approve BSR & Co LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis as Independent D For For Management irector 6 Elect Patrick Dupuis as Independent Dir For For Management ector 7 Reelect N. Vaghul as Independent Direct For For Management or 8 Reelect Ashok S. Ganguly as Independent For For Management Director 9 Reelect M. K. Sharma as Independent Dir For For Management ector 10 Approve Reappointment and Remuneration For For Management of T. K. Kurien as Executive Director 11 Approve Appointment and Remuneration of For For Management Abidali Z. Neemuchwala as Executive Di rector 12 Approve Revision in the Remuneration of For For Management Rishad A. Premji as Executive Director and Chief Strategy Officer -------------------------------------------------------------------------------- Wistron Corp. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Capit For For Management alization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in Issuance of GDR or Issua nce of Ordinary Shares or Issuance of O rdinary Shares via Private Placement or Issuance of Ordinary Shares to Partici pate in Issuance of GDR via Private Pla cement 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Woolworths Holdings Ltd Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Reeza Isaacs as Director For For Management 1.3 Re-elect Ian Moir as Director For For Management 1.4 Re-elect Lord Stuart Rose as Director For For Management 1.5 Re-elect Simon Susman as Director For For Management 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Patrick Allaway as Member of t For For Management he Audit Committee 3.2 Re-elect Peter Bacon as Member of the A For For Management udit Committee 3.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 3.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5.1 Approve Remuneration Paid to Zarina Bas For For Management sa from 1 January 2016 to 31 December 2 016 5.2 Approve Remuneration Paid to Hubert Bro For For Management dy from 1 January 2016 to 31 December 2 016 5.3 Approve Remuneration of Non-Executive D For For Management irectors for the Period 1 January 2017 to 31 December 2017 6 Amend Memorandum of Incorporation For For Management 7 Authorise Repurchase of Issued Share Ca For For Management pital 8 Approve Financial Assistance to Related For For Management or Inter-related Companies 9 Approve Issuance of Shares or Options a For For Management nd Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WPG Holdings Co., Ltd. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4.1 Elect Lin Tsay-Lin with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Chen Kou-Yuan with Shareholder No For For Management .3 as Non-independent Director 4.3 Elect Chang Jung-Kang with Shareholder For For Management No.5 as Non-independent Director 4.4 Elect Huang Wei-Hsiang with Shareholder For For Management No.1 as Non-independent Director 4.5 Elect Tsung Kuo-Tung with Shareholder N For For Management o.134074 as Non-independent Director 4.6 Elect Wu Chang-Ching, a Representative For For Management of Fullerton Technology Co., Ltd. with Shareholder No.4 as Non-independent Dir ector 4.7 Elect Yeh Fu-Hai with Shareholder No.14 For For Management as Non-independent Director 4.8 Elect Shaw Shung-Ho with Shareholder No For For Management .11 as Non-independent Director 4.9 Elect Yu Yung-Hong with ID No.F121292XX For Against Management X as Independent Directors 4.10 Elect Duh Rong-Ruey with ID No.D101417X For Against Management XX as Independent Directors 4.11 Elect Huang Jin-Tsan with ID No.A100320 For Against Management XXX as Independent Directors 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Lin Tsay -Lin 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Chen Kou -Yuan 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Huang We i-Hsiang 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Tsung Ku o-Tung -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of Shares to Specific P ersons 1.02 Approve Method and Time of the Issue in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing Princip For For Management le in Relation to the Non-Public Issuan ce of Shares to Specific Persons 1.04 Approve Number of New Shares to be Issu For For Management ed in Relation to the Non-Public Issuan ce of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Sp ecific Persons 1.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Shares to Spe cific Persons 1.07 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Non-Public Issuance of Share s to Specific Persons 1.08 Approve Validity of Resolution of the I For For Management ssue in Relation to the Non-Public Issu ance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of Shares to S pecific Persons 1.10 Approve Method of Subscription in Relat For For Management ion to the Non-Public Issuance of Share s to Specific Persons 2 Approve Proposal of Non-Public Issuance For For Management of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the Boar For For Management d 2 Approve 2016 Working Report of the Supe For For Management rvisory Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Profit Distribution Plan a For For Management nd Authorize Board to Distribute Divide nd 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Of ficers 7 Approve External Auditing Firm and to F For For Management ix Their Remuneration 8 Approve Acquisition of 65% Equity Inter For Against Management est in Yankuang Group Finance Co., Ltd. 9 Approve Finance Services Agreement, Ann For Against Management ual Caps and and Related Transactions 10 Approve Acquisition of Share Capital of For For Management Coal & Allied Industries Limited by Ya ncoal Australia Co., Ltd. 11 Approve Company's Compliance with the R For For Management equirements of Non-Public Issuance of S hares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters Re For For Management lating to the Non-Public Issuance of Sh ares at Its Full Discretion 14 Approve Dilution of Immediate Return an For For Management d Return Recovery Measures Upon the Non -Public Issuance of Shares 15 Approve Certain Commitments by the Cont For For Management rolling Shareholders, Directors and Sen ior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of Shar For For Management es to be Issued in Relation to the Non- Public Issuance of Shares to Specific P ersons 16.02 Approve Method and Time of the Issue in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing Princip For For Management le in Relation to the Non-Public Issuan ce of Shares to Specific Persons 16.04 Approve Number of New Shares to be Issu For For Management ed in Relation to the Non-Public Issuan ce of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Sp ecific Persons 16.06 Approve Lock-up Period in Relation to t For For Management he Non-Public Issuance of Shares to Spe cific Persons 16.07 Approve Arrangement Relating to the Acc For For Management umulated Undistributed Profits in Relat ion to the Non-Public Issuance of Share s to Specific Persons 16.08 Approve Validity of Resolution of the I For For Management ssue in Relation to the Non-Public Issu ance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation to For For Management the Non-Public Issuance of Shares to S pecific Persons 16.10 Approve Method of Subscription in Relat For For Management ion to the Non-Public Issuance of Share s to Specific Persons 17 Approve Proposal of Non-Public Issuance For For Management of A Shares 18 Approve Provision of Financial Guarante For Against Management es to Subsidiaries and Related Transact ions 19 Authorize the Company to Carry Out Dome For For Management stic and Overseas Financing Businesses 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For Against Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- Yapi Ve Kredi Bankasi AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and Discha For For Management rge Directors 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for 20 For For Management 17 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Yuanta Financial Holding Co Ltd. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets =PowerShares Fundamental High Yield (R) Corporate Bond Portfolio================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Fundamental Investment Grade Corporate Bond Portfolio============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Global Agriculture Portfolio======================================= Agrium Inc. Ticker: AGU Security ID: 008916108 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Potash Co For For Management rporation of Saskatchewan Inc. -------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker: ADM Security ID: 039483102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Pierre Dufour For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Suzan F. Harrison For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Francisco J. Sanchez For For Management 1.9 Elect Director Debra A. Sandler For For Management 1.10 Elect Director Daniel T. Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Bunge Limited Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 1d Elect Director Paul Cornet de Ways-Ruar For For Management t 1e Elect Director Andrew Ferrier For For Management 1f Elect Director Andreas Fibig For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder For For Management 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan -------------------------------------------------------------------------------- C.P. Pokphand Co. Ltd. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Master CPP Supply Agreemen For For Management t and Related Annual Caps 2 Approve 2016 Master CPP Purchase Agreem For For Management ent and Related Annual Caps -------------------------------------------------------------------------------- C.P. Pokphand Co. Ltd. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: JUN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Adirek Sripratak as Director For For Management 3b Elect Sooksunt Jiumjaiswanglerg as Dire For For Management ctor 3c Elect Arunee Watcharananan as Director For For Management 3d Elect Yu Jianping as Director For For Management 3e Elect Ma Andrew Chiu Cheung as Director For For Management 3f Elect Vinai Vittavasgarnvej as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Agri-Industries Holdings Ltd. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Dong Wei as Director For For Management 3B Elect Yang Hong as Director For For Management 3C Elect Shi Bo as Director For For Management 3D Elect Li Jian as Director For For Management 3E Elect Jia Peng as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For For Management 3G Elect Ong Teck Chye as Director For For Management 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Bluechemical Ltd. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Qinglong as Director and Auth For For Management orize Board to Fix His Remuneration -------------------------------------------------------------------------------- China Modern Dairy Holdings Ltd. Ticker: 1117 Security ID: G21579100 Meeting Date: AUG 1, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement and For For Management Related Transactions b Approve Issuance of New Ordinary Shares For For Management in Relation to the Sale and Purchase A greement c Authorize Board to Deal with All Matter For For Management s in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- China Modern Dairy Holdings Ltd. Ticker: 1117 Security ID: G21579100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Adopt New Share Option Scheme and Autho For Against Management rize Directors to Do All Related Matter s -------------------------------------------------------------------------------- Costa Group Holdings Limited Ticker: CGC Security ID: Q29284108 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Tiffany Fuller as Director For For Management 4 Elect Janette Kendall as Director For For Management 5 Approve the Grant of Performance Rights For For Management to Harry Debney 6 Approve the Grant of Options to Harry D For For Management ebney -------------------------------------------------------------------------------- Darling Ingredients Inc. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director Charles Adair For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Linda Goodspeed For For Management 1.5 Elect Director Dirk Kloosterboer For For Management 1.6 Elect Director Mary R. Korby For For Management 1.7 Elect Director Cynthia Pharr Lee For For Management 1.8 Elect Director Charles Macaluso For For Management 1.9 Elect Director Gary W. Mize For For Management 1.10 Elect Director Michael E. Rescoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Felda Global Ventures Holdings Berhad Ticker: FGV Security ID: Y2477B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yahaya Abd Jabar as Director For For Management 3 Elect Omar Salim as Director For Against Management 4 Elect Mohamed Suffian Awang as Director For For Management 5 Approve Remuneration of Directors for t For For Management he Financial Year Ended December 31, 20 16 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual G eneral Meeting 7 Approve Directors' Benefits from Januar For For Management y 1, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- First Resources Ltd. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Hee Theng Fong as Director For For Management 5 Elect Tan Seow Kheng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- FMC Corporation Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Fresh Del Monte Produce Inc. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Berthelot For Against Management 1b Elect Director Robert S. Bucklin For Against Management 1c Elect Director Madeleine L. Champion For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Genting Plantations Berhad Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 9 Approve Retirement Gratuity Payment to For Against Management Mohd Din Jusoh -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lew Syn Pau as Director For For Management 5 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Peter Housden as a Director For For Management 3.2 Elect Simon Tregoning as a Director For For Management 4 Approve the Grant of Performance Rights For For Management to Mark Palmquist, Managing Director a nd Chief Executive Officer of the Compa ny -------------------------------------------------------------------------------- Gubre Fabrikalari T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 14 Approve Remuneration Policy For For Management 15 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Hokuto Corp Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Shigeta, Katsumi For For Management 2.6 Elect Director Inatomi, Satoshi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management 3 Appoint Statutory Auditor Kanda, Yoshio For For Management 4 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Ingredion Incorporated Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l Ra For For Management masamy as Director 2 Elect Lim Tuang Ooi as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the Dir For Against Management ectors and Officers of the Company 2 Elect Johanan Locker as Director Until For For Management the End of the Next Annual General Meet ing 3 Approve Employment Terms and Equity Gra For Against Management nt for Executive Chairman of the Board 4 Grant CEO Options to Purchase Shares For Against Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: ICL Security ID: M5920A109 Meeting Date: JAN 3, 2017 Meeting Type: Annual Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Johanan Locker as Director Unti For For Management l the End of the Next Annual General Me eting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 1.4 Reelect Eli Ovadia as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Geoffery Merszei as Director Un For For Management til the End of the Next Annual General Meeting 1.6 Reelect Shimon Eckhaus as Director Unti For For Management l the End of the Next Annual General Me eting 2.1 Elect Ron Moskovitz as Director Until t For For Management he End of the Next Annual General Meeti ng 2.2 Elect Sagi Kabla as Director Until the For For Management End of the Next Annual General Meeting 3 Approve equity grants to certain non-ex For For Management ecutive directors 4 Approve equity grants to Israel Corpora For For Management tion Ltd. directors 5 Approve Assignment to Israel Corporatio For For Management n Ltd. of equity based compensation for Moskovitz and Kaufman and the assignme nt to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz 6 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yaakov Amidror as External Direct For For Management or for a Three-Year Period and Approve Director's Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin KPMG as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 3.1 Reelect Aviad Kaufman as Director and A For For Management pprove Director's Remuneration 3.2 Reelect Amnon Lion as Director and Appr For Against Management ove Director's Remuneration 3.3 Reelect Zehavit Cohen as Director and A For For Management pprove Director's Remuneration 3.4 Reelect Dan Suesskind as Director and A For For Management pprove Director's Remuneration 3.5 Reelect Michael Bricker as Director and For For Management Approve Director's Remuneration 4 Amend Articles Re: Composition of Board For For Management of Directors A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 8, 2017 Meeting Type: Special Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Rosenzweig as External D For For Management irector A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: SDF Security ID: D48164129 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify Deloitte as Auditors for Fiscal For For Management 2017 6 Elect Thomas Koelbl to the Supervisory For For Management Board 7.1 Amend Articles Re: Invitations to Gener For For Management al Meeting 7.2 Amend Articles Re: Decision-Making of S For For Management upervisory Board 7.3 Amend Articles Re: Board Meetings and R For For Management emuneration -------------------------------------------------------------------------------- Kuala Lumpur Kepong Berhad Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect Quah Poh Keat as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Elect Kwok Kian Hai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Kumiai Chemical Industry Co. Ltd. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Merger Agreement with Ihara Che For For Management mical Industry Co. Ltd 3 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors - Authorize Board to Pay Interim Dividends 4.1 Elect Director Otake, Takeo For For Management 4.2 Elect Director Koike, Yoshitomo For For Management 4.3 Elect Director Kakinami, Hiroyuki For For Management 4.4 Elect Director Ojima, Masahiro For For Management 4.5 Elect Director Takagi, Makoto For For Management 4.6 Elect Director Nakashima, Masanari For For Management 4.7 Elect Director Shinohara, Takuro For For Management 4.8 Elect Director Ambe, Toshihiro For For Management 4.9 Elect Director Amano, Tetsuo For For Management 4.10 Elect Director Sumiyoshi, Hiromasa For For Management 4.11 Elect Director Kamibayashi, Yukihiro For For Management 4.12 Elect Director Maeda, Yoichi For For Management 4.13 Elect Director Ikeda, Kanji For For Management 5 Appoint Alternate Statutory Auditor Tat For Against Management ara, Kikuzo 6.1 Elect Director Mochizuki, Masashi For For Management 6.2 Elect Director Hayakawa, Masato For For Management 6.3 Elect Director Takahashi, Hajime For For Management 6.4 Elect Director Ikawa, Teruhiko For For Management 6.5 Elect Director Sano, Sumio For For Management 6.6 Elect Director Nishio, Tadahisa For For Management 7.1 Appoint Statutory Auditor Sugiyama, Ken For Against Management ji 7.2 Appoint Statutory Auditor Shiratori, Mi For For Management wako 8 Approve Aggregate Compensation Ceiling For For Management for Directors 9 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 10 Approve Director Retirement Bonus For Against Management 11 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- Monsanto Company Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Monsanto Company Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Effectiveness and Risks of Gl Against Against Shareholder yphosate Use -------------------------------------------------------------------------------- Nufarm Limited Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald McGauchie as Director For For Management 3b Elect Toshikasu Takasaki as Director For For Management 4 Approve the Grant of Deferred Shares to For For Management Greg Hunt, Managing Director and CEO o f the Company 5 Approve the Renewal of Proportional Tak For For Management eover Provision -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6 Approve Discharge of Executive Director For For Management s 7 Approve Discharge of Non-Executive Dire For For Management ctors 8 Elect N.O.N. Sawiris as Executive Direc For For Management tor 9 Elect S.K. Butt as Executive Director For For Management 10 Elect A.H. Montijn as Non-Executive In For For Management dependent Director 11 Elect S.N. Schat as Non-Executive Inde For For Management pendent Director 12 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger Plus Additional 1 Percent for Performance Share Plan 13 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 1 2 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Origin Enterprises plc Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a Reelect Tom O'Mahony as Director For For Management 3b Reelect Imelda Hurley as Director For For Management 3c Reelect Hugh McCutcheon as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7a Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7b Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts for an Acquisition or Specified Ca pital Investment 8a Authorize Share Repurchase Program For For Management 8b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- PhosAgro OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Approve Interim Dividends of RUB 63 per For For Management Share for First Three Months of Fiscal 2016 -------------------------------------------------------------------------------- PhosAgro OJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 3, 2016 Meeting Type: Special Record Date: SEP 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on G For Against Management eneral Meetings 2 Approve New Edition of Regulations on B For Against Management oard of Directors 3 Approve Interim Dividends For For Management 4 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 5 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement -------------------------------------------------------------------------------- PhosAgro PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Approve Dividends of RUB 39 per Share For For Management 3.1 Approve Large-Scale Related-Party Trans For For Management action 3.2 Approve Large-Scale Related-Party Trans For For Management action 3.3 Approve Large-Scale Related-Party Trans For For Management action -------------------------------------------------------------------------------- PhosAgro PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 30 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Maksim Volkov as Director None Against Management 4.3 Elect Andrey A. Guryev as Director None Against Management 4.4 Elect Andrey G. Guryev as Director None Against Management 4.5 Elect Yury Krugovykh as Director None Against Management 4.6 Elect Vladimir Litvinenko as Director None Against Management 4.7 Elect Sven Ombudstvedt as Director None For Management 4.8 Elect Roman Osipov as Director None Against Management 4.9 Elect James Beeland Rogers, Jr. as Dire None For Management ctor 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Marcus J. Rhodes as Director None For Management 4.12 Elect Mikhail Rybnikov as Director None Against Management 4.13 Elect Aleksandr Sharabayko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of Audi For For Management t Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify FBK as Auditor For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: POT Security ID: 73755L107 Meeting Date: NOV 3, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Agrium In For For Management c. -------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Zoe A. Yujnovich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PT Astra Agro Lestari Tbk Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For For Management pprove Their Remuneration 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds fr For For Management om the Initial Public Offering -------------------------------------------------------------------------------- PT Charoen Pokphand Indonesia Tbk Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Resignation of Herman Sugianto For For Management as Independent Commissioner -------------------------------------------------------------------------------- PT Eagle High Plantations Tbk Ticker: BWPT Security ID: Y711AG108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory Rep For For Management orts and Discharge Directors and Commis sioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration and Bonus of Direc For For Management tors and Commissioners 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT PP London Sumatra Indonesia Tbk Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- Sakata Seed Corp. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Elect Director Ihara, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Enda, Mitsuo For For Management 3.2 Appoint Statutory Auditor Hasegawa, Nob For Against Management oru 3.3 Appoint Statutory Auditor Numata, Yasun For For Management ori 4 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Sinofert Holdings Ltd. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation F For For Management ramework Agreement, Proposed Annual Cap s and Related Transactions 2 Approve Sulphur Import Framework Agreem For For Management ent, Proposed Annual Caps and Related T ransactions 3 Elect Zhang Wei as Director For For Management 4 Elect Qin Hengde as Director For For Management -------------------------------------------------------------------------------- Sinofert Holdings Ltd. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Yang Lin as Director For For Management 2B Elect Xiang Dandan as Director For For Management 2C Elect Lu Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sirius Minerals plc Ticker: SXX Security ID: G6768Q104 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Capital Raising 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Capital R aising -------------------------------------------------------------------------------- Sirius Minerals Plc Ticker: SXX Security ID: G6768Q104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Thomas Staley as Director For For Management 3 Re-elect Russell Scrimshaw as Director For For Management 4 Re-elect Chris Fraser as Director For For Management 5 Re-elect Noel Harwerth as Director For For Management 6 Re-elect Keith Clarke as Director For Against Management 7 Re-elect Louise Hardy as Director For For Management 8 Re-elect Lord Hutton as Director For Against Management 9 Re-elect Jane Lodge as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix Re For Abstain Management muneration of Auditors 12 Approve Political Donations and Expendi For For Management ture 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Taiwan Fertilizer Co., Ltd. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- The Mosaic Company Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director Robert L. Lumpkins For For Management 1g Elect Director William T. Monahan For For Management 1h Elect Director James ('Joc') C. O'Rourk For For Management e 1i Elect Director James L. Popowich For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Scotts Miracle-Gro Company Ticker: SMG Security ID: 810186106 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director Brian D. Finn For For Management 1.3 Elect Director James F. McCann For For Management 1.4 Elect Director Nancy G. Mistretta For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- United Plantations Berhad Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 22, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect R. Nadarajan as Director For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Johari bin Mat to Continue Offi For For Management ce as Independent Non-Executive Directo r 8 Approve Ahmad Riza Basir to Continue Of For For Management fice as Independent Non-Executive Direc tor 9 Approve Jeremy Derek Campbell Diamond t For For Management o Continue Office as Independent Non-Ex ecutive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Wilmar International Limited Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Hong as Director For For Management 5 Elect Kwah Thiam Hock as Director For For Management 6 Elect Tay Kah Chye as Director For For Management 7 Elect Kuok Khoon Hua as Director For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Options and Issuance o For Against Management f Shares Under the Wilmar Executives Sh are Option Scheme 2009 11 Approve Mandate for Interested Person T For For Management ransactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Yara International ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 575,000 for the Chairma n, NOK 356,500 for the Vice Chairman, a nd NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Authorize Share Repurchase Program For Do Not Vote Management =PowerShares Global Clean Energy Portfolio====================================== Acuity Brands, Inc. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 6, 2017 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Battle For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Robert F. McCullough For For Management 1.4 Elect Director Dominic J. Pileggi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Dividend Increase Against Against Shareholder -------------------------------------------------------------------------------- Advanced Lithium Electrochemistry Cayman Co., Ltd. Ticker: 5227 Security ID: G0100G106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5.1 Elect Chang Sheng Shi with Shareholder For For Management No. 1 as Non-Independent Director 5.2 Elect Hsieh Neng Yin with ID No. 198101 For For Management 0XXX as Non-Independent Director 5.3 Elect Cheng Zhi Chi with ID No. 1971090 For For Management XXX as Non-Independent Director 5.4 Elect Shen Wei Ming with ID No. A120242 For Against Management XXX as Independent Director 5.5 Elect Chang Yi Yun with ID No. T220318X For For Management XX as Independent Director 5.6 Elect Wang Xuan with ID No. S222315XXX For For Management as Independent Director 5.7 Elect Lee Jian Xiu with ID No. F124807X For For Management XX as Independent Director 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Akenerji Elektrik Uretim AS Ticker: AKENR Security ID: M0369N100 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Profit Distribution Policy For For Management 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- Albioma Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.57 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Non-Binding Vote on Compensation of Jac For Against Management ques Petry, Chairman and CEO from Jan. 1, 2016 to May 31, 2016 6 Non-Binding Vote on Compensation of Jac For For Management ques Petry, Chairman of the Board from June 1, 2016 to Dec. 31, 2016 7 Non-Binding Vote on Compensation of Fre For For Management deric Moyne, CEO from June 1, 2016 to D ec. 31, 2016 8 Approve Remuneration Policy of Chairman For For Management of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Jacques Petry as Director For For Management 12 Reelect Jean-Carlos Angulo as Director For For Management 13 Reelect Financiere Helios as Director For Against Management 14 Reelect Michele Remillieux as Director For For Management 15 Elect BPI France Investissement as Dire For For Management ctor 16 Elect Frederic Moyne as Director For For Management 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 23 Approve Cancellation of Delegations Aut For For Management horized under Items 13, 14, 16, 17 and 18 by May 28, 2015 General Meeting 24 Amend Article 5 of Bylaws to Comply wit For For Management h New Regulations Re: Company Headquart ers 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ameresco, Inc. Ticker: AMRC Security ID: 02361E108 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Thomas S. Murley For For Management 1.3 Elect Director Frank V. Wisneski For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Atlantica Yield plc Ticker: ABY Security ID: G0751N103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP and Deloitte S.L For For Management . as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Joaquin Fernandez de Pierola as D For For Management irector 7 Elect Maria Jose Esteruelas as Director For Against Management 8 Elect Santiago Seage as Director For For Management 9 Elect Daniel Villalba as Director For For Management 10 Elect Jackson Robinson as Director For For Management 11 Elect Robert Dove as Director For For Management 12 Elect Andrea Brentan as Director For For Management 13 Elect Francisco Jose Martinez as Direct For For Management or -------------------------------------------------------------------------------- Ballard Power Systems Inc. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director Duy-Loan Le For For Management 1.4 Elect Director R. Randall MacEwen For For Management 1.5 Elect Director Marty Neese For For Management 1.6 Elect Director James Roche For For Management 1.7 Elect Director Ian Sutcliffe For For Management 1.8 Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Boralex Inc. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Ducharme For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Patrick Lemaire For For Management 1.4 Elect Director Richard Lemaire For For Management 1.5 Elect Director Yves Rheault For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Michelle Samson-Doel For For Management 1.8 Elect Director Pierre Seccareccia For For Management 1.9 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 1, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution Pla For For Management n 2 Approve Change of Business Scope and Am For For Management endment to the Articles of Association 3 Approve Proposed Further Change of Comp For For Shareholder any's Business Scope and Amend Related Articles of Association -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Annual Report and Its Summ For For Management ary 5 Approve P2016 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Internal Control Audit I nstitution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the G For Against Management roup 8 Approve Provision of Guarantee by the C For For Management ompany and Its Subsidiaries for Externa l Parties 9 Approve Estimated Cap of Ordinary Conne For For Management cted Transactions for the Year 2017 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance by BYD Electronic (Int For Against Management ernational) Company Limited of Equity o r Equity-Linked Securities without Pree mptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management a nd Related Transactions 13 Authorize Board to Determine Proposed P For Against Shareholder lan for the Issuance of Debt Financing Instrument -------------------------------------------------------------------------------- Canadian Solar Inc. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Robert McDermott For For Management 1.3 Elect Director Lars-Eric Johansson For For Management 1.4 Elect Director Harry E. Ruda For For Management 1.5 Elect Director Andrew (Luen Cheung) Won For For Management g 2 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Canvest Environmental Protection Group Company Limited Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lai Kin Man as Director For For Management 4 Elect Yuan Guozhen as Director For For Management 5 Elect Sha Zhenquan as Director For For Management 6 Elect Feng Jun as Director For For Management 7 Elect Chung Kwok Nam as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 10A Authorize Repurchase of Issued Share Ca For For Management pital 10B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Capital Stage AG Ticker: CAP Security ID: D4875F106 Meeting Date: JUL 8, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 46.2 Million New Shares in For For Management Connection with Acquisition of CHORUS C lean Energy AG 2 Approve Increase in Size of Board to Ei For For Management ght Members 3.1 Elect Peter Heidecker to the Supervisor For For Management y Board 3.2 Elect Christine Scheel to the Superviso For For Management ry Board -------------------------------------------------------------------------------- Capital Stage AG Ticker: CAP Security ID: D4875F106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 6 Approve Remuneration of Supervisory Boa For For Management rd 7.1 Elect Manfred Krueper to the Supervisor For For Management y Board 7.2 Elect Alexander Stuhlmann to the Superv For For Management isory Board 7.3 Elect Albert Buell to the Supervisory B For For Management oard 7.4 Elect Cornelius Liedtke to the Supervis For For Management ory Board 7.5 Elect Fritz Vahrenholt to the Superviso For For Management ry Board 7.6 Elect Henning Kreke to the Supervisory For For Management Board 8 Approve Increase in Size of Board to Ni For For Management ne Members 9 Elect Klaus-Dieter Maubach to the Super For For Management visory Board 10 Change Company Name to ENCAVIS AG For For Management 11 Approve Creation of EUR 63.3 Million Po For For Management ol of Capital without Preemptive Rights 12 Cancel 2012 Stock Option Plan and Reduc For For Management e Conditional Capital to EUR 640,000 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; App rove Creation of EUR 62.6 Million Pool of Capital to Guarantee Conversion Righ ts 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares withou t Tender Rights and Preemptive Rights -------------------------------------------------------------------------------- Caverion Oyj Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9 Approve Discharge of Board and Presiden For For Management t 10 Amend Articles Re: Board-Related For For Management 11 Fix Number of Directors at Eight For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 79,200 for Chairman, EU R 60,000 for Vice Chairman, and EUR 46, 800 for Other Directors; Approve Attend ance Fees for Board and Committee Work 13 Reelect Markus Ehrnooth, Anna Hyvonen, For For Management Eva Lindqvist, and Michael Rosenlew (Ch airman) as Directors; Elect Jussi Aho, Joachim Hallengren, Thomas Hinnerskovan d, and Antti Herlin as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- China Everbright International Ltd. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Cai Shuguang as Director For Against Management 3d Elect Tang Shuangning as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of the Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co Ltd. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Hu Yueming as Director For For Management 3e Elect Yuen Chi Ping as Director For For Management 3f Elect Chan Yau Ching, Bob as Director For For Management 3g Elect Jiang Jianhua as Director For For Management 3h Elect Nathan Yu Li as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 916 Security ID: Y1501T101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Baoxing as Director, Authori For For Management ze Remuneration and Assessment Committe e of theBoard to Fix His Remuneration a nd Authorize Chairman of the Board to E nter Into Service Contract with Him 2 Elect Yang Xiangbin as Director, Author For For Management ize Remuneration and Assessment Committ ee of theBoard to Fix His Remuneration and Authorize Chairman of the Board to Enter Into Service Contract with Him -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Board 3 Accept 2016 Independent Auditor's Repor For For Management t and Audited Financial Statements 4 Approve 2016 Final Financial Accounts For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2017 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Ernst & Young Hua Ming LLP as I For For Management nternational Auditors and Authorize the Audit Committee of the Board to Fix Th eir Remuneration 9 Approve Application for Registration an For For Management d Issuance of Debt Financing Instrument s of Non-Financial Enterprises in the P RC 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance of Corporate Bonds in For For Management the PRC -------------------------------------------------------------------------------- China Power New Energy Development Co. Ltd. Ticker: 735 Security ID: G2157E117 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect He Hongxin as Director For For Management 5 Elect Qi Tengyun as Director For For Management 6 Elect Li Fang as Director For For Management 7 Elect Ng Yi Kum as Director For For Management 8 Authorize Board to Appoint Additional D For For Management irectors 9 Authorize Board to Fix the Remuneration For For Management of Directors 10 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Singyes Solar Technologies Holdings Ltd Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Grant of Share Options to Grant For Against Management ees 10 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme 11 Approve Cancellation of Share Premium A For For Management ccount -------------------------------------------------------------------------------- China Titans Energy Technology Group Co. Ltd. Ticker: 2188 Security ID: G2113Y108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve SHINEWING (HK) CPA Limited as A For For Management uditor and Authorize Board to Fix Their Remuneration 3a Elect Li Xin Qing as Director For For Management 3b Elect Li Wan Jun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Elect Whaimutu Dewes as Director For For Management 3 Elect Sue Sheldon as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Cree, Inc. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director John B. Replogle For For Management 1.7 Elect Director Thomas H. Werner For For Management 1.8 Elect Director Anne C. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Dialight plc Ticker: DIA Security ID: G28533100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Wayne Edmunds as Director For For Management 7 Re-elect Michael Sutsko as Director For For Management 8 Re-elect Fariyal Khanbabi as Director For For Management 9 Re-elect Stephen Bird as Director For For Management 10 Re-elect David Blood as Director For For Management 11 Re-elect Martin Rapp as Director For For Management 12 Re-elect David Thomas as Director For For Management 13 Elect Gaelle Hotellier as Director For For Management 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- DONG Energy A/S Ticker: DENERG Security ID: K3192G104 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 6 Per Share 6 Amend Articles Re: Deletion of Redundan For For Management t Articles 7a1 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 7a2 Reelect Thomas Andersen (Chairman) as D For For Management irector 7a3 Reelect Lene Skole (Vice Chairman) as D For For Management irector 7a4 Reelect Lynda Armstrong as Director For For Management 7a5 Reelect Pia Gjellerup as Director For For Management 7a6 Reelect Benny Loft as Director For For Management 7a7 Elect Peter Korsholm as New Director For For Management 7b Election of Up to Two Additional Direct For Abstain Management ors (Subject to Submission of Amended P roposal by the Nominating Committee) 8 Approve Remuneration of Directors in th For For Management e Amount of DKK 960,000 for Chairman, D KK 640,000 for Vice Chairman, and DKK 3 20,000 for Other Directors; Approve Rem uneration for Committee Work 9 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Drax Group plc Ticker: DRX Security ID: G2904K127 Meeting Date: FEB 8, 2017 Meeting Type: Special Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Drax Group plc o For For Management f Opus Energy Group Limited -------------------------------------------------------------------------------- Drax Group plc Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Koss as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Dorothy Thompson as Director For For Management 11 Re-elect Tony Thorne as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Performance Share Plan For For Management 19 Approve Deferred Share Plan For For Management 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- EDP Renovaveis S.A. Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5 Reelect Jose Antonio de Melo Pinto Ribe For For Management iro as Chairman of Meeting 6 Approve Remuneration Policy For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Energy Development Corporation Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 Approve Management Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and Resolut For For Management ions of Management and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For Against Management 6.3 Elect Peter D. Garrucho, Jr. as Directo For For Management r 6.4 Elect Francis Giles B. Puno as Director For Against Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. as For Against Management Director 6.7 Elect Richard B. Tantoco as Director For For Management 6.8 Elect Joaquin E. Quintos IV as Director For For Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. as For For Management the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- Epistar Corp. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global D epository Receipt or Issuance of Ordina ry Shares via Private Placement 4 Amend Procedures for Lending Funds to O For Against Management ther Parties 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Everlight Electronics Co., Ltd. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- FDG Electric Vehicles Limited Ticker: 729 Security ID: ADPV28838 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Miao Zhenguo as Director For For Management 2.2 Elect Chan Yuk Tong as Director For For Management 2.3 Elect Fei Tai Hung as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 2.5 Fix Number of Directors at 15 For For Management 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme 4B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4C Authorize Repurchase of Issued Share Ca For For Management pital 4D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- FDG Electric Vehicles Limited Ticker: 729 Security ID: G3361N125 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Battery Supply Agree For For Management ment, Related Transactions and Relevant Annual Caps 2 Approve Passenger Battery Supply Agreem For For Management ent, Related Transactions and Relevant Annual Caps 3 Approve CV Parts 1 Supply Agreement, Re For For Management lated Transactions and Relevant Annual Caps 4 Approve CV Parts 2 Supply Agreement, Re For For Management lated Transactions and Relevant Annual Caps 5 Approve Bus Parts Procurement Agreement For For Management , Related Transactions and Relevant Ann ual Caps 6 Approve Commercial Vehicle Finance Leas For For Management e Framework Agreement, Related Transact ions and Relevant Annual Caps 7 Approve Cooperation Framework Agreement For For Management , Related Transactions and Relevant Ann ual Caps 8 Approve Passenger EV Finance Lease Fram For For Management ework Agreement, Related Transactions a nd Relevant Annual Caps 9 Approve R&D Service Agreement, Related For For Management Transactions and Relevant Annual Caps 10 Approve Administrative Services Sharing For For Management Agreement, Related Transactions and Re levant Annual Caps 11 Approve Management Services Agreement, For For Management Related Transactions and Relevant Annua l Caps 12 Approve New Five Dragons Facility Agree For For Management ments, Related Transactions and Relevan t Annual Caps 13 Elect Wong Kwok Yiu as Director For For Management -------------------------------------------------------------------------------- First Solar, Inc. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') Hambr For For Management o 1.5 Elect Director Craig Kennedy For For Management 1.6 Elect Director James F. Nolan For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael T. Sweeney For For Management 1.11 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: GAM Security ID: E54667113 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with Merger by Absorption of Siemens Wind Power Parent and Related Proposals 2.1 Amend Articles Re: Audit Committee For For Management 2.2 Approve Restated Articles of Associatio For For Management n 3 Approve Special Cash Dividend of EUR 3. For For Management 6 per Share 4.1 Fix Number of Directors at 13 For For Management 4.2 Elect Rosa Maria Garcia Garcia as Direc For For Management tor 4.3 Elect Mariel von Schumann as Director For For Management 4.4 Elect Lisa Davis as Director For For Management 4.5 Elect Klaus Helmrich as Director For For Management 4.6 Elect Ralf Thomas as Director For For Management 4.7 Elect Klaus Rosenfeld as Director For For Management 4.8 Elect Swantje Conrad as Director For For Management 5 Ratify Appointment of and Elect Gerardo For For Management Codes Calatrava as Director 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Appointment of and Elect Luis Ja For For Management vier Cortes Dominguez as Director 6 Ratify Appointment of and Elect Markus For For Management Tacke as Director 7 Ratify Appointment of and Elect Michael For For Management Sen as Director 8 Reelect Carlos Rodriguez-Quiroga Menend For For Management ez as Director 9.1 Change Company Name to Siemens Gamesa R For For Management enewable Energy SA 9.2 Amend Article 17 Re: Meeting Location For For Management 9.3 Amend Article 49 Re: Fiscal Year and An For For Management nual Accounts 9.4 Approve Restated Articles of Associatio For For Management n 10.1 Amend Articles of General Meeting Regul For For Management ations Re: Purpose and General Meetings 10.2 Amend Article 19 of General Meeting Reg For For Management ulations Re: Location 10.3 Approve Restated General Meeting Regula For For Management tions 11 Renew Appointment of Ernst & Young as A For For Management uditor 12 Approve Remuneration Policy For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 9, 2017 Meeting Type: Special Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework Agreeme For For Management nt, Annual Caps and Related Transaction s 2 Approve Wafer Products Supply Framework For For Management Agreement, Annual Cap and Related Tran sactions -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as Direc For For Management tor 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: GCP Security ID: G3901C100 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without Pree For For Management mptive Rights Pursuant to the 2017 Shar e Issuance Programme -------------------------------------------------------------------------------- GCP Infrastructure Investments Ltd. Ticker: GCP Security ID: G3901C100 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reelect Ian Reeves as a Director For For Management 4 Reelect Clive Spears as a Director For For Management 5 Reelect Paul de Gruchy as a Director For For Management 6 Reelect David Pirouet as a Director For For Management 7 Reelect Michael Gray as a Director For For Management 8 Reelect Julia Chapman as a Director For For Management 9 Approve the Company's Dividend Policy For For Management 10 Ratify KPMG Channel Islands Jersey Limi For For Management ted as Auditors 11 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorize the Company to Hold Ordinary For For Management Shares Purchased as Treasury Shares 13 Approve Share Repurchase Program For For Management 14 Increase the Authorised Share Capital For For Management -------------------------------------------------------------------------------- Giga Solar Materials Corp. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Approve Waiver of Pre-emptive Right to For For Management Hexun Green Electricity Co., Ltd. 8 Approve Waiver of Pre-emptive Right to For For Management Shuozuan Materials Co., Ltd. -------------------------------------------------------------------------------- Green Plains Inc. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For For Management 1.2 Elect Director Wayne Hoovestol For For Management 1.3 Elect Director Ejnar Knudsen, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Greencoat UK Wind PLC Ticker: UKW Security ID: G415A8104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Dividend Policy For For Management 5 Reappoint BDO LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Tim Ingram as Director For For Management 8 Re-elect William Rickett as Director For For Management 9 Re-elect Shonaid Jemmett-Page as Direct For For Management or 10 Re-elect Dan Badger as Director For For Management 11 Re-elect Martin McAdam as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nishida, Kei For For Management 2.3 Elect Director Nakagawa, Toshiyuki For For Management 2.4 Elect Director Bomoto, Toru For For Management 2.5 Elect Director Kuragaki, Masahide For For Management 2.6 Elect Director Onishi, Hirofumi For For Management 2.7 Elect Director Otani, Ikuo For For Management 3.1 Appoint Statutory Auditor Ochiai, Shinj For Against Management i 3.2 Appoint Statutory Auditor Ohara, Katsuy For Against Management a 3.3 Appoint Statutory Auditor Yamada, Hidea For For Management ki 3.4 Appoint Statutory Auditor Fujii, Tsukas For For Management a 4 Appoint Alternate Statutory Auditor Nak For For Management akubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Hannon Armstrong Sustainable Infrastructure Capital, Inc. Ticker: HASI Security ID: 41068X100 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Eckel For For Management 1.2 Elect Director Rebecca A. Blalock For For Management 1.3 Elect Director Teresa M. Brenner For Against Management 1.4 Elect Director Mark J. Cirilli For Against Management 1.5 Elect Director Charles M. O'Neil For For Management 1.6 Elect Director Richard J. Osborne For For Management 1.7 Elect Director Steven G. Osgood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Huaneng Renewables Corporation Ltd. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 8, 2016 Meeting Type: Special Record Date: NOV 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit Tran For Against Management sactions Including the Relevant Propose d Annual Caps Under the Deposit and Loa n Services Framework Agreement -------------------------------------------------------------------------------- Huaneng Renewables Corporation Ltd. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Statemen For For Management ts 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as In For For Management ternational and Domestic Auditors Respe ctively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issue of Debt Financing Instrum For Against Management ents for the Years 2017 and 2018 10 Approve Amendments to Articles of Assoc For For Shareholder iation -------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean La Couture For For Management 1.2 Elect Director Nathalie Francisci For For Management 1.3 Elect Director Richard Gagnon For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Michel Letellier For For Management 1.6 Elect Director Dalton James Patrick McG For For Management uinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Itron, Inc. Ticker: ITRI Security ID: 465741106 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynda L. Ziegler For For Management 1.2 Elect Director Thomas S. Glanville For For Management 1.3 Elect Director Diana D. Tremblay For For Management 1.4 Elect Director Peter Mainz For For Management 1.5 Elect Director Jerome J. Lande For For Management 1.6 Elect Director Frank M. Jaehnert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Itron, Inc. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Jaehnert For For Management 1.2 Elect Director Jerome J. Lande For For Management 1.3 Elect Director Timothy M. Leyden For For Management 1.4 Elect Director Gary E. Pruitt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- JA Solar Holdings Co. Ltd. Ticker: JASO Security ID: 466090206 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as well as For For Management Report of the Chairman and CEO 2 Elect Erying Jia and Authorize Board to For Against Management Fix the Remuneration 3 Transact Other Business or Adjourn Meet For Against Management ing -------------------------------------------------------------------------------- Johnson Controls, Inc. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- Kandi Technologies Group, Inc. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hu Xiaoming For For Management 1.2 Elect Director Wang Cheng (Henry) For For Management 1.3 Elect Director Mei Bing For For Management 1.4 Elect Director Ni Guangzheng For For Management 1.5 Elect Director Jerry Lewin For For Management 1.6 Elect Director Henry Yu For For Management 1.7 Elect Director Chen Liming For For Management 2 Ratify BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kingspan Group plc Ticker: KRX Security ID: G52654103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For For Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share Ca For For Management pital and Amend Memorandum of Associati on and Articles of Association 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance of Treasury Shares For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Meidensha Corp. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Miida, Takeshi For For Management 2.5 Elect Director Sugii, Mamoru For For Management 2.6 Elect Director Machimura, Tadayoshi For For Management 2.7 Elect Director Kuramoto, Masamichi For For Management 2.8 Elect Director Morikawa, Tetsuya For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Yasui, Junji For For Management 3 Appoint Statutory Auditor Ito, Taketora For For Management 4 Appoint Alternate Statutory Auditor Aib For For Management a, Motohiko 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Mercury NZ Limited Ticker: MCY Security ID: Q60770106 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- Motech Industries Co., Ltd. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- Neo Solar Power Corp. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 4 Approve Issuance of Shares via a Privat For Against Management e Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Articles of Assoc For For Management iation 7 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 8 Other Business None Against Management -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: NIBE B Security ID: W57113149 Meeting Date: OCT 3, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Amend Articles Re: Set Minimum (SEK 62. For For Management 5 Million) and Maximum (SEK 125 Million ) Share Capital; Set Minimum (400 Milli on) and Maximum (800 Million) Number of Shares 9 Approve Issuance of Shares with Preempt For For Management ive Rights -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: NIBE B Security ID: W57113149 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.88 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For Against Management e Amount of SEK 650,000 to Chair and SE K 325,000 to Other Directors; Approve R emuneration of Auditors 13 Reelect Georg Brunstam, Eva-Lotta Kraft For Against Management , Gerteric Lindquist, Hans Linnarson, A nders Palsson and Helene Richmond as Di rectors 14 Ratify KPMG as Auditors For For Management 15 Approve Creation of Pool of Capital wi For For Management thout Preemptive Rights 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Nordex SE Ticker: NDX1 Security ID: D5736K135 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2016 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2016 4 Ratify PricewaterhouseCoopers AG as Aud For Against Management itors for Fiscal 2017 -------------------------------------------------------------------------------- Novozymes A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 4 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Appro veRemuneration for Committee Work 6a Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 6b Authorize Share Repurchase Program For For Management 7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management as Director 8 Elect Agnete Raaschou-Nielsen (Vice Cha For For Management irman) as Director 9a Reelect Heinz-Jurgen Bertram as Directo For For Management r 9b Reelect Lars Green as Director For For Management 9c Reelect Mathias Uhlen as Director For For Management 9d Elect Kim Stratton as New Director For For Management 9e Elect Kasim Kutay as New Director For For Management 10 Ratify PricewaterhouseCoopers as Audito For For Management rs 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- NRG Yield, Inc. Ticker: NYLD.A Security ID: 62942X405 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mauricio Gutierrez For Withhold Management 1.2 Elect Director John F. Chlebowski For For Management 1.3 Elect Director Kirkland B. Andrews For Withhold Management 1.4 Elect Director John Chillemi For Withhold Management 1.5 Elect Director Brian R. Ford For For Management 1.6 Elect Director Ferrell P. McClean For For Management 1.7 Elect Director Christopher S. Sotos For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Odelic Co. Ltd. Ticker: 6889 Security ID: J59644104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Ito, Masato For For Management 2.2 Elect Director Tsubonuma, Yoshihiko For For Management 2.3 Elect Director Kawai, Takashi For For Management 2.4 Elect Director Watanabe, Junichi For For Management 2.5 Elect Director Konno, Masayoshi For For Management 2.6 Elect Director Tsuchiya, Masaru For For Management 2.7 Elect Director Obu, Yoichi For For Management -------------------------------------------------------------------------------- Ormat Technologies, Inc. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley B. Stern For For Management 1.2 Elect Director David Granot For For Management 1.3 Elect Director Robert E. Joyal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Approve the Third Amended and Restated For For Management Certificate of Incorporation -------------------------------------------------------------------------------- Osram Licht AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2016/2017 6 Amend Corporate Purpose For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- Pattern Energy Group Inc. Ticker: PEGI Security ID: 70338P100 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For For Management 1.2 Elect Director Patricia S. Bellinger For For Management 1.3 Elect Director The Lord Browne of Madin For For Management gley 1.4 Elect Director Michael M. Garland For For Management 1.5 Elect Director Douglas G. Hall For For Management 1.6 Elect Director Michael B. Hoffman For For Management 1.7 Elect Director Patricia M. Newson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Philips Lighting NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.10 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Elect Stephane Rougeot to Management Bo For For Management ard 8.a Elect Jill Lee to Supervisory Board For For Management 8.b Elect Gerard van de Aast to Supervisory For For Management Board 9.a Amend Executive Incentive Bonus Plan For For Management 9.b Approve Restricted Stock Plan For For Management 10.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10.b Authorize Board to Exclude Preemptive R For For Management ights from Issuances Under Item 10.a 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Plug Power Inc. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucas P. Schneider For For Management 1.2 Elect Director Gregory B. Graves For For Management 1.3 Elect Director Douglas T. Hickey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Issuance of Restricted Stock Up For For Management on the Exercise of Warrant 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REC Silicon ASA Ticker: REC Security ID: R7154S108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for the Chairma n, NOK 350,000 for the Vice Chairman, a nd NOK 300,000 for Other directors; App rove Nomination Committee Fees 5 Approve Remuneration of Auditors For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management ncentive Plans 8.1 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights for Investments, Mergers and Acquisitions 8.2 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights for Effectuation of Manda tory Share Issues or Consolidation of S hares 8.3 Approve Issuance of Shares without Pree For Do Not Vote Management mptive Rights to Provide Financial Flex ibility 9.1 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Share Option Programs 9.2 Authorize Share Repurchase Program to I For Do Not Vote Management ncrease Return for Shareholders 10 Reelect Jens Ulltveit-Moe, Espen Klitzi For Do Not Vote Management ng, Ragnhild Wiborg, Inger Berg Orstavi k, and Terje Osmundsen as Directors 11 Elect Members of Nominating Committee For Do Not Vote Management -------------------------------------------------------------------------------- Renewable Energy Group, Inc. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Stroburg For For Management 1b Elect Director Christopher D. Sorrells For For Management 1c Elect Director Peter J. M. Harding For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Omnibus Stock Plan For For Management 6 Approve Removal of Common Stock Issuanc For Against Management e Restrictions -------------------------------------------------------------------------------- Renewables Infrastructure Group Ltd Ticker: TRIG Security ID: G7490B100 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Helen Mahy as Director For For Management 3 Re-elect Jon Bridel as Director For For Management 4 Re-elect Klaus Hammer as Director For For Management 5 Re-elect Shelagh Mason as Director For For Management 6 Ratify Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Dividend Policy For For Management 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- Ricardo plc Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: NOV 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Elect Malin Persson as Director For Against Management 6 Re-elect Laurie Bowen as Director For For Management 7 Re-elect Ian Gibson as Director For For Management 8 Re-elect Ian Lee as Director For For Management 9 Re-elect Sir Terry Morgan as Director For For Management 10 Re-elect Dave Shemmans as Director For For Management 11 Re-elect Peter Gilchrist as Director For For Management 12 Re-elect Mark Garrett as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Saeta Yield SA Ticker: SAY Security ID: E8541K109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Ratify Appointment of and Elect Antoine For Against Management Kerrenneur as Director 6 Amend Remuneration Policy For For Management 7 Renew Appointment of Deloitte as Audito For For Management r 8 Approve Dividends For For Management 9 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Pree mptive Rights up to 20 Percent of Capit al 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves an For For Management d Amend Article 5 to Reflect Changes in Capital -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended March 31, 2016 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Elect Directors For Do Not Vote Management 3.1 Elect Murilo Cesar Lemos dos Santos Pas None For Shareholder sos as Director Appointed by Minority Shareholder 4 Install and Elect Fiscal Council Member For Abstain Management s 4.1 Elect Jorge Michel Lepeltier as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareho lder 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: DEC 9, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split and Amend Artic For For Management le 5 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the Co For For Management mpany and Nova Fronteira Bioenergia S.A . 2 Appoint ValorUp Auditores Independentes For For Management as the Independent Firm to Appraise Pr oposed Transaction 3 Approve ValorUp Auditores Independentes For For Management ' Appraisal 4 Appoint KPMG Corporate Finance Ltda. as For For Management the Independent Firm to Appraise the C ompany and Nova Fronteira Bioenergia S. A. 5 Approve KPMG's Appraisal For For Management 6 Approve Exchange of Shares between the For For Management Company and Nova Fronteira Bioenergia S .A. in Connection with the Merger 7 Approve Issuance of Shares in Connectio For For Management n with the Transaction and Amend Articl e 5 Accordingly 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Senvion S.A. Ticker: SEN Security ID: L8293N105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements For For Management 5 Receive and Approve Financial Statement For For Management s and Allocation of Income 6 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Ben Langworthy and Deepak Mishra For For Management as Supervisory Directors (Bundled) 10 Approve Resignation of Stefan Kowski as For For Management Director 11 Renew Appointment of Ernst & Young as A For For Management uditor 12 Extension of the Floor of the Share Buy For For Management -Back Programme 13 Change Date of Annual Meeting For For Management 14 Approve Supervisory Board Remuneration For For Shareholder -------------------------------------------------------------------------------- Shunfeng International Clean Energy Ltd. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Luo Xin as Director For For Management 2b Elect Tao Wenquan as Director For Against Management 2c Elect Zhao Yuwen as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Silver Spring Networks, Inc. Ticker: SSNI Security ID: 82817Q103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Lang For For Management 1.2 Elect Director Warren M. Weiss For For Management 1.3 Elect Director Thomas H. Werner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Sino-American Silicon Products Inc Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss Ap For For Management propriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Shares via a Public For Against Management or Private Placement 6 Amend Articles of Association For For Management 7 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 8 Amend Procedures for Lending Funds to O For For Management ther Parties 9 Amend Procedures for Endorsement and Gu For For Management arantees 10 Amend Trading Procedures Governing Deri For For Management vatives Products 11.1 Elect Ming Kung Lu with Shareholder No. For For Management 3561 as Non-Independent Director 11.2 Elect Tan Liang Yao with Shareholder No For For Management . 3591 as Non-Independent Director 11.3 Elect Hsiu Lan Hsu with Shareholder No. For For Management 3592 as Non-Independent Director 11.4 Elect Representative of Solartech Energ For For Management y Corp with Shareholder No. 143580 as N on-Independent Director 11.5 Elect Hong Cheng Wei, Representative of For For Management CDIB Venture Capital Corp with Shareho lder No. 0190229 as Non-Independent Dir ector 11.6 Elect Wen Huei Tsai with Shareholder No For For Management . 3585 as Non-Independent Director 11.7 Elect Rong Kang Sun, Representative of For For Management Mau-Yang Co with Shareholder No. 18528 as Non-Independent Director 11.8 Elect Representative of Kai-Chiang Co w For For Management ith Shareholder No. 190223 as Non-Indep endent Director 11.9 Elect Representative of Kun-Chang Inves For For Management tment Co with Shareholder No. 143753 as Non-Independent Director 11.10 Elect Representative of Hong Mau Invest For For Management ment Co with Shareholder No. 190226 as Non-Independent Director 11.11 Elect Ting Ko Chen with ID No. Q100588X For Against Management XX as Independent Director 11.12 Elect Shing Hsien Lin with ID No. Q1002 For Against Management 97XXX as Independent Director 11.13 Elect Angela Huang with ID No. A200251X For Against Management XX as Independent Director 12 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- SMA Solar Technology AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.26 per Share 3.1 Approve Discharge of Management Board M For For Management ember Roland Grebe for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Juergen Reinert for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Pierre-Pascal Urbon for Fiscal 20 16 4.1 Approve Discharge of Supervisory Board For For Management Member Roland Bent for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Oliver Dietzel for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Erik Ehrentraut for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Kim Fausing for Fiscal 2016 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Heike Haigis for Fiscal 2016 4.8 Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 201 6 4.9 Approve Discharge of Supervisory Board For For Management Member Alexa Hergenroether for Fiscal 2 016 4.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Siebert for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Matthias Victor for Fiscal 2016 4.12 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Werner for Fiscal 20 16 4.13 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 201 6 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2017 6 Approve Remuneration System for Managem For Against Management ent Board Members 7 Elect Alexa Hergenroether to the Superv For For Management isory Board -------------------------------------------------------------------------------- SolarCity Corporation Ticker: SCTY Security ID: 83416T100 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SolarEdge Technologies, Inc. Ticker: SEDG Security ID: 83417M104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tal Payne For Against Management 1b Elect Director Marcel Gani For Against Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SunPower Corporation Ticker: SPWR Security ID: 867652406 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helle Kristoffersen For Withhold Management 1.2 Elect Director Thomas R. McDaniel For For Management 1.3 Elect Director Thomas H. Werner For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Sunrun Inc. Ticker: RUN Security ID: 86771W105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Fenster For Withhold Management 1.2 Elect Director Richard Wong For Withhold Management 1.3 Elect Director Leslie Dach For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Takuma Co. Ltd. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Numata, Kengo For For Management 2.3 Elect Director Nanjo, Hiroaki For For Management 2.4 Elect Director Nishiyama, Tsuyohito For For Management 2.5 Elect Director Takeguchi, Hideki For For Management 2.6 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- Tanaka Chemical Corp. Ticker: 4080 Security ID: J8175M103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Tanaka, Tamotsu For Against Management 2.2 Elect Director Mogari, Masahiro For Against Management 2.3 Elect Director Ohata, Takashi For For Management 2.4 Elect Director Sakai, Motoyuki For For Management 2.5 Elect Director Kuno, Kazuo For For Management 3 Appoint Alternate Statutory Auditor Wat For Against Management anabe, Jun -------------------------------------------------------------------------------- Tesla Motors, Inc. Ticker: TSLA Security ID: 88160R101 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Tesla, Inc. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn M. Denholm For For Management 1.3 Elect Director Stephen T. Jurvetson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TPI Composites, Inc. Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Lockard For Withhold Management 1.2 Elect Director Stephen B. Bransfield For Withhold Management 1.3 Elect Director Philip J. Deutch For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TransAlta Renewables Inc. Ticker: RNW Security ID: 893463109 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For Withhold Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Kathryn B. McQuade For For Management 1.5 Elect Director Paul H.E. Taylor For Withhold Management 1.6 Elect Director Aron J. Willis For Withhold Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Trina Solar Ltd. Ticker: TSL Security ID: 89628E104 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Yeung Kwok On as Director For For Management 2 Re-elect Zhao Qian as Director For For Management 3 Approve Appointment of KPMG as Auditor For For Management of the Company -------------------------------------------------------------------------------- United Photovoltaics Group Limited Ticker: 686 Security ID: G9261Q100 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ORIX Subscription Agreement and For Against Management Related Transactions 2 Approve CM Subscription Agreement and R For Against Management elated Transactions 3 Approve NEX Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- United Photovoltaics Group Limited Ticker: 686 Security ID: G9261Q100 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Deed, Grant of Specif For For Management ic Mandate to Issue Conversion Shares a nd Related Transactions -------------------------------------------------------------------------------- United Photovoltaics Group Limited Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese N For For Management ame as Dual Foreign Name 2 Approve Amendment Deed, Grant of Specif For For Management ic Mandate to Issue Conversion Shares a nd Related Transactions -------------------------------------------------------------------------------- United Photovoltaics Group Limited Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Li Alan as Director For For Management 2.2 Elect Lu Zhenwei as Director For Against Management 2.3 Elect Jiang Wei as Director For For Management 2.4 Elect Li Hao as Director For For Management 2.5 Elect Yen Yuen Ho, Tony as Director For For Management 2.6 Elect Ma Kwong Wing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res 6 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- United Photovoltaics Group Limited Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant o For For Management f Specific Mandate and Related Transact ions -------------------------------------------------------------------------------- Universal Display Corporation Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Richard C. Elias For For Management 1c Elect Director Elizabeth H. Gemmill For For Management 1d Elect Director Rosemarie B. Greco For For Management 1e Elect Director C. Keith Hartley For For Management 1f Elect Director Lawrence Lacerte For For Management 1g Elect Director Sidney D. Rosenblatt For For Management 1h Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Utilitywise plc Ticker: UTW Security ID: G9282N102 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Thompson as Director For For Management 4 Elect Brendan Flattery as Director For For Management 5 Re-elect Jonathan Kempster as Director For For Management 6 Re-elect Jeremy Middleton as Director For For Management 7 Elect Simon Waugh as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- Veeco Instruments Inc. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Bayless For For Management 1.2 Elect Director Gordon Hunter For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERBIO Vereinigte BioEnergie AG Ticker: VBK Security ID: D86145105 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: JAN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2015/2016 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015/2016 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 016/2017 6 Approve Affiliation Agreement with Subs For For Management idiaries VERBIO Gas Pinnow GmbH -------------------------------------------------------------------------------- Verbund AG Ticker: VER Security ID: A91460104 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: MAR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member(s) For For Management -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 9.71 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanenas Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Reelect Torben Sorensen as Director For For Management 5a Approve Remuneration of Directors for 2 For For Management 016 5b Approve Remuneration of Directors for 2 For For Management 017 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Approve DKK 6 Million Reduction in Shar For For Management e Capital via Share Cancellation 7b Authorize Share Repurchase Program For For Management 7c Amend Articles Re: Admission Cards for For For Management General Meetings 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vivint Solar, Inc. Ticker: VSLR Security ID: 92854Q106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Bywater For Withhold Management 1b Elect Director Alex J. Dunn For Withhold Management 1c Elect Director Peter F. Wallace For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Wasion Group Holdings Ltd. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and Relat For For Management ed Transactions -------------------------------------------------------------------------------- Wasion Group Holdings Ltd. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Kat Chit as Director For Against Management 6 Elect Huang Jing as Director For For Management 7 Elect Cheng Shi Jie as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- West Holdings Corp. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Kikkawa, Takashi For Against Management 2.2 Elect Director Nagashima, Toshihisa For Against Management 2.3 Elect Director Osako, Takuo For For Management 2.4 Elect Director Shiiba, Eiji For For Management 2.5 Elect Director Egashira, Eiichiro For For Management 2.6 Elect Director Nakashima, Kazuo For For Management -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237112 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in zPark Capital II For For Management 2 Elect Tin Yau Kelvin Wong as Director a For Against Management nd Authorize Board to Fix His Remunerat ion -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237112 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Participation in Secon For For Management d Phase of Urumqi Economic and Technolo gical Zone's Mount Huangshan Street Lan d Reorganization 2.1 Approve Continuing Connected Transactio For For Management ns with Xinjiang Wind Power Co., Ltd. a nd Relevant Estimated Annual Cap 2.2 Approve Continuing Connected Transactio For For Management ns with China Three Gorges New Energy C o.,Ltd. and Relevant Estimated Annual C ap 2.3 Approve Continuing Connected Transactio For For Management ns with Xinjiang New Energy (Group) Co. , Ltd. and Relevant Estimated Annual Ca p 3 Elect Guo Jianjun as Director For For Management -------------------------------------------------------------------------------- Xinjiang GoldWind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Bonus Shares an For For Management d Cash Dividends from Undistributed Pro fits 2 Approve Issue of Bonds and Asset-Backed For For Management Securities Inside or Outside of China 3 Amend Articles of Association For For Management 1 Approve 2016 Report of the Board of Dir For For Management ectors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Report of the Auditors and For For Management Audited Consolidated Financial Stateme nts 4 Approve 2016 Annual Report For For Management 5 Approve Application to Banks for Credit For For Management Facilities 6 Approve Provision of Guarantees by the For Against Management Company for its Wholly-Owned Subsidiari es, Controlling Subsidiaries and Certai n Associates 7 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries and Relate d Transactions 8 Approve 2016 Report on Use of Proceeds For For Management 9 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Ernst & Young as Interna tional Auditor and Authorize Board to F ix Their Remuneration 10 Elect Xiao Hong as Supervisor For For Management -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect LEE Yin Yee as Director For Against Management 3A2 Elect TUNG Ching Sai as Director For Against Management 3A3 Elect LEE Yau Ching as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For For Management res =PowerShares Global Gold and Precious Metals Portfolio========================== Acacia Mining plc Ticker: ACA Security ID: G0067D104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kelvin Dushnisky as Director For For Management 6 Re-elect Bradley Gordon as Director For For Management 7 Re-elect Juma Mwapachu as Director For For Management 8 Re-elect Rachel English as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Re-elect Steve Lucas as Director For For Management 12 Re-elect Peter Tomsett as Director For For Management 13 Re-elect Stephen Galbraith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Alacer Gold Corp. Ticker: ASR Security ID: 010679108 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Re-approve Restricted Stock Unit Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Anglo American Platinum Ltd Ticker: AMS Security ID: S9122P108 Meeting Date: APR 7, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect Valli Moosa as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Re-elect Richard Dunne as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect John Vice as Member of the Aud For For Management it and Risk Committee 2.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Ratification of Approved Reso For For Management lutions 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- AngloGold Ashanti Ltd Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of the For For Management Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the Audi For For Management t and Risk Committee 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive D For For Management irectors 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares Purs For For Management uant to the Deferred Share Plan 11 Authorise Board to Issue Shares for Cas For For Management h 12 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved Reso For For Management lutions -------------------------------------------------------------------------------- Asahi Holdings, Inc. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Kawabata, Kazuo For For Management 1.5 Elect Director Kojima, Amane For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Morii, Shoji 2.2 Elect Director and Audit Committee Memb For For Management er Tanabe, Yukio 2.3 Elect Director and Audit Committee Memb For For Management er Kimura, Yuji 2.4 Elect Director and Audit Committee Memb For For Management er Kanazawa, Kyoko -------------------------------------------------------------------------------- B2Gold Corp. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Jerry Korpan For For Management 2.5 Elect Director Bongani Mtshisi For For Management 2.6 Elect Director Kevin Bullock For For Management 2.7 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: ABX Security ID: 067901108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For Withhold Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Pablo Marcet For For Management 1.10 Elect Director Dambisa F. Moyo For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Centamin Plc Ticker: CEY Security ID: G2055Q105 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as a Director For For Management 4.2 Re-elect Andrew Pardey as a Director For For Management 4.3 Re-elect Edward Haslam as a Director For For Management 4.4 Re-elect Trevor Schultz as a Director For Against Management 4.5 Re-elect Mark Arnesen as a Director For For Management 4.6 Re-elect Mark Bankes as a Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with Preempti For For Management ve Rights 7.1 Authorise Issue of Equity without Preem For For Management ptive Rights 7.2 Authorise Issue of Equity without Preem For For Management ptive Rights in Connection with an Acqu isition or Other Capital Investment 8 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Centerra Gold Inc. Ticker: CG Security ID: 152006102 Meeting Date: MAY 2, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Eduard D. Kubatov For For Management 1.3 Elect Director Nurlan Kyshtobaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Michael Parrett For For Management 1.6 Elect Director Scott G. Perry For For Management 1.7 Elect Director Jacques Perron For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- Coeur Mining, Inc. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Detour Gold Corporation Ticker: DGC Security ID: 250669108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Dominion Diamond Corp. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan Bell For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Robert A. Gannicott For For Management 1.4 Elect Director James K. Gowans For For Management 1.5 Elect Director David S. Smith For For Management 1.6 Elect Director Chuck Strahl For For Management 1.7 Elect Director Josef Vejvoda For For Management 1.8 Elect Director Thomas A. Andruskevich For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Eldorado Gold Corporation Ticker: ELD Security ID: 284902103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Pamela M. Gibson For For Management 1.4 Elect Director Robert R. Gilmore For For Management 1.5 Elect Director Geoffrey A. Handley For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Steven P. Reid For For Management 1.8 Elect Director Jonathan A. Rubenstein For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Endeavour Mining Corporation Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director Ian Cockerill For For Management 1.3 Elect Director Olivier Colom For For Management 1.4 Elect Director Livia Mahler For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Sebastien de Montessus For For Management 1.7 Elect Director Naguib Sawiris For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Performance Share Unit Plans For For Management -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Colin Johnstone as Director For For Management 3 Approve the Issuance of Performance Rig For For Management hts to Jacob (Jake) Klein 4 Approve the Issuance of Retention Right For Against Management s to Jacob (Jake) Klein 5 Approve the Issuance of Performance Rig For For Management hts to Lawrence (Lawrie) Conway 6 Approve the Issuance of Additional Perf For For Management ormance Rights to Jacob (Jake) Klein 7 Approve the Issuance of Additional Perf For For Management ormance Rights to Lawrence (Lawrie) Con way 8 Approve the Issuance of Share Rights to For For Management Non-Executive Directors -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: EVN Security ID: Q3647R147 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant Int For For Management erest in Evolution Shares 2 Approve the Grant of Performance Rights For Against Management to Jacob (Jake) Klein -------------------------------------------------------------------------------- First Majestic Silver Corp. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: FNV Security ID: 351858105 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fresnillo PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Alberto Bailleres as Director For For Management 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as Directo For For Management r 10 Re-elect Fernando Ruiz as Director For For Management 11 Re-elect Charles Jacobs as Director For For Management 12 Re-elect Guy Wilson as Director For For Management 13 Re-elect Barbara Laguera as Director For For Management 14 Re-elect Jaime Serra as Director For For Management 15 Elect Alberto Tiburcio as Director For For Management 16 Elect Dame Judith Macgregor as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with an Acquis ition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Gold Fields Ltd Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the Au For For Management dit Committee 3.4 Re-elect Richard Menell as Member of th For For Management e Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 1 Approve Conversion of Ordinary Par Valu For For Management e Shares to Ordinary No Par Value Share s 2 Approve Increase in the Authorised Shar For For Management e Capital 3 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive D For For Management irectors 5 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 6 Authorise Repurchase of Issued Share Ca For For Management pital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Goldcorp Inc. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Margot A. Franssen For For Management 1.3 Elect Director David A. Garofalo For For Management 1.4 Elect Director Clement A. Pelletier For For Management 1.5 Elect Director P. Randy Reifel For For Management 1.6 Elect Director Charles (Charlie) R. Sar For For Management tain 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca A. Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Guyana Goldfields Inc. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 2, 2017 Meeting Type: Annual/Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Chauvin For For Management 1b Elect Director Alan Ferry For For Management 1c Elect Director Daniel Noone For For Management 1d Elect Director Wendy Kei For For Management 1e Elect Director David Beatty For For Management 1f Elect Director Rene Marion For For Management 1g Elect Director Scott Caldwell For For Management 1h Elect Director J. Patrick Sheridan For For Management 1i Elect Director Michael Richings For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- Harmony Gold Mining Company Ltd Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the A For For Management udit and Risk Committee 6 Re-elect Fikile De Buck as Member of th For For Management e Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of th For For Management e Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of th For For Management e Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for Cas For For Management h 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' Remune For For Management ration -------------------------------------------------------------------------------- Hecla Mining Company Ticker: HL Security ID: 422704106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Phillips S. Baker, Jr. For For Management 1B Elect Director George R. Johnson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Increase Authorized Common Stock For For Management 7 Reduce Supermajority Vote Requirement f For For Management or Certain Provisions 8 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- Hochschild Mining PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Graham Birch as Director For For Management 4 Re-elect Enrico Bombieri as Director For For Management 5 Re-elect Jorge Born Jr as Director For Against Management 6 Re-elect Ignacio Bustamante as Director For For Management 7 Re-elect Eduardo Hochschild as Director For For Management 8 Elect Eileen Kamerick as Director For For Management 9 Re-elect Michael Rawlinson as Director For For Management 10 Elect Sanjay Sarma as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hochschild Mining PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management -------------------------------------------------------------------------------- IAMGOLD Corporation Ticker: IMG Security ID: 450913108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the Audi For For Management t Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the Audit For For Management Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as Directo For For Management r 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Kinross Gold Corporation Ticker: K Security ID: 496902404 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Kirkland Lake Gold Inc. Ticker: KGI Security ID: 49740P106 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newmarket Gold I For For Management nc. -------------------------------------------------------------------------------- Kirkland Lake Gold Ltd. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Arnold Klassen For For Management 2c Elect Director Pamela Klessig For For Management 2d Elect Director Anthony Makuch For For Management 2e Elect Director Barry Olson For For Management 2f Elect Director Jeff Parr For For Management 2g Elect Director Eric Sprott For For Management 2h Elect Director Raymond Threlkeld For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management 5 Approve Deferred Share Unit Plan For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Lonmin plc Ticker: LMI Security ID: G56350179 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: JAN 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Brian Beamish as Director For For Management 6 Elect Kennedy Bungane as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Ben Magara as Director For For Management 10 Re-elect Ben Moolman as Director For For Management 11 Re-elect Varda Shine as Director For For Management 12 Re-elect Jim Sutcliffe as Director For For Management 13 Elect Barrie van der Merwe as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAG Silver Corp. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Barnes For For Management 1.2 Elect Director Richard P. Clark For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Jill D. Leversage For For Management 1.5 Elect Director Daniel T. MacInnis For For Management 1.6 Elect Director George N. Paspalas For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Derek C. White For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Share Unit Plan For For Management 5 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- New Gold Inc. Ticker: NGD Security ID: 644535106 Meeting Date: APR 26, 2017 Meeting Type: Annual/Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Vahan Kololian For For Management 1.4 Elect Director Martyn Konig For For Management 1.5 Elect Director Randall Oliphant For For Management 1.6 Elect Director Ian Pearce For For Management 1.7 Elect Director Hannes Portmann For For Management 1.8 Elect Director Kay Priestly For For Management 1.9 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: NOV 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Philip Aiken as Director For For Management 2c Elect Rick Lee as Director For For Management 2d Elect John Spark as Director For For Management 2e Elect Vickki McFadden as Director For For Management 3a Approve the Grant of Performance Rights For For Management to Sandeep Biswas 3b Approve the Grant of Performance Rights For For Management to Gerard Bond 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- Northam Platinum Ltd Ticker: NHM Security ID: S56540156 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 016 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Lazarus Zim as Director For For Management 2.3 Elect Hester Hickey as Director For For Management 2.4 Elect Temba Mvusi as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For Against Management of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.2 Elect Hester Hickey as Member of Audit For For Management and Risk Committee 4.3 Re-elect Emily Kgosi as Member of Audit For For Management and Risk Committee 5 Approve Remuneration Policy For For Management 6 Amend Share Incentive Plan For Against Management 1 Amend Memorandum of Incorporation Re: C For For Management lause 16.3 2 Amend Memorandum of Incorporation Re: C For For Management lause 45 3 Approve Remuneration of Non-Executive D For For Management irectors 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Northern Star Resources Ltd Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Fitzgerald as Director For For Management 3 Elect Shirley In'tVeld as Director For For Management 4 Elect David Flanagan as Director For For Management 5 Elect William Beament as Director For For Management 6 Approve the Long Term Incentive Plan For For Management 7 Approve the Termination Benefits For For Management 8 Approve the Grant of Performance Rights For For Management to William Beament, Managing Director of the Company -------------------------------------------------------------------------------- NovaGold Resources Inc. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas Kaplan For For Management 1.4 Elect Director Gregory Lang For For Management 1.5 Elect Director Gillyeard Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas Madhavpeddi For For Management 1.8 Elect Director Gerald McConnell For Withhold Management 1.9 Elect Director Clynton Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For Withhold Management 1.11 Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Re-approve Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For For Management 6 Amend Non-Employee Director Deferred Co For For Management mpensation Plan -------------------------------------------------------------------------------- OceanaGold Corporation Ticker: OGC Security ID: 675222103 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director Michael F. Wilkes For For Management 1.5 Elect Director William H. Myckatyn For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Orocobre Ltd Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Hubbard as Director For Against Management 3 Elect Fernando Oris de Roa as Director For For Management 4 Elect Leanne Heywood as Director For For Management 5 Approve the Grant of Performance Rights For For Management to Richard Seville 6 Approve the Termination Benefits of Ric For For Management hard Seville -------------------------------------------------------------------------------- Osisko Gold Royalties Ltd Ticker: OR Security ID: 68827L101 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John Burzynski For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Jacques Perron For For Management 1.10 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP Audi For For Management tors and Authorize Board to Fix Their R emuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Michael Steinmann For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Polymetal International Plc Ticker: POLY Security ID: G7179S101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bobby Godsell as Director For For Management 6 Re-elect Vitaly Nesis as Director For For Management 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Marina Gronberg as Director For For Management 9 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 10 Re-elect Jonathan Best as Director For Against Management 11 Re-elect Russell Skirrow as Director For For Management 12 Re-elect Leonard Homeniuk as Director For For Management 13 Re-elect Christine Coignard as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Premier Gold Mines Limited Ticker: PG Security ID: 74051D104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Begeman For For Management 1b Elect Director Ewan S. Downie For For Management 1c Elect Director Claude Lemasson For For Management 1d Elect Director Ronald Little For For Management 1e Elect Director Anthony Makuch For For Management 1f Elect Director John Seaman For For Management 1g Elect Director Michael Vitton For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Randgold Resources Ltd Ticker: RRS Security ID: G73740113 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as Directo For For Management r 8 Re-elect Jamil Kassum as Director For For Management 9 Elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as Direc For For Management tor 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as Directo For For Management r 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Awards of Ordinary Shares to No For For Management n-executive Directors 17 Approve Award of Ordinary Shares to the For For Management Senior Independent Director 18 Approve Award of Ordinary Shares to the For For Management Chairman 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares and American Depositary Shares -------------------------------------------------------------------------------- Regis Resources Ltd. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Thomas as Director For Against Management 3 Elect James Mactier as Director For For Management 4 Elect Mark Okeby as Director For For Management 5 Approve the Regis Resources Limited Exe For For Management cutive Incentive Plan 6 Approve the Grants of Performance Right For Against Management s to Mark Clark 7 Approve the Grants of Performance Right For Against Management s to Paul Thomas -------------------------------------------------------------------------------- Royal Gold, Inc. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Hayes For For Management 1b Elect Director Ronald J. Vance For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Sandstorm Gold Ltd. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Other Business For For Management -------------------------------------------------------------------------------- Saracen Mineral Holdings Ltd. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Reed as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Saracen Mineral Holdings Li For For Management mited Performance Rights Plan 4 Approve the Grant of Performance Rights For For Management to Raleigh Finlayson 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Seabridge Gold Inc. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A. Frederick Banfield For For Management 2.2 Elect Director Rudi P. Fronk For For Management 2.3 Elect Director Eliseo Gonzalez-Urien For For Management 2.4 Elect Director Richard C. Kraus For For Management 2.5 Elect Director Jay S. Layman For For Management 2.6 Elect Director John W. Sabine For For Management 2.7 Elect Director Gary A. Sugar For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Stock Option Plan Grants to Dir For Against Management ectors 6 Other Business For Against Management -------------------------------------------------------------------------------- SEMAFO Inc. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: SGL Security ID: S7627H100 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in Terms For For Management of the Merger Agreement 1 Approve Increase in Authorised Share Ca For For Management pital 2 Amend Memorandum of Incorporation For For Management 3 Approve Allotment and Issue of Shares i For For Management n Terms of Section 41(3) of the Compani es Act 2 Place Authorised but Unissued Shares un For For Management der Control of Directors Pursuant to th e Rights Offer 3 Approve Waiver of Mandatory Offer For For Management 4 Place Authorised but Unissued Shares un For For Management der Control of Directors -------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Christopher Chadwick as Direct For For Management or 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of th For For Management e Audit Committee 8 Re-elect Richard Menell as Member of th For For Management e Audit Committee 9 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Silver Standard Resources Inc. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 4, 2017 Meeting Type: Annual/Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Beverlee F. Park For For Management 2.6 Elect Director Richard D. Paterson For For Management 2.7 Elect Director Steven P. Reid For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Approve 2017 Share Compensation Plan For For Management 6 Change Company Name to SSR Mining Inc. For For Management -------------------------------------------------------------------------------- Silver Wheaton Corp. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Change Company Name to Wheaton Precious For For Management Metals Corp. d Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- St Barbara Ltd. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Moroney as Director For For Management 3 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company 4 Approve the Grant of Performance Rights For For Management to Robert (Bob) Vassie, Managing Direc tor and Chief Executive Officer of the Company -------------------------------------------------------------------------------- Stillwater Mining Company Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3a Elect Director George M. Bee For For Management 3b Elect Director Michael J. McMullen For For Management 3c Elect Director Patrice E. Merrin For For Management 3d Elect Director Lawrence Peter O'Hagan For For Management 3e Elect Director Michael S. Parrett For For Management 3f Elect Director Brian D. Schweitzer For For Management 3g Elect Director Gary A. Sugar For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Other Business For Against Management 9 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: THO Security ID: 873868103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Torex Gold Resources Inc. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director James Crombie For For Management 1.4 Elect Director Frank Davis For For Management 1.5 Elect Director David Fennell For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Fred Stanford For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Yamana Gold Inc. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Peter Marrone For For Management 1.8 Elect Director Patrick J. Mars For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 9, 2017 Meeting Type: Special Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: MAY 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & Young For For Management Hua Ming LLP as International Auditor and the PRC Auditor of the Company Resp ectively and Authorize Board to Fix The ir Remuneration 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Related Transactions -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Methods and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-pub lic Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-publi c Issuance of A Shares 1.05 Approve Number of Shares to be Issued i For For Management n Relation to the Non-public Issuance o f A Shares 1.06 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in Relat For For Management ion to the Non-public Issuance of A Sha res 1.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-pu blicIssuance of A Shares 1.09 Approve Listing Place of Shares in Rela For For Management tion to the Non-public Issuance of A Sh ares 1.10 Approve Validity Period of the Resoluti For For Management ons in Relation to the Non-public Issua nce of A Shares 2 Approve Plan for the Non-public Issuanc For For Management e of A Shares 3 Authorize Board to Handle All Matters i For For Management n Relation to the Non-public Issuance o f A Shares -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: 2899 Security ID: Y9892H107 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase 1 of the Employee Stock O For For Management wnership Scheme 2 Approve Formulation of the Administrati For For Management ve Policy of the Employee Stock Ownersh ip Scheme 3 Authorize Board to Handle All Matters i For For Management n Relation to the Current Employee Stoc k Ownership Scheme 4 Approve Satisfaction of the Conditions For For Management for the Non-public Issuance of A Shares 5.01 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 5.02 Approve Methods and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 5.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-pub lic Issuance of A Shares 5.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-publi c Issuance of A Shares 5.05 Approve Number of Shares to be Issued i For For Management n Relation to the Non-public Issuance o f A Shares 5.06 Approve Lock-up Period in Relation to t For For Management he Non-public Issuance of A Shares 5.07 Approve Use of Proceeds Raised in Relat For For Management ion to the Non-public Issuance of A Sha res 5.08 Approve Arrangement of the Accumulated For For Management Distributable Profits before the Non-pu blicIssuance of A Shares 5.09 Approve Listing Place of Shares in Rela For For Management tion to the Non-public Issuance of A Sh ares 5.10 Approve Validity Period of the Resoluti For For Management ons in Relation to the Non-public Issua nce of A Shares 6 Approve Plan for the Non-public Issuanc For For Management e of A Shares 7 Approve Feasibility Report on the Use o For For Management f Proceeds Raised in the Non-public Iss uance of A Shares 8 Approve Non-Production of Report on the For For Management Use of Proceeds Previously Raised 9 Approve Connected Transactions Under th For For Management e Non-public Issuance of A Shares 10 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance o f A Shares with Its Controlling Shareho lder 11 Approve Conditional Share Subscription For For Management Agreement for the Non-public Issuance o f A Shares with Phase 1 of the Employee Stock Ownership Scheme 12 Approve Dilutive Impact of the Non-publ For For Management ic Issuance of A Shares on Immediate Re turns and Adoption of Recovery Measures 13 Approve Undertakings of the Directors a For For Management nd Senior Management of the Company in Relation to the Recovery Measures for R eturns 14 Authorize Board to Handle All Matters i For For Management n Relation to the Non-public Issuance o f A Shares 15 Approve Satisfaction of Conditions for For For Shareholder Issuance of the Renewable Corporate Bon ds 16.01 Approve Size of Issuance and Face Value For For Shareholder in Relation to the Renewable Corporate Bonds 16.02 Approve Maturity in Relation to the Ren For For Shareholder ewable Corporate Bonds 16.03 Approve Coupon Rate and Determination M For For Shareholder ethod in Relation to the Renewable Corp orate Bonds 16.04 Approve Method of Issuance in Relation For For Shareholder to the Renewable Corporate Bonds 16.05 Approve Guarantee Arrangement in Relati For For Shareholder on to the Renewable Corporate Bonds 16.06 Approve Redemption Terms or Repurchase For For Shareholder Terms in Relation to the Renewable Corp orate Bonds 16.07 Approve Terms for Deferring Interest Pa For For Shareholder yment in Relation to the Renewable Corp orate Bonds 16.08 Approve Restrictions on Deferring Inter For For Shareholder est Payment in Relation to the Renewabl e Corporate Bonds 16.09 Approve Use of Proceeds Raised in Relat For For Shareholder ion to the Renewable Corporate Bonds 16.10 Approve Issuing Objects and Placement A For For Shareholder rrangements for Shareholders in Relatio n to the Renewable Corporate Bonds 16.11 Approve Underwriting Method and Listing For For Shareholder Arrangement in Relation to the Renewab le Corporate Bonds 16.12 Approve Creditworthiness and the Guaran For For Shareholder tee Measures of Repayment in Relation t o the Renewable Corporate Bonds 16.13 Approve Resolutions Validity Period in For For Shareholder Relation to the Renewable Corporate Bon ds 16.14 Authorize Board to Handle All Matters i For For Shareholder n Relation to Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Change of Business Scope and Am For For Management end Articles of Association 3 Approve Remuneration and Assessment Pro For For Management posal of Directors and Supervisors 4 Approve One-off Use of Personal Option For For Management Bonus Remuneration by Executive Directo rs and Chairman of the Supervisory Comm ittee for Partial Subscription Under th e Employee Stock Ownership Scheme 5 Approve Amendments to the Administrativ For For Management e Measures of Connected Transactions 6.1 Elect Chen Jinghe as Director For For Management 6.2 Elect Lan Fusheng as Director For For Management 6.3 Elect Zou Laichang as Director For For Management 6.4 Elect Lin Hongfu as Director For For Management 6.5 Elect Fang Qixue as Director For For Management 6.6 Elect Lin Hongying as Director For For Management 6.7 Elect Li Jian as Director For For Management 7.1 Elect Lu Shihua as Director For For Management 7.2 Elect Zhu Guang as Director For For Management 7.3 Elect Sit Hoi Wah, Kenneth as Director For For Management 7.4 Elect Cai Meifeng as Director For For Management 8.1 Elect Lin Shuiqing as Supervisor For For Management 8.2 Elect Xu Qiang as Supervisor For For Management 8.3 Elect Fan Wensheng as Supervisor For For Management -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments 2 Approve Provision of Guarantee to Overs For For Management eas Wholly-Owned Subsidiaries of the Co mpany 3 Approve Provision of Guarantee to Jilin For For Management Zijin Copper Company Limited 4 Approve 2016 Report of the Board of Dir For For Management ectors 5 Approve 2016 Report of the Independent For For Management Directors 6 Approve 2016 Report of Supervisory Comm For For Management ittee 7 Approve 2016 Financial Report For For Management 8 Approve 2016 Annual Report and Its Summ For For Management ary Report 9 Approve 2016 Profit Distribution Plan None For Shareholder 10 Approve Remuneration of Executive Direc For For Management tors and Chairman of Supervisory Commit tee 11 Approve Ernst & Young Hua Ming (LLP) as For For Management Auditor and Authorize Chairman of the Board of Directors, President and Finan cial Controller to Fix Their Remunerati on =PowerShares Global Short Term High Yield Bond Portfolio======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Global Water Portfolio============================================= A. O. Smith Corporation Ticker: AOS Security ID: 831865209 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J. Oudeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Elect A.R. Monincx to Management Board For For Management 10 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Acciona S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board and Manageme For For Management nt Reports 3 Approve Allocation of Income and Divide For For Management nds 4 Appoint KPMG Auditores as Auditor For For Management 5.1 Reelect Jeronimo Marcos Gerard Rivero a For For Management s Director 5.2 Elect Karen Christiana Figueres Olsen a For For Management s Director 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Fix Number of Shares Available for Gran For Against Management ts 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Corporate Social Responsibility For For Management Report 11 Authorize Company to Call EGM with 15 D For For Management ays' Notice 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Veronica M. Hagen For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock Pur For For Management chase Plan 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Aqua America, Inc. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn J. Burke For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director Wendell F. Holland For For Management 1.8 Elect Director Ellen T. Ruff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4.b Adopt Financial Statements For For Management 4.c Approve Dividends of EUR 0.43 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Boar d Members 7.b Approve Restricted Stock Grants For For Management 8.a Elect M.A. Hopkins to Executive Board For For Management 8.b Elect P.W.B Oosterveer to Executive Boa For For Management rd 9 Approve Remuneration of Supervisory Boa For For Management rd 10.a Reelect N.W. Hoek to Supervisory Board For For Management 10.b Reelect R. Markland to Supervisory Boar For For Management d 10.c Elect W.G. Ang to Supervisory Board For For Management 11.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 11.b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 11.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Items 11b and 11c 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Amend Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Tiefu as Director For Against Management 3.2 Elect Qi Xiaohong as Director For Against Management 3.3 Elect Ke Jian as Director For Against Management 3.4 Elect Zhang Gaobo as Director For For Management 3.5 Elect Wang Kaijun as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- China Everbright Water Limited Ticker: U9E Security ID: G2116Y105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4a Elect Wang Tianyi as Director For For Management 4b Elect An Xuesong as Director For For Management 4c Elect Cai Shuguang as Director For For Management 4d Elect Xu Nailing as Director For For Management 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Issuance of Shares Under the Ch For For Management ina Everbright Water Limited Scrip Divi dend Scheme 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the China Everbright Wat er Limited Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- China Water Affairs Group Ltd. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 2, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ding Bin as Director For For Management 3.2 Elect Zhou Wen Zhi as Director For Against Management 3.3 Elect Ong King Keung as Director For For Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Consolidated Water Co. Ltd. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carson K. Ebanks For For Management 1b Elect Director Richard L. Finlay For For Management 1c Elect Director Clarence B. Flowers, Jr. For For Management 1d Elect Director Frederick W. McTaggart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Marcum LLP as Auditors and Auth For For Management orize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Jong-ha as Inside Director For For Management 1.2 Elect Kim Gwang-il as Non-independent N For For Management on-executive Director -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-seon as Inside Director For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Yoon Jong-ha as Inside Director For For Management 4.2 Elect Bu Jae-hun as Non-independent Non For For Management -executive Director 4.3 Elect Kim Gwang-il as Non-independent N For For Management on-executive Director 4.4 Elect Park Tae-hyeon as Non-independent For For Management Non-executive Director 4.5 Elect Choi Yeon-seok as Non-independent For For Management Non-executive Director 4.6 Elect Lee Jung-sik as Outside Director For For Management 4.7 Elect Lee Jun-ho as Outside Director For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CT Environmental Group Limited Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Xu Juwen as Director For For Management 4 Elect Lien Jown Jing, Vincent as Direct For Against Management or 5 Elect Liu Yung Chau as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8a Authorize Repurchase of Issued Share Ca For For Management pital 8b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Danaher Corporation Ticker: DHR Security ID: 235851102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Thomas P. Joyce, Jr. For For Management 1.5 Elect Director Teri List-Stoll For Against Management 1.6 Elect Director Walter G. Lohr, Jr. For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For Against Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Goals to Reduce Greenhouse Ga Against For Shareholder s Emissions -------------------------------------------------------------------------------- Ecolab Inc. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director Michael Larson For For Management 1i Elect Director David W. MacLennan For For Management 1j Elect Director Tracy B. McKibben For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker: 270 Security ID: Y2929L100 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Specific Mandate, For For Management Sale and Purchase Agreement and Related Transactions 2 Elect Cai Yong as Director For For Management -------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsang Hon Nam as Director For For Management 3.2 Elect Zhao Chunxiao as Director For For Management 3.3 Elect Fung Daniel Richard as Director For Against Management 3.4 Elect Cheng Mo Chi, Moses as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as Direc For For Management tor 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Elect Carole Cran as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- HD Supply Holdings, Inc. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen J. Affeldt For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director Peter A. Leav For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate Submitted by the Shareholder Agre None Do Not Vote Shareholder ement (44.71 Percent of the Share Capit al) 4.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.3 Slate Submitted by Gruppo Societa Gas R None Do Not Vote Shareholder imini SpA 5 Approve Remuneration of Directors For Against Management 6.1 Slate Submitted by the Shareholder Agre None Against Shareholder ement (44.71 Percent of the Share Capit al) 6.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 6.3 Slate Submitted by Gruppo Societa Gas R None Against Shareholder imini SpA 7 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- IDEX Corporation Ticker: IEX Security ID: 45167R104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew K. Silvernail For For Management 1.2 Elect Director Katrina L. Helmkamp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Iioka, Koichi For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ishimaru, Ikuo For For Management 2.8 Elect Director Ejiri, Hirohiko For For Management 2.9 Elect Director Moriwaki, Tsuguto For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Statutory Auditor Torikai, Shig For For Management ekazu 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro -------------------------------------------------------------------------------- METAWATER CO.,LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Fukushima, Ichiro For For Management 1.3 Elect Director Kato, Akira For For Management 1.4 Elect Director Nishio, Akira For For Management 1.5 Elect Director Sakabe, Susumu For For Management 1.6 Elect Director Matsumura, Motofumi For For Management 1.7 Elect Director Sue, Keiichiro For For Management 1.8 Elect Director Aizawa, Kaoru For For Management 1.9 Elect Director Kosao, Fumiko For For Management -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Susan Davy as Director For For Management 8 Re-elect Christopher Loughlin as Direct For For Management or 9 Re-elect Ian McAulay as Director For For Management 10 Re-elect Gill Rider as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Pentair plc Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) Dav For For Management idson 1d Elect Director Jacques Esculier For For Management 1e Elect Director Edward P. Garden For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director David H. Y. Ho For For Management 1h Elect Director Randall J. Hogan For For Management 1i Elect Director David A. Jones For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director William T. Monahan For For Management 1l Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Re muneration 5 Determine Price Range for Reissuance of For For Management Treasury Shares 6 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- Pure Technologies Ltd. Ticker: PUR Security ID: 745915108 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James E. Paulson For For Management 2.2 Elect Director Peter O. Paulson For For Management 2.3 Elect Director John F. Elliott For For Management 2.4 Elect Director Michael M. Kanovsky For For Management 2.5 Elect Director Sara C. Elford For For Management 2.6 Elect Director David H. McDermid For For Management 2.7 Elect Director Charles W. Fischer For For Management 2.8 Elect Director Raymond D. Crossley For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Performance and Restricted S For For Management hare Unit Plan -------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Abstain Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Severn Trent plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma FitzGerald as Director For For Management 5 Elect Kevin Beeston as Director For For Management 6 Elect Dominique Reiniche as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Coghlan as Director For For Management 9 Re-elect Olivia Garfield as Director For For Management 10 Re-elect James Bowling as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Dr Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General M For Against Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Xiaobing as Director For For Management 5 Elect Xu Zhan as Director For For Management 6 Elect Tay Ah Kong Bernard as Director For For Management 7 Elect Li Zengfu as Director For For Management 8 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Award Scheme -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placement For For Management 2 Approve Placement as an Interested Pers For For Management on Transaction 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- Stantec Inc. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Delores M. Etter For For Management 1.3 Elect Director Anthony (Tony) P. France For For Management schini 1.4 Elect Director Robert (Bob) J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Donald (Don) J. Lowry For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- SUEZ Ticker: SEV Security ID: F6327G101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Ratify Appointment of Francesco Caltagi For Against Management rone as Director 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding Ongoi ng Transactions 6 Approve Remuneration Policy for Chairma For For Management n 7 Non-Binding Vote on Compensation of Ger For For Management ard Mestrallet, Chairman 8 Approve Remuneration Policy for CEO For For Management 9 Non-Binding Vote on Compensation of Jea For For Management n-Louis Chaussade, CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 451 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 226 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for Private Placements, up to Aggreg ate Nominal Amount of EUR 226 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capital Increase of Up to EUR For For Management 226 Million for Future Exchange Offers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved forEmployees of International Subsidiar ies 20 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 12-20 at EUR 451 Million 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Torishima Pump Mfg. Co. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For Against Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Kujima, Tetsuya For For Management 1.4 Elect Director Yoshikawa, Nobuyuki For For Management 1.5 Elect Director Hamu, Koichiro For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Fukuda, Yutaka 2.2 Elect Director and Audit Committee Memb For Against Management er Tsuda, Akira 2.3 Elect Director and Audit Committee Memb For Against Management er Hakukawa, Shiro 3 Elect Alternate Director and Audit Comm For Against Management ittee Member Sakamoto, Masanori 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Toto Ltd. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harimoto, Kunio For For Management 1.2 Elect Director Kitamura, Madoka For For Management 1.3 Elect Director Kiyota, Noriaki For For Management 1.4 Elect Director Morimura, Nozomu For For Management 1.5 Elect Director Abe, Soichi For For Management 1.6 Elect Director Narukiyo, Yuichi For For Management 1.7 Elect Director Hayashi, Ryosuke For For Management 1.8 Elect Director Sako, Kazuo For For Management 1.9 Elect Director Aso, Taiichi For For Management 1.10 Elect Director Shirakawa, Satoshi For For Management 1.11 Elect Director Ogawa, Hiroki For For Management 1.12 Elect Director Masuda, Kazuhiko For For Management 1.13 Elect Director Shimono, Masatsugu For For Management 2.1 Appoint Statutory Auditor Naka, Hirotos For For Management hi 2.2 Appoint Statutory Auditor Katayanagi, A For Against Management kira -------------------------------------------------------------------------------- United Utilities Group plc Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Russ Houlden as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Sara Weller as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For Against Management eeting with 14 Working Days' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Uponor Ticker: UNR1V Security ID: X9518X107 Meeting Date: MAR 20, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.46 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 88,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 44, 000 for Other Directors; Approve Remune ration for Committee Work; Approve Meet ing Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Markus Lengauer For For Management , Eva Nygren, Annika Paasikivi, and Jar i Rosendal as Directors; Elect Pia Aalt onen-Forsell as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Veolia Environnement Ticker: VIE Security ID: F9686M107 Meeting Date: APR 20, 2017 Meeting Type: Annual/Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Reelect Caisse des Depots et Consignati For For Management ons as Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Paolo Scaroni as Director For For Management 9 Renew Appointment of Ernst & Young et A For For Management utres as Auditor 10 Approve Remuneration Policy for Chairma For Against Management n and CEO 11 Non-Binding Vote on Compensation of Ant For Against Management oine Frerot, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Change Location of Registered Office to For For Management 21 rue de La Boetie, 75008 Paris and A mend Article 4 of Bylaws Accordingly 14 Amend Article 12 of Bylaws Re: Age Limi For For Management t For Chairman 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Waters Corporation Ticker: WAT Security ID: 941848103 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berendt For For Management 1.2 Elect Director Douglas A. Berthiaume For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Laurie H. Glimcher For For Management 1.5 Elect Director Christopher A. Kuebler For For Management 1.6 Elect Director William J. Miller For For Management 1.7 Elect Director Christopher J. O'Connell For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt Proxy Access Right None For Shareholder -------------------------------------------------------------------------------- Wolseley plc Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Pilar Lopez as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Jacqueline Simmonds as Directo For For Management r 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Wolseley plc Ticker: WOS Security ID: G9736L124 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to Fergu For For Management son plc -------------------------------------------------------------------------------- Xylem Inc. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sten E. Jakobsson For For Management 1d Elect Director Steven R. Loranger For For Management 1e Elect Director Surya N. Mohapatra For For Management 1f Elect Director Jerome A. Peribere For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Articles For For Management =PowerShares International BuyBack Achievers (TM) Portfolio===================== Actelion Ltd. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Omissi For For Management on of Dividends 3 Approve Discharge of Board and Senior M For For Management anagement 4.1a Reelect Jean-Pierre Garnier as Director For For Management 4.1b Reelect Jean-Paul Clozel as Director For For Management 4.1c Reelect Juhani Anttila as Director For For Management 4.1d Reelect Robert Bertolini as Director For For Management 4.1e Reelect John Greisch as Director For For Management 4.1f Reelect Peter Gruss as Director For For Management 4.1g Reelect Michael Jacobi as Director For For Management 4.1h Reelect Jean Malo as Director For For Management 4.1i Reelect David Stout as Director For For Management 4.1j Reelect Herna Verhagen as Director For For Management 4.2 Elect Jean-Pierre Garnier as Board Chai For For Management rman 4.3a Appoint Herna Verhagen as Member of the For For Management Compensation Committee 4.3b Appoint Jean-Pierre Garnier as Member o For For Management f the Compensation Committee 4.3c Appoint John Griesch as Member of the C For For Management ompensation Committee 5.1a Elect Ludo Ooms as Director For For Management 5.1b Elect Claudio Cescato as Director For For Management 5.1c Elect Andrea Ostinelli as Director For For Management 5.1d Elect Pascal Hoorn as Director For For Management 5.1e Elect Julian Bertschinger as Director For For Management 5.2 Elect Ludo Ooms as Board Chairman For For Management 5.3a Appoint Claudio Cescato as Member of th For For Management e Compensation Committee 5.3b Appoint Andrea Ostinelli as Member of t For For Management he Compensation Committee 5.3c Appoint Pascal Hoorn as Member of the C For For Management ompensation Committee 6 Approve Issuance of Shares in Idorsia L For For Management td. to Actelion Shareholders in Connect ion with Spin-Off 7 Designate BDO AG as Independent Proxy For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Approve CHF 681,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Aimia Inc. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Thomas D. Gardner For For Management 1.7 Elect Director Emma Griffin For For Management 1.8 Elect Director Beth S. Horowitz For For Management 1.9 Elect Director Robert (Chris) Kreidler For For Management 1.10 Elect Director William (Bill) McEwan For For Management 1.11 Elect Director Douglas D. Port For For Management 1.12 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Asaleo Care Ltd. Ticker: AHY Security ID: Q0557U102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect JoAnne Stephenson as Director For For Management 2b Elect Harry Boon as Director For For Management 3 Approve the Adoption of Remuneration Re For For Management port 4 Approve the Renewal of Proportional Tak For For Management eover Provisions in the Company's Const itution -------------------------------------------------------------------------------- Avigilon Corporation Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 29, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Wan Jung For For Management 2.3 Elect Director Murray Tevlin For For Management 2.4 Elect Director Fred Withers For For Management 2.5 Elect Director Mike McKnight For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Re-approve Incentive Security Plan For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2016 2 Ratify Interest-on-Capital-Stock Paymen For For Management t 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Elect Board Chairman and Vice-Chairman For Against Management 6 Approve Remuneration of Company's Manag For Against Management ement 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive Compensation For Against Management Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director William R. Fatt For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Matthew H. Paull For For Management 3.8 Elect Director Jane L. Peverett For For Management 3.9 Elect Director Andrew F. Reardon For For Management 3.10 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- Celestica Inc. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Thomas S. Gross For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Joseph M. Natale For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Eamon J. Ryan For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cembra Money Bank AG Ticker: CMBN Security ID: H3119A101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 3.45 per Share For For Management from Capital Contribution Reserves 3.3 Approve Dividends of CHF 1.00 per Share For For Management from Distributable Profits 4 Approve Discharge of Board and Senior M For For Management anagement 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Katrina Machin as Director For For Management 5.1.6 Reelect Monica Maechler as Director For For Management 5.1.7 Reelect Ben Tellings as Director For For Management 5.2 Reelect Felix Weber as Board Chairman For For Management 5.3.1 Appoint Urs Baumann as Member of the Co For For Management mpensation Committee 5.3.2 Appoint Katrina Machin as Member of the For For Management Compensation Committee 5.3.3 Appoint Ben Tellings as Member of the C For For Management ompensation Committee 5.4 Designate Andreas Keller as Independent For For Management Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Creation of CHF 3 Million Pool For For Management of Capital without Preemptive Rights 6.2 Amend Articles Re: Ordinary and Extraor For For Management dinary General Meetings 6.3 Amend Articles Re: Convocation, Resolut For For Management ions, and Minutes of General Meetings 6.4 Amend Articles Re: Editorial Changes Co For For Management ncerning Senior Management 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.45 Million 7.2 Approve Maximum Fixed and Variable Remu For For Management neration of Executive Committee in the Amount of CHF 5.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Cheil Worldwide Inc. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For Against Management 4 Elect Pan Darong as Director For Against Management 5 Elect Shi Junping as Director For Against Management 6 Elect He Qi as Director For Against Management 7 Elect Xie Hongxi as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Huishan Dairy Holdings Company Limited Ticker: 6863 Security ID: G2117A106 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Kan Yu Leung Peter as Director For Against Management 4 Elect Song Kungang as Director For Against Management 5 Elect Gu Ruixia as Director For For Management 6 Elect Tsui Kei Pang as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Com Hem Holding AB Ticker: COMH Security ID: W2R054108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 4 Per Share 9C Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 12 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors 14a Reelect Andrew Barron as Director For For Management 14b Reelect Nicholas Stathopoulos as Direct For For Management or 14c Reelect Joachim Ogland as Director For For Management 14d Reelect Monica Caneman as Director For For Management 14e Reelect Eva Lindqvist as Director For For Management 14f Reelect Anders Nilsson as Director For For Management 14g Reappoint Andrew Barron as Chairman of For For Management the Board 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Repurchase of Warrants from C For For Management ertain Board Members and Senior Executi ves 18a Approve Share Savings Program 2017 (LTI For For Management P 2017) 18b Approve Transfer of Shares as Hedge for For For Management Delivery of Shares in LTIP 2017 18c Approve Equity Swap Agreement with Thir For Against Management d Party (If Item 18B is not Approved) 18d Amend Term of LTIP 2016 and LTIP 2015 For For Management 19 Authorize Share Repurchase Program For For Management 20a Approve Reduction in Share Capital; App For For Management rove Bonus Issue 20b Approve SEK 20.9 Million Reduction in S For For Management hare Capital via Share Cancellation 21 Amend Articles: Editorial Changes For For Management -------------------------------------------------------------------------------- Com Hem Holding AB Ticker: COMH Security ID: W2R054108 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: JUN 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (5) and Dep For For Management uty Members (0) of Board 8 Approve Remuneration of Directors For For Management 9 Elect Thomas Ekman as New Director For For Management -------------------------------------------------------------------------------- Credit Saison Co. Ltd. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Maekawa, Teruyuki For For Management 3.2 Elect Director Rinno, Hiroshi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Shimizu, Sadamu For For Management 3.7 Elect Director Mizuno, Katsumi For For Management 3.8 Elect Director Hirase, Kazuhiro For For Management 3.9 Elect Director Matsuda, Akihiro For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Takeda, Masako For For Management 3.13 Elect Director Miura, Yoshiaki For For Management 3.14 Elect Director Baba, Shingo For For Management 3.15 Elect Director Hayashi, Kaoru For For Management 3.16 Elect Director Togashi, Naoki For For Management 3.17 Elect Director Otsuki, Nana For For Management 4 Appoint Alternate Statutory Auditor Ina For For Management da, Kazufusa -------------------------------------------------------------------------------- DMG Mori Seiki Co. Ltd. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Takayama, Naoshi For For Management 2.4 Elect Director Kobayashi, Hirotake For For Management 2.5 Elect Director Oishi, Kenji For For Management 2.6 Elect Director Aoyama, Tojiro For For Management 2.7 Elect Director Nomura, Tsuyoshi For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 3.1 Appoint Statutory Auditor Kondo, Tatsuo For For Management 3.2 Appoint Statutory Auditor Tsuchiya, Soj For For Management iro 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement -------------------------------------------------------------------------------- Dollarama Inc. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Duskin Co Ltd Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yamamura, Teruji For Against Management 3.2 Elect Director Miyajima, Kenichi For For Management 3.3 Elect Director Tsurumi, Akihisa For For Management 3.4 Elect Director Okai, Kazuo For For Management 3.5 Elect Director Narahara, Junichi For For Management 3.6 Elect Director Fujii, Osaharu For For Management 3.7 Elect Director Sumimoto, Kazushi For For Management 3.8 Elect Director Naito, Hideyuki For For Management 3.9 Elect Director Suzuki, Taku For For Management 3.10 Elect Director Yamamoto, Tadashi For For Management 3.11 Elect Director Katada, Junko For For Management 3.12 Elect Director Yoshizumi, Tomoya For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Edion Corp. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Kato, Hirohisa For For Management 3.4 Elect Director Umehara, Masayuki For For Management 3.5 Elect Director Yamasaki, Norio For For Management 3.6 Elect Director Koyano, Kaoru For For Management 3.7 Elect Director Ikehata, Yuji For For Management 3.8 Elect Director Doho, Kazumasa For For Management 3.9 Elect Director Kato, Takahiro For For Management 3.10 Elect Director Atarashi, Akira For For Management 3.11 Elect Director Fujiwara, Hirokazu For For Management 3.12 Elect Director Nishimoto, Takashi For For Management 3.13 Elect Director Ishibashi, Shozo For For Management 3.14 Elect Director Takagi, Shimon For For Management 4.1 Appoint Statutory Auditor Yamada, Fujio For For Management 4.2 Appoint Statutory Auditor Fukuda, Yuki For For Management 5.1 Appoint Alternate Statutory Auditor Asa For For Management noma, Yasuhiro 5.2 Appoint Alternate Statutory Auditor Oki For For Management naka, Takashi -------------------------------------------------------------------------------- Elecom Co Ltd Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hada, Junji For Against Management 3.2 Elect Director Shibata, Yukio For For Management 3.3 Elect Director Kajiura, Koji For For Management 3.4 Elect Director Nagashiro, Teruhiko For For Management 3.5 Elect Director Tanaka, Masaki For For Management 3.6 Elect Director Suzuki, Hiroyuki For For Management 3.7 Elect Director Hirotomi, Yasuyuki For For Management 3.8 Elect Director Katsukawa, Kohei For For Management 3.9 Elect Director Ikeda, Hiroshi For For Management 4.1 Appoint Statutory Auditor Toida, Toshim For For Management itsu 4.2 Appoint Statutory Auditor Tabata, Akira For Against Management 4.3 Appoint Statutory Auditor Yoshida, Tosh For Against Management ihiro 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Enplas Corp. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Sakai, Takashi For For Management 2.1 Elect Director and Audit Committee Memb For For Management er Yoong Yoon Liong 2.2 Elect Director and Audit Committee Memb For For Management er Kazamaki, Masanori 2.3 Elect Director and Audit Committee Memb For For Management er Hasegawa, Ichiro 3 Elect Alternate Director and Audit Comm For For Management ittee Member Ochiai, Sakae -------------------------------------------------------------------------------- Forbo Holding AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For Against Management nds of CHF 19 per Share from Capital Co ntribution Reserves 4 Authorize Repurchase of up to Ten Perce For For Management nt of Issued Share Capital 5 Amend Articles related to the Long-Term For For Management Compensation Plan of the Executive Com mittee 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 4 Million 6.3 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 2.3 Mil lion 6.4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 1.5 Million 6.5 Approve Maximum Variable Long-Term Remu For For Management neration of Executive Committee in the Amount of CHF 225,000 7.1 Reelect This Schneider as Director and For For Management as Board Chairman 7.2 Reelect Peter Altorfer as Director For For Management 7.3 Reelect Michael Pieper as Director For For Management 7.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management ector 7.5 Reelect Reto Mueller as Director For For Management 7.6 Reelect Vincent Studer as Director For For Management 8.1 Appoint Peter Altorfer as Member of the For Against Management Compensation Committee 8.2 Appoint Claudia Coninx-Kaczynski as Mem For For Management ber of the Compensation Committee 8.3 Appoint Michael Pieper as Member of the For Against Management Compensation Committee 9 Ratify KPMG as Auditors For For Management 10 Designate Rene Peyer as Independent Pro For For Management xy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Fujicco Co. Ltd. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Fukui, Masakazu For For Management 2.2 Elect Director Okuhira, Takenori For For Management 2.3 Elect Director Kagotani, Kazunori For For Management 2.4 Elect Director Yamada, Katsushige For For Management 2.5 Elect Director Ishida, Yoshitaka For For Management 2.6 Elect Director Kitajima, Mikiya For For Management 2.7 Elect Director Watanabe, Shotaro For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, Kazu For For Management ya -------------------------------------------------------------------------------- Fujitec Co. Ltd. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Hanakawa, Yasuo For For Management 2.6 Elect Director Saeki, Terumichi For For Management 2.7 Elect Director Sugita, Nobuki For For Management -------------------------------------------------------------------------------- GEO Holdings Corp. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Appoint Statutory Auditor Komiyama, Fut For For Management oshi 4 Appoint Alternate Statutory Auditor Tam For Against Management ura, Masaharu 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Great Canadian Gaming Corporation Ticker: GC Security ID: 389914102 Meeting Date: MAY 9, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Articles For For Management -------------------------------------------------------------------------------- Hanwha Life Insurance Co. Ltd. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sang-wook as Inside Director For For Management 4 Elect Cho Gyu-ha as Outside Director to For For Management Serve as Audit Committee Member 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Heiwado Co. Ltd. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Natsuhara, Hirakazu For For Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Natsuhara, Kohei For For Management 3.4 Elect Director Natsuhara, Yohei For For Management 3.5 Elect Director Tabuchi, Hisashi For For Management 3.6 Elect Director Fukushima, Shigeru For For Management 3.7 Elect Director Tanaka, Hitoshi For For Management 4 Elect Director and Audit Committee Memb For For Management er Kimura, Masato -------------------------------------------------------------------------------- Hoya Corp. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- Ines Corp. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Mori, Etsuro For Against Management 3.2 Elect Director Tsukahara, Susumu For For Management 3.3 Elect Director Yoshimura, Koichi For For Management 3.4 Elect Director Takano, Katsushi For For Management 3.5 Elect Director Hamada, Kazuhide For For Management 3.6 Elect Director Nishimura, Shoji For For Management 4 Appoint Statutory Auditor Yoshida, Hiro For For Management shi 5 Appoint Alternate Statutory Auditor Hag For For Management a, Ryo -------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker: ICP Security ID: G4807D184 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Peter Gibbs as Director For For Management 8 Re-elect Kim Wahl as Director For For Management 9 Re-elect Kathryn Purves as Director For For Management 10 Re-elect Christophe Evain as Director For For Management 11 Re-elect Philip Keller as Director For For Management 12 Re-elect Benoit Durteste as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Approve Special Dividend For For Management 18 Approve Share Consolidation For For Management 19 Approve Increase in the Maximum Aggrega For For Management te Directors' Fees -------------------------------------------------------------------------------- Isuzu Motors Ltd. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Narimatsu, Yukio For For Management 2.3 Elect Director Takahashi, Shinichi For For Management 2.4 Elect Director Ito, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shindo, Tetsu For Against Management hiko 3.2 Appoint Statutory Auditor Mikumo, Takas For Against Management hi 3.3 Appoint Statutory Auditor Kawamura, Kan For Against Management ji 4 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors -------------------------------------------------------------------------------- J Trust Co Ltd Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Nobuyoshi For For Management 1.2 Elect Director Chiba, Nobuiku For For Management 1.3 Elect Director Adachi, Nobiru For For Management 1.4 Elect Director Asano, Shigeyoshi For For Management 1.5 Elect Director Myochin, Toru For For Management 1.6 Elect Director Hitachi, Taiji For For Management 1.7 Elect Director Kurokawa, Makoto For For Management 1.8 Elect Director Nishikawa, Yukihiro For For Management 1.9 Elect Director Iimori, Yoshihide For For Management 1.10 Elect Director Atsuta, Ryuichi For For Management 1.11 Elect Director Igarashi, Norio For For Management 1.12 Elect Director Mizuta, Ryuji For For Management 1.13 Elect Director Kaneko, Masanori For For Management 2 Appoint Statutory Auditor Iguchi, Fumio For For Management -------------------------------------------------------------------------------- JCDecaux SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.56 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Pierre Decaux as Superviso For For Management ry Board Member 6 Reelect Pierre-Alain Pariente as Superv For For Management isory Board Member 7 Elect Marie-Laure Sauty de Chalon as Su For For Management pervisory Board Member 8 Elect Leila Turner as Supervisory Board For For Management Member 9 Elect Benedicte Hautefort as Supervisor For For Management y Board Member 10 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 425,000 11 Approve Remuneration Policy of Chairman For Against Management of the Management Board and of Managem ent Board Members 12 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board and of Superv isory Board Members 13 Non-Binding Vote on Compensation of Jea For For Management n-Charles Decaux, Chairman of the Manag ement Board 14 Non-Binding Vote on Compensation of Ger For For Management ard Degonse, Chairman of the Supervisor y Board 15 Non-Binding Vote on Compensation of Jea For Against Management n-Francois Decaux, Jean-Sebastien Decau x, Emmanuel Bastide, David Bourg and Da niel Hofer, Members of the Management B oard 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.3 Million 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 2.3 Million 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Capitalization of Reserves of For Against Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Amend Article 18 of Bylaws Re: Headquar For For Management ters 28 Amend Article 21 of Bylaws Re: Auditors For For Management 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lukoil PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: NOV 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Nin For For Management e Months of Fiscal 2016 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 120 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Nikolay Nikolaev as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of Audi For For Management t Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of Aud For For Management it Commission 4.1 Approve Remuneration of Directors for F For For Management iscal 2016 4.2 Approve Remuneration of New Directors f For For Management or Fiscal 2017 5.1 Approve Remuneration of Members of Audi For For Management t Commission for Fiscal 2016 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2017 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors ,Execu tives, and Companies -------------------------------------------------------------------------------- Maple Leaf Foods Inc. Ticker: MFI Security ID: 564905107 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director David L. Emerson For For Management 1.5 Elect Director Jean M. Fraser For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director James P. Olson For For Management 1.9 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Marui Group Co. Ltd. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Kato, Hirotsugu For For Management 3 Appoint Alternate Statutory Auditor Noz For For Management aki, Akira -------------------------------------------------------------------------------- Mediaset Espana Comunicacion SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Appreciation Rights Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Appoint Deloitte as Auditor For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Melco Holdings Inc. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Maki, Hiroyuki For For Management 2.3 Elect Director Matsuo, Tamio For For Management 2.4 Elect Director Saiki, Kuniaki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Appoint Statutory Auditor Ueda, Kazuo For For Management 4 Approve Annual Bonus For For Management 5 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Northam Platinum Ltd Ticker: NHM Security ID: S56540156 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 016 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Lazarus Zim as Director For For Management 2.3 Elect Hester Hickey as Director For For Management 2.4 Elect Temba Mvusi as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For Against Management of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.2 Elect Hester Hickey as Member of Audit For For Management and Risk Committee 4.3 Re-elect Emily Kgosi as Member of Audit For For Management and Risk Committee 5 Approve Remuneration Policy For For Management 6 Amend Share Incentive Plan For Against Management 1 Amend Memorandum of Incorporation Re: C For For Management lause 16.3 2 Amend Memorandum of Incorporation Re: C For For Management lause 45 3 Approve Remuneration of Non-Executive D For For Management irectors 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- QinetiQ Group plc Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lynn Brubaker as Director For For Management 5 Re-elect Sir James Burnell-Nugent as Di For For Management rector 6 Re-elect Mark Elliott as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Susan Searle as Director For For Management 12 Re-elect Steve Wadey as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 3.1 Approve Discharge of Management Board M For For Management ember Martin Siebert for Fiscal 2016 3.2 Approve Discharge of Management Board M For For Management ember Bernd Griewing for Fiscal 2016 3.3 Approve Discharge of Management Board M For For Management ember Martin Menger for Fiscal 2016 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2016 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2016 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2016 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2016 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 201 6 4.6 Approve Discharge of Supervisory Board For For Management Member Bjoern Borgmann for Fiscal 2016 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Georg Braun for Fiscal 20 16 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2016 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2016 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Hanschur for Fiscal 2016 4.11 Approve Discharge of Supervisory Board For For Management Member Stephan Holzinger for Fiscal 201 6 4.12 Approve Discharge of Supervisory Board For For Management Member Meike Jaeger for Fiscal 2016 4.13 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2016 4.14 Approve Discharge of Supervisory Board For For Management Member Christine Reissner for Fiscal 20 16 4.15 Approve Discharge of Supervisory Board For For Management Member Evelin Schiebel for Fiscal 2016 4.16 Approve Discharge of Supervisory Board For For Management Member Katrin Vernau for Fiscal 2016 5 Elect Annette Beller to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2017 -------------------------------------------------------------------------------- Ryosan Co. Ltd. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mimatsu, Naoto For Against Management 2.2 Elect Director Kurihara, Hiroyuki For Against Management 2.3 Elect Director Sato, Kazunori For For Management 2.4 Elect Director Nishiura, Masahide For For Management -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 -------------------------------------------------------------------------------- Sfr Group Ticker: SFR Security ID: F6627W103 Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Altice Media G For Against Management roup SARL 5 Non-Binding Vote on Compensation of Mr. For Against Management Denoyer, CEO 6 Non-Binding Vote on Compensation of Mr. For Against Management Combes, Chairman and CEO 7 Non-Binding Vote on Compensation of Mr. For Against Management Paulin, Vice-CEO 8 Non-Binding Vote on Compensation of Mr. For For Management Weill, Vice-CEO 9 Approve Remuneration Policy of Mr. Comb For Against Management es for Fiscal Year 2017 10 Approve Remuneration Policy of Mr. Paul For Against Management in for Fiscal Year 2017 11 Approve Remuneration Policy of Mr. Weil For Against Management l for Fiscal Year 2017 12 Reelect Mr. Attali as Director For Against Management 13 Reelect Mr. Weill as Director For Against Management 14 Ratify Appointment of Mrs. Laclide as D For Against Management irector 15 Ratify Appointment of Mr. Meheut as Dir For Against Management ector 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 250 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 110 Million 19 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 110 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 26 Authorize up 0.5 Percent of Issued Capi For Against Management tal for Use in Restricted Stock Plans 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SSY Group Ltd. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Leung Chong Shun as Director For For Management 2B Elect Chow Kwok Wai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Suzuki Motor Corp. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27 2 Amend Articles to Amend Provisions on N For For Management umber of Directors 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Nagao, Masahiko For For Management 3.5 Elect Director Matsura, Hiroaki For For Management 3.6 Elect Director Honda, Osamu For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 6 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- SVG Capital plc Ticker: SVI Security ID: G8600D101 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Objective and Policy For For Management 2 Authorise Market Purchase of Ordinary S For For Management hares Pursuant to the Tender Offer -------------------------------------------------------------------------------- SVG Capital plc Ticker: SVI Security ID: G8600D101 Meeting Date: FEB 9, 2017 Meeting Type: Special Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Capital For For Management Reduction -------------------------------------------------------------------------------- SVG Capital Plc Ticker: SVI Security ID: G8600D101 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrew Sykes as Director For For Management 4 Re-elect Lynn Fordham as Director For For Management 5 Re-elect Stephen Duckett as Director For For Management 6 Re-elect David Robins as Director For For Management 7 Re-elect Helen Mahy as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- SVG Capital Plc Ticker: SVI Security ID: G8600D101 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Winding Up; Appoint P For For Management atrick Brazzill and Richard Barker as J oint Liquidators and Determine their Re muneration; Authorise Investment Manage r to Hold the Company's Books and Recor ds -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 -------------------------------------------------------------------------------- Tokyo Electron Ltd. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Hori, Tetsuro For For Management 1.4 Elect Director Sasaki, Sadao For For Management 1.5 Elect Director Kitayama, Hirofumi For For Management 1.6 Elect Director Akimoto, Masami For For Management 1.7 Elect Director Chon, Gishi For For Management 1.8 Elect Director Nagakubo, Tatsuya For For Management 1.9 Elect Director Sunohara, Kiyoshi For For Management 1.10 Elect Director Higashi, Tetsuro For For Management 1.11 Elect Director Inoue, Hiroshi For For Management 1.12 Elect Director Charles D Lake II For For Management 2.1 Appoint Statutory Auditor Nunokawa, Yos For For Management hikazu 2.2 Appoint Statutory Auditor Yamamoto, Tak For For Management atoshi 2.3 Appoint Statutory Auditor Wagai, Kyosuk For For Management e 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TopDanmark AS Ticker: TOP Security ID: K96213176 Meeting Date: APR 4, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e 4a1 Authorize Special Dividends For Against Management 4a2 Amend Articles Re: Payment of Dividends For For Management 4b Approve DKK 5 Million Reduction in Shar For For Management e Capital via Share Cancellation 4c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 4d Approve Remuneration of Directors For For Management 4e1 Approve Cancellation of Existing Repurc None For Shareholder hase Authorization 4e2 Amend Articles Re: Board Decisions For For Shareholder 4f Recommend Board to Comply with and Repo Against Against Shareholder rt on the UN's Climate Targets 5a Elect Torbjorn Magnusson as Director For Abstain Management 5b Elect Petri Niemisvirta as Director For For Management 5c Elect Lone Olsen as Director For For Management 5d Elect Annette Sadolin as Director For For Management 5e Elect Ricard Wennerklint as Director For Abstain Management 5f Elect Jens Aalose as Director For For Management 6 Ratify Deloitte as Auditors For Abstain Management =PowerShares International Corporate Bond Portfolio============================= Cap Gemini Ticker: CAP Security ID: F1R43SAP5 Meeting Date: FEB 22, 2017 Meeting Type: Bondholder Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Corporate Form to Soc For Do Not Vote Management ietas Europaea (SE) 2 Set Location of Documents Related to th For Do Not Vote Management e Meeting 3 Authorize Filing of Required Documents/ For Do Not Vote Management Other Formalities =PowerShares Japan Currency Hedged Low Volatility Portolio====================== ABC-Mart Inc. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Hayashi, Yutaka 3.2 Elect Director and Audit Committee Memb For Against Management er Matsuoka, Tadashi 3.3 Elect Director and Audit Committee Memb For For Management er Sugahara, Taio -------------------------------------------------------------------------------- Aica Kogyo Co. Ltd. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Iwase, Yukihiro For For Management 2.4 Elect Director Omura, Nobuyuki For For Management 2.5 Elect Director Kosemura, Hisashi For For Management 2.6 Elect Director Mori, Ryoji For For Management 2.7 Elect Director Ito, Yoshimitsu For For Management 2.8 Elect Director Ogura, Kenji For For Management 2.9 Elect Director Hanamura, Toshiiku For For Management -------------------------------------------------------------------------------- ANA Holdings Co.,Ltd. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit 4.1 Elect Director Ito, Shinichiro For For Management 4.2 Elect Director Shinobe, Osamu For For Management 4.3 Elect Director Katanozaka, Shinya For For Management 4.4 Elect Director Nagamine, Toyoyuki For For Management 4.5 Elect Director Ishizaka, Naoto For For Management 4.6 Elect Director Takada, Naoto For For Management 4.7 Elect Director Hirako, Yuji For For Management 4.8 Elect Director Mori, Shosuke For For Management 4.9 Elect Director Yamamoto, Ado For For Management 4.10 Elect Director Kobayashi, Izumi For For Management 5.1 Appoint Statutory Auditor Tonomoto, Kiy For For Management oshi 5.2 Appoint Statutory Auditor Hasegawa, Aki For For Management hiko -------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 115 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, Tor For For Management u -------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit 3.1 Elect Director Fukuda, Makoto For For Management 3.2 Elect Director Baba, Shinsuke For For Management 3.3 Elect Director Saito, Takeo For For Management 3.4 Elect Director Takeda, Shunsuke For For Management 3.5 Elect Director Mizuta, Hiroyuki For For Management 3.6 Elect Director Murakami, Ippei For For Management 3.7 Elect Director Ito, Tomonori For For Management 3.8 Elect Director Sekizawa, Yukio For For Management 4.1 Appoint Alternate Statutory Auditor Uch For For Management ida, Keiichiro 4.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Takahashi, Katsutoshi For For Management 2.4 Elect Director Okuda, Yoshihide For For Management 2.5 Elect Director Kagami, Noboru For For Management 2.6 Elect Director Hamada, Kenji For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Katsuki, Atsushi For For Management 3 Appoint Statutory Auditor Kawakami, Yut For For Management aka 4 Amend Articles to Add Provisions on Sha Against Against Shareholder reholder Proposals and Motion of No Con fidence against Chairman -------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Hatanaka, Yoshihiko For For Management 2.2 Elect Director Yasukawa, Kenji For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Aizawa, Yoshiharu For For Management 2.5 Elect Director Sekiyama, Mamoru For For Management 2.6 Elect Director Yamagami, Keiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Autobacs Seven Co. Ltd. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management -------------------------------------------------------------------------------- Azbil Corp. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 -------------------------------------------------------------------------------- Canon Inc. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Matsumoto, Shigeyuki For For Management 2.5 Elect Director Homma, Toshio For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3 Appoint Statutory Auditor Yoshida, Hiro For For Management shi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 -------------------------------------------------------------------------------- Chugoku Electric Power Co. Inc. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For Against Management 2.2 Elect Director Shimizu, Mareshige For Against Management 2.3 Elect Director Sakotani, Akira For For Management 2.4 Elect Director Watanabe, Nobuo For For Management 2.5 Elect Director Ogawa, Moriyoshi For For Management 2.6 Elect Director Matsumura, Hideo For For Management 2.7 Elect Director Hirano, Masaki For For Management 2.8 Elect Director Matsuoka, Hideo For For Management 2.9 Elect Director Iwasaki, Akimasa For For Management 2.10 Elect Director Ashitani, Shigeru For For Management 2.11 Elect Director Shigeto, Takafumi For For Management 3 Amend Articles to Separate Ownership of Against Against Shareholder Power Generation and Transmission Busi nesses 4 Amend Articles to Add Provisions on Pro Against Against Shareholder cess for Resumption of Nuclear Power Ge neration 5 Amend Articles to Add Provisions on Cos Against Against Shareholder t Burden Sharing for Nuclear Accident P revention 6 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder eration 7 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuels 8 Amend Articles to Ban Construction of C Against Against Shareholder oal-Fired Thermal Power Generation -------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Amend Provisions on Number of D irectors - Authorize Directors to Execu te Day to Day Operations without Full B oard Approval 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Ogawa, Akio For For Management 3.4 Elect Director Omura, Yoshihisa For For Management 3.5 Elect Director Sakamoto, Shigemi For For Management 3.6 Elect Director Aoyama, Akihiko For For Management 3.7 Elect Director Kumagai, Hitoshi For For Management 3.8 Elect Director Sato, Kenichi For For Management 3.9 Elect Director Ozaki, Hidehiko For For Management 3.10 Elect Director Suda, Norio For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nishiyama, Tsuyoshi 4.2 Elect Director and Audit Committee Memb For For Management er Kamiwaki, Koichiro 4.3 Elect Director and Audit Committee Memb For For Management er Narumiya, Kenichi 4.4 Elect Director and Audit Committee Memb For For Management er Miyashita, Masahiko 4.5 Elect Director and Audit Committee Memb For Against Management er Saegusa, Takaharu 4.6 Elect Director and Audit Committee Memb For For Management er Onohara, Kazuyoshi 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Appoint Statutory Auditor Nomura, Kunia For For Management ki -------------------------------------------------------------------------------- Daiichikosho Co., Ltd. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Hoshi, Tadahiro For For Management 3.2 Elect Director Nemoto, Kenichi For For Management 3.3 Elect Director Kumagai, Tatsuya For For Management 3.4 Elect Director Mitomi, Hiroshi For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Murai, Yuichi For For Management 3.7 Elect Director Watanabe, Yasuhito For For Management 3.8 Elect Director Takehana, Noriyuki For For Management 3.9 Elect Director Otsuka, Kenji For For Management 3.10 Elect Director Baba, Katsuhiko For For Management 3.11 Elect Director Furuta, Atsuya For For Management 3.12 Elect Director Masuda, Chika For Against Management -------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 298 2.1 Elect Director Kumakiri, Naomi For For Management 2.2 Elect Director Kobayashi, Katsuma For For Management 2.3 Elect Director Kawai, Shuji For For Management 2.4 Elect Director Uchida, Kanitsu For For Management 2.5 Elect Director Takeuchi, Kei For For Management 2.6 Elect Director Saito, Kazuhiko For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 2.8 Elect Director Sato, Koji For For Management 2.9 Elect Director Yamaguchi, Toshiaki For For Management 2.10 Elect Director Sasaki, Mami For For Management 2.11 Elect Director Shoda, Takashi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Hachiya, Hide For For Management o 3.3 Appoint Statutory Auditor Fujimaki, Kaz For For Management uo -------------------------------------------------------------------------------- East Japan Railway Co. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Ota, Tomomichi For For Management 2.2 Elect Director Arai, Kenichiro For For Management 2.3 Elect Director Matsuki, Shigeru For For Management 3 Appoint Statutory Auditor Mori, Kimitak For For Management a -------------------------------------------------------------------------------- FamilyMart UNY Holdings Co., Ltd. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Isamu For Against Management 2.2 Elect Director Sako, Norio For Against Management 2.3 Elect Director Kato, Toshio For Against Management 2.4 Elect Director Koshida, Jiro For Against Management 2.5 Elect Director Nakade, Kunihiro For Against Management 2.6 Elect Director Takahashi, Jun For Against Management 2.7 Elect Director Takayanagi, Koji For For Management 2.8 Elect Director Sawada, Takashi For For Management 2.9 Elect Director Takeuchi, Shuichi For For Management 2.10 Elect Director Watanabe, Akihiro For Against Management 2.11 Elect Director Saeki, Takashi For Against Management 3 Appoint Statutory Auditor Iwamura, Shuj For Against Management i -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Shibata, Norio For For Management 2.6 Elect Director Yoshizawa, Masaru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kaiami, Makoto For For Management 2.9 Elect Director Kitamura, Kunitaro For For Management 3 Appoint Statutory Auditor Mishima, Kazu For For Management ya -------------------------------------------------------------------------------- Hankyu Hanshin Holdings Inc. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Remove All Provisions on Advisory Positions 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Inoue, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For For Management 3.5 Elect Director Shimatani, Yoshishige For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Shin, Masao For For Management 3.9 Elect Director Araki, Naoya For For Management 4.1 Appoint Statutory Auditor Ishibashi, Ma For For Management sayoshi 4.2 Appoint Statutory Auditor Komiyama, Mic For For Management hiari -------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 2.1 Elect Director Shigeta, Yasumitsu For For Management 2.2 Elect Director Tamamura, Takeshi For For Management 2.3 Elect Director Wada, Hideaki For For Management 2.4 Elect Director Gido, Ko For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Watanabe, Masataka 3.2 Elect Director and Audit Committee Memb For For Management er Takano, Ichiro 3.3 Elect Director and Audit Committee Memb For Against Management er Niimura, Ken 4 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement Bo For Against Management nus -------------------------------------------------------------------------------- Hokuriku Electric Power Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Ataka, Tateki For For Management 2.2 Elect Director Ishiguro, Nobuhiko For For Management 2.3 Elect Director Ojima, Shiro For For Management 2.4 Elect Director Kanai, Yutaka For Against Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Kyuwa, Susumu For Against Management 2.7 Elect Director Sugawa, Motonobu For For Management 2.8 Elect Director Sono, Hiroaki For For Management 2.9 Elect Director Takagi, Shigeo For For Management 2.10 Elect Director Takabayashi, Yukihiro For For Management 2.11 Elect Director Mizuno, Koichi For For Management 2.12 Elect Director Yano, Shigeru For For Management 3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 4 Amend Articles to Fundamentally Review Against Against Shareholder Nuclear Fuel Procurement Plans 5 Amend Articles to Add Provisions on Saf Against Against Shareholder ety Storage of Spent Nuclear Fuels 6 Amend Articles to Change Provisions on Against Against Shareholder Indemnification 7 Amend Articles to Change Provisions on Against For Shareholder Senior Advisers 8 Amend Articles to Require Disclosure of Against For Shareholder Compensation for Directors, Statutory Auditors and Senior Advisers -------------------------------------------------------------------------------- Hoshizaki Corp. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Hongo, Masami For For Management 1.3 Elect Director Kawai, Hideki For For Management 1.4 Elect Director Maruyama, Satoru For For Management 1.5 Elect Director Kobayashi, Yasuhiro For For Management 1.6 Elect Director Ogura, Daizo For For Management 1.7 Elect Director Ozaki, Tsukasa For For Management 1.8 Elect Director Tsunematsu, Koichi For For Management 1.9 Elect Director Ochiai, Shinichi For For Management 1.10 Elect Director Furukawa, Yoshio For For Management 1.11 Elect Director Seko, Yoshihiko For For Management 2 Elect Director and Audit Committee Memb For For Management er Tsuge, Satoe 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- House Foods Group Inc. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Shirai, Kazuo For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3 Appoint Statutory Auditor Iwamoto, Tamo For Against Management tsu -------------------------------------------------------------------------------- Ito En Ltd. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Honjo, Hachiro For For Management 3.2 Elect Director Honjo, Daisuke For For Management 3.3 Elect Director Honjo, Shusuke For For Management 3.4 Elect Director Ejima, Yoshito For For Management 3.5 Elect Director Hashimoto, Shunji For For Management 3.6 Elect Director Watanabe, Minoru For For Management 3.7 Elect Director Yashiro, Mitsuo For For Management 3.8 Elect Director Kobayashi, Yoshio For For Management 3.9 Elect Director Kanayama, Masami For For Management 3.10 Elect Director Nakano, Yoshihisa For For Management 3.11 Elect Director Kamiya, Shigeru For For Management 3.12 Elect Director Yosuke Jay Oceanbright H For For Management onjo 3.13 Elect Director Namioka, Osamu For For Management 3.14 Elect Director Soma, Fujitsugu For For Management 3.15 Elect Director Nakagomi, Shuji For For Management 3.16 Elect Director Ishizaka, Kenichiro For For Management 3.17 Elect Director Yoshida, Hideki For For Management 3.18 Elect Director Uchiki, Hirokazu For For Management 3.19 Elect Director Taguchi, Morikazu For For Management 4 Appoint Statutory Auditor Takasawa, Yos For For Management hiaki -------------------------------------------------------------------------------- Itochu Corp. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Okamoto, Hitoshi For For Management 3.3 Elect Director Suzuki, Yoshihisa For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Fujisaki, Ichiro For For Management 3.7 Elect Director Kawakita, Chikara For For Management 3.8 Elect Director Muraki, Atsuko For For Management 3.9 Elect Director Mochizuki, Harufumi For For Management 4.1 Appoint Statutory Auditor Majima, Shing For For Management o 4.2 Appoint Statutory Auditor Ono, Kotaro For For Management -------------------------------------------------------------------------------- Iwatani Corporation Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamamoto, Yutaka For For Management 3.2 Elect Director Inada, Kazumasa For For Management 3.3 Elect Director Tainaka, Hideki For For Management 3.4 Elect Director Okawa, Itaru For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 94 2 Amend Articles to Authorize Board to Pa For For Management y Interim Dividends 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Fujita, Tadashi For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Saito, Norikazu For For Management 3.6 Elect Director Kikuyama, Hideki For For Management 3.7 Elect Director Shin, Toshinori For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management 3.10 Elect Director Ito, Masatoshi For For Management 4 Approve Cash Compensation Ceiling for D For For Management irectors and Equity Compensation Plan -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 66 2 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- JXTG Holdings Inc. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Muto, Jun For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Adachi, Hiroji For For Management 2.7 Elect Director Ota, Katsuyuki For For Management 2.8 Elect Director Sugimori, Tsutomu For For Management 2.9 Elect Director Hirose, Takashi For For Management 2.10 Elect Director Miyake, Shunsaku For For Management 2.11 Elect Director Oi, Shigeru For For Management 2.12 Elect Director Taguchi, Satoshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 2.15 Elect Director Kondo, Seiichi For For Management 2.16 Elect Director Miyata, Yoshiiku For For Management 3 Appoint Statutory Auditor Nakajima, Yuj For For Management i 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For For Management 1.2 Elect Director Terada, Naoyuki For For Management 1.3 Elect Director Watanabe, Yoshihide For For Management 1.4 Elect Director Miwa, Katsuyuki For For Management 1.5 Elect Director Kodama, Hirohito For For Management 1.6 Elect Director Sumitomo, Masahiro For For Management 1.7 Elect Director Kondo, Seiichi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Sato, Hidemi For For Management -------------------------------------------------------------------------------- Kajima Corp. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Koizumi, Hiroyoshi For For Management 2.5 Elect Director Uchida, Ken For For Management 2.6 Elect Director Furukawa, Koji For For Management 2.7 Elect Director Sakane, Masahiro For For Management 2.8 Elect Director Saito, Kiyomi For For Management 3 Appoint Statutory Auditor Fukada, Koji For For Management 4 Amend Performance-Based Cash Compensati For For Management on Ceiling Approved at 2007 AGM for Dir ectors -------------------------------------------------------------------------------- Kamigumi Co. Ltd. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Approve Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Tradi ng Unit 4.1 Elect Director Kubo, Masami For For Management 4.2 Elect Director Fukai, Yoshihiro For For Management 4.3 Elect Director Makita, Hideo For For Management 4.4 Elect Director Saeki, Kuniharu For For Management 4.5 Elect Director Tahara, Norihito For For Management 4.6 Elect Director Horiuchi, Toshihiro For For Management 4.7 Elect Director Ichihara, Yoichiro For For Management 4.8 Elect Director Murakami, Katsumi For For Management 4.9 Elect Director Kobayashi, Yasuo For For Management 4.10 Elect Director Tamatsukuri, Toshio For For Management 4.11 Elect Director Baba, Koichi For For Management 5 Appoint Statutory Auditor Kuroda, Ai For For Management -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Nagira, Yukio For For Management 3.1 Appoint Statutory Auditor Fujii, Katsuy For For Management a 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Keihan Holdings Co.,Ltd. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Amen d Provisions on Number of Directors - A uthorize Directors to Execute Day to Da y Operations without Full Board Approva l 3.1 Elect Director Kato, Yoshifumi For For Management 3.2 Elect Director Miura, Tatsuya For For Management 3.3 Elect Director Nakano, Michio For For Management 3.4 Elect Director Ueno, Masaya For For Management 3.5 Elect Director Inachi, Toshihiko For For Management 3.6 Elect Director Ishimaru, Masahiro For For Management 3.7 Elect Director Tsukuda, Kazuo For For Management 3.8 Elect Director Kita, Shuji For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Nagahama, Tetsuo 4.2 Elect Director and Audit Committee Memb For For Management er Nakatani, Masakazu 4.3 Elect Director and Audit Committee Memb For For Management er Umezaki, Hisashi 4.4 Elect Director and Audit Committee Memb For Against Management er Tahara, Nobuyuki 4.5 Elect Director and Audit Committee Memb For For Management er Kusao, Koichi 5 Elect Alternate Director and Audit Comm For For Management ittee Member Fukuda, Tadashi 6 Approve Compensation Ceiling for Direct For For Management ors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for Direct For For Management ors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- Keikyu Corp Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ishiwata, Tsuneo For For Management 3.2 Elect Director Harada, Kazuyuki For For Management 3.3 Elect Director Ogura, Toshiyuki For For Management 3.4 Elect Director Michihira, Takashi For For Management 3.5 Elect Director Hirokawa, Yuichiro For For Management 3.6 Elect Director Honda, Toshiaki For For Management 3.7 Elect Director Takeda, Yoshikazu For For Management 3.8 Elect Director Sasaki, Kenji For For Management 3.9 Elect Director Tomonaga, Michiko For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Urabe, Kazuo For For Management 3.14 Elect Director Watanabe, Shizuyoshi For For Management 3.15 Elect Director Kawamata, Yukihiro For For Management 3.16 Elect Director Sato, Kenji For For Management -------------------------------------------------------------------------------- Keio Corp Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nagata, Tadashi For For Management 3.2 Elect Director Komura, Yasushi For For Management 3.3 Elect Director Takahashi, Taizo For For Management 3.4 Elect Director Maruyama, So For For Management 3.5 Elect Director Nakaoka, Kazunori For For Management 3.6 Elect Director Ito, Shunji For For Management 3.7 Elect Director Koshimizu, Yotaro For For Management 3.8 Elect Director Nakajima, Kazunari For For Management 3.9 Elect Director Minami, Yoshitaka For For Management 3.10 Elect Director Takahashi, Atsushi For For Management 3.11 Elect Director Furuichi, Takeshi For For Management 3.12 Elect Director Kawasugi, Noriaki For For Management 3.13 Elect Director Yamamoto, Mamoru For For Management 3.14 Elect Director Komada, Ichiro For For Management 3.15 Elect Director Kawase, Akinobu For For Management 3.16 Elect Director Yasuki, Kunihiko For For Management 3.17 Elect Director Sakurai, Toshiki For For Management 3.18 Elect Director Terada, Yuichiro For For Management -------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Yoshida, Yoshinori For For Management 3.3 Elect Director Yasumoto, Yoshihiro For For Management 3.4 Elect Director Morishima, Kazuhiro For For Management 3.5 Elect Director Kurahashi, Takahisa For For Management 3.6 Elect Director Shirakawa, Masaaki For For Management 3.7 Elect Director Yoneda, Akimasa For For Management 3.8 Elect Director Murai, Hiroyuki For For Management 3.9 Elect Director Wakai, Takashi For For Management 3.10 Elect Director Wadabayashi, Michiyoshi For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Araki, Mikio For For Management 3.13 Elect Director Ueda, Tsuyoshi For For Management 3.14 Elect Director Murata, Ryuichi For For Management 3.15 Elect Director Futamura, Takashi For For Management 3.16 Elect Director Yoshimoto, Isao For For Management 3.17 Elect Director Miyake, Sadayuki For For Management -------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Ito, Akihiro For For Management 2.4 Elect Director Miyoshi, Toshiya For For Management 2.5 Elect Director Ishii, Yasuyuki For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co. Ltd. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Tsujino, Takashi For For Management 1.5 Elect Director Yamane, Satoshi For For Management 1.6 Elect Director Horiuchi, Susumu For For Management 1.7 Elect Director Tsuji, Haruo For For Management 1.8 Elect Director Ito, Kunio For For Management 1.9 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Shiratsuchi, For For Management Kazuhiro 3 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko 4 Approve Disposal of Treasury Shares for For Against Management a Private Placement -------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Toyoura, Hitoshi For For Management 2.9 Elect Director Hamaguchi, Tomokazu For For Management 2.10 Elect Director Hamano, Jun For For Management 3 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Iioka, Koichi For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ishimaru, Ikuo For For Management 2.8 Elect Director Ejiri, Hirohiko For For Management 2.9 Elect Director Moriwaki, Tsuguto For For Management 2.10 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Statutory Auditor Torikai, Shig For For Management ekazu 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro -------------------------------------------------------------------------------- Lawson, Inc. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 125 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Osono, Emi For For Management 2.5 Elect Director Kyoya, Yutaka For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Hayashi, Keiko For For Management 2.8 Elect Director Nishio, Kazunori For For Management 3 Appoint Statutory Auditor Gonai, Masaka For For Management tsu -------------------------------------------------------------------------------- Makita Corp. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 82 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Goto, Munetoshi For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Niwa, Hisayoshi For For Management 2.5 Elect Director Tomita, Shinichiro For For Management 2.6 Elect Director Kaneko, Tetsuhisa For For Management 2.7 Elect Director Ota, Tomoyuki For For Management 2.8 Elect Director Tsuchiya, Takashi For For Management 2.9 Elect Director Yoshida, Masaki For For Management 2.10 Elect Director Omote, Takashi For For Management 2.11 Elect Director Otsu, Yukihiro For For Management 2.12 Elect Director Morita, Akiyoshi For For Management 2.13 Elect Director Sugino, Masahiro For For Management 3 Appoint Statutory Auditor Yamamoto, Fus For For Management ahiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 2 Appoint Statutory Auditor Okumura, Masu For For Management o -------------------------------------------------------------------------------- Matsui Securities Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Sato, Kunihiko For For Management 2.6 Elect Director Uzawa, Shinichi For For Management 2.7 Elect Director Saiga, Moto For For Management 2.8 Elect Director Shibata, Masashi For For Management 2.9 Elect Director Igawa, Moto For For Management 2.10 Elect Director Annen, Junji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- McDonald's Holdings Company (Japan) Ltd. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Robert D. Larson For Against Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Sato, Hitoshi For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Appoint Statutory Auditor Catherine Hoo For Against Management vel 4 Approve Compensation Ceilings for Direc For Against Management tors and Statutory Auditors -------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Mitsuka, Masayuki For For Management 2.2 Elect Director Kobayashi, Takashi For For Management 2.3 Elect Director Ishizaki, Yoshiaki For For Management 2.4 Elect Director Murakami, Seiichi For For Management 2.5 Elect Director Tabaru, Eizo For For Management 2.6 Elect Director Tanaka, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Iwane, Shigeki For For Management 2.9 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Kikuchi, Mats For For Management uo 4 Appoint Alternate Statutory Auditor Ich For Against Management ida, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Mitsui & Co. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Kato, Hiroyuki For For Management 2.4 Elect Director Hombo, Yoshihiro For For Management 2.5 Elect Director Suzuki, Makoto For For Management 2.6 Elect Director Tanaka, Satoshi For For Management 2.7 Elect Director Matsubara, Keigo For For Management 2.8 Elect Director Fujii, Shinsuke For For Management 2.9 Elect Director Kitamori, Nobuaki For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Mori, Kimitak For For Management a 4 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors -------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 4.1 Elect Director Yamamoto, Ado For For Management 4.2 Elect Director Ando, Takashi For For Management 4.3 Elect Director Takagi, Hideki For For Management 4.4 Elect Director Shibata, Hiroshi For For Management 4.5 Elect Director Haigo, Toshio For For Management 4.6 Elect Director Iwase, Masaaki For For Management 4.7 Elect Director Takada, Kyosuke For For Management 4.8 Elect Director Takasaki, Hiroki For For Management 4.9 Elect Director Suzuki, Kiyomi For For Management 4.10 Elect Director Yoshikawa, Takuo For For Management 4.11 Elect Director Futagami, Hajime For For Management 4.12 Elect Director Yano, Hiroshi For For Management 4.13 Elect Director Fukushima, Atsuko For For Management 4.14 Elect Director Adachi, Munenori For For Management 4.15 Elect Director Iwakiri, Michio For For Management 4.16 Elect Director Hibino, Hiroshi For For Management 4.17 Elect Director Ozawa, Satoshi For For Management 5 Approve Bonus Related to Retirement Bon For Against Management us System Abolition -------------------------------------------------------------------------------- Nankai Electric Railway Co. Ltd. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 3 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Indemnify Di rectors - Indemnify Statutory Auditors 4.1 Elect Director Achikita, Teruhiko For For Management 4.2 Elect Director Kanamori, Tetsuro For For Management 4.3 Elect Director Takagi, Toshiyuki For For Management 4.4 Elect Director Yamanaka, Makoto For For Management 4.5 Elect Director Iwai, Keiichi For For Management 4.6 Elect Director Ashibe, Naoto For For Management 4.7 Elect Director Uraji, Koyo For For Management 4.8 Elect Director Sumita, Hiroyuki For For Management 4.9 Elect Director Tsukuda, Yoshio For For Management 4.10 Elect Director Kajitani, Satoshi For For Management 4.11 Elect Director Masukura, Ichiro For For Management 4.12 Elect Director Murakami, Hitoshi For For Management 4.13 Elect Director Sono, Kiyoshi For For Management 5 Appoint Statutory Auditor Aiba, Koji For Against Management -------------------------------------------------------------------------------- Nifco Inc. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Fukawa, Kiyohiko For For Management 2.2 Elect Director Tachikawa, Keiji For For Management 3 Appoint Statutory Auditor Arai, Toshiyu For For Management ki 4 Appoint Alternate Statutory Auditor Wak For For Management abayashi, Masakazu 5 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Nippo Corp. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management 3.1 Appoint Statutory Auditor Yoshida, Yasu For Against Management maro 3.2 Appoint Statutory Auditor Kamiyama, Mak For For Management oto 3.3 Appoint Statutory Auditor Ishida, Yuko For Against Management 3.4 Appoint Statutory Auditor Tomabechi, Ku For Against Management nio -------------------------------------------------------------------------------- Nippon Paper Industries Co., Ltd. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Fujimori, Hirofumi For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 -------------------------------------------------------------------------------- Nishimatsu Construction Co. Ltd. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kondo, Harusada For For Management 3.2 Elect Director Maeda, Akira For For Management 3.3 Elect Director Isshiki, Makoto For For Management 3.4 Elect Director Takase, Nobutoshi For For Management 3.5 Elect Director Sawai, Yoshiyuki For For Management 3.6 Elect Director Matsumoto, Akira For For Management 3.7 Elect Director Kono, Yuichi For For Management -------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Yamada, Takao For For Management 2.9 Elect Director Sato, Kiyoshi For For Management 2.10 Elect Director Mimura, Akio For For Management 2.11 Elect Director Fushiya, Kazuhiko For For Management 2.12 Elect Director Koike, Masashi For For Management 2.13 Elect Director Masujima, Naoto For For Management 2.14 Elect Director Koike, Yuji For For Management 2.15 Elect Director Takihara, Kenji For For Management 3 Appoint Statutory Auditor Kumazawa, Yuk For For Management ihiro 4 Appoint Deloitte Touche Tohmatsu LLC as For For Management New External Audit Firm 5 Approve Compensation Ceiling for Direct For For Management ors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- Nisshin Steel Co., Ltd. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Miki, Toshinori For Against Management 2.2 Elect Director Yanagawa, Kinya For Against Management 2.3 Elect Director Miyakusu, Katsuhisa For For Management 2.4 Elect Director Tanaka, Hideo For For Management 2.5 Elect Director Miyoshi, Nobuhiro For For Management 2.6 Elect Director Konno, Naoki For For Management 2.7 Elect Director Naganuma, Toshiaki For For Management 2.8 Elect Director Kaharu, Tetsuo For For Management 2.9 Elect Director Hatchoji, Sonoko For For Management 2.10 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Uehara, Manab For For Management u 4 Appoint Alternate Statutory Auditor Ter For For Management amura, Atsuo 5 Appoint KPMG AZSA LLC as New External A For For Management udit Firm -------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Karube, Isao For For Management 2.8 Elect Director Mizuno, Masato For For Management 3 Appoint Statutory Auditor Kanamori, Kaz For Against Management uo -------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Suzuki, Hiroyuki For For Management 1.3 Elect Director Konomoto, Shingo For For Management 1.4 Elect Director Ueno, Ayumu For For Management 1.5 Elect Director Usumi, Yoshio For For Management 1.6 Elect Director Itano, Hiroshi For For Management 1.7 Elect Director Utsuda, Shoei For For Management 1.8 Elect Director Doi, Miwako For For Management 1.9 Elect Director Matsuzaki, Masatoshi For For Management 2 Appoint Statutory Auditor Okubo, Noriak For For Management i -------------------------------------------------------------------------------- NTT Data Corp. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Iwamoto, Toshio For For Management 2.2 Elect Director Homma, Yo For For Management 2.3 Elect Director Ueki, Eiji For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Kitani, Tsuyoshi For For Management 2.6 Elect Director Yanagi, Keiichiro For For Management 2.7 Elect Director Aoki, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigeki For For Management 2.9 Elect Director Fujiwara, Toshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Hirano, Eiji For For Management 2.12 Elect Director Ebihara, Takashi For For Management -------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nakamura, Hiroshi For For Management 3.2 Elect Director Tamura, Hozumi For For Management 4.1 Appoint Statutory Auditor Suto, Shoji For For Management 4.2 Appoint Statutory Auditor Sagae, Hirono For Against Management bu -------------------------------------------------------------------------------- Obayashi Corp. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Harada, Shozo For For Management 2.4 Elect Director Tsuchiya, Kozaburo For For Management 2.5 Elect Director Ura, Shingo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Hasuwa, Kenji For For Management 2.9 Elect Director Otsuka, Jiro For For Management 2.10 Elect Director Otake, Shinichi For For Management 2.11 Elect Director Koizumi, Shinichi For For Management -------------------------------------------------------------------------------- Obic Co Ltd Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 47.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Kawanishi, Atsushi For For Management 3.5 Elect Director Noda, Mizuki For For Management 3.6 Elect Director Fujimoto, Takao For For Management 3.7 Elect Director Ida, Hideshi For For Management 3.8 Elect Director Ueno, Takemitsu For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Gomi, Yasumasa For For Management 3.11 Elect Director Ejiri, Takashi For For Management 4.1 Appoint Statutory Auditor Koyamachi, Ak For For Management ira 4.2 Appoint Statutory Auditor Sakawa, Shohe For Against Management i 4.3 Appoint Statutory Auditor Nagao, Kenta For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- Odakyu Electric Railway Co. Ltd. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Yamaki, Toshimitsu For For Management 2.2 Elect Director Hoshino, Koji For For Management 2.3 Elect Director Ogawa, Mikio For For Management 2.4 Elect Director Kaneko, Ichiro For For Management 2.5 Elect Director Shimoka, Yoshihiko For For Management 2.6 Elect Director Yamamoto, Toshiro For For Management 2.7 Elect Director Osuga, Yorihiko For For Management 2.8 Elect Director Arakawa, Isamu For For Management 2.9 Elect Director Igarashi, Shu For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Nomaguchi, Tamotsu For For Management 2.12 Elect Director Nakayama, Hiroko For For Management 2.13 Elect Director Koyanagi, Jun For For Management 2.14 Elect Director Dakiyama, Hiroyuki For For Management 2.15 Elect Director Hayama, Takashi For For Management 3 Approve Compensation Ceiling for Direct For For Management ors -------------------------------------------------------------------------------- Okumura Corp. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Fujioka, Seiichi For For Management 3.3 Elect Director Mizuno, Yuichi For For Management 3.4 Elect Director Yamaguchi, Keiji For For Management 3.5 Elect Director Maruyama, Yutaka For For Management 3.6 Elect Director Kotera, Kenji For For Management 3.7 Elect Director Tanaka, Atsushi For For Management -------------------------------------------------------------------------------- Onward Holdings Co Ltd Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For Against Management 2.2 Elect Director Yasumoto, Michinobu For Against Management 2.3 Elect Director Baba, Akinori For For Management 2.4 Elect Director Yoshizawa, Masaaki For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Oracle Corp. Japan Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugihara, Hiroshige For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Samantha Wellington For For Management 2.5 Elect Director John L. Hall For Against Management 2.6 Elect Director Ogishi, Satoshi For For Management 2.7 Elect Director Edward Paterson For For Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Oriental Land Co., Ltd. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Katayama, Yuichi For For Management 2.6 Elect Director Yokota, Akiyoshi For For Management 2.7 Elect Director Hanada, Tsutomu For For Management 2.8 Elect Director Mogi, Yuzaburo For For Management 2.9 Elect Director Takahashi, Wataru For For Management 2.10 Elect Director Sato, Tetsuro For For Management -------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Matsuzaka, Hidetaka For For Management 3.4 Elect Director Setoguchi, Tetsuo For For Management 3.5 Elect Director Fujiwara, Masataka For For Management 3.6 Elect Director Yano, Kazuhisa For For Management 3.7 Elect Director Fujiwara, Toshimasa For For Management 3.8 Elect Director Miyagawa, Tadashi For For Management 3.9 Elect Director Nishikawa, Hideaki For For Management 3.10 Elect Director Matsui, Takeshi For For Management 3.11 Elect Director Morishita, Shunzo For For Management 3.12 Elect Director Miyahara, Hideo For For Management 3.13 Elect Director Sasaki, Takayuki For For Management -------------------------------------------------------------------------------- Park 24 Co. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kawakami, Norifumi For For Management 3.4 Elect Director Kawasaki, Keisuke For For Management 3.5 Elect Director Oura, Yoshimitsu For For Management -------------------------------------------------------------------------------- Recruit Holdings Co., Ltd. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Shingai, Yasushi For For Management 2 Appoint Alternate Statutory Auditor Shi For For Management nkawa, Asa 3 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Rinnai Corp. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 44 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor Ish For For Management ikawa, Yoshiro -------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 -------------------------------------------------------------------------------- Sapporo Holdings Ltd. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings 3.1 Elect Director Kamijo, Tsutomu For For Management 3.2 Elect Director Oga, Masaki For For Management 3.3 Elect Director Nose, Hiroyuki For For Management 3.4 Elect Director Soya, Shinichi For For Management 3.5 Elect Director Fukuhara, Mayumi For For Management 3.6 Elect Director Yoshida, Ikuya For For Management 3.7 Elect Director Hattori, Shigehiko For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Uzawa, Shizuka For For Management 4 Appoint Statutory Auditor Sugie, Kazuo For For Management 5 Appoint Alternate Statutory Auditor Yad For Against Management a, Tsugio 6 Approve Compensation Ceiling for Direct For For Management ors 7 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Sawai, Hiroyuki For For Management 2.2 Elect Director Sawai, Mitsuo For For Management 2.3 Elect Director Sawai, Kenzo For For Management 2.4 Elect Director Iwasa, Takashi For For Management 2.5 Elect Director Kodama, Minoru For For Management 2.6 Elect Director Terashima, Toru For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 2.8 Elect Director Todo, Naomi For For Management 3 Appoint Statutory Auditor Hirano, Junic For For Management hi -------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Nakayama, Junzo For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Izumida, Tatsuya For For Management 2.6 Elect Director Ozeki, Ichiro For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Fuse, Tatsuro For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Yokomizo, Mas For For Management ao 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Sekisui Chemical Co. Ltd. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3 Appoint Statutory Auditor Naganuma, Mor For For Management itoshi -------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Furuya, Kazuki For For Management 2.7 Elect Director Anzai, Takashi For For Management 2.8 Elect Director Otaka, Zenko For For Management 2.9 Elect Director Joseph M. DePinto For For Management 2.10 Elect Director Scott Trevor Davis For For Management 2.11 Elect Director Tsukio, Yoshio For For Management 2.12 Elect Director Ito, Kunio For For Management 2.13 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Habano, Noriy For For Management uki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Shimachu Co. Ltd. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Yamashita, Shigeo For Against Management 2.2 Elect Director Demura, Toshifumi For For Management 2.3 Elect Director Shimamura, Takashi For For Management 2.4 Elect Director Kushida, Shigeyuki For For Management 2.5 Elect Director Okano, Takaaki For For Management 2.6 Elect Director Oshima, Koichiro For For Management 2.7 Elect Director Hosokawa, Tadahiro For For Management 2.8 Elect Director Ebihara, Yumi For For Management -------------------------------------------------------------------------------- Shimizu Corp. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Terada, Osamu For For Management 2.4 Elect Director Okamoto, Tadashi For For Management 2.5 Elect Director Imaki, Toshiyuki For For Management 2.6 Elect Director Higashide, Koichiro For For Management 2.7 Elect Director Yamaji, Toru For For Management 2.8 Elect Director Ikeda, Koji For For Management 2.9 Elect Director Shimizu, Motoaki For For Management 2.10 Elect Director Takeuchi, Yo For For Management 2.11 Elect Director Murakami, Aya For For Management 3.1 Appoint Statutory Auditor Watanabe, Hid For For Management eto 3.2 Appoint Statutory Auditor Kaneko, Hatsu For Against Management hito 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Shochiku Co. Ltd. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Otani, Nobuyoshi For Against Management 3.2 Elect Director Sakomoto, Junichi For Against Management 3.3 Elect Director Abiko, Tadashi For For Management 3.4 Elect Director Hosoda, Mitsuhito For For Management 3.5 Elect Director Takenaka, Masato For For Management 3.6 Elect Director Osumi, Tadashi For For Management 3.7 Elect Director Okazaki, Tetsuya For For Management 3.8 Elect Director Yamane, Shigeyuki For For Management 3.9 Elect Director Koshimura, Toshiaki For Against Management 3.10 Elect Director Akimoto, Kazutaka For For Management 3.11 Elect Director Sekine, Yasushi For For Management 3.12 Elect Director Tanaka, Sanae For For Management 3.13 Elect Director Nishimura, Koki For For Management 3.14 Elect Director Takahashi, Toshihiro For For Management 3.15 Elect Director Tamai, Kazuya For For Management 3.16 Elect Director Inoue, Takahiro For For Management 4 Appoint Statutory Auditor Asahina, Yuta For Against Management ka 5 Approve Statutory Auditor Retirement Bo For For Management nus -------------------------------------------------------------------------------- Sotetsu Holdings Inc Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Torii, Makoto For Against Management 3.2 Elect Director Hayashi, Hidekazu For Against Management 3.3 Elect Director Kojima, Hiroshi For For Management 3.4 Elect Director Kato, Takamasa For For Management 3.5 Elect Director Suzuki, Masamune For For Management 3.6 Elect Director Kagami, Mitsuko For For Management 3.7 Elect Director Yamaki, Toshimitsu For For Management -------------------------------------------------------------------------------- Sugi Holdings Co. Ltd. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Sakakibara, Eiichi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sugiura, Katsunori For For Management 1.5 Elect Director Sugiura, Shinya For For Management 1.6 Elect Director Kamino, Shigeyuki For For Management 1.7 Elect Director Hayama, Yoshiko For For Management -------------------------------------------------------------------------------- Sumitomo Corp. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Iwasawa, Hideki For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Tabuchi, Masao For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 4 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Suntory Beverage & Food Limited Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 39 2.1 Elect Director Kogo, Saburo For For Management 2.2 Elect Director Tsujimura, Hideo For For Management 2.3 Elect Director Kurihara, Nobuhiro For For Management 2.4 Elect Director Okizaki, Yukio For For Management 2.5 Elect Director Torii, Nobuhiro For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee Memb For Against Management er Uchida, Harumichi 3.2 Elect Director and Audit Committee Memb For For Management er Masuyama, Mika 4 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- Taisei Corp. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yaguchi, Norihiko For For Management 3.8 Elect Director Yoshinari, Yasushi For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 3.11 Elect Director Nishimura, Atsuko For For Management -------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Uehara, Akira For Against Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management -------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director James Kehoe For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Higashi, Emiko For For Management 2.7 Elect Director Michel Orsinger For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Shiga, Toshiyuki For For Management 3 Approve Annual Bonus For For Management 4 Amend Articles to Add Provisions Prohib Against For Shareholder iting Appointment of Corporate Counselo rs or Advisors Who Will Give Advice to Representative Directors 5 Remove Director and Chairman Yasuchika Against Against Shareholder Hasegawa from Office -------------------------------------------------------------------------------- Terumo Corp. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Arase, Hideo For For Management 2.6 Elect Director David Perez For For Management 2.7 Elect Director Mori, Ikuo For For Management 2.8 Elect Director Ueda, Ryuzo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kimura, Yoshihiro 3.2 Elect Director and Audit Committee Memb For For Management er Matsumiya, Toshihiko 3.3 Elect Director and Audit Committee Memb For For Management er Yone, Masatake 4 Elect Alternate Director and Audit Comm For For Management ittee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Makino, Osamu For For Management 3.4 Elect Director Inomori, Shinji For For Management 3.5 Elect Director Miwa, Hiroaki For For Management 3.6 Elect Director Ojiro, Akihiro For For Management 3.7 Elect Director Okuma, Yasuyoshi For For Management 3.8 Elect Director Tsuzuki, Yutaka For For Management 3.9 Elect Director Yokota, Yoshimi For For Management 3.10 Elect Director Sekiguchi, Koichi For For Management 3.11 Elect Director Onodera, Toshiaki For For Management 3.12 Elect Director Otsuka, Hiroya For For Management 3.13 Elect Director Yagasaki, Noriko For For Management 3.14 Elect Director Nomoto, Hirofumi For For Management 3.15 Elect Director Kobiyama, Takashi For For Management 3.16 Elect Director Yamamoto, Tsutomu For For Management -------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Urai, Toshiyuki For For Management 2.4 Elect Director Tako, Nobuyuki For For Management 2.5 Elect Director Ishizuka, Yasushi For For Management 2.6 Elect Director Yamashita, Makoto For For Management 2.7 Elect Director Ichikawa, Minami For For Management 2.8 Elect Director Seta, Kazuhiko For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Matsuoka, Hiroyasu For For Management 2.12 Elect Director Ikeda, Takayuki For For Management 2.13 Elect Director Biro, Hiroshi For For Management -------------------------------------------------------------------------------- Toho Gas Co. Ltd. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 3.1 Elect Director Yasui, Koichi For For Management 3.2 Elect Director Tominari, Yoshiro For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Niwa, Shinji For For Management 3.5 Elect Director Hayashi, Takayasu For For Management 3.6 Elect Director Ito, Katsuhiko For For Management 3.7 Elect Director Kodama, Mitsuhiro For For Management 3.8 Elect Director Saeki, Takashi For For Management 3.9 Elect Director Miyahara, Koji For For Management 3.10 Elect Director Hattori, Tetsuo For For Management 4 Appoint Statutory Auditor Koyama, Norik For For Management azu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Tohoku Electric Power Co. Inc. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kaiwa, Makoto For For Management 2.2 Elect Director Harada, Hiroya For For Management 2.3 Elect Director Sakamoto, Mitsuhiro For For Management 2.4 Elect Director Watanabe, Takao For For Management 2.5 Elect Director Okanobu, Shinichi For For Management 2.6 Elect Director Tanae, Hiroshi For For Management 2.7 Elect Director Hasegawa, Noboru For For Management 2.8 Elect Director Yamamoto, Shunji For For Management 2.9 Elect Director Miura, Naoto For For Management 2.10 Elect Director Nakano, Haruyuki For For Management 2.11 Elect Director Masuko, Jiro For For Management 2.12 Elect Director Higuchi, Kojiro For For Management 2.13 Elect Director Abe, Toshinori For For Management 2.14 Elect Director Seino, Satoshi For For Management 2.15 Elect Director Kondo, Shiro For For Management 3 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation and Promote Renewable Energy 4 Amend Articles to Decommission Onagawa Against Against Shareholder Nuclear Power Station 5 Amend Articles to Withdraw from Nuclear Against Against Shareholder Fuel Recycling Business 6 Amend Articles to Add Provisions on Res Against Against Shareholder ponsible Management of Spent Nuclear Fu els 7 Amend Articles to Add Provisions on Pri Against Against Shareholder ority Grid Access for Renewable Energy -------------------------------------------------------------------------------- Tokyu Corp. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Takahashi, Kazuo For For Management 3.6 Elect Director Hoshino, Toshiyuki For For Management 3.7 Elect Director Ichiki, Toshiyuki For For Management 3.8 Elect Director Koshimura, Toshiaki For For Management 3.9 Elect Director Shiroishi, Fumiaki For For Management 3.10 Elect Director Kihara, Tsuneo For For Management 3.11 Elect Director Fujiwara, Hirohisa For For Management 3.12 Elect Director Horie, Masahiro For For Management 3.13 Elect Director Hamana, Setsu For For Management 3.14 Elect Director Takahashi, Toshiyuki For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TonenGeneral Sekiyu K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with J For For Management X Holdings, Inc. 2 Approve Merger Agreement with JX Nippon For For Management Oil & Energy Corp. 3 Approve Merger by Absorption with EMG M For For Management arketing Godo Kaisha -------------------------------------------------------------------------------- Toppan Printing Co. Ltd. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For Against Management 1.2 Elect Director Kaneko, Shingo For Against Management 1.3 Elect Director Nagayama, Yoshiyuki For For Management 1.4 Elect Director Maeda, Yukio For For Management 1.5 Elect Director Okubo, Shinichi For For Management 1.6 Elect Director Kakiya, Hidetaka For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Arai, Makoto For For Management 1.9 Elect Director Maro, Hideharu For For Management 1.10 Elect Director Matsuda, Naoyuki For For Management 1.11 Elect Director Sato, Nobuaki For For Management 1.12 Elect Director Izawa, Taro For For Management 1.13 Elect Director Sakuma, Kunio For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Ezaki, Sumio For For Management 1.17 Elect Director Yamano, Yasuhiko For For Management 1.18 Elect Director Ueki, Tetsuro For For Management 1.19 Elect Director Yamanaka, Norio For For Management 1.20 Elect Director Nakao, Mitsuhiro For For Management -------------------------------------------------------------------------------- Toray Industries Inc. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Morimoto, Kazuo For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Hirabayashi, Hideki For For Management 3 Appoint Statutory Auditor Masuda, Shogo For For Management 4 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Yamamoto, Kazuo For For Management 2.4 Elect Director Sumimoto, Noritaka For For Management 2.5 Elect Director Oki, Hitoshi For For Management 2.6 Elect Director Takahashi, Kiyoshi For For Management 2.7 Elect Director Makiya, Rieko For For Management 2.8 Elect Director Tsubaki, Hiroshige For For Management 2.9 Elect Director Togawa, Kikuo For For Management 2.10 Elect Director Kusunoki, Satoru For For Management 2.11 Elect Director Mochizuki, Masahisa For For Management 2.12 Elect Director Murakami, Yoshiji For For Management 2.13 Elect Director Murakami, Osamu For For Management 2.14 Elect Director Hamada, Tomoko For For Management 2.15 Elect Director Fujita, Hisashi For For Management 2.16 Elect Director Ogawa, Susumu For For Management 3 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- Wacoal Holdings Corp Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit - Indemnify Directors - Indemn ify Statutory Auditors - Authorize Boar d to Pay Interim Dividends 3.1 Elect Director Tsukamoto, Yoshikata For For Management 3.2 Elect Director Yasuhara, Hironobu For For Management 3.3 Elect Director Wakabayashi, Masaya For For Management 3.4 Elect Director Yamaguchi, Masashi For For Management 3.5 Elect Director Horiba, Atsushi For For Management 3.6 Elect Director Mayuzumi, Madoka For For Management 3.7 Elect Director Saito, Shigeru For For Management 4 Appoint Statutory Auditor Hamamoto, Mit For For Management suhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- West Japan Railway Co. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 -------------------------------------------------------------------------------- Yamada Denki Co. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Appoint Shareholder Director Nominee Ka Against Against Shareholder zuo Hashimoto =PowerShares KBW Bank Portfolio================================================= Bank of America Corporation Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- BB&T Corporation Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For Against Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker: COF Security ID: 14040H105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Ann Fritz Hackett For For Management 1C Elect Director Lewis Hay, III For For Management 1D Elect Director Benjamin P. Jenkins, III For For Management 1E Elect Director Peter Thomas Killalea For For Management 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Peter E. Raskind For For Management 1H Elect Director Mayo A. Shattuck, III For For Management 1I Elect Director Bradford H. Warner For For Management 1J Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Nonqualified Employee Stock Purch For For Management ase Plan 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Restatement Against Against Shareholder s 9 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards -------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. "Lee" Higdon For For Management 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Comerica Incorporated Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Alfred A. Piergallini For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For For Management 1.10 Elect Director Nina G. Vaca For For Management 1.11 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Jerry W. Burris For For Management 1.6 Elect Director Emerson L. Brumback For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- First Republic Bank Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Thomas J. Barrack, Jr. For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director L. Martin Gibbs For For Management 1f Elect Director Boris Groysberg For For Management 1g Elect Director Sandra R. Hernandez For For Management 1h Elect Director Pamela J. Joyner For For Management 1i Elect Director Reynold Levy For For Management 1j Elect Director Duncan L. Niederauer For For Management 1k Elect Director George G.C. Parker For For Management 1l Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Michael J. Endres For For Management 1.6 Elect Director Gina D. France For For Management 1.7 Elect Director J. Michael Hochschwender For For Management 1.8 Elect Director Chris Inglis For For Management 1.9 Elect Director Peter J. Kight For For Management 1.10 Elect Director Jonathan A. Levy For For Management 1.11 Elect Director Eddie R. Munson For For Management 1.12 Elect Director Richard W. Neu For For Management 1.13 Elect Director David L. Porteous For For Management 1.14 Elect Director Kathleen H. Ransier For For Management 1.15 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 10 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call a Special Meeting -------------------------------------------------------------------------------- KeyCorp Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director Bruce D. Broussard For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director H. James Dallas For For Management 1.7 Elect Director Elizabeth R. Gile For For Management 1.8 Elect Director Ruth Ann M. Gillis For For Management 1.9 Elect Director William G. Gisel, Jr. For For Management 1.10 Elect Director Carlton L. Highsmith For For Management 1.11 Elect Director Richard J. Hipple For For Management 1.12 Elect Director Kristen L. Manos For For Management 1.13 Elect Director Beth E. Mooney For For Management 1.14 Elect Director Demos Parneros For For Management 1.15 Elect Director Barbara R. Snyder For For Management 1.16 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- M&T Bank Corporation Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard A. Grossi For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Newton P.S. Merrill For For Management 1.9 Elect Director Melinda R. Rich For For Management 1.10 Elect Director Robert E. Sadler, Jr. For For Management 1.11 Elect Director Denis J. Salamone For For Management 1.12 Elect Director David S. Scharfstein For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Leslie D. Dunn For For Management 1c Elect Director Lawrence Rosano, Jr. For For Management 1d Elect Director Robert Wann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Northern Trust Corporation Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Michael G. O'Grady For For Management 1f Elect Director Jose Luis Prado For For Management 1g Elect Director Thomas E. Richards For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 1m Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director William F. Cruger, Jr. For For Management 1f Elect Director John K. Dwight For For Management 1g Elect Director Jerry Franklin For For Management 1h Elect Director Janet M. Hansen For For Management 1i Elect Director Nancy McAllister For For Management 1j Elect Director Mark W. Richards For For Management 1k Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation Conc For For Management erning Shareholder Nominations and Prop osals 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regions Financial Corporation Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Samuel A. Di Piazza, Jr. For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O. B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Ruth Ann Marshall For For Management 1i Elect Director Susan W. Matlock For For Management 1j Elect Director John E. Maupin, Jr. For For Management 1k Elect Director Charles D. McCrary For For Management 1l Elect Director James T. Prokopanko For For Management 1m Elect Director Lee J. Styslinger, III For For Management 1n Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- State Street Corporation Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Agnes Bundy Scanlan For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Bruce L. Tanner For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB Financial Group Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Lata Krishnan For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Z. Cook For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Jeffrey A. Goldstein For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director John M. Hinshaw For For Management 1.8 Elect Director Edmund F. "Ted" Kelly For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Jennifer B. Morgan For For Management 1.11 Elect Director Mark A. Nordenberg For For Management 1.12 Elect Director Elizabeth E. Robinson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion -------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers Cheshir For For Management e 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- U.S. Bancorp Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Warner L. Baxter For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Arthur D. Collins, Jr. For For Management 1f Elect Director Richard K. Davis For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director David B. O'Maley For For Management 1m Elect Director O'dell M. Owens For For Management 1n Elect Director Craig D. Schnuck For For Management 1o Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Wells Fargo & Company Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For Against Management 1b Elect Director John S. Chen For For Management 1c Elect Director Lloyd H. Dean For Against Management 1d Elect Director Elizabeth A. Duke For For Management 1e Elect Director Enrique Hernandez, Jr. For Against Management 1f Elect Director Donald M. James For For Management 1g Elect Director Cynthia H. Milligan For Against Management 1h Elect Director Karen B. Peetz For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director James H. Quigley For For Management 1k Elect Director Stephen W. Sanger For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Timothy J. Sloan For For Management 1n Elect Director Susan G. Swenson For For Management 1o Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Review and Report on Business Standards Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Divesting Non-Core Business Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Global Policy Regarding the Right Against Against Shareholder s of Indigenous People -------------------------------------------------------------------------------- Zions Bancorporation Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Edward F. Murphy For For Management 1G Elect Director Roger B. Porter For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder =PowerShares KBW High Dividend Yield Financial Portfolio======================== AG Mortgage Investment Trust, Inc. Ticker: MITT Security ID: 001228105 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Ainsberg For For Management 1.2 Elect Director Andrew L. Berger For For Management 1.3 Elect Director Joseph LaManna For For Management 1.4 Elect Director Jonathan Lieberman For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director David N. Roberts For For Management 1.7 Elect Director Frank Stadelmaier For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Charter For For Management -------------------------------------------------------------------------------- AGNC Investment Corp. Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 9, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGNC Investment Corp. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Jonathan D. Green For For Management 1c Elect Director John H. Schaefer For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Apollo Investment Corporation Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 4, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- Apollo Investment Corporation Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr. For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 1.3 Elect Director James C. Zelter For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Apollo Residential Mortgage, Inc. Ticker: AMTG Security ID: 03763V102 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Ares Capital Corporation Ticker: ARCC Security ID: 04010L103 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Issue Shares Below For For Management Net Asset Value 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Arlington Asset Investment Corp. Ticker: AI Security ID: 041356205 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Daniel E. Berce For For Management 1.4 Elect Director David W. Faeder For For Management 1.5 Elect Director Peter A. Gallagher For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Anthony P. Nader, III For For Management 1.8 Elect Director J. Rock Tonkel, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARMOUR Residential REIT, Inc. Ticker: ARR Security ID: 042315507 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For For Management 1.2 Elect Director Jeffrey J. Zimmer For For Management 1.3 Elect Director Daniel C. Staton For For Management 1.4 Elect Director Marc H. Bell For For Management 1.5 Elect Director Carolyn Downey For Withhold Management 1.6 Elect Director Thomas K. Guba For Withhold Management 1.7 Elect Director Robert C. Hain For Withhold Management 1.8 Elect Director John P. Hollihan, III For For Management 1.9 Elect Director Stewart J. Paperin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Artisan Partners Asset Management Inc. Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For Withhold Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For Withhold Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For Withhold Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- BGC Partners, Inc. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Stephen T. Curwood For For Management 1.4 Elect Director William J. Moran For For Management 1.5 Elect Director Linda A. Bell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BlackRock Capital Investment Corporation Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baron For Withhold Management 1.2 Elect Director Jerrold B. Harris For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- BlackRock Capital Investment Corporation Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 5, 2017 Meeting Type: Special Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- Chimera Investment Corporation Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Donlin For For Management 1b Elect Director Mark Abrams For For Management 1c Elect Director Gerard Creagh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYS Investments, Inc. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For Withhold Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Stephen P. Jonas For For Management 1.5 Elect Director Raymond A. Redlingshafer For For Management , Jr. 1.6 Elect Director Dale A. Reiss For Withhold Management 1.7 Elect Director James A. Stern For Withhold Management 1.8 Elect Director David A. Tyson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- First American Financial Corporation Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Greenhill & Co., Inc. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Stephen L. Key For For Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HCI Group, Inc. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burks For Withhold Management 1.2 Elect Director Sanjay Madhu For For Management 1.3 Elect Director Anthony Saravanos For For Management 2 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Hercules Capital Inc. Ticker: HTGC Security ID: 427096508 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel A. Henriquez For For Management 1b Elect Director Joseph F. Hoffman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Invesco Ltd. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For Do Not Vote Management 1.2 Elect Director Joseph R. Canion For Do Not Vote Management 1.3 Elect Director Martin L. Flanagan For Do Not Vote Management 1.4 Elect Director C. Robert Henrikson For Do Not Vote Management 1.5 Elect Director Ben F. Johnson, III For Do Not Vote Management 1.6 Elect Director Denis Kessler For Do Not Vote Management 1.7 Elect Director Nigel Sheinwald For Do Not Vote Management 1.8 Elect Director G. Richard Wagoner, Jr. For Do Not Vote Management 1.9 Elect Director Phoebe A. Wood For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 4 Provide Proxy Access Right For Do Not Vote Management 5 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors -------------------------------------------------------------------------------- Lazard Ltd Ticker: LAZ Security ID: G54050102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jacobs For For Management 1.2 Elect Director Michelle Jarrard For For Management 1.3 Elect Director Philip A. Laskawy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 5 Limit/Prohibit Accelerated Vesting of A Against For Shareholder wards -------------------------------------------------------------------------------- Maiden Holdings, Ltd. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Simcha G. Lyons For For Management 1.3 Elect Director Raymond M. Neff For For Management 1.4 Elect Director Yehuda L. Neuberger For For Management 1.5 Elect Director Steven H. Nigro For For Management 2 Amend Bylaws For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Ratify Deloitte Ltd. as Auditors For For Management -------------------------------------------------------------------------------- Medley Capital Corporation Ticker: MCC Security ID: 58503F106 Meeting Date: FEB 14, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brook Taube For For Management 1.2 Elect Director Karin Hirtler-Garvey For For Management 1.3 Elect Director John E. Mack For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Mercury General Corporation Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Glenn S. Schafer For For Management 1.5 Elect Director Joshua E. Little For For Management 1.6 Elect Director John G. Nackel For For Management 1.7 Elect Director Michael D. Curtius For For Management 1.8 Elect Director Gabriel Tirador For For Management 1.9 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Navient Corporation Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Anna Escobedo Cabral For For Management 1c Elect Director William M. Diefenderfer, For For Management III 1d Elect Director Diane Suitt Gilleland For For Management 1e Elect Director Katherine A. Lehman For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director Barry L. Williams For For Management 1k Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- New Residential Investment Corp. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Tyson For For Management 1.2 Elect Director David Saltzman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Leslie D. Dunn For For Management 1c Elect Director Lawrence Rosano, Jr. For For Management 1d Elect Director Robert Wann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NorthStar Asset Management Group Inc. Ticker: NSAM Security ID: 66705Y104 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Charter Proposal For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Old Republic International Corporation Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For Withhold Management 1.2 Elect Director Arnold L. Steiner For Withhold Management 1.3 Elect Director Fredricka Taubitz For Withhold Management 1.4 Elect Director Aldo C. Zucaro For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Orchid Island Capital, Inc. Ticker: ORC Security ID: 68571X103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Cauley For For Management 1b Elect Director G. Hunter Haas, IV For For Management 1c Elect Director W Coleman Bitting For Withhold Management 1d Elect Director John B. Van Heuvelen For For Management 1e Elect Director Frank P. Filipps For Withhold Management 1f Elect Director Ava L. Parker For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Oritani Financial Corp. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Harvey R. Hirschfeld For For Management 1.3 Elect Director Kevin J. Lynch For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- PacWest Bancorp Ticker: PACW Security ID: 695263103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Acker For For Management 1.2 Elect Director Paul R. Burke For For Management 1.3 Elect Director Craig A. Carlson For For Management 1.4 Elect Director John M. Eggemeyer, III For For Management 1.5 Elect Director C. William Hosler For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Roger H. Molvar For For Management 1.8 Elect Director James J. Pieczynski For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director Robert A. Stine For For Management 1.11 Elect Director Matthew P. Wagner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management 6 Adjourn Meeting For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PennantPark Investment Corporation Ticker: PNNT Security ID: 708062104 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall Brozost For For Management 1.2 Elect Director Samuel L. Katz For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PennyMac Mortgage Investment Trust Ticker: PMT Security ID: 70931T103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Preston DuFauchard For For Management 1.2 Elect Director Nancy McAllister For Withhold Management 1.3 Elect Director Stacey D. Stewart For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director William F. Cruger, Jr. For For Management 1f Elect Director John K. Dwight For For Management 1g Elect Director Jerry Franklin For For Management 1h Elect Director Janet M. Hansen For For Management 1i Elect Director Nancy McAllister For For Management 1j Elect Director Mark W. Richards For For Management 1k Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation Conc For For Management erning Shareholder Nominations and Prop osals 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Resource Capital Corp. Ticker: RSO Security ID: 76120W708 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter T. Beach For Against Management 1b Elect Director Jeffrey P. Cohen For For Management 1c Elect Director Andrew L. Farkas For For Management 1d Elect Director William B. Hart For Against Management 1e Elect Director Gary Ickowicz For For Management 1f Elect Director Steven J. Kessler For For Management 1g Elect Director Murray S. Levin For Against Management 1h Elect Director P. Sherrill Neff For For Management 1i Elect Director Henry R. Silverman For For Management 1j Elect Director Stephanie H. Wiggins For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THL Credit, Inc. Ticker: TCRD Security ID: 872438106 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Downes For For Management 1.2 Elect Director Christopher J. Flynn For For Management 1.3 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.4 Elect Director Nancy Hawthorne For For Management 1.5 Elect Director James D. Kern For For Management 1.6 Elect Director Deborah McAneny For For Management 1.7 Elect Director Sam W. Tillinghast For For Management 2 Approve Issuance of Shares Below Net As For For Management set Value 3 Approve Issuance of Warrants For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Triton International Limited Ticker: TRTN Security ID: G9078F107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Simon R. Vernon For For Management 1.3 Elect Director Robert W. Alspaugh For For Management 1.4 Elect Director Malcolm P. Baker For For Management 1.5 Elect Director David A. Coulter For For Management 1.6 Elect Director Claude Germain For For Management 1.7 Elect Director Kenneth Hanau For For Management 1.8 Elect Director John S. Hextall For For Management 1.9 Elect Director Robert L. Rosner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Umpqua Holdings Corporation Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Cort L. O'Haver For For Management 1.7 Elect Director Maria M. Pope For For Management 1.8 Elect Director John F. Schultz For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- Valley National Bancorp Ticker: VLY Security ID: 919794107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Eric P. Edelstein For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Graham O. Jones For For Management 1g Elect Director Gerald Korde For For Management 1h Elect Director Michael L. LaRusso For For Management 1i Elect Director Marc J. Lenner For For Management 1j Elect Director Gerald H. Lipkin For For Management 1k Elect Director Suresh L. Sani For For Management 1l Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Preferred and Commo For Against Management n Stock -------------------------------------------------------------------------------- Virtu Financial, Inc. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cifu For Withhold Management 1.2 Elect Director John F. (Jack) Sandner For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Waddell & Reed Financial, Inc. Ticker: WDR Security ID: 930059100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Gasaway For For Management 1.2 Elect Director Alan W. Kosloff For For Management 1.3 Elect Director Jerry W. Walton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Western Asset Mortgage Capital Corporation Ticker: WMC Security ID: 95790D105 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward D. Fox For For Management 1.2 Elect Director James W. Hirschmann, III For For Management 1.3 Elect Director Ranjit M. Kripalani For For Management 1.4 Elect Director M. Christian Mitchell For For Management 1.5 Elect Director Jennifer W. Murphy For For Management 1.6 Elect Director Richard W. Roll For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors =PowerShares KBW Premium Yield Equity REIT Portfolio============================ Apple Hospitality REIT, Inc. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Bunting For For Management 1.2 Elect Director Glade M. Knight For For Management 1.3 Elect Director Daryl A. Nickel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5A Declassify the Board of Directors For For Management 5B Amend Charter to Require a Majority Vot For For Management e for All Charter Amendments 5C Eliminate Supermajority Vote Requiremen For For Management t 5D Amend Charter to Eliminate Provisions t For For Management hat are No Longer Applicable -------------------------------------------------------------------------------- Ashford Hospitality Trust, Inc. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Benjamin J. Ansell For For Management 1.3 Elect Director Amish Gupta For For Management 1.4 Elect Director Kamal Jafarnia For For Management 1.5 Elect Director Frederick J. Kleisner For For Management 1.6 Elect Director Philip S. Payne For For Management 1.7 Elect Director Alan L. Tallis For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Care Capital Properties, Inc. Ticker: CCP Security ID: 141624106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas Crocker, II For For Management 1B Elect Director John S. Gates, Jr. For For Management 1C Elect Director Ronald G. Geary For For Management 1D Elect Director Raymond J. Lewis For For Management 1E Elect Director Jeffrey A. Malehorn For For Management 1F Elect Director Dale Anne Reiss For For Management 1G Elect Director John L. Workman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBL & Associates Properties, Inc. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For For Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Richard J. Lieb For For Management 1.8 Elect Director Gary J. Nay For For Management 1.9 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Chatham Lodging Trust Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For Withhold Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Jeffrey H. Fisher For For Management 1.4 Elect Director Thomas J. Crocker For Withhold Management 1.5 Elect Director Robert Perlmutter For For Management 1.6 Elect Director Jack P. DeBoer For For Management 1.7 Elect Director Miles Berger For For Management 1.8 Elect Director Edwin B. Brewer, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Chesapeake Lodging Trust Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Declaration of Trust For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CoreCivic, Inc. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For For Management 1f Elect Director Anne L. Mariucci For For Management 1g Elect Director Thurgood Marshall, Jr. For Against Management 1h Elect Director Charles L. Overby For Against Management 1i Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Franklin Street Properties Corp. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For Withhold Management 1.2 Elect Director Georgia Murray For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Gladstone Commercial Corporation Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For Withhold Management 1.2 Elect Director Anthony W. Parker For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Global Medical REIT Inc. Ticker: GMRE Security ID: 37954A204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Young For For Management 1.2 Elect Director Jeffrey Busch For For Management 1.3 Elect Director Henry Cole For For Management 1.4 Elect Director Matthew L. Cypher For Withhold Management 1.5 Elect Director Kurt R. Harrington For For Management 1.6 Elect Director Zhang Jingguo For Withhold Management 1.7 Elect Director Ronald Marston For Withhold Management 1.8 Elect Director Roscoe Moore For Withhold Management 1.9 Elect Director Zhang Huiqi For Withhold Management 2 Ratify MaloneBailey, LLP as Auditors For For Management -------------------------------------------------------------------------------- Global Net Lease, Inc. Ticker: GNL Security ID: 379378102 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Global Net Lease, Inc. Ticker: GNL Security ID: 379378201 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward M. Weil, Jr. For Against Management 1b Elect Director Lee M. Elman For Against Management 1c Elect Director James L. Nelson For For Management 1d Elect Director P. Sue Perrotty For Against Management 1e Elect Director Edward G. Rendell For Against Management 1f Elect Director Abby M. Wenzel For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Government Properties Income Trust Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Portnoy For Withhold Management 1.2 Elect Director Jeffrey P. Somers For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Gramercy Property Trust Ticker: GPT Security ID: 385002308 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Opt-Out of Antitakeover Against For Shareholder Provision(s) and Require Shareholder V ote to Opt Back In 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Independence Realty Trust, Inc. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director William C. Dunkelberg For Against Management 1.3 Elect Director Robert F. McCadden For Against Management 1.4 Elect Director Mack D. Pridgen, III For For Management 1.5 Elect Director Richard H. Ross For For Management 1.6 Elect Director DeForest B. Soaries, Jr. For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Investors Real Estate Trust Ticker: IRET Security ID: 461730103 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Caira For For Management 1.2 Elect Director Michael T. Dance For For Management 1.3 Elect Director Linda J. Hall For For Management 1.4 Elect Director Terrance P. Maxwell For For Management 1.5 Elect Director Timothy P. Mihalick For For Management 1.6 Elect Director Jeffrey L. Miller For For Management 1.7 Elect Director John A. Schissel For For Management 1.8 Elect Director John D. Stewart For For Management 1.9 Elect Director Jeffrey K. Woodbury For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LaSalle Hotel Properties Ticker: LHO Security ID: 517942108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Denise M. Coll For For Management 1.3 Elect Director Jeffrey T. Foland For For Management 1.4 Elect Director Darryl Hartley-Leonard For For Management 1.5 Elect Director Jeffrey L. Martin For For Management 1.6 Elect Director Stuart L. Scott For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Lexington Realty Trust Ticker: LXP Security ID: 529043101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Robert Roskind For For Management 1b Elect Director T. Wilson Eglin For For Management 1c Elect Director Harold First For For Management 1d Elect Director Richard S. Frary For For Management 1e Elect Director Lawrence L. Gray For For Management 1f Elect Director Jamie Handwerker For For Management 1g Elect Director Claire A. Koeneman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Medical Properties Trust, Inc. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director William G. McKenzie (Gil For Against Management ) 1.5 Elect Director C. Reynolds Thompson, II For For Management I 1.6 Elect Director D. Paul Sparks, Jr. For For Management 1.7 Elect Director Michael G. Stewart For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGM Growth Properties LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Murren For Withhold Management 1.2 Elect Director Michael Rietbrock For Withhold Management 1.3 Elect Director Thomas Roberts For Withhold Management 1.4 Elect Director Daniel J. Taylor For Withhold Management 1.5 Elect Director Elisa Gois For Withhold Management 1.6 Elect Director William J. Hornbuckle For Withhold Management 1.7 Elect Director John M. McManus For Withhold Management 1.8 Elect Director Robert Smith For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- New Senior Investment Group Inc. Ticker: SNR Security ID: 648691103 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Stuart A. McFarland For Withhold Management 1.3 Elect Director Robert Savage For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Preferred Apartment Communities, Inc. Ticker: APTS Security ID: 74039L103 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Williams For For Management 1.2 Elect Director Leonard A. Silverstein For For Management 1.3 Elect Director Daniel M. DuPree For For Management 1.4 Elect Director Steve Bartkowski For Withhold Management 1.5 Elect Director Gary B. Coursey For Withhold Management 1.6 Elect Director William J. Gresham For For Management 1.7 Elect Director Howard A. McLure For For Management 1.8 Elect Director Timothy A. Peterson For Withhold Management 1.9 Elect Director John M. Wiens For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- RLJ Lodging Trust Ticker: RLJ Security ID: 74965L101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Ross H. Bierkan For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Arthur Collins For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sabra Health Care REIT, Inc. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Senior Housing Properties Trust Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Lisa Harris Jones For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 1.4 Elect Director Barry M. Portnoy For Withhold Management 1.5 Elect Director Jeffrey P. Somers For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- STAG Industrial, Inc. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The GEO Group, Inc. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Anne N. Foreman For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Christopher C. Wheeler For For Management 1.5 Elect Director Julie Myers Wood For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Washington Prime Group Inc Ticker: WPG Security ID: 92939N102 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: JUL 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Conforti For For Management 1.2 Elect Director John J. Dillon, III For For Management 1.3 Elect Director Robert J. Laikin For Withhold Management 1.4 Elect Director John F. Levy For For Management 1.5 Elect Director Mark S. Ordan For For Management 1.6 Elect Director Jacquelyn R. Soffer For Withhold Management 2 Change Company Name to "Washington Prim For For Management e Group Inc." 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Washington Prime Group Inc. Ticker: WPG Security ID: 93964W108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Taggert Birge For For Management 1.2 Elect Director Louis G. Conforti For For Management 1.3 Elect Director John J. Dillon, III For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director John F. Levy For For Management 1.6 Elect Director Sheryl G. von Blucher For For Management 1.7 Elect Director Jacquelyn R. Soffer For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Amend Articles of Incorporation to Chan For For Management ge the Vote Requirement to Amend Bylaws 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Whitestone REIT Ticker: WSR Security ID: 966084204 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Keating For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Ratify Pannell Kerr Forster of Texas, P For For Management .C. as Auditors -------------------------------------------------------------------------------- Xenia Hotels & Resorts, Inc. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Donahue For For Management 1.2 Elect Director John H. Alschuler For Withhold Management 1.3 Elect Director Keith E. Bass For For Management 1.4 Elect Director Thomas M. Gartland For For Management 1.5 Elect Director Beverly K. Goulet For Withhold Management 1.6 Elect Director Mary E. McCormick For Withhold Management 1.7 Elect Director Dennis D. Oklak For For Management 1.8 Elect Director Marcel Verbaas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management =PowerShares KBW Property & Casualty Insurance Portfolio======================== Allied World Assurance Company Holdings, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Special Dividend For For Management A Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- American Financial Group, Inc. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) Consoli For For Management no 1.6 Elect Director Virginia 'Gina' C. Droso For For Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AmTrust Financial Services, Inc. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Leah Karfunkel For Withhold Management 1.6 Elect Director Raul Rivera For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Require a Majority Vote for the Electio For For Shareholder n of Directors -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For Abstain Management 1b Elect Director Louis J. Paglia For For Management 1c Elect Director Brian S. Posner For For Management 1d Elect Director John D. Vollaro For For Management 2a Elect Director Robert Appleby as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2b Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2c Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2e Elect Director Pierre-Andre Camps as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2f Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2g Elect Director Graham B.R. Collis as De For Abstain Management signated Company Director of Non-U.S. S ubsidiaries 2h Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2i Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2j Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2k Elect Director Seamus Fearon as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2l Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2m Elect Director Beau H. Franklin as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2n Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2p Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2s Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2t Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2u Elect Director Mark D. Lyons as Designa For Abstain Management ted Company Director of Non-U.S. Subsid iaries 2v Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2w Elect Director Paul Martin as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2x Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2y Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2z Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2aa Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ac Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael Price as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ae Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2af Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ag Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2ah Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ai Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aj Elect Director Matthew Shulman as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ak Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2al Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2am Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2an Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ao Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ap Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker: AHL Security ID: G05384105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Kane For For Management 1.2 Elect Director John Cavoores For For Management 1.3 Elect Director Albert J. Beer For For Management 1.4 Elect Director Heidi Hutter For For Management 1.5 Elect Director Matthew Botein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Assurant, Inc. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Eliminate Supermajority Vote Requiremen For For Management t -------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director Cheryl-Ann Lister For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Wilhelm Zeller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Chubb Limited Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Leo F. Mullin For For Management 5.10 Elect Director Kimberly A. Ross For For Management 5.11 Elect Director Robert W. Scully For For Management 5.12 Elect Director Eugene B. Shanks, Jr. For For Management 5.13 Elect Director Theodore E. Shasta For For Management 5.14 Elect Director David H. Sidwell For For Management 5.15 Elect Director Olivier Steimer For For Management 5.16 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board Chairm For For Management an 7.1 Appoint Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the C For For Management ompensation Committee 7.3 Appoint Robert M. Hernandez as Member o For For Management f the Compensation Committee 7.4 Appoint Robert W. Scully as Member of t For For Management he Compensation Committee 7.5 Appoint James M. Zimmerman as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Approve Qualified Employee Stock Purcha For For Management se Plan 10.1 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 10.2 Approve Remuneration of Executive Manag For For Management ement in the Amount of USD 41 Million f or Fiscal 2018 11 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Abstain Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Geraldine Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Kemper Corporation Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George N. Cochran For For Management 1b Elect Director Kathleen M. Cronin For For Management 1c Elect Director Douglas G. Geoga For For Management 1d Elect Director Thomas M. Goldstein For For Management 1e Elect Director Lacy M. Johnson For For Management 1f Elect Director Robert J. Joyce For For Management 1g Elect Director Joseph P. Lacher, Jr. For For Management 1h Elect Director Christopher B. Sarofim For For Management 1i Elect Director David P. Storch For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Maiden Holdings, Ltd. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Simcha G. Lyons For For Management 1.3 Elect Director Raymond M. Neff For For Management 1.4 Elect Director Yehuda L. Neuberger For For Management 1.5 Elect Director Steven H. Nigro For For Management 2 Amend Bylaws For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Ratify Deloitte Ltd. as Auditors For For Management -------------------------------------------------------------------------------- Mercury General Corporation Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Glenn S. Schafer For For Management 1.5 Elect Director Joshua E. Little For For Management 1.6 Elect Director John G. Nackel For For Management 1.7 Elect Director Michael D. Curtius For For Management 1.8 Elect Director Gabriel Tirador For For Management 1.9 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ProAssurance Corporation Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.2 Elect Director Robert E. Flowers For For Management 1.3 Elect Director Katisha T. Vance For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Jean D. Hamilton For For Management 1d Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- RLI Corp. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Calvin G. Butler, Jr. For For Management 1.6 Elect Director David B. Duclos For For Management 1.7 Elect Director Jordan W. Graham For For Management 1.8 Elect Director F. Lynn McPheeters For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director Robert P. Restrepo, Jr. For For Management 1.11 Elect Director James J. Scanlan For For Management 1.12 Elect Director Michael J. Stone For For Management 2 Amend Certificate of Incorporation to A For For Management llow for Removal of Directors With or W ithout Cause 3 Amend Articles to Conform Director and For For Management Officer Liability Provision to Illinois Statute 4 Amend Articles For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director A. David Brown For For Management 1.3 Elect Director John C. Burville For For Management 1.4 Elect Director Robert Kelly Doherty For For Management 1.5 Elect Director Michael J. Morrissey For For Management 1.6 Elect Director Gregory E. Murphy For For Management 1.7 Elect Director Cynthia S. Nicholson For For Management 1.8 Elect Director Ronald L. O'Kelley For For Management 1.9 Elect Director William M. Rue For For Management 1.10 Elect Director John S. Scheid For For Management 1.11 Elect Director J. Brian Thebault For For Management 1.12 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- The Allstate Corporation Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Siddharth N. (Bobby) Me For For Management hta 1d Elect Director Jacques P. Perold For For Management 1e Elect Director Andrea Redmond For For Management 1f Elect Director John W. Rowe For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Mary Alice Taylor For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus S For For Management tock Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Require Independent Board Chairman Against Against Shareholder 7 Lead Director Qualifications Against Against Shareholder 8 Political Contributions Disclosure Against Against Shareholder -------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Jane D. Carlin For For Management 1.3 Elect Director Daniel T. Henry For For Management 1.4 Elect Director Wendell J. Knox For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- The Progressive Corporation Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart B. Burgdoerfer For For Management 1b Elect Director Charles A. Davis For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawton W. Fitt For For Management 1e Elect Director Susan Patricia Griffith For For Management 1f Elect Director Jeffrey D. Kelly For For Management 1g Elect Director Patrick H. Nettles For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Bradley T. Sheares For For Management 1j Elect Director Barbara R. Snyder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Cleve L. Killingsworth, For For Management Jr. 1h Elect Director Philip T. (Pete) Ruegger For For Management , III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Gender Pay Gap Against Against Shareholder 8 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- Validus Holdings, Ltd. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers Ltd. as A For For Management uditors -------------------------------------------------------------------------------- W. R. Berkley Corporation Ticker: WRB Security ID: 084423102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maria Luisa Ferre For For Management 1B Elect Director Jack H. Nusbaum For Against Management 1C Elect Director Mark L. Shapiro For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XL Group Ltd Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Claus-Michael Dill For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Joseph Mauriello For For Management 1.7 Elect Director Michael S. McGavick For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Clayton S. Rose For For Management 1.10 Elect Director Anne Stevens For For Management 1.11 Elect Director John M. Vereker For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration =PowerShares KBW Regional Banking Portfolio===================================== Associated Banc-Corp Ticker: ASB Security ID: 045487105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Philip B. Flynn For For Management 1.3 Elect Director R. Jay Gerken For For Management 1.4 Elect Director Judith P. Greffin For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Gale E. Klappa For For Management 1.9 Elect Director Richard T. Lommen For For Management 1.10 Elect Director Cory L. Nettles For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BancorpSouth, Inc. Ticker: BXS Security ID: 059692103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director Shannon A. Brown For For Management 1.3 Elect Director Deborah M. Cannon For For Management 1.4 Elect Director Warren A. Hood, Jr. For For Management 1.5 Elect Director Larry G. Kirk For For Management 1.6 Elect Director Guy W. Mitchell, III For Withhold Management 1.7 Elect Director Alan W. Perry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Bank of the Ozarks, Inc. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Nicholas Brown For For Management 1.3 Elect Director Richard Cisne For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Catherine B. Freedberg For For Management 1.6 Elect Director Ross Whipple For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Peter Kenny For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director William A. Koefoed, Jr. For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Dan Thomas For For Management 1.13 Elect Director Henry Mariani For For Management 1.14 Elect Director Paula Cholmondeley For For Management 1.15 Elect Director Walter J. ('Jack') Mulle For For Management n, III 1.16 Elect Director Kathleen Franklin For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Bank of the Ozarks, Inc. Ticker: OZRK Security ID: 063904106 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BankUnited, Inc. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOK Financial Corporation Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Peter C. Boylan, III For For Management 1.4 Elect Director Steven G. Bradshaw For Withhold Management 1.5 Elect Director Chester E. Cadieux, III For For Management 1.6 Elect Director Joseph W. Craft, III For For Management 1.7 Elect Director Jack Finley For For Management 1.8 Elect Director John W. Gibson For Withhold Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director Douglas D. Hawthorne For For Management 1.12 Elect Director Kimberley D. Henry For Withhold Management 1.13 Elect Director E. Carey Joullian, IV For Withhold Management 1.14 Elect Director George B. Kaiser For Withhold Management 1.15 Elect Director Robert J. LaFortune For Withhold Management 1.16 Elect Director Stanley A. Lybarger For Withhold Management 1.17 Elect Director Steven J. Malcolm For Withhold Management 1.18 Elect Director E.C. Richards For For Management 1.19 Elect Director Michael C. Turpen For Withhold Management 1.20 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Boston Private Financial Holdings, Inc. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Mark F. Furlong For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 1.4 Elect Director Deborah F. Kuenstner For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director John Morton, III For For Management 1.7 Elect Director Daniel P. Nolan For For Management 1.8 Elect Director Kimberly S. Stevenson For For Management 1.9 Elect Director Stephen M. Waters For For Management 1.10 Elect Director Donna C. Wells For For Management 1.11 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Brookline Bancorp, Inc. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Boles Fitzgeral For For Management d 1.2 Elect Director Bogdan Nowak For For Management 1.3 Elect Director Merrill W. Sherman For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cathay General Bancorp Ticker: CATY Security ID: 149150104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Chung For For Management 1b Elect Director Felix S. Fernandez For For Management 1c Elect Director Ting Y. Liu For For Management 1d Elect Director Richard Sun For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Columbia Banking System, Inc. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Ford Elsaesser For For Management 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director John P. Folsom For For Management 1f Elect Director Thomas M. Hulbert For For Management 1g Elect Director Michelle M. Lantow For For Management 1h Elect Director S. Mae Fujita Numata For For Management 1i Elect Director Elizabeth W. Seaton For For Management 1j Elect Director William T. Weyerhaeuser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Columbia Banking System, Inc. Ticker: COLB Security ID: 197236102 Meeting Date: JUN 8, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Community Bank System, Inc. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director Michael R. Kallet For For Management 1.3 Elect Director John Parente For For Management 1.4 Elect Director John F. Whipple, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Chris M. Avery For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Ruben M. Escobedo For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For For Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CVB Financial Corp. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Anna Kan For For Management 1.4 Elect Director Kristina M. Leslie For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director Raymond V. O'Brien, III For For Management 1.7 Elect Director Hal W. Oswalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Keith W. Renken For For Management 1.9 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- F.N.B. Corporation Ticker: FNB Security ID: 302520101 Meeting Date: DEC 9, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- F.N.B. Corporation Ticker: FNB Security ID: 302520101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For For Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director Frank C. Mencini For For Management 1.11 Elect Director David L. Motley For For Management 1.12 Elect Director Heidi A. Nicholas For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- First Commonwealth Financial Corporation Ticker: FCF Security ID: 319829107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director David W. Greenfield For For Management 1.8 Elect Director Luke A. Latimer For For Management 1.9 Elect Director T. Michael Price For For Management 1.10 Elect Director Laurie Stern Singer For For Management 1.11 Elect Director Robert J. Ventura For For Management 1.12 Elect Director Stephen A. Wolfe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- First Financial Bancorp. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director David S. Barker For For Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Claude E. Davis For For Management 1.5 Elect Director Corinne R. Finnerty For For Management 1.6 Elect Director Peter E. Geier For For Management 1.7 Elect Director Murph Knapke For For Management 1.8 Elect Director Susan L. Knust For For Management 1.9 Elect Director William J. Kramer For For Management 1.10 Elect Director Jeffrey D. Meyer For For Management 1.11 Elect Director John T. Neighbours For For Management 1.12 Elect Director Richard E. Olszewski For For Management 1.13 Elect Director Maribeth S. Rahe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- First Financial Bankshares, Inc. Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Steven L. Beal For For Management 1.3 Elect Director Tucker S. Bridwell For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Ross H. Smith, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- First Horizon National Corporation Ticker: FHN Security ID: 320517105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Corydon J. Gilchrist For For Management 1.4 Elect Director D. Bryan Jordan For For Management 1.5 Elect Director R. Brad Martin For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- First Midwest Bancorp, Inc. Ticker: FMBI Security ID: 320867104 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: OCT 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- First Midwest Bancorp, Inc. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Brown For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Kathryn J. Hayley For For Management 1d Elect Director Frank B. Modruson For For Management 1e Elect Director Ellen A. Rudnick For For Management 1f Elect Director Michael J. Small For For Management 1g Elect Director Stephen C. Van Arsdell For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Fulton Financial Corporation Ticker: FULT Security ID: 360271100 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa Crutchfield For For Management 1b Elect Director Denise L. Devine For For Management 1c Elect Director Patrick J. Freer For For Management 1d Elect Director George W. Hodges For For Management 1e Elect Director Albert Morrison, III For For Management 1f Elect Director James R. Moxley, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Scott A. Snyder For For Management 1i Elect Director Ronald H. Spair For For Management 1j Elect Director Mark F. Strauss For For Management 1k Elect Director Ernest J. Waters For For Management 1l Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Glacier Bancorp, Inc. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Randall M. Chesler For For Management 1.3 Elect Director Sherry L. Cladouhos For For Management 1.4 Elect Director James M. English For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Mark J. Semmens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- Hancock Holding Company Ticker: HBHC Security ID: 410120109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Constantine S. Liollio For For Management 1.3 Elect Director Thomas H. Olinde For For Management 1.4 Elect Director Joan C. Teofilo For For Management 1.5 Elect Director C. Richard Wilkins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- IBERIABANK Corporation Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Investors Bancorp, Inc. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Bone For For Management 1.2 Elect Director Doreen R. Byrnes For For Management 1.3 Elect Director Peter H. Carlin For For Management 1.4 Elect Director William V. Cosgrove For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MB Financial, Inc. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Sunil Garg For For Management 1e Elect Director Charles J. Gries For For Management 1f Elect Director James N. Hallene For For Management 1g Elect Director Thomas H. Harvey For For Management 1h Elect Director Richard J. Holmstrom For For Management 1i Elect Director Karen J. May For For Management 1j Elect Director Ronald D. Santo For For Management 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Old National Bancorp Ticker: ONB Security ID: 680033107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director Andrew E. Goebel For For Management 1.4 Elect Director Jerome F. Henry, Jr. For For Management 1.5 Elect Director Robert G. Jones For For Management 1.6 Elect Director Phelps L. Lambert For For Management 1.7 Elect Director Arthur H. McElwee, Jr. For For Management 1.8 Elect Director James T. Morris For For Management 1.9 Elect Director Randall T. Shepard For For Management 1.10 Elect Director Rebecca S. Skillman For For Management 1.11 Elect Director Kelly N. Stanley For For Management 1.12 Elect Director Derrick J. Stewart For For Management 1.13 Elect Director Katherine E. White For For Management 1.14 Elect Director Linda E. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- PacWest Bancorp Ticker: PACW Security ID: 695263103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Acker For For Management 1.2 Elect Director Paul R. Burke For For Management 1.3 Elect Director Craig A. Carlson For For Management 1.4 Elect Director John M. Eggemeyer, III For For Management 1.5 Elect Director C. William Hosler For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Roger H. Molvar For For Management 1.8 Elect Director James J. Pieczynski For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director Robert A. Stine For For Management 1.11 Elect Director Matthew P. Wagner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management 6 Adjourn Meeting For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brock For For Management 1.2 Elect Director Renda J. Burkhart For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director Marty G. Dickens For For Management 1.5 Elect Director Thomas C. Farnsworth, II For For Management I 1.6 Elect Director Joseph C. Galante For For Management 1.7 Elect Director Glenda Baskin Glover For For Management 1.8 Elect Director David B. Ingram For For Management 1.9 Elect Director Ed C. Loughry, Jr. For For Management 1.10 Elect Director Robert A. McCabe, Jr. For For Management 1.11 Elect Director Ronald L. Samuels For For Management 1.12 Elect Director Reese L. Smith, III For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director M. Terry Turner For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: PNFP Security ID: 72346Q104 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Popular, Inc. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maria Luisa Ferre For For Management 1b Elect Director C. Kim Goodwin For For Management 1c Elect Director William J. Teuber, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Prosperity Bancshares, Inc. Ticker: PB Security ID: 743606105 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Luedke, IV For Withhold Management 1.2 Elect Director Perry Mueller, Jr. For For Management 1.3 Elect Director Harrison Stafford, II For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Provident Financial Services, Inc. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Adamo For For Management 1.2 Elect Director Laura L. Brooks For For Management 1.3 Elect Director Terence Gallagher For For Management 1.4 Elect Director Carlos Hernandez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- S&T Bancorp, Inc. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director Michael J. Donnelly For For Management 1.3 Elect Director James T. Gibson For For Management 1.4 Elect Director Jeffrey D. Grube For For Management 1.5 Elect Director Jerry D. Hostetter For For Management 1.6 Elect Director Frank W. Jones For For Management 1.7 Elect Director Robert E. Kane For For Management 1.8 Elect Director David L. Krieger For For Management 1.9 Elect Director James C. Miller For For Management 1.10 Elect Director Frank J. Palermo, Jr. For For Management 1.11 Elect Director Christine J. Toretti For For Management 1.12 Elect Director Charles G. Urtin For For Management 1.13 Elect Director Steven J. Weingarten For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Signature Bank Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Joseph J. DePaolo For For Management 1.3 Elect Director Barney Frank For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Sterling Bancorp Ticker: STL Security ID: 85917A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director Navy E. Djonovic For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Thomas Graham Kahn For For Management 1.6 Elect Director Jack L. Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director Richard O'Toole For For Management 1.10 Elect Director Burt Steinberg For For Management 1.11 Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Sterling Bancorp Ticker: STL Security ID: 85917A100 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director F. Dixon Brooke, Jr. For For Management 1D Elect Director Stephen T. Butler For Against Management 1E Elect Director Elizabeth W. Camp For For Management 1F Elect Director Jerry W. Nix For For Management 1G Elect Director Harris Pastides For For Management 1H Elect Director Joseph J. Prochaska, Jr. For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Melvin T. Stith For For Management 1K Elect Director Barry L. Storey For For Management 1L Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TCF Financial Corporation Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director Thomas F. Jasper For For Management 1.7 Elect Director George G. Johnson For For Management 1.8 Elect Director Richard H. King For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director James M. Ramstad For For Management 1.11 Elect Director Roger J. Sit For For Management 1.12 Elect Director Julie H. Sullivan For For Management 1.13 Elect Director Barry N. Winslow For For Management 1.14 Elect Director Richard A. Zona For For Management 2 Amend Certificate of Incorporation to P For For Management ermit Removal of Directors Without Caus e 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Texas Capital Bancshares, Inc. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Preston M. Geren, III For For Management 1.5 Elect Director Larry L. Helm For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Trustmark Corporation Ticker: TRMK Security ID: 898402102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director William A. Brown For For Management 1.3 Elect Director James N. Compton For For Management 1.4 Elect Director Tracy T. Conerly For For Management 1.5 Elect Director Toni D. Cooley For For Management 1.6 Elect Director J. Clay Hays, Jr. For For Management 1.7 Elect Director Gerard R. Host For For Management 1.8 Elect Director John M. McCullouch For For Management 1.9 Elect Director Harris V. Morrissette For For Management 1.10 Elect Director Richard H. Puckett For For Management 1.11 Elect Director R. Michael Summerford For For Management 1.12 Elect Director Harry M. Walker For For Management 1.13 Elect Director LeRoy G. Walker, Jr. For For Management 1.14 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- UMB Financial Corporation Ticker: UMBF Security ID: 902788108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director J. Mariner Kemper For For Management 1.6 Elect Director Gordon E. Lansford, III For For Management 1.7 Elect Director Timothy R. Murphy For For Management 1.8 Elect Director Kris A. Robbins For For Management 1.9 Elect Director L. Joshua Sosland For For Management 1.10 Elect Director Dylan E. Taylor For For Management 1.11 Elect Director Paul Uhlmann, III For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Umpqua Holdings Corporation Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Luis F. Machuca For For Management 1.6 Elect Director Cort L. O'Haver For For Management 1.7 Elect Director Maria M. Pope For For Management 1.8 Elect Director John F. Schultz For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- United Bankshares, Inc. Ticker: UBSI Security ID: 909907107 Meeting Date: APR 7, 2017 Meeting Type: Special Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with Acquisi For For Management tion 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- United Bankshares, Inc. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Bernard H. Clineburg For For Management 1.4 Elect Director Peter A. Converse For For Management 1.5 Elect Director Michael P. Fitzgerald For For Management 1.6 Elect Director Theodore J. Georgelas For For Management 1.7 Elect Director J. Paul McNamara For For Management 1.8 Elect Director Mark R. Nesselroad For For Management 1.9 Elect Director Mary K. Weddle For For Management 1.10 Elect Director Gary G. White For For Management 1.11 Elect Director P. Clinton Winter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Valley National Bancorp Ticker: VLY Security ID: 919794107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Eric P. Edelstein For For Management 1e Elect Director Mary J. Steele Guilfoile For For Management 1f Elect Director Graham O. Jones For For Management 1g Elect Director Gerald Korde For For Management 1h Elect Director Michael L. LaRusso For For Management 1i Elect Director Marc J. Lenner For For Management 1j Elect Director Gerald H. Lipkin For For Management 1k Elect Director Suresh L. Sani For For Management 1l Elect Director Jeffrey S. Wilks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Preferred and Commo For Against Management n Stock -------------------------------------------------------------------------------- Washington Federal, Inc. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Grant For For Management 1.2 Elect Director Randall H. Talbot For For Management 1.3 Elect Director Anna C. Johnson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Webster Financial Corporation Ticker: WBS Security ID: 947890109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Elizabeth E. Flynn For For Management 1e Elect Director Laurence C. Morse For For Management 1f Elect Director Karen R. Osar For For Management 1g Elect Director Mark Pettie For For Management 1h Elect Director Charles W. Shivery For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Westamerica Bancorporation Ticker: WABC Security ID: 957090103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe Horwath LLP as Auditors For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Western Alliance Bancorporation Ticker: WAL Security ID: 957638109 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bruce Beach For For Management 1B Elect Director William S. Boyd For For Management 1C Elect Director Howard N. Gould For For Management 1D Elect Director Steven J. Hilton For For Management 1E Elect Director Marianne Boyd Johnson For For Management 1F Elect Director Robert P. Latta For For Management 1G Elect Director Cary Mack For For Management 1H Elect Director Todd Marshall For For Management 1I Elect Director James E. Nave For For Management 1J Elect Director Michael Patriarca For For Management 1K Elect Director Robert Gary Sarver For For Management 1L Elect Director Donald D. Snyder For For Management 1M Elect Director Sung Won Sohn For For Management 1N Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- Wintrust Financial Corporation Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director William J. Doyle For For Management 1.4 Elect Director Zed S. Francis, III For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Christopher J. Perry For For Management 1.9 Elect Director Ingrid S. Stafford For For Management 1.10 Elect Director Gary D. 'Joe' Sweeney For For Management 1.11 Elect Director Sheila G. Talton For For Management 1.12 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management =PowerShares LadderRite 0-5 Year Corporate Bond Portfolio======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares National AMT-Free Municipal Bond Portfolio========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares New York AMT-Free Municipal Bond Portfolio========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =PowerShares Preferred Portfolio================================================ Bank of America Corporation Ticker: BAC Security ID: 060505617 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: ENH Security ID: 29267H406 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Pacific Gas and Electric Company Ticker: PCG/18 Security ID: 694308206 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Jeh C. Johnson For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Nickolas Stavropoulos For For Management 1.14 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management =Powershares Russell 1000 Equal Weight Portfolio================================ 3M Company Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas "Tony" K. Brown For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- A. O. Smith Corporation Ticker: AOS Security ID: 831865209 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Abbott Laboratories Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Nonqualified Employee Stock Purch For For Management ase Plan 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AbbVie Inc. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Melody B. Meyer For For Management 1.4 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Acadia Healthcare Company, Inc. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Gordon For For Management 1.2 Elect Director Wade D. Miquelon For For Management 1.3 Elect Director William M. Petrie For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- ACADIA Pharmaceuticals Inc. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Daly For For Management 1.2 Elect Director Edmund P. Harrigan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Accenture plc Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Nancy McKinstry For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7 Determine the Price Range at which Acce For For Management nture Plc can Re-issue Shares that it A cquires as Treasury Stock -------------------------------------------------------------------------------- Activision Blizzard, Inc. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Corti For For Management 1.2 Elect Director Hendrik Hartong, III For For Management 1.3 Elect Director Brian G. Kelly For For Management 1.4 Elect Director Robert A. Kotick For For Management 1.5 Elect Director Barry Meyer For For Management 1.6 Elect Director Robert Morgado For For Management 1.7 Elect Director Peter Nolan For For Management 1.8 Elect Director Casey Wasserman For For Management 1.9 Elect Director Elaine Wynn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Acuity Brands, Inc. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 6, 2017 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Battle For For Management 1.2 Elect Director Gordon D. Harnett For For Management 1.3 Elect Director Robert F. McCullough For For Management 1.4 Elect Director Dominic J. Pileggi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Dividend Increase Against Against Shareholder -------------------------------------------------------------------------------- Adient plc Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Richard Goodman For For Management 1e Elect Director Frederick A. Henderson For For Management 1f Elect Director R. Bruce McDonald For For Management 1g Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Edward Barnholt For For Management 1c Elect Director Robert Burgess For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director James Daley For For Management 1f Elect Director Laura Desmond For For Management 1g Elect Director Charles Geschke For For Management 1h Elect Director Shantanu Narayen For For Management 1i Elect Director Daniel Rosensweig For For Management 1j Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Advance Auto Parts, Inc. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Brad W. Buss For For Management 1.4 Elect Director Fiona P. Dias For For Management 1.5 Elect Director John F. Ferraro For For Management 1.6 Elect Director Thomas R. Greco For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Eugene I. Lee, Jr. For For Management 1.9 Elect Director William S. Oglesby For For Management 1.10 Elect Director Reuben E. Slone For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Reduce Ownership Threshold for Sharehol For For Management ders to Call Special Meeting -------------------------------------------------------------------------------- AdvanSix Inc. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darrell K. Hughes For For Management 1b Elect Director Todd D. Karran For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director James H. Fordyce For For Management 1.3 Elect Director William H. Frist For For Management 1.4 Elect Director Linda Griego For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Robert J. Routs For For Management 1.7 Elect Director Clarence T. Schmitz For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Daniel R. Tishman For For Management 1.10 Elect Director Janet C. Wolfenbarger For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate Supermajority Vote Requiremen For For Management t for Business Combinations 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Aetna Inc. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6A Report on Lobbying Payments and Policy Against For Shareholder 6B Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Affiliated Managers Group, Inc. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Provide Directors May Be Removed With o For For Management r Without Cause 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Aflac Incorporated Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For For Management 1n Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGCO Corporation Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Gerald L. Shaheen For For Management 1.8 Elect Director Mallika Srinivasan For For Management 1.9 Elect Director Hendrikus Visser For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Agilent Technologies, Inc. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Sue H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Agios Pharmaceuticals, Inc. Ticker: AGIO Security ID: 00847X104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis C. Cantley For For Management 1.2 Elect Director Paul J. Clancy For For Management 1.3 Elect Director Ian T. Clark For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AGNC Investment Corp. Ticker: AGNC Security ID: 00123Q104 Meeting Date: DEC 9, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGNC Investment Corp. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Prue B. Larocca For For Management 1.5 Elect Director Paul E. Mullings For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Air Lease Corporation Ticker: AL Security ID: 00912X302 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Air Products and Chemicals, Inc. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifollah (Seifi) Ghasem For For Management i 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Akamai Technologies, Inc. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Bernardus Verwaayen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Akorn, Inc. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Kenneth S. Abramowitz For Withhold Management 1.3 Elect Director Adrienne L. Graves For For Management 1.4 Elect Director Ronald M. Johnson For Withhold Management 1.5 Elect Director Steven J. Meyer For Withhold Management 1.6 Elect Director Terry Allison Rappuhn For For Management 1.7 Elect Director Brian Tambi For For Management 1.8 Elect Director Alan Weinstein For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Akorn, Inc. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock Purcha For For Management se Plan 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Akorn, Inc. Ticker: AKRX Security ID: 009728106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kapoor For For Management 1.2 Elect Director Kenneth Abramowitz For For Management 1.3 Elect Director Adrienne Graves For For Management 1.4 Elect Director Ronald Johnson For For Management 1.5 Elect Director Steven Meyer For For Management 1.6 Elect Director Terry Allison Rappuhn For For Management 1.7 Elect Director Brian Tambi For Withhold Management 1.8 Elect Director Alan Weinstein For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Alaska Air Group, Inc. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director Marion C. Blakey For For Management 1c Elect Director Phyllis J. Campbell For For Management 1d Elect Director Dhiren R. Fonseca For For Management 1e Elect Director Jessie J. Knight, Jr. For For Management 1f Elect Director Dennis F. Madsen For For Management 1g Elect Director Helvi K. Sandvik For For Management 1h Elect Director J. Kenneth Thompson For For Management 1i Elect Director Bradley D. Tilden For For Management 1j Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- Albemarle Corporation Ticker: ALB Security ID: 012653101 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3.1 Elect Director Jim W. Nokes For For Management 3.2 Elect Director William H. Hernandez For For Management 3.3 Elect Director Luther C. Kissam, IV For For Management 3.4 Elect Director Douglas L. Maine For For Management 3.5 Elect Director J. Kent Masters For For Management 3.6 Elect Director James J. O'Brien For For Management 3.7 Elect Director Barry W. Perry For For Management 3.8 Elect Director Gerald A. Steiner For For Management 3.9 Elect Director Harriett Tee Taggart For For Management 3.10 Elect Director Alejandro Wolff For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Alcoa Corporation Ticker: AA Security ID: 013872106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Alcoa Inc. Ticker: AA Security ID: 013817101 Meeting Date: OCT 5, 2016 Meeting Type: Special Record Date: AUG 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- Alere Inc. Ticker: ALR Security ID: 01449J105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Alere Inc. Ticker: ALR Security ID: 01449J105 Meeting Date: DEC 8, 2016 Meeting Type: Annual Record Date: NOV 4, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey S. Ginsburg For For Management 1b Elect Director Carol R. Goldberg For For Management 1c Elect Director John F. Levy For For Management 1d Elect Director Brian A. Markison For For Management 1e Elect Director Namal Nawana For For Management 1f Elect Director Gregg J. Powers For For Management 1g Elect Director John A. Quelch For For Management 1h Elect Director James Roosevelt, Jr. For For Management 1i Elect Director Thomas Fulton Wilson McK For For Management illop 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Alexandria Real Estate Equities, Inc. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Alexion Pharmaceuticals, Inc. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Ludwig N. Hantson For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote T Against Against Shareholder allies On Executive Pay Matters -------------------------------------------------------------------------------- Align Technology, Inc. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Hogan For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Susan E. Siegel For For Management 1.9 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Alkermes plc Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Mitchell For For Management 1.2 Elect Director Richard F. Pops For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 6 Adjourn Meeting For For Management 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Alleghany Corporation Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian H. Chippendale For For Management 1b Elect Director Weston M. Hicks For For Management 1c Elect Director Jefferson W. Kirby For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Allegion plc Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration -------------------------------------------------------------------------------- Allergan plc Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: ADS Security ID: 018581108 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director D. Keith Cobb For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Edward J. Heffernan For For Management 1.7 Elect Director Kenneth R. Jensen For For Management 1.8 Elect Director Robert A. Minicucci For For Management 1.9 Elect Director Timothy J. Theriault For For Management 1.10 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Alliant Energy Corporation Ticker: LNT Security ID: 018802108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report on Lobbying Payments and Politic Against For Shareholder al Contributions -------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Special Dividend For For Management A Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: AWH Security ID: H01531104 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Scott A. Carmilani For For Management 1.3 Elect Director Bart Friedman For For Management 1.4 Elect Director Patricia L. Guinn For For Management 1.5 Elect Director Fiona E. Luck For For Management 1.6 Elect Director Patrick de Saint-Aignan For For Management 1.7 Elect Director Eric S. Schwartz For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Elect Scott A. Carmilani as Board Chair For Against Management man 3.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 3.2 Appoint Bart Friedman as Member of the For For Management Compensation Committee 3.3 Appoint Fiona E. Luck as Member of the For For Management Compensation Committee 3.4 Appoint Patrick de Saint-Aignan as Memb For For Management er of the Compensation Committee 3.5 Appoint Eric S. Schwartz as Member of t For For Management he Compensation Committee 3.6 Appoint Samuel J. Weinhoff as Member of For For Management the Compensation Committee 4 Designate Buis Buergi AG as Independent For For Management Proxy 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Accept Consolidated Financial Statement For For Management s and Statutory Reports 8 Approve Retention of Disposable Profits For For Management 9 Appoint Deloitte & Touche LLP as Indepe For For Management ndent Auditor and Deloitte AG as Statut ory Auditor 10 Appoint PricewaterhouseCoopers AG as Sp For For Management ecial Auditor 11 Approve Discharge of Board and Senior M For For Management anagement 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Allison Transmission Holdings, Inc. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stan A. Askren For For Management 1b Elect Director Lawrence E. Dewey For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Alvaro Garcia-Tunon For For Management 1e Elect Director William R. Harker For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Thomas W. Rabaut For For Management 1h Elect Director Francis Raborn For For Management 1i Elect Director Richard V. Reynolds For For Management 1j Elect Director James A. Star For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Allscripts Healthcare Solutions, Inc. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mara G. Aspinall For For Management 1b Elect Director Paul M. Black For For Management 1c Elect Director P. Gregory Garrison For For Management 1d Elect Director Jonathan J. Judge For For Management 1e Elect Director Michael A. Klayko For For Management 1f Elect Director Yancey L. Spruill For For Management 1g Elect Director Dave B. Stevens For For Management 1h Elect Director David D. Stevens For For Management 1i Elect Director Ralph H. 'Randy' Thurman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Ally Financial Inc. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director Maureen A. Breakiron-Eva For For Management ns 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director John J. Stack For For Management 1.10 Elect Director Michael F. Steib For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Alnylam Pharmaceuticals, Inc. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director John M. Maraganore For For Management 1.3 Elect Director Paul R. Schimmel For For Management 1.4 Elect Director Phillip A. Sharp For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Altria Group, Inc. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Debra J. Kelly-Ennis For For Management 1.7 Elect Director W. Leo Kiely, III For For Management 1.8 Elect Director Kathryn B. McQuade For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Nabil Y. Sakkab For For Management 1.11 Elect Director Virginia E. Shanks For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Tobacco-Related Advertising Against Against Shareholder -------------------------------------------------------------------------------- Amazon.com, Inc. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Daniel P. Huttenlocher For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For Against Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Use of Criminal Background Ch Against Against Shareholder ecks in Hiring 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensat ion 8 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- AMC Networks Inc. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For Withhold Management 1.2 Elect Director Leonard Tow For Withhold Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Amdocs Limited Ticker: DOX Security ID: G02602103 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director John T. McLennan For For Management 1.4 Elect Director Simon Olswang For For Management 1.5 Elect Director Zohar Zisapel For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Clayton Christensen For For Management 1.8 Elect Director Eli Gelman For For Management 1.9 Elect Director James S. Kahan For For Management 1.10 Elect Director Richard T.C. LeFave For For Management 1.11 Elect Director Giora Yaron For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Dividends For For Management 4 Accept Consolidated Financial Statement For For Management s and Statutory Reports 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. (Joe) Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director Charles J. Bayer For For Management 1.4 Elect Director John P. Brogan For For Management 1.5 Elect Director John M. Dodds For For Management 1.6 Elect Director James J. Grogan For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Ratify and Affirm Decisions and Actions For Against Shareholder Taken by the Board and Executive Offic ers for Fiscal 2016 -------------------------------------------------------------------------------- Ameren Corporation Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Catherine S. Brune For For Management 1c Elect Director J. Edward Coleman For For Management 1d Elect Director Ellen M. Fitzsimmons For For Management 1e Elect Director Rafael Flores For For Management 1f Elect Director Walter J. Galvin For For Management 1g Elect Director Richard J. Harshman For For Management 1h Elect Director Gayle P. W. Jackson For For Management 1i Elect Director James C. Johnson For For Management 1j Elect Director Steven H. Lipstein For For Management 1k Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Report Analyzing Renewable Energy Adopt Against Against Shareholder ion 6 Assess Impact of a 2 Degree Scenario Against For Shareholder 7 Report on Coal Combustion Residual and Against For Shareholder Water Impacts -------------------------------------------------------------------------------- American Airlines Group Inc. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For For Management 1m Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- American Campus Communities, Inc. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director Blakeley W. Chandlee, II For For Management I 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- American Express Company Ticker: AXP Security ID: 025816109 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Ursula M. Burns For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Peter Chernin For For Management 1f Elect Director Ralph de la Vega For For Management 1g Elect Director Anne L. Lauvergeon For For Management 1h Elect Director Michael O. Leavitt For For Management 1i Elect Director Theodore J. Leonsis For For Management 1j Elect Director Richard C. Levin For For Management 1k Elect Director Samuel J. Palmisano For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Robert D. Walter For For Management 1n Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- American Financial Group, Inc. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) Consoli For For Management no 1.6 Elect Director Virginia 'Gina' C. Droso For For Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- American Homes 4 Rent Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John 'Jack' Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Douglas N. Benham For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Matthew J. Hart For For Management 1.8 Elect Director James H. Kropp For For Management 1.9 Elect Director Kenneth M. Woolley For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- American International Group, Inc. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Linda A. Mills For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify NOL Rights Plan (NOL Pill) For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- American National Insurance Company Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Frances A. Moody-Dahlber For For Management g 1.4 Elect Director James P. Payne For For Management 1.5 Elect Director E.J. 'Jere' Pederson For For Management 1.6 Elect Director James E. Pozzi For For Management 1.7 Elect Director James D. Yarbrough For For Management 1.8 Elect Director Ross R. Moody For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- American Tower Corporation Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Veronica M. Hagen For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock Pur For For Management chase Plan 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AmerisourceBergen Corporation Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Richard W. Gochnauer For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Directors May Be Removed With o For For Management r Without Cause -------------------------------------------------------------------------------- AMETEK, Inc. Ticker: AME Security ID: 031100100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Anthony J. Conti For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Gretchen W. McClain For For Management 2 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Abstain Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Amgen Inc. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director David Baltimore For For Management 1.2 Elect Director Robert A. Bradway For For Management 1.3 Elect Director Francois de Carbonnel For For Management 1.4 Elect Director Robert A. Eckert For For Management 1.5 Elect Director Greg C. Garland For For Management 1.6 Elect Director Fred Hassan For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Charles M. Holley, Jr. For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Ellen J. Kullman For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Amphenol Corporation Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Diana G. Reardon For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AmSurg Corp. Ticker: AMSG Security ID: 03232P405 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: OCT 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AmTrust Financial Services, Inc. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Leah Karfunkel For Withhold Management 1.6 Elect Director Raul Rivera For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Require a Majority Vote for the Electio For For Shareholder n of Directors -------------------------------------------------------------------------------- Anadarko Petroleum Corporation Ticker: APC Security ID: 032511107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Richard L. George For For Management 1g Elect Director Joseph W. Gorder For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Sean Gourley For For Management 1j Elect Director Mark C. McKinley For For Management 1k Elect Director Eric D. Mullins For For Management 1l Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Analog Devices, Inc. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 8, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Bruce R. Evans For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Mark M. Little For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director Kenton J. Sicchitano For For Management 1i Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Abstain Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Jonathan D. Green For For Management 1c Elect Director John H. Schaefer For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Ansys, Inc. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cashman, III For For Management 1b Elect Director Ajei S. Gopal For For Management 1c Elect Director William R. McDermott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Antero Resources Corporation Ticker: AR Security ID: 03674X106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Rady For For Management 1.2 Elect Director Glen C. Warren, Jr. For For Management 1.3 Elect Director James R. Levy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Anthem, Inc. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director Robert L. Dixon, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Aon plc Ticker: AON Security ID: G0408V102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Advisory Vote to Ratify Directors' Remu For For Management neration Report 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 8 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Authorise Shares for Market Purchase For For Management 11 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 12 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 13 Approve Political Donations For For Management -------------------------------------------------------------------------------- Apache Corporation Ticker: APA Security ID: 037411105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Chansoo Joung For For Management 4 Elect Director William C. Montgomery For For Management 5 Elect Director Amy H. Nelson For For Management 6 Elect Director Daniel W. Rabun For For Management 7 Elect Director Peter A. Ragauss For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Apartment Investment and Management Company Ticker: AIV Security ID: 03748R101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Thomas L. Keltner For For Management 1.3 Elect Director J. Landis Martin For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Michael A. Stein For For Management 1.7 Elect Director Nina A. Tran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Apple Hospitality REIT, Inc. Ticker: APLE Security ID: 03784Y200 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Apple Hospitality REIT, Inc. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Bunting For For Management 1.2 Elect Director Glade M. Knight For For Management 1.3 Elect Director Daryl A. Nickel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5A Declassify the Board of Directors For For Management 5B Amend Charter to Require a Majority Vot For For Management e for All Charter Amendments 5C Eliminate Supermajority Vote Requiremen For For Management t 5D Amend Charter to Eliminate Provisions t For For Management hat are No Longer Applicable -------------------------------------------------------------------------------- Apple Inc. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bell For For Management 1.2 Elect Director Tim Cook For For Management 1.3 Elect Director Al Gore For For Management 1.4 Elect Director Bob Iger For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Art Levinson For For Management 1.7 Elect Director Ron Sugar For For Management 1.8 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Charitable Contributions Against Against Shareholder 6 Adopt Policy to Increase Diversity of S Against Against Shareholder enior Management and Board of Directors 7 Proxy Access Amendments Against Against Shareholder 8 Engage Outside Independent Experts for Against Against Shareholder Compensation Reforms 9 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- Applied Materials, Inc. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AptarGroup, Inc. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George L. Fotiades For For Management 1b Elect Director King W. Harris For For Management 1c Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Aqua America, Inc. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn J. Burke For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Christopher H. Franklin For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director Wendell F. Holland For For Management 1.8 Elect Director Ellen T. Ruff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AquaBounty Technologies, Inc. Ticker: AQB Security ID: 03842K200 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Clothier For Withhold Management 1.2 Elect Director Christine St.Clare For For Management 1.3 Elect Director Rick Sterling For Withhold Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Jack A. Bobo For For Management 1.6 Elect Director Ronald L. Stotish For For Management 1.7 Elect Director James C. Turk, Jr. For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- Aramark Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 1, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Pierre-Olivier Beckers-V For For Management ieujant 1.3 Elect Director Lisa G. Bisaccia For For Management 1.4 Elect Director Richard Dreiling For For Management 1.5 Elect Director Irene M. Esteves For For Management 1.6 Elect Director Daniel J. Heinrich For For Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Patricia Morrison For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For Abstain Management 1b Elect Director Louis J. Paglia For For Management 1c Elect Director Brian S. Posner For For Management 1d Elect Director John D. Vollaro For For Management 2a Elect Director Robert Appleby as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2b Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2c Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2e Elect Director Pierre-Andre Camps as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2f Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2g Elect Director Graham B.R. Collis as De For Abstain Management signated Company Director of Non-U.S. S ubsidiaries 2h Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2i Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2j Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2k Elect Director Seamus Fearon as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2l Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2m Elect Director Beau H. Franklin as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2n Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2p Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2s Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2t Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2u Elect Director Mark D. Lyons as Designa For Abstain Management ted Company Director of Non-U.S. Subsid iaries 2v Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2w Elect Director Paul Martin as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2x Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2y Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2z Elect Director Francois Morin as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2aa Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ac Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael Price as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ae Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2af Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ag Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2ah Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ai Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aj Elect Director Matthew Shulman as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ak Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2al Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2am Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2an Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ao Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ap Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker: ADM Security ID: 039483102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Pierre Dufour For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Suzan F. Harrison For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Patrick J. Moore For For Management 1.8 Elect Director Francisco J. Sanchez For For Management 1.9 Elect Director Debra A. Sandler For For Management 1.10 Elect Director Daniel T. Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Arconic Inc. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director David P. Hess For For Management 1.3 Elect Director James 'Jim' F. Albaugh For For Management 1.4 Elect Director Ulrich "Rick" Schmidt For For Management 1.5 Elect Director Janet C. Wolfenbarger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote Requiremen For For Management t for Amendments to the Articles of Inc orporation Regarding Anti-Greenmail 6 Eliminate Supermajority Vote Requiremen For For Management t for Amendments to the Articles of Inc orporation Regarding Removal of Directo rs 7 Eliminate Supermajority Vote Requiremen For For Management t for Removal of Directors 8 Declassify the Board of Directors For For Management 9 Eliminate Supermajority Vote Requiremen For For Shareholder t 1.1 Elect Director Christopher L. Ayers For Do Not Vote Shareholder 1.2 Elect Director Elmer L. Doty For Do Not Vote Shareholder 1.3 Elect Director Bernd F. Kessler For Do Not Vote Shareholder 1.4 Elect Director Patrice E. Merrin For Do Not Vote Shareholder 1.5 Elect Director Ulrich "Rick" Schmidt For Do Not Vote Shareholder 2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors 3 Advisory Vote to Ratify Named Executive None Do Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 5 Eliminate Supermajority Vote Requiremen For Do Not Vote Management t for Amendments to the Articles of Inc orporation Regarding Anti-Greenmail 6 Eliminate Supermajority Vote Requiremen For Do Not Vote Management t for Amendments to the Articles of Inc orporation Regarding Removal of Directo rs 7 Eliminate Supermajority Vote Requiremen For Do Not Vote Management t for Removal of Directors 8 Declassify the Board of Directors For Do Not Vote Management 9 Eliminate Supermajority Vote Requiremen For Do Not Vote Shareholder t -------------------------------------------------------------------------------- Arista Networks, Inc. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Templeton For For Management 1.2 Elect Director Nikos Theodosopoulos For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Armstrong World Industries, Inc. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 8, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Larry S. McWilliams For For Management 1.5 Elect Director James C. Melville For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Gregory P. Spivy For For Management 1.9 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Non-Employee Director Stock Awa For For Management rd Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARRIS International plc Ticker: ARRS Security ID: G0551A103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Barron For For Management 1.2 Elect Director Alex B. Best For For Management 1.3 Elect Director J. Timothy Bryan For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Jeong H. Kim For For Management 1.7 Elect Director Bruce McClelland For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Doreen A. Toben For For Management 1.10 Elect Director Debora J. Wilson For For Management 1.11 Elect Director David A. Woodle For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reappoint Ernst & Young LLP as U.K. Sta For For Management tutory Auditors 5 Authorize Board to Fix Remuneration of For For Management U.K. Statutory Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Director's Remuneration Policy For For Management 9 Approve Director's Remuneration Report For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Arrow Electronics, Inc. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Arthur J. Gallagher & Co. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, Jr For For Management . 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Artisan Partners Asset Management Inc. Ticker: APAM Security ID: 04316A108 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For Withhold Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For Withhold Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For Withhold Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Ashland Global Holdings Inc. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Barry W. Perry For Against Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director George A. Schaefer, Jr. For For Management 1.7 Elect Director Janice J. Teal For For Management 1.8 Elect Director Michael J. Ward For Against Management 1.9 Elect Director William A. Wulfsohn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Ashland Inc. Ticker: ASH Security ID: 044209104 Meeting Date: SEP 7, 2016 Meeting Type: Special Record Date: AUG 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker: AHL Security ID: G05384105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Kane For For Management 1.2 Elect Director John Cavoores For For Management 1.3 Elect Director Albert J. Beer For For Management 1.4 Elect Director Heidi Hutter For For Management 1.5 Elect Director Matthew Botein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Associated Banc-Corp Ticker: ASB Security ID: 045487105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Philip B. Flynn For For Management 1.3 Elect Director R. Jay Gerken For For Management 1.4 Elect Director Judith P. Greffin For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Gale E. Klappa For For Management 1.9 Elect Director Richard T. Lommen For For Management 1.10 Elect Director Cory L. Nettles For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Assurant, Inc. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Alan B. Colberg For For Management 1e Elect Director Elyse Douglas For For Management 1f Elect Director Lawrence V. Jackson For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Paul J. Reilly For For Management 1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Eliminate Supermajority Vote Requiremen For For Management t -------------------------------------------------------------------------------- Assured Guaranty Ltd. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michael T. O'Kane For For Management 1j Elect Director Yukiko Omura For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5aa Elect Howard W. Albert as Director of A For For Management ssured Guaranty Re Ltd 5ab Elect Robert A. Bailenson as Director o For For Management f Assured Guaranty Re Ltd 5ac Elect Russell B. Brewer, II as Director For For Management of Assured Guaranty Re Ltd 5ad Elect Gary Burnet as Director of Assure For For Management d Guaranty Re Ltd 5ae Elect Stephen Donnarumma as Director of For For Management Assured Guaranty Re Ltd 5af Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 5ag Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 5ah Elect Walter A. Scott as Director of As For For Management sured Guaranty Re Ltd 5B Ratify PricewaterhouseCoopers LLP as AG For For Management Re's as Auditors -------------------------------------------------------------------------------- AT&T Inc. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- athenahealth, Inc. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Abernethy For For Management 1.2 Elect Director Jonathan Bush For For Management 1.3 Elect Director Brandon Hull For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Athene Holding Ltd. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Leach For For Management 1.2 Elect Director Lawrence J. Ruisi For For Management 1.3 Elect Director Hope Schefler Taitz For For Management 1.4 Elect Director Arthur Wrubel For For Management 1.5 Elect Director H. Carl McCall For For Management 2.1 Elect Subsidiary Director James R. Bela For For Management rdi 2.2 Elect Subsidiary Director Robert Borden For For Management 2.3 Elect Subsidiary Director Frank L. Gill For For Management is 2.4 Elect Subsidiary Director Gernot Lohr For For Management 2.5 Elect Subsidiary Director Hope Schefler For For Management Taitz 2.6 Elect Subsidiary Director William J. Wh For For Management eeler 3.1 Elect Subsidiary Director Frank L. Gill For For Management is 3.2 Elect Subsidiary Director Tab Shanafelt For For Management 3.3 Elect Subsidiary Director William J. Wh For For Management eeler 4.1 Elect Subsidiary Director Frank L. Gill For For Management is 4.2 Elect Subsidiary Director Tab Shanafelt For For Management 4.3 Elect Subsidiary Director William J. Wh For For Management eeler 5.1 Elect Subsidiary Director Frank L. Gill For For Management is 5.2 Elect Subsidiary Director Tab Shanafelt For For Management 5.3 Elect Subsidiary Director William J. Wh For For Management eeler 6.1 Elect Subsidiary Director Deepak Rajan For For Management 6.2 Elect Subsidiary Director Tab Shanafelt For For Management 6.3 Elect Subsidiary Director William J. Wh For For Management eeler 7 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Employee Stock Purchase Plan For For Management 12.1 Approve Incorporation of an Advisory Bo For For Management ard of Athene Deutschland Anlagemanagem ent GMBH; Elect Members of the Advisory Board 12.2 Elect Deepak Rajan as member of the Adv For For Management isory Board 12.3 Elect Ralf Schmitt as member of the Adv For For Management isory Board 12.4 Elect Michael Solf as member of the Adv For For Management isory Board 12.5 Elect Mark Suter as member of the Advis For For Management ory Board 13 Approve Remuneration of Supervisory Boa For For Management rd Members 14 Amend Bylaws For For Management A Shareholder Represents that between the None For Management Date on which it Purchased Class A Sha res and April 17, 2017 neither it nor a ny of its direct or indirect beneficial owner was a United States Shareholder B Shareholder Represents that between the None Against Management Date on which it Purchased Class A Sha res and April 17, 2017 no Investor Part y owned, whether direct or indirect, an y interests in AP Alternative Assets, L .P or Apollo Global Management LLC C Shareholder Represents that between the None Against Management Date on which it Purchased Class A Sha res and April 17, 2017 no Investor Part y entered into a Transaction that, to t he actual knowledge of the Shareholder -------------------------------------------------------------------------------- Atlassian Corporation plc Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 6, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Authorise Issue of Equity with Pre-empt For Against Management ive Rights 7 Authorise Issue of Equity without Pre-e For Against Management mptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Atmos Energy Corporation Ticker: ATO Security ID: 049560105 Meeting Date: FEB 8, 2017 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Richard W. Douglas For For Management 1e Elect Director Ruben E. Esquivel For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Robert C. Grable For For Management 1i Elect Director Michael E. Haefner For For Management 1j Elect Director Nancy K. Quinn For For Management 1k Elect Director Richard A. Sampson For For Management 1l Elect Director Stephen R. Springer For For Management 1m Elect Director Richard Ware, II For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Autodesk, Inc. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director Jeff Clarke For For Management 1d Elect Director Scott Ferguson For For Management 1e Elect Director Thomas Georgens For For Management 1f Elect Director Richard (Rick) S. Hill For For Management 1g Elect Director Mary T. McDowell For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Automatic Data Processing, Inc. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: SEP 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- AutoNation, Inc. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director Tomago Collins For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Karen C. Francis For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Kaveh Khosrowshahi For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director G. Mike Mikan For For Management 1.10 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AutoZone, Inc. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Nonqualified Employee Stock Purch For For Management ase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Timothy J. Naughton For For Management 1g Elect Director Peter S. Rummell For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Avangrid, Inc. Ticker: AGR Security ID: 05351W103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ignacio Sanchez Galan For Withhold Management 1.2 Elect Director John E. Baldacci For Withhold Management 1.3 Elect Director Pedro Azagra Blazquez For Withhold Management 1.4 Elect Director Felipe de Jesus Calderon For For Management Hinojosa 1.5 Elect Director Arnold L. Chase For Withhold Management 1.6 Elect Director Alfredo Elias Ayub For For Management 1.7 Elect Director Carol L. Folt For For Management 1.8 Elect Director John L. Lahey For For Management 1.9 Elect Director Santiago Martinez Garrid For Withhold Management o 1.10 Elect Director Juan Carlos Rebollo Lice For Withhold Management aga 1.11 Elect Director Jose Sainz Armada For Withhold Management 1.12 Elect Director Alan D. Solomont For For Management 1.13 Elect Director Elizabeth Timm For For Management 1.14 Elect Director James P. Torgerson For Withhold Management 2 Ratify KPMG US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Approve Increase in the Minimum Number For For Management of Independent Directors on the Board -------------------------------------------------------------------------------- Avery Dennison Corporation Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mitchell R. Butier For For Management 1e Elect Director Ken C. Hicks For For Management 1f Elect Director Andres A. Lopez For For Management 1g Elect Director David E.I. Pyott For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Avis Budget Group, Inc. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Brian J. Choi For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Larry D. De Shon For For Management 1.6 Elect Director Jeffrey H. Fox For For Management 1.7 Elect Director John D. Hardy, Jr. For For Management 1.8 Elect Director Lynn Krominga For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director F. Robert Salerno For For Management 1.11 Elect Director Stender E. Sweeney For For Management 1.12 Elect Director Sanoke Viswanathan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director William J. Amelio For For Management 1c Elect Director J. Veronica Biggins For For Management 1d Elect Director Michael A. Bradley For For Management 1e Elect Director R. Kerry Clark For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director Ray M. Robinson For For Management 1i Elect Director William H. Schumann, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Axalta Coating Systems Ltd. Ticker: AXTA Security ID: G0750C108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Shaver For For Management 1.2 Elect Director Mark Garrett For For Management 1.3 Elect Director Lori J. Ryerkerk For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AXIS Capital Holdings Limited Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director Cheryl-Ann Lister For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Wilhelm Zeller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte Ltd., Hamilton, Bermud For For Management a as Auditors and Authorize Board to Fi x Their Remuneration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- B/E Aerospace, Inc. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary M. VanDeWeghe For For Management 1.2 Elect Director James F. Albaugh For For Management 1.3 Elect Director John T. Whates For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- B/E Aerospace, Inc. Ticker: BEAV Security ID: 073302101 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Baker Hughes Incorporated Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory D. Brenneman For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Martin S. Craighead For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Anthony G. Fernandes For For Management 1g Elect Director Claire W. Gargalli For For Management 1h Elect Director Pierre H. Jungels For For Management 1i Elect Director James A. Lash For For Management 1j Elect Director J. Larry Nichols For For Management 1k Elect Director James W. Stewart For For Management 1l Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Baker Hughes Incorporated Ticker: BHI Security ID: 057224107 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Material Terms of the Executive For For Management Officer Performance Goals -------------------------------------------------------------------------------- Ball Corporation Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For Withhold Management 1.2 Elect Director George M. Smart For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 1.4 Elect Director Stuart A. Taylor, II For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Bank of America Corporation Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Raymond P. Vara, Jr. For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BankUnited, Inc. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director A. Robert Towbin For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Baxter International Inc. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Munib Islam For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Carole J. Shapazian For For Management 1g Elect Director Thomas T. Stallkamp For For Management 1h Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BB&T Corporation Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director James A. Faulkner For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Eric C. Kendrick For For Management 1.7 Elect Director Kelly S. King For For Management 1.8 Elect Director Louis B. Lynn For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For Against Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- Becton, Dickinson and Company Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Gary A. Mecklenburg For For Management 1.9 Elect Director James F. Orr For For Management 1.10 Elect Director Willard J. Overlock, Jr. For For Management 1.11 Elect Director Claire Pomeroy For For Management 1.12 Elect Director Rebecca W. Rimel For For Management 1.13 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Bed Bath & Beyond Inc. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 1, 2016 Meeting Type: Annual Record Date: MAY 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Adopt Share Retention Policy For Senior Against For Shareholder Executives 6 Submit Severance Agreement (Change-in-C Against For Shareholder ontrol) to Shareholder Vote -------------------------------------------------------------------------------- Bed Bath & Beyond Inc. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For Against Management 1e Elect Director Stanley F. Barshay For Against Management 1f Elect Director Klaus Eppler For For Management 1g Elect Director Patrick R. Gaston For For Management 1h Elect Director Jordan Heller For For Management 1i Elect Director Victoria A. Morrison For Against Management 1j Elect Director Virginia P. Ruesterholz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Bemis Company, Inc. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For For Management 1.3 Elect Director Adele M. Gulfo For For Management 1.4 Elect Director David S. Haffner For For Management 1.5 Elect Director Timothy M. Manganello For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Arun Nayar For For Management 1.8 Elect Director David T. Szczupak For For Management 1.9 Elect Director Holly A. Van Deursen For For Management 1.10 Elect Director Philip G. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 6, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea Three Years Management 4 Report on Political Contributions Against Against Shareholder 5 Assess and Report on Exposure to Climat Against Against Shareholder e Change Risks 6 Require Divestment from Fossil Fuels Against Against Shareholder -------------------------------------------------------------------------------- Berry Plastics Group, Inc. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 2, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Rolfe For For Management 1.2 Elect Director B. Evan Bayh For For Management 1.3 Elect Director Jonathan F. Foster For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" Millne For For Management r 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche, LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Biogen Inc. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BioMarin Pharmaceutical Inc. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Richard A. Meier For For Management 1.8 Elect Director David Pyott For For Management 1.9 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- Bio-Rad Laboratories, Inc. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Nonqualified Employee Stock Purch For For Management ase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Bio-Techne Corporation Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Charles A. Dinarello For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Karen A. Holbrook For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roger C. Lucas For For Management 2g Elect Director Roeland Nusse For For Management 2h Elect Director Randolph C. Steer For For Management 2i Elect Director Harold J. Wiens For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Black Knight Financial Services, Inc. Ticker: BKFS Security ID: 09214X100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For Withhold Management 1.2 Elect Director John D. Rood For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BlackRock, Inc. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director Deryck Maughan For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report on Proxy Voting and Executive Co Against Against Shareholder mpensation 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- Blue Buffalo Pet Products, Inc. Ticker: BUFF Security ID: 09531U102 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Amouyal For Withhold Management 1.2 Elect Director Aflalo Guimaraes For Withhold Management 1.3 Elect Director Amy Schulman For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOK Financial Corporation Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Peter C. Boylan, III For For Management 1.4 Elect Director Steven G. Bradshaw For Withhold Management 1.5 Elect Director Chester E. Cadieux, III For For Management 1.6 Elect Director Joseph W. Craft, III For For Management 1.7 Elect Director Jack Finley For For Management 1.8 Elect Director John W. Gibson For Withhold Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director Douglas D. Hawthorne For For Management 1.12 Elect Director Kimberley D. Henry For Withhold Management 1.13 Elect Director E. Carey Joullian, IV For Withhold Management 1.14 Elect Director George B. Kaiser For Withhold Management 1.15 Elect Director Robert J. LaFortune For Withhold Management 1.16 Elect Director Stanley A. Lybarger For Withhold Management 1.17 Elect Director Steven J. Malcolm For Withhold Management 1.18 Elect Director E.C. Richards For For Management 1.19 Elect Director Michael C. Turpen For Withhold Management 1.20 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Booz Allen Hamilton Holding Corporation Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melody C. Barnes For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BorgWarner Inc. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan Carlson For For Management 1b Elect Director Dennis C. Cuneo For For Management 1c Elect Director Michael S. Hanley For For Management 1d Elect Director Roger A. Krone For For Management 1e Elect Director John R. McKernan, Jr. For For Management 1f Elect Director Alexis P. Michas For For Management 1g Elect Director Vicki L. Sato For For Management 1h Elect Director Richard O. Schaum For For Management 1i Elect Director Thomas T. Stallkamp For For Management 1j Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Boston Properties, Inc. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Karen E. Dykstra For For Management 1.3 Elect Director Carol B. Einiger For For Management 1.4 Elect Director Jacob A. Frenkel For For Management 1.5 Elect Director Joel I. Klein For For Management 1.6 Elect Director Douglas T. Linde For For Management 1.7 Elect Director Matthew J. Lustig For For Management 1.8 Elect Director Alan J. Patricof For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Boston Scientific Corporation Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Brandywine Realty Trust Ticker: BDN Security ID: 105368203 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol G. Carroll For For Management 1b Elect Director James C. Diggs For For Management 1c Elect Director Wyche Fowler For For Management 1d Elect Director H. Richard Haverstick, J For For Management r. 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Brinker International, Inc. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine L. Boltz For For Management 1b Elect Director Joseph M. DePinto For For Management 1c Elect Director Harriet Edelman For For Management 1d Elect Director Michael A. George For For Management 1e Elect Director William T. Giles For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director George R. Mrkonic For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Wyman T. Roberts For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Robert J. Bertolini For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Matthew W. Emmens For For Management 1E Elect Director Laurie H. Glimcher For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s 7 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Brixmor Property Group Inc. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Lewis C. Eggebrecht For For Management 1d Elect Director Kenneth Y. Hao For For Management 1e Elect Director Eddy W. Hartenstein For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Donald Macleod For For Management 1h Elect Director Peter J. Marks For For Management 1i Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For Against Management out Preemptive Rights 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Broadridge Financial Solutions, Inc. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Richard J. Daly For For Management 1c Elect Director Robert N. Duelks For For Management 1d Elect Director Richard J. Haviland For For Management 1e Elect Director Brett A. Keller For For Management 1f Elect Director Stuart R. Levine For For Management 1g Elect Director Maura A. Markus For For Management 1h Elect Director Thomas J. Perna For For Management 1i Elect Director Alan J. Weber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Brocade Communications Systems, Inc. Ticker: BRCD Security ID: 111621306 Meeting Date: JAN 26, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Brocade Communications Systems, Inc. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato A. DiPentima For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Kim C. Goodman For For Management 1.7 Elect Director David L. House For For Management 1.8 Elect Director L. William 'Bill' Krause For For Management 1.9 Elect Director David E. Roberson For For Management 1.10 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Brown & Brown, Inc. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Bruker Corporation Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Friend For For Management 1.2 Elect Director Marc A. Kastner For For Management 1.3 Elect Director Gilles G. Martin For For Management 1.4 Elect Director Hermann Requardt For For Management 1.5 Elect Director Adelene Q. Perkins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Brunswick Corporation Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Ralph C. Stayer For For Management 1c Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Bunge Limited Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For For Management 1b Elect Director Enrique H. Boilini For For Management 1c Elect Director Carol M. Browner For For Management 1d Elect Director Paul Cornet de Ways-Ruar For For Management t 1e Elect Director Andrew Ferrier For For Management 1f Elect Director Andreas Fibig For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director L. Patrick Lupo For For Management 1i Elect Director John E. McGlade For For Management 1j Elect Director Soren Schroder For For Management 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan -------------------------------------------------------------------------------- Burlington Stores, Inc. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Mary Ann Tocio For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BWX Technologies, Inc. Ticker: BWXT Security ID: 05605H100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Geveden For For Management 1.2 Elect Director Robert L. Nardelli For For Management 1.3 Elect Director Barbara A. Niland For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- C. R. Bard, Inc. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Robert M. Davis For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director John C. Kelly For For Management 1.5 Elect Director David F. Melcher For For Management 1.6 Elect Director Gail K. Naughton For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Tommy G. Thompson For For Management 1.9 Elect Director John H. Weiland For For Management 1.10 Elect Director Anthony Welters For For Management 1.11 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C.H. Robinson Worldwide, Inc. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director Robert Ezrilov For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Jodee A. Kozlak For For Management 1.6 Elect Director Brian P. Short For For Management 1.7 Elect Director James B. Stake For For Management 1.8 Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- CA, Inc. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Shareholder Rights Plan (Poison P For For Management ill) -------------------------------------------------------------------------------- Cabela's Incorporated Ticker: CAB Security ID: 126804301 Meeting Date: DEC 13, 2016 Meeting Type: Annual Record Date: NOV 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director Dennis Highby For For Management 1.5 Elect Director Michael R. McCarthy For For Management 1.6 Elect Director Thomas L. Millner For For Management 1.7 Elect Director Donna M. Milrod For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Peter S. Swinburn For For Management 1.10 Elect Director James F. Wright For For Management 2 Ratify Deloitte & Touche LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cable ONE, Inc. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan G. Spoon For Against Management 1b Elect Director Wallace R. Weitz For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Cabot Corporation Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director William C. Kirby For For Management 1.3 Elect Director Patrick M. Prevost For For Management 1.4 Elect Director Sean D. Keohane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cabot Oil & Gas Corporation Ticker: COG Security ID: 127097103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dorothy M. Ables For For Management 1B Elect Director Rhys J. Best For For Management 1C Elect Director Robert S. Boswell For For Management 1D Elect Director Dan O. Dinges For For Management 1E Elect Director Robert Kelley For For Management 1F Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cadence Design Systems, Inc. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto Sangiovanni-Vinc For For Management entelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CalAtlantic Group, Inc. Ticker: CAA Security ID: 128195104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Choate For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director Larry T. Nicholson For For Management 1.8 Elect Director Peter Schoels For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Scott D. Stowell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Calpine Corporation Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary L. Brlas For For Management 1b Elect Director Frank Cassidy For For Management 1c Elect Director Jack A. Fusco For For Management 1d Elect Director John B. (Thad) Hill, III For For Management 1e Elect Director Michael W. Hofmann For For Management 1f Elect Director David C. Merritt For For Management 1g Elect Director W. Benjamin Moreland For For Management 1h Elect Director Robert A. Mosbacher, Jr. For For Management 1i Elect Director Denise M. O' Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus S For For Management tock Plan 7 Provide Proxy Access Right For For Management 8 Report on Lobbying Activities and Expen Against For Shareholder ditures -------------------------------------------------------------------------------- Camden Property Trust Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich Sevilla- For For Management Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Campbell Soup Company Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance Malo For For Management ne 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Keith R. McLoughlin For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Charles R. Perrin For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker: COF Security ID: 14040H105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Ann Fritz Hackett For For Management 1C Elect Director Lewis Hay, III For For Management 1D Elect Director Benjamin P. Jenkins, III For For Management 1E Elect Director Peter Thomas Killalea For For Management 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Peter E. Raskind For For Management 1H Elect Director Mayo A. Shattuck, III For For Management 1I Elect Director Bradford H. Warner For For Management 1J Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Nonqualified Employee Stock Purch For For Management ase Plan 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: SEP 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway Ha For For Management ll 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Care Capital Properties, Inc. Ticker: CCP Security ID: 141624106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Douglas Crocker, II For For Management 1B Elect Director John S. Gates, Jr. For For Management 1C Elect Director Ronald G. Geary For For Management 1D Elect Director Raymond J. Lewis For For Management 1E Elect Director Jeffrey A. Malehorn For For Management 1F Elect Director Dale Anne Reiss For For Management 1G Elect Director John L. Workman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Carlisle Companies Incorporated Ticker: CSL Security ID: 142339100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Bohn For For Management 1b Elect Director Terry D. Growcock For For Management 1c Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CarMax, Inc. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Sona Chawla For For Management 1.3 Elect Director Alan B. Colberg For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Jeffrey E. Garten For For Management 1.6 Elect Director Shira Goodman For For Management 1.7 Elect Director W. Robert Grafton For For Management 1.8 Elect Director Edgar H. Grubb For For Management 1.9 Elect Director William D. Nash For For Management 1.10 Elect Director Marcella Shinder For For Management 1.11 Elect Director John T. Standley For For Management 1.12 Elect Director Mitchell D. Steenrod For For Management 1.13 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Carnival Corporation Ticker: CCL Security ID: 143658300 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Elect Helen Deeble as a Director of Car For For Management nival Corporation and as a Director of Carnival plc. 4 Re-elect Arnold W. Donald as a Director For For Management of Carnival Corporation and as a Direc tor of Carnival plc. 5 Re-elect Richard J. Glasier as a Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc. 6 Re-elect Debra Kelly-Ennis as a Directo For For Management r of Carnival Corporation and as a Dire ctor of Carnival plc. 7 Re-elect John Parker as a Director of C For For Management arnival Corporation and as a Director o f Carnival plc. 8 Re-elect Stuart Subotnick as a Director For For Management of Carnival Corporation and as a Direc tor of Carnival plc. 9 Re-elect Laura Weil as a Director of Ca For For Management rnival Corporation and as a Director of Carnival plc. 10 Re-elect Randall J. Weisenburger as a D For For Management irector of Carnival Corporation and as a Director of Carnival plc. 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 14 Approve Remuneration Policy set out in For For Management Section B of Part II of the Carnival pl c Directors' Remuneration Report (in ac cordance with legal requirements applic able to UK companies). 15 Reappoint the UK firm of Pricewaterhous For For Management eCoopers LLP as independent auditors fo r Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the i ndependent registered certified public accounting firm for Carnival Corporatio n. 16 Authorize the Audit Committee of Carniv For For Management al plc to agree the remuneration of the independent auditors of Carnival plc. 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 201 6 (in accordance with legal requirement s applicable to UK companies). 18 Authorize Issue of Equity with Pre-empt For For Management ive Rights 19 Authorize Issue of Equity without Pre-e For For Management mptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Carter's, Inc. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Woods Brinkley For For Management 1b Elect Director Michael D. Casey For For Management 1c Elect Director A. Bruce Cleverly For For Management 1d Elect Director Jevin S. Eagle For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Declassify the Board of Directors For For Management 4b Declassify the Board of Directors For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Casey's General Stores, Inc. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Danos For Withhold Management 1.2 Elect Director Jeffrey M. Lamberti For Withhold Management 1.3 Elect Director H. Lynn Horak For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Caterpillar Inc. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Debra L. Reed For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Susan C. Schwab For For Management 1.11 Elect Director Jim Umpleby For For Management 1.12 Elect Director Miles D. White For For Management 1.13 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 8 Report on Lobbying Priorities Against Against Shareholder 9 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensat ion 10 Amend Compensation Clawback Policy Against Against Shareholder 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CBOE Holdings, Inc. Ticker: CBOE Security ID: 12503M108 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: DEC 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CBOE Holdings, Inc. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Edward J. Fitzpatrick For For Management 1.6 Elect Director Janet P. Froetscher For For Management 1.7 Elect Director Jill R. Goodman For For Management 1.8 Elect Director Christopher T. Mitchell For For Management 1.9 Elect Director Roderick A. Palmore For For Management 1.10 Elect Director Joseph P. Ratterman For For Management 1.11 Elect Director Michael L. Richter For For Management 1.12 Elect Director Samuel K. Skinner For For Management 1.13 Elect Director Carole E. Stone For For Management 1.14 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- CBRE Group, Inc. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For Against Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For Against Management 1d Elect Director Bradford M. Freeman For Against Management 1e Elect Director Christopher T. Jenny For Against Management 1f Elect Director Gerardo I. Lopez For Against Management 1g Elect Director Frederic V. Malek For For Management 1h Elect Director Paula R. Reynolds For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Laura D. Tyson For For Management 1k Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CDK Global, Inc. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Willie A. Deese For For Management 1c Elect Director Amy J. Hillman For For Management 1d Elect Director Brian P. MacDonald For For Management 1e Elect Director Eileen J. Martinson For For Management 1f Elect Director Stephen A. Miles For For Management 1g Elect Director Robert E. Radway For For Management 1h Elect Director Stephen F. Schuckenbrock For For Management 1i Elect Director Frank S. Sowinski For For Management 1j Elect Director Robert M. Tarkoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Celanese Corporation Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Bennie W. Fowler For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director David C. Parry For For Management 1e Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Celgene Corporation Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Mark J. Alles For For Management 1.3 Elect Director Richard W. Barker For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For Withhold Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For Withhold Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Gilla S. Kaplan For Withhold Management 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote T Against Against Shareholder allies On Executive Pay Matters -------------------------------------------------------------------------------- Centene Corporation Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael F. Neidorff For For Management 1B Elect Director Robert K. Ditmore For For Management 1C Elect Director Richard A. Gephardt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CenterPoint Energy, Inc. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director John W. Somerhalder, II For For Management 1j Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CenturyLink, Inc. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CenturyLink, Inc. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Peter C. Brown For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Mary L. Landrieu For For Management 1.6 Elect Director Harvey P. Perry For For Management 1.7 Elect Director Glen F. Post, III For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Adopt Share Retention Policy For Senior Against Against Shareholder Executives 4b Report on Lobbying Payments and Policy Against Against Shareholder 4c Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Cerner Corporation Ticker: CERN Security ID: 156782104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie L. Gerberding For For Management 1b Elect Director Neal L. Patterson For For Management 1c Elect Director William D. Zollars For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CF Industries Holdings, Inc. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director Stephen A. Furbacher For For Management 1d Elect Director Stephen J. Hagge For For Management 1e Elect Director John D. Johnson For For Management 1f Elect Director Robert G. Kuhbach For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Edward A. Schmitt For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Charles River Laboratories International, Inc. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Ban Business with Primate Dealers in Vi Against Against Shareholder olation of Animal Protection Laws -------------------------------------------------------------------------------- Charter Communications, Inc. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For For Management 1e Elect Director John C. Malone For For Management 1f Elect Director John D. Markley, Jr. For For Management 1g Elect Director David C. Merritt For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker: LNG Security ID: 16411R208 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director Jonathan Christodoro For For Management 1f Elect Director David I. Foley For For Management 1g Elect Director David B. Kilpatrick For For Management 1h Elect Director Samuel Merksamer For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For For Management 1k Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Chesapeake Energy Corporation Ticker: CHK Security ID: 165167107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director Archie W. Dunham For For Management 1d Elect Director Robert D. Lawler For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. ('Pete') Mill For For Management er, Jr. 1g Elect Director Thomas L. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Chevron Corporation Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director John S. Watson For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Co Against Against Shareholder nflict-Affected Areas 8 Assess and Report on Transition to a Lo Against Against Shareholder w Carbon Economy 9 Require Independent Board Chairman Against Against Shareholder 10 Require Director Nominee with Environme Against Against Shareholder ntal Experience 11 Amend Articles/Bylaws/Charter -- Call S Against Against Shareholder pecial Meetings -------------------------------------------------------------------------------- Chicago Bridge & Iron Company N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Forbes I.J. Alexander For For Management 2a Elect Director James R. Bolch For For Management 2b Elect Director Larry D. McVay For For Management 2c Elect Director Marsha C. Williams For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Allocation of Income and Divide For For Management nds of $0.28 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Grant Board Authority to Issue Shares For Against Management -------------------------------------------------------------------------------- Chimera Investment Corporation Ticker: CIM Security ID: 16934Q208 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Donlin For For Management 1b Elect Director Mark Abrams For For Management 1c Elect Director Gerard Creagh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Chipotle Mexican Grill, Inc. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Neil W. Flanzraich For For Management 1.5 Elect Director Robin Hickenlooper For For Management 1.6 Elect Director Kimbal Musk For For Management 1.7 Elect Director Ali Namvar For For Management 1.8 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Choice Hotels International, Inc. Ticker: CHH Security ID: 169905106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stewart W. Bainum, Jr. For For Management 1.3 Elect Director William L. Jews For For Management 1.4 Elect Director Stephen P. Joyce For For Management 1.5 Elect Director Monte J. M. Koch For For Management 1.6 Elect Director Liza K. Landsman For For Management 1.7 Elect Director Scott A. Renschler For For Management 1.8 Elect Director Ervin R. Shames For For Management 1.9 Elect Director John P. Tague For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Chubb Limited Ticker: CB Security ID: H1467J104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Leo F. Mullin For For Management 5.10 Elect Director Kimberly A. Ross For For Management 5.11 Elect Director Robert W. Scully For For Management 5.12 Elect Director Eugene B. Shanks, Jr. For For Management 5.13 Elect Director Theodore E. Shasta For For Management 5.14 Elect Director David H. Sidwell For For Management 5.15 Elect Director Olivier Steimer For For Management 5.16 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board Chairm For For Management an 7.1 Appoint Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the C For For Management ompensation Committee 7.3 Appoint Robert M. Hernandez as Member o For For Management f the Compensation Committee 7.4 Appoint Robert W. Scully as Member of t For For Management he Compensation Committee 7.5 Appoint James M. Zimmerman as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Approve Qualified Employee Stock Purcha For For Management se Plan 10.1 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 10.2 Approve Remuneration of Executive Manag For For Management ement in the Amount of USD 41 Million f or Fiscal 2018 11 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Abstain Management 13 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- Church & Dwight Co., Inc. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Craigie For For Management 1b Elect Director Robert D. LeBlanc For For Management 1c Elect Director Janet S. Vergis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cigna Corporation Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Jane E. Henney For For Management 1.5 Elect Director Roman Martinez, IV For For Management 1.6 Elect Director Donna F. Zarcone For For Management 1.7 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Cimarex Energy Co. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hentschel For For Management 1.2 Elect Director Thomas E. Jorden For For Management 1.3 Elect Director Floyd R. Price For For Management 1.4 Elect Director Frances M. Vallejo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cinemark Holdings, Inc. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Rosenberg For For Management 1.2 Elect Director Enrique Senior For For Management 1.3 Elect Director Nina Vaca For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cintas Corporation Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For For Management 1e Elect Director Richard T. Farmer For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director James J. Johnson For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Amy L. Chang For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Steven M. West For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Arab and non-Arab Employees u Against Against Shareholder sing EEO-1 Categories 6 Establish Board Committee on Operations Against Against Shareholder in Israeli Settlements -------------------------------------------------------------------------------- CIT Group Inc. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against Against Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Claw-back of Payments under Restatement Against Against Shareholder s 9 Limit/Prohibit Accelerated Vesting of A Against Against Shareholder wards -------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. "Lee" Higdon For For Management 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Citrix Systems, Inc. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Nanci E. Caldwell For For Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Peter J. Sacripanti For For Management 1g Elect Director Graham V. Smith For For Management 1h Elect Director Godfrey R. Sullivan For For Management 1i Elect Director Kirill Tatarinov For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Clean Harbors, Inc. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Banucci For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Thomas J. Shields For For Management 1.4 Elect Director John R. Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Clear Channel Outdoor Holdings, Inc. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Olivia Sabine For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Elect Director Paul Keglevic For For Management -------------------------------------------------------------------------------- CME Group Inc. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Leo Melamed For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director John F. Sandner For For Management 1l Elect Director Terry L. Savage For For Management 1m Elect Director William R. Shepard For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CMS Energy Corporation Ticker: CMS Security ID: 125896100 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Philip R. Lochner, Jr. For For Management 1g Elect Director Patricia K. Poppe For For Management 1h Elect Director John G. Russell For For Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Report on Political Contributions Against For Shareholder 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- CNA Financial Corporation Ticker: CNA Security ID: 126117100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose O. Montemayor For For Management 1.2 Elect Director Don M. Randel For For Management 1.3 Elect Director Andre Rice For For Management 1.4 Elect Director Dino E. Robusto For Withhold Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Coach, Inc. Ticker: COH Security ID: 189754104 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director David Denton For For Management 1b Election Director Andrea Guerra For For Management 1c Election Director Susan Kropf For For Management 1d Election Director Annabelle Yu Long For For Management 1e Election Director Victor Luis For For Management 1f Election Director Ivan Menezes For For Management 1g Election Director William Nuti For For Management 1h Election Director Stephanie Tilenius For For Management 1i Election Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Create Feasibility Plan for Net-Zero GH Against Against Shareholder G Emissions -------------------------------------------------------------------------------- Cognex Corporation Ticker: CGNX Security ID: 192422103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director J. Bruce Robinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- Cognizant Technology Solutions Corporation Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Robert E. Weissman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Eliminate Supermajority Vote Requiremen For For Shareholder t 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Colfax Corporation Ticker: CFX Security ID: 194014106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For Against Management 1d Elect Director Thomas S. Gayner For Against Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director San W. Orr, III For For Management 1g Elect Director A. Clayton Perfall For Against Management 1h Elect Director Rajiv Vinnakota For For Management 1i Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Colony NorthStar, Inc. Ticker: CLNS Security ID: 19625W104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director David T. Hamamoto For For Management 1.3 Elect Director Douglas Crocker, II For For Management 1.4 Elect Director Nancy A. Curtin For For Management 1.5 Elect Director Jon A. Fosheim For For Management 1.6 Elect Director Justin E. Metz For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Charles W. Schoenherr For For Management 1.9 Elect Director John A. Somers For For Management 1.10 Elect Director John L. Steffens For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Columbia Property Trust, Inc. Ticker: CXP Security ID: 198287203 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Charles R. Brown For For Management 1.3 Elect Director Richard W. Carpenter For For Management 1.4 Elect Director John L. Dixon For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director E. Nelson Mills For For Management 1.8 Elect Director Michael S. Robb For For Management 1.9 Elect Director George W. Sands For For Management 1.10 Elect Director Thomas G. Wattles For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- Comcast Corporation Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Comerica Incorporated Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Jacqueline P. Kane For For Management 1.6 Elect Director Richard G. Lindner For For Management 1.7 Elect Director Alfred A. Piergallini For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Reginald M. Turner, Jr. For For Management 1.10 Elect Director Nina G. Vaca For For Management 1.11 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CommScope Holding Company, Inc. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Drendel For For Management 1b Elect Director Joanne M. Maguire For For Management 1c Elect Director Thomas J. Manning For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Compass Minerals International, Inc. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Valdemar L. Fischer For For Management 1b Elect Director Richard S. Grant For For Management 1c Elect Director Amy J. Yoder For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Computer Sciences Corporation Ticker: CSC Security ID: 205363104 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Bruce B. Churchill For For Management 1e Elect Director Sachin Lawande For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian Patrick MacDonald For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Robert F. Woods For For Management 1j Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- Computer Sciences Corporation Ticker: CSC Security ID: 205363104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ConAgra Foods, Inc. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Joie A. Gregor For For Management 1.7 Elect Director Rajive Johri For For Management 1.8 Elect Director W.G. Jurgensen For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Timothy R. McLevish For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Concho Resources Inc. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director John P. Surma For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Conduent Incorporated Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Galant For For Management 1.2 Elect Director Joie Gregor For For Management 1.3 Elect Director Vincent J. Intrieri For For Management 1.4 Elect Director Courtney Mather For For Management 1.5 Elect Director Michael Nevin For For Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ConocoPhillips Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director John V. Faraci For For Management 1e Elect Director Jody L. Freeman For For Management 1f Elect Director Gay Huey Evans For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Executive Compensation Incent Against Against Shareholder ives Aligned with Low Carbon Scenarios -------------------------------------------------------------------------------- CONSOL Energy Inc. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director J. Palmer Clarkson For For Management 1.3 Elect Director William E. Davis For For Management 1.4 Elect Director Nicholas J. DeIuliis For For Management 1.5 Elect Director Maureen E. Lally-Green For For Management 1.6 Elect Director Bernard Lanigan, Jr. For For Management 1.7 Elect Director John T. Mills For For Management 1.8 Elect Director Joseph P. Platt For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Edwin S. Roberson For For Management 1.11 Elect Director William N. Thorndike, Jr For For Management . 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and E Against For Shareholder xpenditures -------------------------------------------------------------------------------- Consolidated Edison, Inc. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Daniel J. McCarthy For For Management 1.7 Elect Director Richard Sands For For Management 1.8 Elect Director Robert Sands For For Management 1.9 Elect Director Judy A. Schmeling For For Management 1.10 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Continental Resources, Inc. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director James L. Gallogly For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Adopt Policy to Improve Board Diversity Against For Shareholder -------------------------------------------------------------------------------- Copart, Inc. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For For Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Cumulative Voting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CoreCivic, Inc. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For For Management 1f Elect Director Anne L. Mariucci For For Management 1g Elect Director Thurgood Marshall, Jr. For Against Management 1h Elect Director Charles L. Overby For Against Management 1i Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CoreLogic, Inc. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director David F. Walker For For Management 1.9 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Corning Incorporated Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Corporate Office Properties Trust Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Elizabeth A. Hight For For Management 1f Elect Director David M. Jacobstein For For Management 1g Elect Director Steven D. Kesler For For Management 1h Elect Director C. Taylor Pickett For For Management 1i Elect Director Richard Szafranski For For Management 2 Amend Declaration of Trust For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CoStar Group, Inc. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director Warren H. Haber For For Management 1f Elect Director John W. Hill For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Costco Wholesale Corporation Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard A. Galanti For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Coty Inc. Ticker: COTY Security ID: 222070203 Meeting Date: NOV 3, 2016 Meeting Type: Annual Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lambertus J.H. Becht For Withhold Management 1.2 Elect Director Joachim Faber For For Management 1.3 Elect Director Olivier Goudet For For Management 1.4 Elect Director Peter Harf For Withhold Management 1.5 Elect Director Paul S. Michaels For For Management 1.6 Elect Director Camillo Pane For For Management 1.7 Elect Director Erhard Schoewel For For Management 1.8 Elect Director Robert Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Covanta Holding Corporation Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Danielle Pletka For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Crane Co. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director E. Thayer Bigelow For For Management 2.2 Elect Director Philip R. Lochner, Jr. For For Management 2.3 Elect Director Max H. Mitchell For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Credit Acceptance Corporation Ticker: CACC Security ID: 225310101 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Flanagan For For Management 1.2 Elect Director Brett A. Roberts For For Management 1.3 Elect Director Thomas N. Tryforos For For Management 1.4 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Cree, Inc. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director John B. Replogle For For Management 1.7 Elect Director Thomas H. Werner For For Management 1.8 Elect Director Anne C. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Crown Castle International Corp. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director Edward C. Hutcheson, Jr. For For Management 1h Elect Director J. Landis Martin For For Management 1i Elect Director Robert F. McKenzie For For Management 1j Elect Director Anthony J. Melone For For Management 1k Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Crown Holdings, Inc. Ticker: CCK Security ID: 228368106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Timothy J. Donahue For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Rose Lee For For Management 1.6 Elect Director William G. Little For For Management 1.7 Elect Director Hans J. Loliger For For Management 1.8 Elect Director James H. Miller For For Management 1.9 Elect Director Josef M. Muller For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- CSRA Inc. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 9, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith B. Alexander For Against Management 1b Elect Director Sanju K. Bansal For For Management 1c Elect Director Michele A. Flournoy For For Management 1d Elect Director Mark A. Frantz For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director Craig Martin For For Management 1g Elect Director Sean O'Keefe For For Management 1h Elect Director Lawrence B. Prior, III For For Management 1i Elect Director Michael E. Ventling For For Management 1j Elect Director Billie I. Williamson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CST Brands, Inc. Ticker: CST Security ID: 12646R105 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: OCT 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CSX Corporation Ticker: CSX Security ID: 126408103 Meeting Date: JUN 5, 2017 Meeting Type: Proxy Contest Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director E. Hunter Harrison For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For For Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote on Reimbursement Arrangem None For Management ent in Connection with Retention of E. Hunter Harrison as CEO 1a Elect Director Donna M. Alvarado For Do Not Vote Shareholder 1b Elect Director John B. Breaux For Do Not Vote Shareholder 1c Elect Director Pamela L. Carter For Do Not Vote Shareholder 1d Elect Director Steven T. Halverson For Do Not Vote Shareholder 1e Elect Director E. Hunter Harrison For Do Not Vote Shareholder 1f Elect Director Paul C. Hilal For Do Not Vote Shareholder 1g Elect Director Edward J. Kelly, III For Do Not Vote Shareholder 1h Elect Director John D. McPherson For Do Not Vote Shareholder 1i Elect Director David M. Moffett For Do Not Vote Shareholder 1j Elect Director Dennis H. Reilley For Do Not Vote Shareholder 1k Elect Director Linda H. Riefler For Do Not Vote Shareholder 1l Elect Director J. Steven Whisler For Do Not Vote Shareholder 1m Elect Director John J. Zillmer For Do Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 5 Advisory Vote on Reimbursement Arrangem For Do Not Vote Management ent in Connection with Retention of E. Hunter Harrison as CEO -------------------------------------------------------------------------------- CubeSmart Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Diefenderfer, For For Management III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah Ratner Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Declaration of Trust to Provide S For For Management hareholders the Ability to Amend the By laws -------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Chris M. Avery For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Ruben M. Escobedo For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For For Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Cummins Inc. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For Against Management 3 Elect Director Franklin R. Chang Diaz For Against Management 4 Elect Director Bruno V. Di Leo Allen For Against Management 5 Elect Director Stephen B. Dobbs For Against Management 6 Elect Director Robert K. Herdman For Against Management 7 Elect Director Alexis M. Herman For Against Management 8 Elect Director Thomas J. Lynch For Against Management 9 Elect Director William I. Miller For Against Management 10 Elect Director Georgia R. Nelson For Against Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 14 Amend Omnibus Stock Plan For For Management 15 Provide Proxy Access Right For For Management 16 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CVS Health Corporation Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call Special Meeting 7 Report on Pay Disparity Against Against Shareholder 8 Adopt Quantitative Renewable Energy Goa Against Against Shareholder ls -------------------------------------------------------------------------------- Cypress Semiconductor Corporation Ticker: CY Security ID: 232806109 Meeting Date: MAR 24, 2017 Meeting Type: Proxy Contest Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Cumulative Voting For For Management 1 Eliminate Cumulative Voting None Do Not Vote Management -------------------------------------------------------------------------------- Cypress Semiconductor Corporation Ticker: CY Security ID: 232806109 Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For Do Not Vote Management 1.2 Elect Director Eric A. Benhamou For Do Not Vote Management 1.4 Elect Director Hassane El-Khoury For Do Not Vote Management 1.5 Elect Director Oh Chul Kwon For Do Not Vote Management 1.6 Elect Director Wilbert van den Hoek For Do Not Vote Management 1.7 Elect Director Michael Wishart For Do Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 5 Amend Omnibus Stock Plan For Do Not Vote Management 1.1 Elect Director J. Daniel McCranie For For Shareholder 1.2 Elect Directors Camillo Martino For For Shareholder 1.3 Management Nominee W. Steve Albrecht For For Shareholder 1.4 Management Nominee Hassane El-Khoury For For Shareholder 1.5 Management Nominee Oh Chul Kwon For For Shareholder 1.6 Management Nominee Wilbert van den Hoek For For Shareholder 1.7 Management Nominee Michael Wishart For For Shareholder 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive Against For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan Abstain Against Management -------------------------------------------------------------------------------- CyrusOne Inc. Ticker: CONE Security ID: 23283R100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Wojtaszek For For Management 1.2 Elect Director David H. Ferdman For For Management 1.3 Elect Director John W. Gamble, Jr. For For Management 1.4 Elect Director Michael A. Klayko For For Management 1.5 Elect Director T. Tod Nielsen For For Management 1.6 Elect Director Alex Shumate For For Management 1.7 Elect Director William E. Sullivan For For Management 1.8 Elect Director Lynn A. Wentworth For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- D.R. Horton, Inc. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Danaher Corporation Ticker: DHR Security ID: 235851102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Thomas P. Joyce, Jr. For For Management 1.5 Elect Director Teri List-Stoll For Against Management 1.6 Elect Director Walter G. Lohr, Jr. For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For Against Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Goals to Reduce Greenhouse Ga Against For Shareholder s Emissions -------------------------------------------------------------------------------- Darden Restaurants, Inc. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Jean M. Birch For For Management 1.3 Elect Director Bradley D. Blum For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene I. (Gene) Lee, Jr For For Management . 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) Sonst For For Management eby 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt a Policy to Phase Out Non-Therape Against Against Shareholder utic Use of Antibiotics in the Meat Sup ply Chain -------------------------------------------------------------------------------- DaVita Inc. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ("John") D For For Management avidson 1d Elect Director Barbara J. Desoer For For Management 1e Elect Director Pascal Desroches For For Management 1f Elect Director Paul J. Diaz For For Management 1g Elect Director Peter T. Grauer For For Management 1h Elect Director John M. Nehra For For Management 1i Elect Director William L. Roper For For Management 1j Elect Director Kent J. Thiry For For Management 1k Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DCT Industrial Trust Inc. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Hawkins For For Management 1b Elect Director Marilyn A. Alexander For For Management 1c Elect Director Thomas F. August For For Management 1d Elect Director John S. Gates, Jr. For For Management 1e Elect Director Raymond B. Greer For For Management 1f Elect Director Tripp H. Hardin For For Management 1g Elect Director Tobias Hartmann For For Management 1h Elect Director John C. O'Keeffe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Majority Vote of the Outstandin For For Management g Shares to Amend Bylaws 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DDR Corp. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director Jane E. DeFlorio For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director David R. Lukes For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Deere & Company Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Alan C. Heuberger For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- Dell Technologies Inc. Ticker: DVMT Security ID: 24703L103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Ellen J. Kullman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- Delphi Automotive PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph S. Cantie For For Management 2 Elect Director Kevin P. Clark For For Management 3 Elect Director Gary L. Cowger For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Timothy M. Manganello For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Bernd Wiedemann For For Management 12 Elect Director Lawrence A. Zimmerman For For Management 13 Ratify Ernst & Young LLP as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director David G. DeWalt For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Mickey P. Foret For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director George N. Mattson For For Management 1i Elect Director Douglas R. Ralph For For Management 1j Elect Director Sergio A.L. Rial For For Management 1k Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY SIRONA Inc. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael J. Coleman For For Management 1e Elect Director Willie A. Deese For For Management 1f Elect Director Thomas Jetter For For Management 1g Elect Director Arthur D. Kowaloff For For Management 1h Elect Director Harry M. Jansen Kraemer, For For Management Jr. 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Jeffrey T. Slovin For For Management 1k Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Devon Energy Corporation Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Review Public Policy Advocacy on Climat Against Against Shareholder e Change 8 Annually Assess Portfolio Impacts of Po Against Against Shareholder licies to Meet 2 Degree Scenario 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Report on Using Oil and Gas Reserve Met Against Against Shareholder rics for Named Executive's Compensation -------------------------------------------------------------------------------- DexCom, Inc. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Collins For For Management 1b Elect Director Mark Foletta For For Management 1c Elect Director Eric J. Topol For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- Diamond Offshore Drilling, Inc. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Tisch For Against Management 1b Elect Director Marc Edwards For Against Management 1c Elect Director John R. Bolton For For Management 1d Elect Director Charles L. Fabrikant For For Management 1e Elect Director Paul G. Gaffney, II For For Management 1f Elect Director Edward Grebow For For Management 1g Elect Director Herbert C. Hofmann For Against Management 1h Elect Director Kenneth I. Siegel For Against Management 1i Elect Director Clifford M. Sobel For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director Raymond S. Troubh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker: FANG Security ID: 25278X109 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Dick's Sporting Goods, Inc. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward W. Stack For For Management 1b Elect Director Jacqualyn A. Fouse For For Management 1c Elect Director Lawrence J. Schorr For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Digital Realty Trust, Inc. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis E. Singleton For For Management 1b Elect Director Laurence A. Chapman For For Management 1c Elect Director Kathleen Earley For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director A. William Stein For For Management 1i Elect Director Robert H. Zerbst For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Dillard's, Inc. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Discover Financial Services Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Discovery Communications, Inc. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Assess Feasibility of Including Sustain Against For Shareholder ability as a Performance Measure for Se nior Executive Compensation 6 Report on Steps Taken to Increase Board Against For Shareholder Diversity -------------------------------------------------------------------------------- DISH Network Corporation Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Charles M. Lillis For For Management 1.7 Elect Director Afshin Mohebbi For For Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Dolby Laboratories, Inc. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director N. William Jasper, Jr. For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Dollar General Corporation Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For Against Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director David B. Rickard For For Management 1h Elect Director Todd J. Vasos For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Macon F. Brock, Jr. For For Management 1.4 Elect Director Mary Anne Citrino For For Management 1.5 Elect Director H. Ray Compton For For Management 1.6 Elect Director Conrad M. Hall For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Dominion Resources, Inc. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Ronald W. Jibson For For Management 1.7 Elect Director Mark J. Kington For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Susan N. Story For For Management 1.12 Elect Director Michael E. Szymanczyk For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Dominion Energy, For For Management Inc. 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Director Nominee with Environme Against Against Shareholder ntal Experience 8 Assess Portfolio Impacts of Policies to Against Against Shareholder Meet 2 Degree Scenario 9 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- Domino's Pizza, Inc. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Diana F. Cantor For For Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Gregory A. Trojan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy and Plan to Eliminate Defo Against Against Shareholder restation in Supply Chain -------------------------------------------------------------------------------- Domtar Corporation Ticker: UFS Security ID: 257559203 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director David J. Illingworth For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Denis Turcotte For For Management 1.8 Elect Director John D. Williams For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Donaldson Company, Inc. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For For Management 1.2 Elect Director Douglas A. Milroy For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Donnelley Financial Solutions, Inc. Ticker: DFIN Security ID: 25787G100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Leib For For Management 1.2 Elect Director Lois M. Martin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Douglas Emmett, Inc. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For Withhold Management 1.8 Elect Director Thomas E. O'Hern For Withhold Management 1.9 Elect Director William E. Simon, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- Dover Corporation Ticker: DOV Security ID: 260003108 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter T. Francis For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Robert A. Livingston For For Management 1e Elect Director Richard K. Lochridge For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Michael B. Stubbs For For Management 1h Elect Director Richard J. Tobin For For Management 1i Elect Director Stephen M. Todd For For Management 1j Elect Director Stephen K. Wagner For For Management 1k Elect Director Keith E. Wandell For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Charter to Remove Article 15 Amen For For Management dment Provision 8 Amend Charter to Remove Article 16 Amen For For Management dment Provision -------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Jose M. Gutierrez For For Management 1d Elect Director Pamela H. Patsley For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Pesticides' Against For Shareholder Impact on Pollinators -------------------------------------------------------------------------------- Dril-Quip, Inc. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake T. DeBerry For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Pricewaterhousecoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DST Systems, Inc. Ticker: DST Security ID: 233326107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Antonellis For For Management 1.2 Elect Director Jerome H. Bailey For For Management 1.3 Elect Director Lynn Dorsey Bleil For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Stephen C. Hooley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DTE Energy Company Ticker: DTE Security ID: 233331107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Assess Portfolio Impacts of Policies to Against Against Shareholder Meet 2 Degree Scenario -------------------------------------------------------------------------------- Duke Energy Corporation Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Michael G. Browning For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director James B. Hyler, Jr. For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director E. Marie McKee For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Report on Lobbying Expenses Against Against Shareholder 7 Assess Portfolio Impacts of Policies to Against Against Shareholder Meet 2 Degree Scenario 8 Report on the Public Health Risk of Duk Against Against Shareholder es Energy's Coal Use -------------------------------------------------------------------------------- Duke Realty Corporation Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Cavanaugh, III For For Management 1b Elect Director Alan H. Cohen For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director Jack R. Shaw For For Management 1i Elect Director Michael E. Szymanczyk For For Management 1j Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Dunkin' Brands Group, Inc. Ticker: DNKN Security ID: 265504100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene Chang Britt For For Management 1.2 Elect Director Michael Hines For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Environmental Impact of K-Cup Against Against Shareholder Pods -------------------------------------------------------------------------------- E*TRADE Financial Corporation Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Kevin T. Kabat For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Karl A. Roessner For For Management 1i Elect Director Rebecca Saeger For For Management 1j Elect Director Joseph L. Sclafani For For Management 1k Elect Director Gary H. Stern For For Management 1l Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- E. I. du Pont de Nemours and Company Ticker: DD Security ID: 263534109 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- E. I. du Pont de Nemours and Company Ticker: DD Security ID: 263534109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Alexander M. Cutler For Against Management 1e Elect Director Eleuthere I. du Pont For Against Management 1f Elect Director James L. Gallogly For For Management 1g Elect Director Marillyn A. Hewson For Against Management 1h Elect Director Lois D. Juliber For Against Management 1i Elect Director Lee M. Thomas For Against Management 1j Elect Director Patrick J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Pay Disparity Against Against Shareholder 6 Report on Accident Risk Reduction Effor Against For Shareholder ts -------------------------------------------------------------------------------- Eagle Materials Inc. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUN 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Martin M. Ellen For For Management 1B Elect Director David B. Powers For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Keith W. Renken For For Management 1.9 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Eastman Chemical Company Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director James J. O'Brien For For Management 1.12 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Eaton Corporation plc Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Provide Proxy Access Right For For Management 3 Amend Articles of Association regarding For For Management Bringing Shareholder Business and Maki ng Director Nominations at an Annual Ge neral Meeting 4 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remune ration 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Issue of Equity with Pre-empt For For Management ive Rights 8 Authorize Issue of Equity without Pre-e For For Management mptive Rights 9 Approval of Overseas Market Purchases o For For Management f the Company Shares -------------------------------------------------------------------------------- eBay Inc. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Edward W. Barnholt For For Management 1c Elect Director Anthony J. Bates For For Management 1d Elect Director Logan D. Green For For Management 1e Elect Director Bonnie S. Hammer For For Management 1f Elect Director Kathleen C. Mitic For For Management 1g Elect Director Pierre M. Omidyar For For Management 1h Elect Director Paul S. Pressler For For Management 1i Elect Director Robert H. Swan For For Management 1j Elect Director Thomas J. Tierney For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EchoStar Corporation Ticker: SATS Security ID: 278768106 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 1.8 Elect Director William David Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Omnibus S For Against Management tock Plan 7 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Ecolab Inc. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Leslie S. Biller For For Management 1d Elect Director Carl M. Casale For For Management 1e Elect Director Stephen I. Chazen For For Management 1f Elect Director Jeffrey M. Ettinger For For Management 1g Elect Director Arthur J. Higgins For For Management 1h Elect Director Michael Larson For For Management 1i Elect Director David W. MacLennan For For Management 1j Elect Director Tracy B. McKibben For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Edgewell Personal Care Company Ticker: EPC Security ID: 28035Q102 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hatfield For For Management 1b Elect Director Daniel J. Heinrich For Against Management 1c Elect Director Carla C. Hendra For For Management 1d Elect Director R. David Hoover For For Management 1e Elect Director John C. Hunter, III For For Management 1f Elect Director James C. Johnson For For Management 1g Elect Director Elizabeth Valk Long For For Management 1h Elect Director Rakesh Sachdev For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Edison International Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director Louis Hernandez, Jr. For For Management 1.3 Elect Director James T. Morris For For Management 1.4 Elect Director Pedro J. Pizarro For For Management 1.5 Elect Director Linda G. Stuntz For Against Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- Edwards Lifesciences Corporation Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director William J. Link For For Management 1e Elect Director Steven R. Loranger For For Management 1f Elect Director Martha H. Marsh For For Management 1g Elect Director Wesley W. von Schack For For Management 1h Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Electronic Arts Inc. Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 6, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Eli Lilly and Company Ticker: LLY Security ID: 532457108 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Eskew For For Management 1b Elect Director William G. Kaelin, Jr. For For Management 1c Elect Director John C. Lechleiter For For Management 1d Elect Director David A. Ricks For For Management 1e Elect Director Marschall S. Runge For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Deferred Compensation Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EMC Corporation Ticker: EMC Security ID: 268648102 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Emerson Electric Co. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director W.R. Johnson For For Management 1.3 Elect Director M.S. Levatich For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls -------------------------------------------------------------------------------- Empire State Realty Trust, Inc. Ticker: ESRT Security ID: 292104106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Malkin For For Management 1.2 Elect Director William H. Berkman For For Management 1.3 Elect Director Leslie D. Biddle For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 1.5 Elect Director Steven J. Gilbert For Withhold Management 1.6 Elect Director S. Michael Giliberto For For Management 1.7 Elect Director James D. Robinson, IV For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Endo International plc Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Paul V. Campanelli For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director Douglas S. Ingram For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Todd B. Sisitsky For For Management 1i Elect Director Jill D. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Memorandum of Association For For Management 6 Amend Articles of Association For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: ENH Security ID: G30397106 Meeting Date: JAN 27, 2017 Meeting Type: Special Record Date: DEC 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Energen Corporation Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director M. James Gorrie For For Management 1.3 Elect Director James T. McManus, II For For Management 1.4 Elect Director Laurence M. Downes For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Energizer Holdings, Inc. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia J. Brinkley For For Management 1.2 Elect Director John E. Klein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Ensco plc Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect J. Roderick Clark as Director For For Management 1b Re-elect Roxanne J. Decyk as Director For For Management 1c Re-elect Mary E. Francis as Director For For Management 1d Re-elect C. Christopher Gaut as Directo For For Management r 1e Re-elect Gerald W. Haddock as Director For For Management 1f Re-elect Francis S. Kalman as Director For For Management 1g Re-elect Keith O. Rattie as Director For For Management 1h Re-elect Paul E. Rowsey, III as Directo For For Management r 1i Re-elect Carl G. Trowell as Director For For Management 2 Ratify KPMG LLP as US Independent Audit For For Management or 3 Appoint KPMG LLP as UK Statutory Audito For For Management r 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Authorize Issue of Equity with Pre-empt For For Management ive Rights 12 Authorize Issue of Equity without Pre-e For For Management mptive Rights 13 Authorize Issue of Equity without Pre-e For For Management mptive Rights In Connection with an Acq uisition or Specified Capital Investmen t -------------------------------------------------------------------------------- Entergy Corporation Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Audito For For Management rs 5 Report on Distributed Renewable Generat Against Against Shareholder ion Resources -------------------------------------------------------------------------------- Envision Healthcare Corporation Ticker: EVHC Security ID: 29414D100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Cynthia S. Miller For For Management 1.4 Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Envision Healthcare Holdings, Inc. Ticker: EVHC Security ID: 29413U103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: OCT 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EOG Resources, Inc. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EPR Properties Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Druten For For Management 1.2 Elect Director Gregory K. Silvers For For Management 1.3 Elect Director Robin P. Sterneck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQT Corporation Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director David L. Porges For For Management 1.7 Elect Director James E. Rohr For For Management 1.8 Elect Director Steven T. Schlotterbeck For For Management 1.9 Elect Director Stephen A. Thorington For For Management 1.10 Elect Director Lee T. Todd, Jr. For For Management 1.11 Elect Director Christine J. Toretti For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Equifax Inc. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Daleo For For Management 1b Elect Director Walter W. Driver, Jr. For For Management 1c Elect Director Mark L. Feidler For For Management 1d Elect Director G. Thomas Hough For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Robert D. Marcus For For Management 1g Elect Director Siri S. Marshall For For Management 1h Elect Director John A. McKinley For For Management 1i Elect Director Richard F. Smith For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- Equinix, Inc. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director John Hughes For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director William Luby For For Management 1.7 Elect Director Irving Lyons, III For For Management 1.8 Elect Director Christopher Paisley For Withhold Management 1.9 Elect Director Stephen Smith For For Management 1.10 Elect Director Peter Van Camp For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Re-approve Material Terms for Long-Term For For Management Incentive Performance Awards 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Equity Commonwealth Ticker: EQC Security ID: 294628102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Equity LifeStyle Properties, Inc. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Heneghan For For Management 1.4 Elect Director Tao Huang For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Matthew Williams For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Equity One, Inc. Ticker: EQY Security ID: 294752100 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Equity Residential Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Shareholders the Right to Amend Against Against Shareholder Bylaws -------------------------------------------------------------------------------- ESH Hospitality, Inc. Ticker: Security ID: 30224P211 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo I. Lopez For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil Brown For For Management 1.5 Elect Director Steven Kent For For Management 1.6 Elect Director Lisa Palmer For For Management 1.7 Elect Director Adam M. Burinescu For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Essex Property Trust, Inc. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Irving F. Lyons, III For For Management 1.3 Elect Director George M. Marcus For For Management 1.4 Elect Director Gary P. Martin For For Management 1.5 Elect Director Issie N. Rabinovitch For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Euronet Worldwide, Inc. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 1.3 Elect Director Mark R. Callegari For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Geraldine Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Eversource Energy Ticker: ES Security ID: 30040W108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director James J. Judge For For Management 1.8 Elect Director Paul A. La Camera For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Provide Proxy Access Right For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Exelon Corporation Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Christopher M. Crane For For Management 1d Elect Director Yves C. de Balmann For For Management 1e Elect Director Nicholas DeBenedictis For For Management 1f Elect Director Nancy L. Gioia For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Mayo A. Shattuck, III For For Management 1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Expedia, Inc. Ticker: EXPE Security ID: 30212P303 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: AUG 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George 'Skip' Battle For For Management 1c Elect Director Pamela L. Coe For Withhold Management 1d Elect Director Barry Diller For Withhold Management 1e Elect Director Jonathan L. Dolgen For Withhold Management 1f Elect Director Craig A. Jacobson For Withhold Management 1g Elect Director Victor A. Kaufman For Withhold Management 1h Elect Director Peter M. Kern For Withhold Management 1i Elect Director Dara Khosrowshahi For Withhold Management 1j Elect Director John C. Malone For Withhold Management 1k Elect Director Scott Rudin For For Management 1l Elect Director Christopher W. Shean For Withhold Management 1m Elect Director Alexander Von Furstenber For Withhold Management g 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Expedia, Inc. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George "Skip" Battle For For Management 1c Elect Director Chelsea Clinton For For Management 1d Elect Director Pamela L. Coe For Withhold Management 1e Elect Director Barry Diller For Withhold Management 1f Elect Director Jonathan L. Dolgen For For Management 1g Elect Director Craig A. Jacobson For For Management 1h Elect Director Victor A. Kaufman For Withhold Management 1i Elect Director Peter M. Kern For For Management 1j Elect Director Dara Khosrowshahi For Withhold Management 1k Elect Director John C. Malone For Withhold Management 1l Elect Director Scott Rudin For For Management 1m Elect Director Christopher W. Shean For Withhold Management 1n Elect Director Alexander von Furstenber For Withhold Management g 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions and E Against For Shareholder xpenditures -------------------------------------------------------------------------------- Expeditors International of Washington, Inc. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Dan P. Kourkoumelis For For Management 1.7 Elect Director Richard B. McCune For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Jeffrey S. Musser For For Management 1.10 Elect Director Liane J. Pelletier For For Management 1.11 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Link Executive Compensation to Sustaina Against Against Shareholder bility Performance -------------------------------------------------------------------------------- Express Scripts Holding Company Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director Roderick A. Palmore For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Extended Stay America, Inc. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo I. Lopez For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Michael A. Barr For Withhold Management 1.7 Elect Director William J. Stein For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Extra Space Storage Inc. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Dennis J. Letham For For Management 1.6 Elect Director Diane Olmstead For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Extraction Oil & Gas, Inc. Ticker: XOG Security ID: 30227M105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Matthew R. Owens For Against Management 1B Elect Director Wayne W. Murdy For For Management 1C Elect Director John S. Gaensbauer For Against Management 2 Ratify PricewaterhouseCoopers, LLP as A For For Management uditors -------------------------------------------------------------------------------- Exxon Mobil Corporation Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Henrietta H. Fore For For Management 1.6 Elect Director Kenneth C. Frazier For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director William C. Weldon For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Require a Majority Vote for the Electio Against For Shareholder n of Directors 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Amend Bylaws to Prohibit Precatory Prop Against Against Shareholder osals 9 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 10 Report on Lobbying Payments and Policy Against Against Shareholder 11 Increase Return of Capital to Sharehold Against Against Shareholder ers in Light of Climate Change Risks 12 Report on Climate Change Policies Against Against Shareholder 13 Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- F5 Networks, Inc. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: JAN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Jonathan C. Chadwick For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director John McAdam For For Management 1i Elect Director Stephen M. Smith For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Facebook, Inc. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Withhold Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. Desmond-Hellman For For Management n 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Public Policy Issues Associat Against Against Shareholder ed with Fake News 6 Gender Pay Gap Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- FactSet Research Systems Inc. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 20, 2016 Meeting Type: Annual Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm Frank For For Management 1.2 Elect Director Sheila B. Jordan For For Management 1.3 Elect Director James J. McGonigle For For Management 1.4 Elect Director F. Philip Snow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fastenal Company Ticker: FAST Security ID: 311900104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Stephen L. Eastman For For Management 1e Elect Director Daniel L. Florness For For Management 1f Elect Director Rita J. Heise For For Management 1g Elect Director Darren R. Jackson For For Management 1h Elect Director Daniel L. Johnson For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Federal Realty Investment Trust Ticker: FRT Security ID: 313747206 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FedEx Corporation Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: AUG 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director John C. ("Chris") Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Exclude Abstentions from Vote Counts Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report Application of Company Non-Discr Against Against Shareholder imination Policies in States With Pro-D iscrimination Laws -------------------------------------------------------------------------------- FEI Company Ticker: FEIC Security ID: 30241L109 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 1.5 Elect Director Raymond R. Quirk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Thomas M. Hagerty For Against Management 1c Elect Director Keith W. Hughes For For Management 1d Elect Director David K. Hunt For Against Management 1e Elect Director Stephan A. James For For Management 1f Elect Director Frank R. Martire For For Management 1g Elect Director Leslie M. Muma For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director James B. Stallings, Jr. For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Jerry W. Burris For For Management 1.6 Elect Director Emerson L. Brumback For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FireEye, Inc. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly Alexy For For Management 1b Elect Director Stephen Pusey For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- First American Financial Corporation Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- First Data Corporation Ticker: FDC Security ID: 32008D106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Nuttall For For Management 1.2 Elect Director Joseph J. Plumeri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- First Hawaiian, Inc. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Cox For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Thibault Fulconis For Withhold Management 1.4 Elect Director Gerard Gil For Withhold Management 1.5 Elect Director Jean-Milan Givadinovitch For Withhold Management 1.6 Elect Director Robert S. Harrison For Withhold Management 1.7 Elect Director J. Michael Shepherd For Withhold Management 1.8 Elect Director Allen B. Uyeda For Withhold Management 1.9 Elect Director Michel Vial For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- First Horizon National Corporation Ticker: FHN Security ID: 320517105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Corydon J. Gilchrist For For Management 1.4 Elect Director D. Bryan Jordan For For Management 1.5 Elect Director R. Brad Martin For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- First Republic Bank Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Herbert, II For For Management 1b Elect Director Katherine August-deWilde For For Management 1c Elect Director Thomas J. Barrack, Jr. For For Management 1d Elect Director Frank J. Fahrenkopf, Jr. For For Management 1e Elect Director L. Martin Gibbs For For Management 1f Elect Director Boris Groysberg For For Management 1g Elect Director Sandra R. Hernandez For For Management 1h Elect Director Pamela J. Joyner For For Management 1i Elect Director Reynold Levy For For Management 1j Elect Director Duncan L. Niederauer For For Management 1k Elect Director George G.C. Parker For For Management 1l Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- First Solar, Inc. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') Hambr For For Management o 1.5 Elect Director Craig Kennedy For For Management 1.6 Elect Director James F. Nolan For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael T. Sweeney For For Management 1.11 Elect Director Mark R. Widmar For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- FirstEnergy Corp. Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Steven J. Demetriou For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Donald T. Misheff For For Management 1.8 Elect Director Thomas N. Mitchell For For Management 1.9 Elect Director James F. O'Neil, III For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote Requiremen For For Management t 7 Adopt Majority Voting for Uncontested E For For Management lection of Directors 8 Provide Proxy Access Right For For Management 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Assess Portfolio Impacts of Policies to Against Against Shareholder Meet 2 Degree Scenario 11 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- Fiserv, Inc. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director John Y. Kim For For Management 1.3 Elect Director Dennis F. Lynch For For Management 1.4 Elect Director Denis J. O'Leary For For Management 1.5 Elect Director Glenn M. Renwick For For Management 1.6 Elect Director Kim M. Robak For For Management 1.7 Elect Director JD Sherman For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Fitbit, Inc. Ticker: FIT Security ID: 33812L102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Park For For Management 1.2 Elect Director Eric N. Friedman For For Management 1.3 Elect Director Laura Alber For For Management 1.4 Elect Director Jonathan D. Callaghan For Withhold Management 1.5 Elect Director Glenda Flanagan For For Management 1.6 Elect Director Steven Murray For Withhold Management 1.7 Elect Director Christopher Paisley For For Management 2 Ratify PricewaterhouseCoopers LLP as A For For Management uditors 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- FleetCor Technologies, Inc. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Buckman For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Steven T. Stull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FLIR Systems, Inc. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Carter For For Management 1b Elect Director William W. Crouch For For Management 1c Elect Director Catherine A. Halligan For For Management 1d Elect Director Earl R. Lewis For For Management 1e Elect Director Angus L. Macdonald For For Management 1f Elect Director Michael T. Smith For For Management 1g Elect Director Cathy A. Stauffer For For Management 1h Elect Director Andrew C. Teich For For Management 1i Elect Director John W. Wood, Jr. For For Management 1j Elect Director Steven E. Wynne For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Flowers Foods, Inc. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George E. Deese For For Management 1b Elect Director Rhonda Gass For For Management 1c Elect Director Benjamin H. Griswold, IV For For Management 1d Elect Director Richard Lan For For Management 1e Elect Director Margaret G. Lewis For For Management 1f Elect Director Amos R. McMullian For For Management 1g Elect Director J.V. Shields, Jr. For For Management 1h Elect Director Allen L. Shiver For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director James T. Spear For For Management 1k Elect Director Melvin T. Stith For For Management 1l Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Flowserve Corporation Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Roger L. Fix For For Management 1.5 Elect Director John R. Friedery For For Management 1.6 Elect Director Joe E. Harlan For For Management 1.7 Elect Director Rick J. Mills For For Management 1.8 Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Proxy Access Reform Against Against Shareholder 6 Elect Director Ruby Chandy For For Management -------------------------------------------------------------------------------- Fluor Corporation Ticker: FLR Security ID: 343412102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt Quantitative Company-wide GHG Goa Against Against Shareholder ls -------------------------------------------------------------------------------- FMC Corporation Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For For Management 1e Elect Director K'Lynne Johnson For For Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For For Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For For Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FMC Technologies, Inc. Ticker: FTI Security ID: 30249U101 Meeting Date: DEC 5, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Foot Locker, Inc. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Matthew M. McKenna For For Management 1g Elect Director Steven Oakland For For Management 1h Elect Director Ulice Payne, Jr. For For Management 1i Elect Director Cheryl Nido Turpin For For Management 1j Elect Director Kimberly Underhill For For Management 1k Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ford Motor Company Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Mark Fields For For Management 1e Elect Director Edsel B. Ford, II For Against Management 1f Elect Director William Clay Ford, Jr. For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director Jon M. Huntsman, Jr. For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director John C. Lechleiter For For Management 1k Elect Director Ellen R. Marram For For Management 1l Elect Director John L. Thornton For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- Forest City Realty Trust, Inc. Ticker: FCE.A Security ID: 345605109 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Scott S. Cowen For For Management 1.4 Elect Director Michael P. Esposito, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Eliminate Class of Common Stock For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Fortinet, Inc. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Xie For For Management 1.2 Elect Director William H. Neukom For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Fortive Corporation Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kate Mitchell For For Management 1B Elect Director Israel Ruiz For Against Management 2 Ratify Ernst and Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Fortune Brands Home & Security, Inc. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. D. David Mackay For For Management 1b Elect Director David M. Thomas For For Management 1c Elect Director Norman H. Wesley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Franklin Resources, Inc. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: DEC 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Report on Climate Change Position and P Against Against Shareholder roxy Voting 6 Report on Executive Pay and Proxy Votin Against Against Shareholder g -------------------------------------------------------------------------------- Frank's International N.V. Ticker: FI Security ID: N33462107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director William B. Berry For For Management 1c Elect Director Robert W. Drummond For For Management 1d Elect Director Michael E. McMahon For For Management 1e Elect Director D. Keith Mosing For For Management 1f Elect Director Kirkland D. Mosing For For Management 1g Elect Director S. Brent Mosing For For Management 1h Elect Director Douglas Stephens For For Management 1i Elect Director Alexander Vriesendorp For For Management 2 Replace Frank's International Managemen For For Management t B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Direc tors 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Management Board For For Management 6 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 7 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Approve Remuneration of Management Boar For For Management d 10 Authorize Management to Repurchase Shar For For Management es 11a Amend Articles of Association to Delete For For Management References to Preference Shares and Up date 11b Amend Articles of Association to Extend For Against Management the Period to Issue Shares 11c Amend Articles of Association to Author For For Management ized Van Campen Liem, Amsterdam, The Ne therlands, to sign Notarial Deed of Ame ndment Articles -------------------------------------------------------------------------------- Freeport-McMoRan Inc. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 RatifyErnst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Frontier Communications Corporation Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leroy T. Barnes, Jr. For For Management 1b Elect Director Peter C.B. Bynoe For For Management 1c Elect Director Diana S. Ferguson For For Management 1d Elect Director Edward Fraioli For For Management 1e Elect Director Daniel J. McCarthy For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Howard L. Schrott For For Management 1i Elect Director Mark Shapiro For For Management 1j Elect Director Myron A. Wick, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GameStop Corp. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director J. Paul Raines For For Management 1.3 Elect Director Jerome L. Davis For For Management 1.4 Elect Director Thomas N. Kelly, Jr. For For Management 1.5 Elect Director Shane S. Kim For For Management 1.6 Elect Director Steven R. Koonin For For Management 1.7 Elect Director Stephanie M. Shern For For Management 1.8 Elect Director Gerald R. Szczepanski For For Management 1.9 Elect Director Kathy P. Vrabeck For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Certificate of Incorporation to A For For Management llow Removal of Directors With or Witho ut Cause by Majority Vote -------------------------------------------------------------------------------- Gaming and Leisure Properties, Inc. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Marshall, III For For Management 1.2 Elect Director E. Scott Urdang For For Management 1.3 Elect Director Earl C. Shanks For For Management 1.4 Elect Director James B. Perry For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- Gap Inc. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Fisher For Against Management 1b Elect Director William S. Fisher For For Management 1c Elect Director Tracy Gardner For For Management 1d Elect Director Brian Goldner For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Arthur Peck For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- Garmin Ltd. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Elect Director Donald H. Eller For For Management 5.2 Elect Director Joseph J. Hartnett For For Management 5.3 Elect Director Min H. Kao For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Rebecca R. Tilden For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Donald H. Eller as Member of th For For Management e Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member of For For Management the Compensation Committee 7.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.4 Appoint Rebecca R. Tilden as Member of For For Management the Compensation Committee 8 Designate Reiss + Preuss LLP as Indepen For For Management dent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Approve Fiscal Year 2018 Maximum Aggreg For For Management ate Compensation for the Executive Mana gement 11 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Peri od Between the 2017 AGM and the 2018 AG M 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Gartner, Inc. Ticker: IT Security ID: 366651107 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Peter E. Bisson For For Management 1c Elect Director Richard J. Bressler For For Management 1d Elect Director Raul E. Cesan For For Management 1e Elect Director Karen E. Dykstra For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- General Dynamics Corporation Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas D. Chabraja For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director John M. Keane For For Management 1e Elect Director Lester L. Lyles For For Management 1f Elect Director Mark M. Malcolm For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- General Electric Company Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For For Management 22 Approve Material Terms of Senior Office For For Management r Performance Goals 23 Ratify KPMG LLP as Auditors For For Management 24 Report on Lobbying Payments and Policy Against For Shareholder 25 Require Independent Board Chairman Against Against Shareholder 26 Restore or Provide for Cumulative Votin Against Against Shareholder g 27 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- General Mills, Inc. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Henrietta H. Fore For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Kendall J. Powell For For Management 1j Elect Director Robert L. Ryan For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Dorothy A. Terrell For For Management 1m Elect Director Jorge A. Uribe For For Management 2 Approve Non-Employee Director Omnibus S For For Management tock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- General Motors Company Ticker: GM Security ID: 37045V100 Meeting Date: JUN 6, 2017 Meeting Type: Proxy Contest Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Ashton For For Management 1.2 Elect Director Mary T. Barra For For Management 1.3 Elect Director Linda R. Gooden For For Management 1.4 Elect Director Joseph Jimenez For For Management 1.5 Elect Director Jane L. Mendillo For For Management 1.6 Elect Director Michael G. Mullen For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Thomas M. Schoewe For For Management 1.10 Elect Director Theodore M. Solso For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Require Independent Board Chairman Against For Shareholder 7 Creation of Dual-Class Common Stock Against Against Shareholder 1.1 Elect Directors Leo Hindery, Jr. For Do Not Vote Shareholder 1.2 Elect Director Vinit Sethi For Do Not Vote Shareholder 1.3 Elect Director William N. Thorndike, Jr For Do Not Vote Shareholder . 1.4 Management Nominee Joseph J. Ashton For Do Not Vote Shareholder 1.5 Management Nominee Mary T. Barra For Do Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Do Not Vote Shareholder 1.7 Management Nominee Joseph Jimenez For Do Not Vote Shareholder 1.8 Management Nominee James J. Mulva For Do Not Vote Shareholder 1.9 Management Nominee Patricia F. Russo For Do Not Vote Shareholder 1.10 Management Nominee Thomas M. Schoewe For Do Not Vote Shareholder 1.11 Management Nominee Theodore M. Solso For Do Not Vote Shareholder 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Do Not Vote Management 4 Approve Omnibus Stock Plan For Do Not Vote Management 5 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management s 6 Require Independent Board Chairman Against Do Not Vote Shareholder 7 Creation of Dual-Class Common Stock For Do Not Vote Shareholder -------------------------------------------------------------------------------- Genesee & Wyoming Inc. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hellmann For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Joseph H. Pyne For For Management 1.4 Elect Director Hunter C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Genpact Limited Ticker: G Security ID: G3922B107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Amit Chandra For Against Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For For Management 1.8 Elect Director Alex Mandl For For Management 1.9 Elect Director CeCelia Morken For For Management 1.10 Elect Director Mark Nunnelly For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Gentex Corporation Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Leslie Brown For For Management 1.3 Elect Director Gary Goode For For Management 1.4 Elect Director Pete Hoekstra For For Management 1.5 Elect Director James Hollars For For Management 1.6 Elect Director John Mulder For For Management 1.7 Elect Director Richard Schaum For For Management 1.8 Elect Director Frederick Sotok For For Management 1.9 Elect Director James Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- Genuine Parts Company Ticker: GPC Security ID: 372460105 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director Donna W. Hyland For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' Louder For For Management milk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GGP Inc. Ticker: GGP Security ID: 36174X101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director Janice R. Fukakusa For For Management 1e Elect Director John K. Haley For For Management 1f Elect Director Daniel B. Hurwitz For For Management 1g Elect Director Brian W. Kingston For For Management 1h Elect Director Christina M. Lofgren For For Management 1i Elect Director Sandeep Mathrani For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Provide Directors May Be Removed With o For For Management r Without Cause 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Global Payments Inc. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H.B. Baldwin, Jr. For For Management 1.2 Elect Director Mitchell L. Hollin For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 1.4 Elect Director John M. Partridge For For Management 1.5 Elect Director Jeffrey S. Sloan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Global Payments Inc. Ticker: GPN Security ID: 37940X102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Bruno For For Management 1.2 Elect Director Jeffrey S. Sloan For For Management 1.3 Elect Director William B. Plummer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- GoDaddy Inc. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Kimball For Withhold Management 1.2 Elect Director Elizabeth S. Rafael For Withhold Management 1.3 Elect Director Lee E. Wittlinger For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Graco Inc. Ticker: GGG Security ID: 384109104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick J. McHale For For Management 1b Elect Director Lee R. Mitau For For Management 1c Elect Director Martha A. Morfitt For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Graham Holdings Company Ticker: GHC Security ID: 384637104 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- Graphic Packaging Holding Company Ticker: GPK Security ID: 388689101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Michael P. Doss For For Management 1.3 Elect Director Larry M. Venturelli For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Great Plains Energy Incorporated Ticker: GXP Security ID: 391164100 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Great Plains Energy Incorporated Ticker: GXP Security ID: 391164100 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Thomas D. Hyde For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director Sandra J. Price For For Management 1.9 Elect Director John J. Sherman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report Analyzing Profit Potential Based Against For Shareholder on Renewable Energy Metrics 6 Report on Lobbying Payments and Politic Against For Shareholder al Contributions -------------------------------------------------------------------------------- Groupon, Inc. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rich Williams For For Management 1.2 Elect Director Eric Lefkofsky For For Management 1.3 Elect Director Theodore Leonsis For For Management 1.4 Elect Director Michael Angelakis For For Management 1.5 Elect Director Peter Barris For For Management 1.6 Elect Director Robert Bass For For Management 1.7 Elect Director Jeffrey Housenbold For For Management 1.8 Elect Director Bradley A. Keywell For For Management 1.9 Elect Director Joseph Levin For For Management 1.10 Elect Director Ann Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Guidewire Software, Inc. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 1, 2016 Meeting Type: Annual Record Date: OCT 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Conway For For Management 1.2 Elect Director Guy Dubois For For Management 2 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Gulfport Energy Corporation Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- H&R Block, Inc. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 8, 2016 Meeting Type: Annual Record Date: JUL 8, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director William C. Cobb For For Management 1d Elect Director Robert A. Gerard For For Management 1e Elect Director Richard A. Johnson For For Management 1f Elect Director David Baker Lewis For For Management 1g Elect Director Victoria J. Reich For For Management 1h Elect Director Bruce C. Rohde For For Management 1i Elect Director Tom D. Seip For For Management 1j Elect Director Christianna Wood For For Management 1k Elect Director James F. Wright For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Halliburton Company Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director J. Landis Martin For For Management 1l Elect Director Jeffrey A. Miller For For Management 1m Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Hanesbrands Inc. Ticker: HBI Security ID: 410345102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Bobby J. Griffin For For Management 1c Elect Director James C. Johnson For For Management 1d Elect Director Jessica T. Mathews For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For Against Management 1h Elect Director Richard A. Noll For For Management 1i Elect Director David V. Singer For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Harley-Davidson, Inc. Ticker: HOG Security ID: 412822108 Meeting Date: APR 29, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker: HAR Security ID: 413086109 Meeting Date: DEC 6, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 1d Elect Director Robert Nail For For Management 1e Elect Director Dinesh C. Paliwal For For Management 1f Elect Director Abraham N. Reichental For For Management 1g Elect Director Kenneth M. Reiss For For Management 1h Elect Director Hellene S. Runtagh For For Management 1i Elect Director Frank S. Sklarsky For For Management 1j Elect Director Gary G. Steel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Provide Directors May Be Removed With o For For Management r Without Cause 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker: HAR Security ID: 413086109 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Harris Corporation Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2016 Meeting Type: Annual Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For For Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Hasbro, Inc. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Brian D. Goldner For For Management 1.7 Elect Director Alan G. Hassenfeld For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Richard S. Stoddart For For Management 1.11 Elect Director Mary Beth West For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Hawaiian Electric Industries, Inc. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Y. Fowler For For Management 1.2 Elect Director Keith P. Russell For For Management 1.3 Elect Director Barry K. Taniguchi For For Management 1.4 Elect Director Richard J. Dahl For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- HCA Holdings, Inc. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Call Special Meeting For Against Management 5 Shareholders may Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HCP, Inc. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Thomas M. Herzog For For Management 1e Elect Director James P. Hoffmann For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HD Supply Holdings, Inc. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen J. Affeldt For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director Peter A. Leav For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Healthcare Trust of America, Inc. Ticker: HTA Security ID: 42225P501 Meeting Date: JUL 7, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Peters For For Management 1b Elect Director W. Bradley Blair, II For For Management 1c Elect Director Maurice J. DeWald For For Management 1d Elect Director Warren D. Fix For For Management 1e Elect Director Peter N. Foss For For Management 1f Elect Director Daniel S. Henson For For Management 1g Elect Director Larry L. Mathis For For Management 1h Elect Director Gary T. Wescombe For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- HEICO Corporation Ticker: HEI Security ID: 422806109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6 Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For Management 1.8 Elect Director Julie Neitzel For For Management 1.9 Elect Director Alan Schriesheim For For Management 1.10 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Helmerich & Payne, Inc. Ticker: HP Security ID: 423452101 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: JAN 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randy A. Foutch For Against Management 1b Elect Director Hans Helmerich For For Management 1c Elect Director John W. Lindsay For For Management 1d Elect Director Paula Marshall For Against Management 1e Elect Director Thomas A. Petrie For For Management 1f Elect Director Donald F. Robillard, Jr. For For Management 1g Elect Director Edward B. Rust, Jr. For For Management 1h Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- Henry Schein, Inc. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For For Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Herbalife Ltd. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Jeffrey T. Dunn For For Management 1.3 Elect Director Richard P. Bermingham For For Management 1.4 Elect Director Pedro Cardoso For For Management 1.5 Elect Director Richard H. Carmona For For Management 1.6 Elect Director Jonathan Christodoro For For Management 1.7 Elect Director Keith Cozza For For Management 1.8 Elect Director Hunter C. Gary For For Management 1.9 Elect Director Jesse A. Lynn For For Management 1.10 Elect Director Michael Montelongo For For Management 1.11 Elect Director James L. Nelson For For Management 1.12 Elect Director Maria Otero For For Management 1.13 Elect Director John Tartol For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Herc Holdings Inc. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Patrick D. Campbell For For Management 1e Elect Director Michael A. Kelly For For Management 1f Elect Director Courtney Mather For For Management 1g Elect Director Stephen A. Mongillo For For Management 1h Elect Director Louis J. Pastor For For Management 1i Elect Director Mary Pat Salomone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Hertz Global Holdings, Inc. Ticker: HTZ Security ID: 42806J106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Barnes For For Management 1b Elect Director SungHwan Cho For For Management 1c Elect Director Carolyn N. Everson For For Management 1d Elect Director Vincent J. Intrieri For Against Management 1e Elect Director Henry R. Keizer For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Daniel A. Ninivaggi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Hess Corporation Ticker: HES Security ID: 42809H107 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For For Management 1.12 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Plans to Address Stranded Car Against Against Shareholder bon Asset Risks -------------------------------------------------------------------------------- Hewlett Packard Enterprise Company Ticker: HPE Security ID: 42824C109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Marc L. Andreessen For For Management 1c Elect Director Michael J. Angelakis For For Management 1d Elect Director Leslie A. Brun For For Management 1e Elect Director Pamela L. Carter For For Management 1f Elect Director Klaus Kleinfeld For For Management 1g Elect Director Raymond J. Lane For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Patricia F. Russo For For Management 1l Elect Director Lip-Bu Tan For Against Management 1m Elect Director Margaret C. Whitman For For Management 1n Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Hexcel Corporation Ticker: HXL Security ID: 428291108 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Highwoods Properties, Inc. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Hill-Rom Holdings, Inc. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Mary Garrett For For Management 1.4 Elect Director James R. Giertz For For Management 1.5 Elect Director Charles E. Golden For For Management 1.6 Elect Director John J. Greisch For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Nancy M. Schlichting For For Management 1.10 Elect Director Stacy Enxing Seng For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Hilton Grand Vacations Inc. Ticker: HGV Security ID: 43283X105 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Wang For For Management 1.2 Elect Director Leonard A. Potter For For Management 1.3 Elect Director Brenda J. Bacon For For Management 1.4 Elect Director Kenneth A. Caplan For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Mark H. Lazarus For For Management 1.7 Elect Director Pamela H. Patsley For For Management 1.8 Elect Director Paul W. Whetsell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Hilton Worldwide Holdings Inc. Ticker: HLT Security ID: 43300A104 Meeting Date: OCT 4, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Hilton Worldwide Holdings Inc. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Nassetta For For Management 1.2 Elect Director Jonathan D. Gray For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Jon M. Huntsman, Jr. For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John G. Schreiber For For Management 1.7 Elect Director Elizabeth A. Smith For For Management 1.8 Elect Director Douglas M. Steenland For For Management 1.9 Elect Director William J. Stein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HollyFrontier Corporation Ticker: HFC Security ID: 436106108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director George J. Damiris For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Franklin Myers For For Management 1i Elect Director Michael E. Rose For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Hologic, Inc. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 8, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Coughlin For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director Lawrence M. Levy For For Management 1.5 Elect Director Stephen P. MacMillan For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Honeywell International Inc. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director William S. Ayer For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Require Independent Board Chairman Against Against Shareholder 6 Political Lobbying Disclosure Against For Shareholder -------------------------------------------------------------------------------- Hormel Foods Corporation Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Terrell K. Crews For For Management 1c Elect Director Jeffrey M. Ettinger For For Management 1d Elect Director Glenn S. Forbes For For Management 1e Elect Director Stephen M. Lacy For For Management 1f Elect Director John L. Morrison For For Management 1g Elect Director Elsa A. Murano For For Management 1h Elect Director Robert C. Nakasone For For Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Dakota A. Pippins For For Management 1k Elect Director Christopher J. Policinsk For For Management i 1l Elect Director Sally J. Smith For For Management 1m Elect Director James P. Snee For For Management 1n Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Against Management 1.2 Elect Director Barry M. Portnoy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Opt-Out of Antitakeover Against For Shareholder Provision(s) and Require Shareholder V ote to Opt Back In 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Host Hotels & Resorts, Inc. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Sandeep L. Mathrani For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director James F. Risoleo For For Management 1.9 Elect Director Gordon H. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HP Inc. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Hubbell Incorporated Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director Judith F. Marks For For Management 1.6 Elect Director David G. Nord For For Management 1.7 Elect Director John G. Russell For For Management 1.8 Elect Director Steven R. Shawley For For Management 1.9 Elect Director Richard J. Swift For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Humana Inc. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Michael J. Endres For For Management 1.6 Elect Director Gina D. France For For Management 1.7 Elect Director J. Michael Hochschwender For For Management 1.8 Elect Director Chris Inglis For For Management 1.9 Elect Director Peter J. Kight For For Management 1.10 Elect Director Jonathan A. Levy For For Management 1.11 Elect Director Eddie R. Munson For For Management 1.12 Elect Director Richard W. Neu For For Management 1.13 Elect Director David L. Porteous For For Management 1.14 Elect Director Kathleen H. Ransier For For Management 1.15 Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Huntington Ingalls Industries, Inc. Ticker: HII Security ID: 446413106 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus L. Collins For For Management 1.2 Elect Director Kirkland H. Donald For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director John K. Welch For For Management 1.8 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Bundled Compensation Plans For For Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Huntsman Corporation Ticker: HUN Security ID: 447011107 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Mary C. Beckerle For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Jon M. Huntsman For For Management 1.5 Elect Director Peter R. Huntsman For For Management 1.6 Elect Director Robert J. Margetts For For Management 1.7 Elect Director Wayne A. Reaud For For Management 1.8 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Hyatt Hotels Corporation Ticker: H Security ID: 448579102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Pritzker For For Management 1.2 Elect Director Pamela M. Nicholson For For Management 1.3 Elect Director Richard C. Tuttle For For Management 1.4 Elect Director James H. Wooten, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IAC/InterActiveCorp Ticker: IAC Security ID: 44919P508 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Chelsea Clinton For Withhold Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For Withhold Management 1.5 Elect Director Bonnie S. Hammer For Withhold Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Joseph Levin For For Management 1.8 Elect Director Bryan Lourd For Withhold Management 1.9 Elect Director David Rosenblatt For Withhold Management 1.10 Elect Director Alan G. Spoon For Withhold Management 1.11 Elect Director Alexander von Furstenber For For Management g 1.12 Elect Director Richard F. Zannino For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3a Amend Certificate of Incorporation to E For Against Management stablish the Class C Common Stock 3b Amend Certificate of Incorporation to P For Against Management rovide Equal Treatment of Shares of Com mon Stocks 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IAC/InterActiveCorp Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Bonnie S. Hammer For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Joseph Levin For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von Furstenber For For Management g 1.12 Elect Director Richard F. Zannino For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IDEX Corporation Ticker: IEX Security ID: 45167R104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew K. Silvernail For For Management 1.2 Elect Director Katrina L. Helmkamp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- IDEXX Laboratories, Inc. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Henderson For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Sophie V. Vandebroek For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IHS Inc. Ticker: IHS Security ID: 451734107 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Illinois Tool Works Inc. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Illumina, Inc. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Caroline D. Dorsa For For Management 1b Elect Director Robert S. Epstein For For Management 1c Elect Director Philip W. Schiller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote Requiremen For For Management t -------------------------------------------------------------------------------- IMS Health Holdings, Inc. Ticker: IMS Security ID: 44970B109 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Eliminate Supermajority Vote Requiremen For For Management t 3 Amend Charter to Reflect Changes in Cap For For Management ital 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Incyte Corporation Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For Withhold Management 1.7 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Ingersoll-Rand Plc Ticker: IR Security ID: G47791101 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Michael W. Lamach For For Management 1g Elect Director Myles P. Lee For For Management 1h Elect Director John P. Surma For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Renew Directors' Authority to Issue Sha For For Management res 6 Renew Directors' Authority to Issue Sha For For Management res for Cash 7 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Ingredion Incorporated Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Inovalon Holdings, Inc. Ticker: INOV Security ID: 45781D101 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Dunleavy For Withhold Management 1.2 Elect Director Denise K. Fletcher For Withhold Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Andre S. Hoffmann For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director William J. Teuber, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Intel Corporation Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against Against Shareholder 7 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Interactive Brokers Group, Inc. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Milan Galik For Against Management 1D Elect Director Paul J. Brody For Against Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Wayne H. Wagner For For Management 1G Elect Director Richard Gates For For Management 1H Elect Director Gary Katz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- Intercept Pharmaceuticals, Inc. Ticker: ICPT Security ID: 45845P108 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Luca Benatti For For Management 1.3 Elect Director Daniel Bradbury For For Management 1.4 Elect Director Paolo Fundaro For For Management 1.5 Elect Director Keith Gottesdiener For For Management 1.6 Elect Director Mark Pruzanski For For Management 1.7 Elect Director Gino Santini For For Management 1.8 Elect Director Glenn Sblendorio For For Management 1.9 Elect Director Daniel Welch For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Intercept Pharmaceuticals, Inc. Ticker: ICPT Security ID: 45845P108 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Luca Benatti For For Management 1.3 Elect Director Daniel Bradbury For For Management 1.4 Elect Director Paolo Fundaro For For Management 1.5 Elect Director Keith Gottesdiener For For Management 1.6 Elect Director Mark Pruzanski For For Management 1.7 Elect Director Gino Santini For For Management 1.8 Elect Director Glenn Sblendorio For For Management 1.9 Elect Director Daniel Welch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: ICE Security ID: 45866F104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann M. Cairns For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Fred W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus Sto For Against Management ck Plan 6 Amend Articles For For Management 7 Amend Bylaws For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Report on Assessing Environmental, Soci Against Against Shareholder al and Governance Market Disclosure -------------------------------------------------------------------------------- International Business Machines Corporation Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For Against Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Mark Fields For For Management 1.5 Elect Director Alex Gorsky For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Sidney Taurel For Against Management 1.13 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- International Flavors & Fragrances Inc. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcello V. Bottoli For For Management 1b Elect Director Linda Buck For For Management 1c Elect Director Michael L. Ducker For For Management 1d Elect Director David R. Epstein For For Management 1e Elect Director Roger W. Ferguson, Jr. For For Management 1f Elect Director John F. Ferraro For For Management 1g Elect Director Andreas Fibig For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Henry W. Howell, Jr. For For Management 1j Elect Director Katherine M. Hudson For For Management 1k Elect Director Dale F. Morrison For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- International Game Technology PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve EU Political Donations For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- International Paper Company Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Kathryn D. Sullivan For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- Intrexon Corporation Ticker: XON Security ID: 46122T102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Randal J. Kirk For For Management 1B Elect Director Cesar L. Alvarez For Against Management 1C Elect Director Steven R. Frank For For Management 1D Elect Director Vinita D. Gupta For For Management 1E Elect Director Fred Hassan For For Management 1F Elect Director Jeffrey B. Kindler For For Management 1G Elect Director Dean J. Mitchell For For Management 1H Elect Director Robert B. Shapiro For For Management 1I Elect Director James S. Turley For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Intuit Inc. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Raul Vazquez For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Intuitive Surgical, Inc. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Jami Dover Nachtsheim For For Management 1.8 Elect Director Mark J. Rubash For For Management 1.9 Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Invesco Ltd. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For Do Not Vote Management 1.2 Elect Director Joseph R. Canion For Do Not Vote Management 1.3 Elect Director Martin L. Flanagan For Do Not Vote Management 1.4 Elect Director C. Robert Henrikson For Do Not Vote Management 1.5 Elect Director Ben F. Johnson, III For Do Not Vote Management 1.6 Elect Director Denis Kessler For Do Not Vote Management 1.7 Elect Director Nigel Sheinwald For Do Not Vote Management 1.8 Elect Director G. Richard Wagoner, Jr. For Do Not Vote Management 1.9 Elect Director Phoebe A. Wood For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 4 Provide Proxy Access Right For Do Not Vote Management 5 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors -------------------------------------------------------------------------------- Ionis Pharmaceuticals, Inc. Ticker: IONS Security ID: 462222100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For For Management 1.2 Elect Director B. Lynne Parshall For For Management 1.3 Elect Director Joseph H. Wender For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IPG Photonics Corporation Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Henry E. Gauthier For For Management 1.6 Elect Director William S. Hurley For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Eric Meurice For For Management 1.9 Elect Director John R. Peeler For For Management 1.10 Elect Director Thomas J. Seifert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Iron Mountain Incorporated Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Neil Chatfield For For Management 1f Elect Director Kent P. Dauten For For Management 1g Elect Director Paul F. Deninger For For Management 1h Elect Director Per-Kristian Halvorsen For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For For Management 1l Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- ITT Inc. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Frank T. MacInnis For For Management 1h Elect Director Rebecca A. McDonald For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- J. C. Penney Company, Inc. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director Marvin R. Ellison For For Management 1c Elect Director Amanda Ginsberg For For Management 1d Elect Director B. Craig Owens For For Management 1e Elect Director Lisa A. Payne For For Management 1f Elect Director Debora A. Plunkett For For Management 1g Elect Director J. Paul Raines For For Management 1h Elect Director Leonard H. Roberts For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director R. Gerald Turner For For Management 1k Elect Director Ronald W. Tysoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- J.B. Hunt Transport Services, Inc. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For Against Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For Against Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For Against Management 1.10 Elect Director Kirk Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For Against Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- Jabil Circuit, Inc. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Jack Henry & Associates, Inc. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 10, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Flanigan For For Management 1.2 Elect Director John F. Prim For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify PricewaterhouseCoopers, LLP as A For For Management uditors -------------------------------------------------------------------------------- Jacobs Engineering Group Inc. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 19, 2017 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Peter J. Robertson For For Management 1i Elect Director Christopher M.T. Thompso For For Management n 2 Amend Nonqualified Employee Stock Purch For For Management ase Plan 3 Amend Nonqualified Employee Stock Purch For For Management ase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Jazz Pharmaceuticals plc Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUN 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul L. Berns For For Management 1b Elect Director Patrick G. Enright For For Management 1c Elect Director Seamus Mulligan For For Management 1d Elect Director Norbert G. Riedel For For Management 2 Approve KPMG, Dublin as Auditors and Au For For Management thorize Board to Fix Their Remuneratio n 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4A Amend Memorandum of Association For For Management 4B Amend Articles of Association For For Management 5 Authorize Share Repurchase Program For For Management 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Adjourn Meeting For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- JetBlue Airways Corporation Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director David Checketts For For Management 1c Elect Director Virginia Gambale For For Management 1d Elect Director Stephan Gemkow For For Management 1e Elect Director Robin Hayes For For Management 1f Elect Director Ellen Jewett For For Management 1g Elect Director Stanley McChrystal For For Management 1h Elect Director Joel Peterson For For Management 1i Elect Director Frank Sica For For Management 1j Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- John Wiley & Sons, Inc. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Leshin For For Management 1.2 Elect Director George Bell For For Management 1.3 Elect Director William Pence For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Johnson & Johnson Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Johnson Controls International plc Ticker: JCI Security ID: G51502105 Meeting Date: MAR 8, 2017 Meeting Type: Annual Record Date: JAN 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Natalie A. Black For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Brian Duperreault For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Alex A. Molinaroli For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Juan Pablo del Valle Per For For Management ochena 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 2a Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company s For For Management hares 4 Determine Price Range for Reissuance of For For Management Treasury Shares 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Omnibus Stock Plan For For Management 8 Approve the Directors' Authority to All For For Management ot Shares 9 Approve the Disapplication of Statutory For For Management Pre-Emption Rights -------------------------------------------------------------------------------- Johnson Controls, Inc. Ticker: JCI Security ID: 478366107 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- Jones Lang LaSalle Incorporated Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Hugo Bague For For Management 1B Elect Director Samuel A. Di Piazza, Jr. For For Management 1C Elect Director Dame DeAnne Julius For For Management 1D Elect Director Ming Lu For For Management 1E Elect Director Bridget Macaskill For For Management 1F Elect Director Martin H. Nesbitt For For Management 1G Elect Director Sheila A. Penrose For For Management 1H Elect Director Ann Marie Petach For For Management 1I Elect Director Shailesh Rao For For Management 1J Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director Todd A. Combs For For Management 1f Elect Director James S. Crown For For Management 1g Elect Director James Dimon For For Management 1h Elect Director Timothy P. Flynn For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Clawback Amendment Against Against Shareholder 8 Report on Gender Pay Gap Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 10 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call a Special Meeting -------------------------------------------------------------------------------- Juniper Networks, Inc. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Election Director Gary Daichendt For For Management 1c Election Director Kevin DeNuccio For For Management 1d Election Director James Dolce For For Management 1e Election Director Mercedes Johnson For For Management 1f Election Director Scott Kriens For For Management 1g Election Director Rahul Merchant For For Management 1h Election Director Rami Rahim For For Management 1i Election Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Report on Annual Disclosure of EEO-1 Da Against Against Shareholder ta -------------------------------------------------------------------------------- Juno Therapeutics, Inc. Ticker: JUNO Security ID: 48205A109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Daniel For Withhold Management 1.2 Elect Director Rupert Vessey For For Management 1.3 Elect Director Mary Agnes "Maggie" Wild For Withhold Management erotter 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Kansas City Southern Ticker: KSU Security ID: 485170302 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Terrence P. Dunn For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Thomas A. McDonnell For For Management 1.7 Elect Director Patrick J. Ottensmeyer For For Management 1.8 Elect Director Rodney E. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KAR Auction Services, Inc. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Kate Spade & Company Ticker: KATE Security ID: 485865109 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Benjamin For For Management 1.2 Elect Director Raul J. Fernandez For For Management 1.3 Elect Director Carsten Fischer For For Management 1.4 Elect Director Kenneth B. Gilman For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director Kenneth P. Kopelman For For Management 1.7 Elect Director Craig A. Leavitt For For Management 1.8 Elect Director Deborah J. Lloyd For For Management 1.9 Elect Director Douglas Mack For For Management 1.10 Elect Director Jan Singer For For Management 1.11 Elect Director Doreen A. Toben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KBR, Inc. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Jeffrey E. Curtiss For For Management 1F Elect Director Umberto della Sala For For Management 1G Elect Director Lester L. Lyles For For Management 1H Elect Director Jack B. Moore For For Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Kellogg Company Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Stephanie Burns For For Management 1.3 Elect Director Richard Dreiling For For Management 1.4 Elect Director La June Montgomery Tabro For For Management n 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KeyCorp Ticker: KEY Security ID: 493267108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director Bruce D. Broussard For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Alexander M. Cutler For For Management 1.6 Elect Director H. James Dallas For For Management 1.7 Elect Director Elizabeth R. Gile For For Management 1.8 Elect Director Ruth Ann M. Gillis For For Management 1.9 Elect Director William G. Gisel, Jr. For For Management 1.10 Elect Director Carlton L. Highsmith For For Management 1.11 Elect Director Richard J. Hipple For For Management 1.12 Elect Director Kristen L. Manos For For Management 1.13 Elect Director Beth E. Mooney For For Management 1.14 Elect Director Demos Parneros For For Management 1.15 Elect Director Barbara R. Snyder For For Management 1.16 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Keysight Technologies, Inc. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director Richard Hamada For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kilroy Realty Corporation Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Michael D. Hsu For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For For Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For Against Management 1.4 Elect Director Ted A. Gardner For Against Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Methane Emissions Against For Shareholder 5 Report on Annual Sustainability Against For Shareholder 6 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- Kirby Corporation Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director David W. Grzebinski For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KLA-Tencor Corporation Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 2, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kohl's Corporation Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Kevin Mansell For For Management 1d Elect Director Jonas Prising For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Adrianne Shapira For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Kosmos Energy Ltd. Ticker: KOS Security ID: G5315B107 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Inglis For For Management 1.2 Elect Director Brian F. Maxted For For Management 1.3 Elect Director Chris Tong For For Management 1.4 Elect Director Richard Dearlove For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- L Brands, Inc. Ticker: LB Security ID: 501797104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- L3 Technologies Inc. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Robert B. Millard For For Management 1f Elect Director Lloyd W. Newton For For Management 1g Elect Director Vincent Pagano, Jr. For For Management 1h Elect Director H. Hugh Shelton For For Management 1i Elect Director Arthur L. Simon For For Management 1j Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Laboratory Corporation of America Holdings Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Report on Zika Virus Controls for Prima Against Against Shareholder tes and Employees -------------------------------------------------------------------------------- Lam Research Corporation Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Lamar Advertising Company Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Landstar System, Inc. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director George P. Scanlon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Laredo Petroleum, Inc. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For For Management 1.2 Elect Director Peter R. Kagan For For Management 1.3 Elect Director Edmund P. Segner, III For For Management 1.4 Elect Director Myles W. Scoggins For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director George Jamieson For For Management 1.4 Elect Director Lewis Kramer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Lazard Ltd Ticker: LAZ Security ID: G54050102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Jacobs For For Management 1.2 Elect Director Michelle Jarrard For For Management 1.3 Elect Director Philip A. Laskawy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 5 Limit/Prohibit Accelerated Vesting of A Against For Shareholder wards -------------------------------------------------------------------------------- Lear Corporation Ticker: LEA Security ID: 521865204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Legg Mason, Inc. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony 'John' Dav For For Management idson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director W. Allen Reed For For Management 1.9 Elect Director Margaret Milner Richards For For Management on 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Joseph A. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Leggett & Platt, Incorporated Ticker: LEG Security ID: 524660107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Matthew C. Flanigan For For Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Phoebe A. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Leidos Holdings, Inc. Ticker: LDOS Security ID: 525327102 Meeting Date: AUG 8, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2.1a Elect Director David G. Fubini For For Management 2.1b Elect Director Miriam E. John For For Management 2.1c Elect Director John P. Jumper For For Management 2.1d Elect Director Harry M.J. Kraemer, Jr. For For Management 2.1e Elect Director Roger A. Krone For For Management 2.1f Elect Director Gary S. May For For Management 2.1g Elect Director Lawrence C. Nussdorf For For Management 2.1h Elect Director Robert S. Shapard For For Management 2.1i Elect Director Noel B. Williams For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Golden Parachutes For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Leidos Holdings, Inc. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director John P. Jumper For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Lennar Corporation Ticker: LEN Security ID: 526057104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Donna Shalala For For Management 1.10 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Lennox International Inc. Ticker: LII Security ID: 526107107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Karen H. Quintos For For Management 1.4 Elect Director Paul W. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Leucadia National Corporation Ticker: LUK Security ID: 527288104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James O. Ellis, Jr. For For Management 1b Elect Director Jeff K. Storey For For Management 1c Elect Director Kevin P. Chilton For For Management 1d Elect Director Steven T. Clontz For For Management 1e Elect Director Irene M. Esteves For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Spencer B. Hays For For Management 1h Elect Director Michael J. Mahoney For For Management 1i Elect Director Kevin W. Mooney For For Management 1j Elect Director Peter Seah Lim Huat For For Management 1k Elect Director Peter Van Oppen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Lexmark International, Inc. Ticker: LXK Security ID: 529771107 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Liberty Expedia Holdings, Inc. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Stephen M. Brett For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Scott W. Schoelzel For For Management 1.5 Elect Director Christopher W. Shean For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Liberty Interactive Corporation Ticker: QVCA Security ID: 53071M104 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Liberty Interactive Corporation Ticker: QVCA Security ID: 53071M880 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: JUL 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For Withhold Management 1.4 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Liberty Interactive Corporation Ticker: QVCA Security ID: 53071M880 Meeting Date: NOV 1, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Redemption Proposal For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Liberty Interactive Corporation Ticker: QVCA Security ID: 53071M856 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Liberty Interactive Corporation Ticker: QVCA Security ID: 53071M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Liberty Property Trust Ticker: LPT Security ID: 531172104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth Diet For For Management ze 1.4 Elect Director Antonio F. Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Life Storage, Inc. Ticker: LSI Security ID: 53223X107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Charles E. Lannon For For Management 1.4 Elect Director Stephen R. Rusmisel For For Management 1.5 Elect Director Arthur L. Havener, Jr. For For Management 1.6 Elect Director Mark G. Barberio For For Management 2 Amend Bylaws For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LifePoint Health, Inc. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William F. Carpenter, II For For Management I 1b Elect Director Richard H. Evans For For Management 1c Elect Director Michael P. Haley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Lincoln Electric Holdings, Inc. Ticker: LECO Security ID: 533900106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director David H. Gunning For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Michael F. Hilton For For Management 1.5 Elect Director G. Russell Lincoln For For Management 1.6 Elect Director Kathryn Jo Lincoln For For Management 1.7 Elect Director William E. MacDonald, II For For Management I 1.8 Elect Director Christopher L. Mapes For For Management 1.9 Elect Director Phillip J. Mason For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director George H. Walls, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- Lincoln National Corporation Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Eliminate Supermajority Vote Requiremen For For Management t for Existing Preferred Stock and Byla w Amendments 5b Eliminate Supermajority Vote Requiremen For For Management t to Remove Directors 5c Eliminate Supermajority Vote Requiremen For For Management t for Business Combinations -------------------------------------------------------------------------------- Linear Technology Corporation Ticker: LLTC Security ID: 535678106 Meeting Date: OCT 18, 2016 Meeting Type: Annual Record Date: SEP 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3a Elect Director Robert H. Swanson, Jr. For For Management 3b Elect Director Lothar Maier For For Management 3c Elect Director Arthur C. Agnos For For Management 3d Elect Director John J. Gordon For For Management 3e Elect Director David S. Lee For Against Management 3f Elect Director Richard M. Moley For For Management 3g Elect Director Thomas S. Volpe For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LinkedIn Corporation Ticker: LNKD Security ID: 53578A108 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- Lions Gate Entertainment Corp. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 13, 2016 Meeting Type: Annual/Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burns For For Management 1.2 Elect Director Gordon Crawford For For Management 1.3 Elect Director Arthur Evrensel For Withhold Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Emily Fine For For Management 1.6 Elect Director Michael T. Fries For For Management 1.7 Elect Director Lucian Grainge For For Management 1.8 Elect Director John C. Malone For Withhold Management 1.9 Elect Director G. Scott Paterson For For Management 1.10 Elect Director Mark H. Rachesky For For Management 1.11 Elect Director Daryl Simm For Withhold Management 1.12 Elect Director Hardwick Simmons For For Management 1.13 Elect Director David M. Zaslav For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- Lions Gate Entertainment Corp. Ticker: LGF Security ID: 535919203 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles of Lions Gate to Create For For Management and Authorize the Lions Gate Voting Sha res and the Lions Gate Non-voting Share s and Remove Certain Series of Preferre d Shares 1b Amend Articles of Lions Gate with Respe For For Management ct to the Special Rights and Restrictio ns of the Authorized Shares 1c Approve the Conversion of the Lions Gat For For Management e Common Shares into the Lions Gate Vot ing Shares and the Lions Gate Non-votin g Shares and the Adoption of Alteration s to the Interim Notice of Articles 1d Amend Interim Articles of Lions Gate wi For For Management th Respect to Changes to Remove Referen ces to the Lions Gate Common Shares 2 Issue Shares in Connection with Merger For For Management 3 Issue Common Shares to John C. Malone, For For Management Robert R. Bennett and Respective Affili ates in Connection with the Stock Excha nge Agreement 4 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 5 Amend Articles of Lions Gate to Extend For Against Management Indemnities 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Live Nation Entertainment, Inc. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carleton For For Management 1b Elect Director Jonathan Dolgen For For Management 1c Elect Director Ariel Emanuel For For Management 1d Elect Director Robert Ted Enloe, III For For Management 1e Elect Director Jeffrey T. Hinson For For Management 1f Elect Director James Iovine For Against Management 1g Elect Director Margaret 'Peggy' Johnson For For Management 1h Elect Director James S. Kahan For For Management 1i Elect Director Gregory B. Maffei For Against Management 1j Elect Director Randall T. Mays For For Management 1k Elect Director Michael Rapino For For Management 1l Elect Director Mark S. Shapiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LKQ Corporation Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director William M. Webster, IV For For Management 1j Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Lockheed Martin Corporation Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For For Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For For Management 1h Elect Director Ilene S. Gordon For For Management 1i Elect Director Marillyn A. Hewson For For Management 1j Elect Director James M. Loy For For Management 1k Elect Director Joseph W. Ralston For For Management 1l Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- Loews Corporation Ticker: L Security ID: 540424108 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Lowe's Companies, Inc. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For Withhold Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Assess Climate Benefits and Feasibility Against Against Shareholder of Adopting Quantitative Renewable Pro duction Goals -------------------------------------------------------------------------------- LPL Financial Holdings Inc. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan H. Arnold For For Management 1.2 Elect Director Viet D. Dinh For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director William F. Glavin Jr. For For Management 1.5 Elect Director Marco (Mick) W. Hellman For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director James S. Putnam For For Management 1.8 Elect Director James S. Riepe For For Management 1.9 Elect Director Richard P. Schifter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LSC Communications, Inc. Ticker: LKSD Security ID: 50218P107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director M. Shan Atkins For For Management 1.3 Elect Director Margaret A. Breya For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Lululemon Athletica Inc. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For For Management 1b Elect Director Glenn Murphy For For Management 1c Elect Director David M. Mussafer For For Management 1d Elect Director Laurent Potdevin For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Certificate of Incorporation to C For For Management larify Majority-Voting Standard 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- LyondellBasell Industries N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Gwin For For Management 1b Elect Director Jacques Aigrain For For Management 1c Elect Director Lincoln Benet For For Management 1d Elect Director Jagjeet S. Bindra For For Management 1e Elect Director Robin Buchanan For For Management 1f Elect Director Stephen F. Cooper For For Management 1g Elect Director Nance K. Dicciani For For Management 1h Elect Director Claire S. Farley For For Management 1i Elect Director Isabella D. Goren For For Management 1j Elect Director Bruce A. Smith For For Management 1k Elect Director Rudy van der Meer For For Management 2 Adoption of Dutch Statutory Annual Acco For For Management unts 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Approve Dividends of EUR 0.85 Per Share For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M&T Bank Corporation Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard A. Grossi For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Newton P.S. Merrill For For Management 1.9 Elect Director Melinda R. Rich For For Management 1.10 Elect Director Robert E. Sadler, Jr. For For Management 1.11 Elect Director Denis J. Salamone For For Management 1.12 Elect Director David S. Scharfstein For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Macquarie Infrastructure Corporation Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Brown, Jr. For For Management 1b Elect Director George W. Carmany, III For For Management 1c Elect Director Ronald Kirk For For Management 1d Elect Director H.E. (Jack) Lentz For For Management 1e Elect Director Ouma Sananikone For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Macy's, Inc. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Jeff Gennette For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 1l Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Mallinckrodt plc Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: JAN 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1h Elect Director Mark C. Trudeau For For Management 1i Elect Director Kneeland C. Youngblood For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Re muneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize Share Repurchase up to 10 Per For For Management cent of Issued Share Capital 5 Determine Price Range for Reissuance of For For Management Treasury Shares 6a Amend Memorandum of Association For For Management 6b Amend Articles of Association For For Management 7 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- Manhattan Associates, Inc. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eddie Capel For For Management 1b Elect Director Charles E. Moran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ManpowerGroup Inc. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Roberto Mendoza For For Management 1H Elect Director Ulice Payne, Jr. For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director John R. Walter For For Management 1M Elect Director Edward J. Zore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Marathon Oil Corporation Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Marathon Petroleum Corporation Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven A. Davis For For Management 1b Elect Director Gary R. Heminger For For Management 1c Elect Director J. Michael Stice For For Management 1d Elect Director John P. Surma For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Environmental and Human Right Against For Shareholder s Due Diligence 6 Report on Strategy for Aligning with 2 Against For Shareholder Degree Scenario 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- Markel Corporation Ticker: MKL Security ID: 570535104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Thomas S. Gayner For For Management 1.5 Elect Director Stewart M. Kasen For For Management 1.6 Elect Director Alan I. Kirshner For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 1.8 Elect Director Anthony F. Markel For For Management 1.9 Elect Director Steven A. Markel For For Management 1.10 Elect Director Darrell D. Martin For For Management 1.11 Elect Director Michael O'Reilly For For Management 1.12 Elect Director Michael J. Schewel For For Management 1.13 Elect Director Jay M. Weinberg For For Management 1.14 Elect Director Richard R. Whitt, III For For Management 1.15 Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MarketAxess Holdings Inc. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Richard G. Ketchum For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Marriott International, Inc. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott Harriso For For Management n 1.5 Elect Director Frederick A. 'Fritz' Hen For For Management derson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director W. Mitt Romney For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Abstain Management 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- Marsh & McLennan Companies, Inc. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- Martin Marietta Materials, Inc. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director John J. Koraleski For For Management 1.4 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Marvell Technology Group Ltd. Ticker: MRVL Security ID: G5876H105 Meeting Date: NOV 8, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Feld For For Management 1b Elect Director Juergen Gromer For Against Management 1c Elect Director Richard S. Hill For For Management 1d Elect Director John G. Kassakian For Against Management 1e Elect Director Oleg Khaykin For For Management 1f Elect Director Arturo Krueger For Against Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Randhir Thakur For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte & Touche, LLP as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Provide Proxy Access Right For For Management 5 Amend Bye-Laws to Add Advance Notice Pr For For Management ovisions for Director Nominations 6 Reduce Supermajority Vote Requirement For For Management 7 Amend Bye-Laws to Allow Majority Vote t For For Management o Approve Business Combinations 8 Amend Bye-Laws to Allow the Adoption of For For Management a Shareholder Rights Plan 9 Provide Directors May Be Removed With o For For Management r Without Cause 10 Adopt Plurality Voting in a Contested E For For Management lection of Directors -------------------------------------------------------------------------------- Marvell Technology Group Ltd. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Peter A. Feld For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director Oleg Khaykin For For Management 1.5 Elect Director Matthew J. Murphy For For Management 1.6 Elect Director Michael Strachan For For Management 1.7 Elect Director Robert E. Switz For For Management 1.8 Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Masco Corporation Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Christopher A. O'Herlihy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Mastercard Incorporated Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes Lagun For For Management es 1l Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- Match Group, Inc. Ticker: MTCH Security ID: 57665R106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For Withhold Management 1.2 Elect Director Sonali De Rycker For For Management 1.3 Elect Director Joseph Levin For Withhold Management 1.4 Elect Director Ann L. McDaniel For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Glenn H. Schiffman For Withhold Management 1.7 Elect Director Pamela S. Seymon For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Elect Director Mark Stein For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Sam Yagan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Mattel, Inc. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Margaret H. Georgiadis For For Management 1e Elect Director Ann Lewnes For For Management 1f Elect Director Dominic Ng For For Management 1g Elect Director Vasant M. Prabhu For For Management 1h Elect Director Dean A. Scarborough For For Management 1i Elect Director Christopher A. Sinclair For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect Director Kathy White Loyd For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Maxim Integrated Products, Inc. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 9, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) P. Sulliv For For Management an 1.2 Elect Director Tunc Doluca For For Management 1.3 Elect Director Tracy C. Accardi For For Management 1.4 Elect Director James R. Bergman For For Management 1.5 Elect Director Joseph R. Bronson For For Management 1.6 Elect Director Robert E. Grady For For Management 1.7 Elect Director William D. Watkins For For Management 1.8 Elect Director MaryAnn Wright For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- McDonald's Corporation Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 7 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call a Special Meeting 8 Issue New Series of Preferred Stock wit Against Against Shareholder h the Right to Elect own Director 9 Adopt Holy Land Principles Against Against Shareholder 10 Adopt Policy to Ban Non-Therapeutic Use Against Against Shareholder of Antibiotics in Meat Supply Chain 11 Assess Environmental Impact of Polystyr Against Against Shareholder ene Foam Cups 12 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- McKesson Corporation Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director M. Christine Jacobs For For Management 1f Elect Director Donald R. Knauss For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director Edward A. Mueller For For Management 1i Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MDU Resources Group, Inc. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director John K. Wilson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker: MJN Security ID: 582839106 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- MEDNAX, Inc. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Medtronic plc Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 1m Elect Director Preetha Reddy For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management 5a Amend Articles of Association For For Management 5b Amend Memorandum of Association For For Management 6 Amend Articles to Clarify the Board's S For For Management ole Authority to Determine its Size Wit hin the Fixed Limits -------------------------------------------------------------------------------- Memorial Resource Development Corp. Ticker: MRD Security ID: 58605Q109 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Craig B. Thompson For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Holy Land Principles Against Against Shareholder 7 Report on Risks of Doing Business in Co Against Against Shareholder nflict-Affected Areas 8 Report on Board Oversight of Product Sa Against Against Shareholder fety and Quality -------------------------------------------------------------------------------- Mercury General Corporation Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Glenn S. Schafer For For Management 1.5 Elect Director Joshua E. Little For For Management 1.6 Elect Director John G. Nackel For For Management 1.7 Elect Director Michael D. Curtius For For Management 1.8 Elect Director Gabriel Tirador For For Management 1.9 Elect Director James G. Ellis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MetLife, Inc. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Mettler-Toledo International Inc. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MFA Financial, Inc. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen R. Blank For For Management 1b Elect Director Laurie Goodman For For Management 1c Elect Director William S. Gorin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGM Resorts International Ticker: MGM Security ID: 552953101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director John Kilroy For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Michael Kors Holdings Limited Ticker: KORS Security ID: G60754101 Meeting Date: AUG 4, 2016 Meeting Type: Annual Record Date: JUN 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Kors For For Management 1b Elect Director Judy Gibbons For For Management 1c Elect Director Jane Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Microchip Technology Incorporated Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Micron Technology, Inc. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Microsoft Corporation Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, lll For For Management 1.2 Elect Director Teri L. List-Stoll For For Management 1.3 Elect Director G. Mason Morfit For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Helmut Panke For For Management 1.7 Elect Director Sandra E. Peterson For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- Mid-America Apartment Communities, Inc. Ticker: MAA Security ID: 59522J103 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Mid-America Apartment Communities, Inc. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Mohawk Industries, Inc. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Karen A. Smith Bogart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mondelez International, Inc. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Ruth J. Simmons For For Management 1m Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 6 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities and Alternatives -------------------------------------------------------------------------------- Monsanto Company Ticker: MON Security ID: 61166W101 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Monsanto Company Ticker: MON Security ID: 61166W101 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Arthur H. Harper For For Management 1g Elect Director Laura K. Ipsen For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director C. Steven McMillan For For Management 1j Elect Director Jon R. Moeller For For Management 1k Elect Director George H. Poste For For Management 1l Elect Director Robert J. Stevens For For Management 1m Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Effectiveness and Risks of Gl Against Against Shareholder yphosate Use -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker: MNST Security ID: 61174X109 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Sustainability, Including Wat Against For Shareholder er Risks -------------------------------------------------------------------------------- Moody's Corporation Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Darrell Duffie For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Ewald Kist For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Morgan Stanley Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 7 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 8 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- Morningstar, Inc. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For For Management 1d Elect Director Cheryl Francis For For Management 1e Elect Director Steve Kaplan For For Management 1f Elect Director Gail Landis For For Management 1g Elect Director Bill Lyons For For Management 1h Elect Director Jack Noonan For For Management 1i Elect Director Caroline Tsay For For Management 1j Elect Director Hugh Zentmyer For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Motorola Solutions, Inc. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Efforts to Ensure Supply Chai Against Against Shareholder n Has No Forced Labor -------------------------------------------------------------------------------- MSC Industrial Direct Co., Inc. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MSCI Inc. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Wendy E. Lane For For Management 1h Elect Director Jacques P. Perold For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director George W. Siguler For For Management 1k Elect Director Patrick Tierney For For Management 1l Elect Director Rodolphe M. Vallee For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Murphy Oil Corporation Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director Elisabeth W. Keller For For Management 1g Elect Director James V. Kelley For For Management 1h Elect Director Walentin Mirosh For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Neal E. Schmale For For Management 1l Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Murphy USA Inc. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claiborne P. Deming For For Management 1.2 Elect Director Thomas M. Gattle, Jr. For For Management 1.3 Elect Director Jack T. Taylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Mylan N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For Against Management 1B Elect Director Wendy Cameron For Against Management 1C Elect Director Robert J. Cindrich For Against Management 1D Elect Director Robert J. Coury For Against Management 1E Elect Director JoEllen Lyons Dillon For Against Management 1F Elect Director Neil Dimick For Against Management 1G Elect Director Melina Higgins For Against Management 1H Elect Director Rajiv Malik For Against Management 1I Elect Director Mark W. Parrish For Against Management 1J Elect Director Randall L. (Pete) Vander For Against Management veen 1K Elect Director Sjoerd S. Vollebregt For Against Management 2 Adopt Financial Statements and Statutor For For Management y Reports 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Instruction to Deloitte Accountants B.V For For Management . for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Ye ar 2017 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Authorize Repurchase of Shares For For Management -------------------------------------------------------------------------------- Nabors Industries Ltd. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director James R. Crane For For Management 1.3 Elect Director John P. Kotts For For Management 1.4 Elect Director Michael C. Linn For Withhold Management 1.5 Elect Director Anthony G. Petrello For For Management 1.6 Elect Director Dag Skattum For For Management 1.7 Elect Director John Yearwood For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Remuneration Report For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Nasdaq, Inc. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- National Fuel Gas Company Ticker: NFG Security ID: 636180101 Meeting Date: MAR 9, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca Ranich For For Management 1.2 Elect Director Jeffrey W. Shaw For For Management 1.3 Elect Director Thomas E. Skains For For Management 1.4 Elect Director Ronald J. Tanski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- National Instruments Corporation Ticker: NATI Security ID: 636518102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Michael E. McGrath For For Management 1.3 Elect Director Alexander M. Davern For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- National Oilwell Varco, Inc. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right For For Shareholder -------------------------------------------------------------------------------- National Retail Properties, Inc. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. M. Beall For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director David M. Fick For For Management 1.5 Elect Director Edward J. Fritsch For For Management 1.6 Elect Director Kevin B. Habicht For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Sam L. Susser For For Management 1.9 Elect Director Julian E. Whitehurst For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Navient Corporation Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Anna Escobedo Cabral For For Management 1c Elect Director William M. Diefenderfer, For For Management III 1d Elect Director Diane Suitt Gilleland For For Management 1e Elect Director Katherine A. Lehman For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director Barry L. Williams For For Management 1k Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCR Corporation Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Kurt P. Kuehn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify PricewaterhouseCoopers LLC as Au For For Management ditors 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- NetApp, Inc. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Jeffry R. Allen For For Management 1c Elect Director Alan L. Earhart For For Management 1d Elect Director Gerald Held For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director George Kurian For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Stephen M. Smith For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Netflix, Inc. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For Withhold Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG E Against For Shareholder missions 8 Declassify the Board of Directors Against For Shareholder 9 Adopt Simple Majority Vote Against For Shareholder 10 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- Neurocrine Biosciences, Inc. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Gorman For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Alfred W. Sandrock, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominick Ciampa For For Management 1b Elect Director Leslie D. Dunn For For Management 1c Elect Director Lawrence Rosano, Jr. For For Management 1d Elect Director Robert Wann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Newell Brands Inc. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian G.H. Ashken For For Management 1b Elect Director Thomas E. Clarke For For Management 1c Elect Director Kevin C. Conroy For For Management 1d Elect Director Scott S. Cowen For For Management 1e Elect Director Michael T. Cowhig For For Management 1f Elect Director Domenico De Sole For For Management 1g Elect Director Martin E. Franklin For For Management 1h Elect Director Ros L'Esperance For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Newfield Exploration Company Ticker: NFX Security ID: 651290108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director Steven W. Nance For For Management 1d Elect Director Roger B. Plank For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John (Jack) W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 1i Elect Director J. Kent Wells For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Approve Omnibus Stock Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NewMarket Corporation Ticker: NEU Security ID: 651587107 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director H. Hiter Harris, III For For Management 1.7 Elect Director James E. Rogers For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- NextEra Energy, Inc. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Non-Employee Director Restricte For For Management d Stock Plan 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Nielsen Holdings plc Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK Statu For For Management tory Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- NIKE, Inc. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Michelle A. Peluso For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Political Contributions Against Against Shareholder 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- NiSource Inc. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Against Management 1.2 Elect Director Peter A. Altabef For For Management 1.3 Elect Director Aristides S. Candris For For Management 1.4 Elect Director Wayne S. DeVeydt For For Management 1.5 Elect Director Joseph Hamrock For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Michael E. Jesanis For Against Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Richard L. Thompson For Against Management 1.10 Elect Director Carolyn Y. Woo For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Noble Corporation plc Ticker: NE Security ID: G65431101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Director Ashley Almanza For For Management 2 Re-elect Director Michael A. Cawley For For Management 3 Re-elect Director Julie H. Edwards For For Management 4 Re-elect Director Gordon T. Hall For For Management 5 Re-elect Director Scott D. Josey For For Management 6 Re-elect Director Jon A. Marshall For For Management 7 Re-elect Director Mary P. Ricciardello For For Management 8 Re-elect Director David W. Williams For For Management 9 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 10 Ratify PricewaterhouseCoopers LLP as St For For Management atutory Auditors 11 Authorize Audit Committee to Fix Remune For For Management ration of Statutory Auditors 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Advisory Vote to Ratify Directors' Comp For Against Management ensation Report 15 Approve Remuneration Policy For Against Management 16 Amend Omnibus Stock Plan For For Management 17 Approve Non-Employee Director Omnibus S For For Management tock Plan -------------------------------------------------------------------------------- Noble Energy, Inc. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For For Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Kirby L. Hedrick For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 1j Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Assess Portfolio Impacts of Policies to Against Against Shareholder Meet 2 Degree Scenario -------------------------------------------------------------------------------- Nordson Corporation Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Michael J. Merriman, Jr. For For Management 1.3 Elect Director Mary G. Puma For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Nordstrom, Inc. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Norfolk Southern Corporation Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Mitchell E. Daniels, Jr. For For Management 1.7 Elect Director Marcela E. Donadio For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Amy E. Miles For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Northern Trust Corporation Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Michael G. O'Grady For For Management 1f Elect Director Jose Luis Prado For For Management 1g Elect Director Thomas E. Richards For For Management 1h Elect Director John W. Rowe For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 1m Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Northrop Grumman Corporation Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- NorthStar Asset Management Group Inc. Ticker: NSAM Security ID: 66705Y104 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Charter Proposal For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NorthStar Realty Finance Corp. Ticker: NRF Security ID: 66704R803 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Charter Proposal For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Norwegian Cruise Line Holdings Ltd. Ticker: NCLH Security ID: G66721104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Abrams For For Management 1b Elect Director John W. Chidsey For For Management 1c Elect Director Russell W. Galbut For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- NRG Energy, Inc. Ticker: NRG Security ID: 629377508 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Kirbyjon H. Caldwell For For Management 1c Elect Director Lawrence S. Coben For For Management 1d Elect Director Terry G. Dallas For For Management 1e Elect Director Mauricio Gutierrez For For Management 1f Elect Director William E. Hantke For For Management 1g Elect Director Paul W. Hobby For For Management 1h Elect Director Anne C. Schaumburg For For Management 1i Elect Director Evan J. Silverstein For For Management 1j Elect Director Barry T. Smitherman For For Management 1k Elect Director Thomas H. Weidemeyer For For Management 1l Elect Director C. John Wilder For For Management 1m Elect Director Walter R. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify KPMG LLP as Auditors For For Management 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Nu Skin Enterprises, Inc. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Andrew D. Lipman For For Management 1.4 Elect Director Steven J. Lund For For Management 1.5 Elect Director Neil H. Offen For For Management 1.6 Elect Director Thomas R. Pisano For For Management 1.7 Elect Director Zheqing (Simon) Shen For For Management 1.8 Elect Director Ritch N. Wood For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Nuance Communications, Inc. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Ricci For For Management 1.2 Elect Director Robert J. Finocchio For For Management 1.3 Elect Director Robert J. Frankenberg For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Mark R. Laret For For Management 1.6 Elect Director Katharine A. Martin For For Management 1.7 Elect Director Philip J. Quigley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management 6 Proxy Access None For Shareholder -------------------------------------------------------------------------------- Nucor Corporation Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Dempsey For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Laurette T. Koellner For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative Compnay-Wide GHG Goa Against For Shareholder ls -------------------------------------------------------------------------------- NVIDIA Corporation Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- NVR, Inc. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For For Management 1.13 Elect Director Paul W. Whetsell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker: OXY Security ID: 674599105 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Assess Portfolio Impacts of Policies to Against Against Shareholder Meet 2 Degree Scenario 6 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call Special Meeting 7 Report on Methane Emissions and Flaring Against Against Shareholder Targets 8 Report on Political Contributions and E Against Against Shareholder xpenditures -------------------------------------------------------------------------------- Oceaneering International, Inc. Ticker: OII Security ID: 675232102 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director T. Jay Collins For For Management 1.3 Elect Director Jon Erik Reinhardsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Office Depot, Inc. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 13, 2016 Meeting Type: Annual Record Date: JUN 9, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland C. Smith For For Management 1b Elect Director Warren F. Bryant For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director V. James Marino For For Management 1f Elect Director Francesca Ruiz de Luzuri For For Management aga 1g Elect Director Michael J. Massey For For Management 1h Elect Director David M. Szymanski For For Management 1i Elect Director Nigel Travis For For Management 1j Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- OGE Energy Corp. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank A. Bozich For For Management 1B Elect Director James H. Brandi For For Management 1C Elect Director Luke R. Corbett For For Management 1D Elect Director David L. Hauser For For Management 1E Elect Director Kirk Humphreys For For Management 1F Elect Director Robert O. Lorenz For For Management 1G Elect Director Judy R. McReynolds For For Management 1H Elect Director Sheila G. Talton For For Management 1I Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Old Dominion Freight Line, Inc. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Robert G. Culp, III For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Old Republic International Corporation Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For Withhold Management 1.2 Elect Director Arnold L. Steiner For Withhold Management 1.3 Elect Director Fredricka Taubitz For Withhold Management 1.4 Elect Director Aldo C. Zucaro For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Bernfield For Withhold Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Craig R. Callen For For Management 1.4 Elect Director Barbara B. Hill For For Management 1.5 Elect Director Bernard J. Korman For For Management 1.6 Elect Director Edward Lowenthal For For Management 1.7 Elect Director Ben W. Perks For For Management 1.8 Elect Director C. Taylor Pickett For For Management 1.9 Elect Director Stephen D. Plavin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Omnicom Group Inc. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ON Semiconductor Corporation Ticker: ON Security ID: 682189105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Alan Campbell For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director Gilles Delfassy For For Management 1.5 Elect Director Emmanuel T. Hernandez For For Management 1.6 Elect Director Keith D. Jackson For For Management 1.7 Elect Director Paul A. Mascarenas For For Management 1.8 Elect Director Daryl A. Ostrander For For Management 1.9 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Amend Certificate of Incorporation to E For For Management liminate Certain Restrictions on Remova l of Directors 8 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OneMain Holdings, Inc. Ticker: OMF Security ID: 68268W103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay N. Levine For Withhold Management 1.2 Elect Director Roy A. Guthrie For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- ONEOK, Inc. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, Inc. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the Mer For For Management ger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Opko Health, Inc. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For Withhold Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Richard M. Krasno For For Management 1.5 Elect Director Richard A. Lerner For Withhold Management 1.6 Elect Director John A. Paganelli For Withhold Management 1.7 Elect Director Richard C. Pfenniger, Jr For For Management . 1.8 Elect Director Alice Lin-Tsing Yu For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Oracle Corporation Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Renee J. James For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- O'Reilly Automotive, Inc. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Charles H. O'Reilly Jr. For For Management 1c Elect Director Larry O'Reilly For For Management 1d Elect Director Rosalie O'Reilly Wooten For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director Paul R. Lederer For For Management 1h Elect Director John R. Murphy For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Oshkosh Corporation Ticker: OSK Security ID: 688239201 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Peter B. Hamilton For For Management 1.3 Elect Director Wilson R. Jones For For Management 1.4 Elect Director Leslie F. Kenne For For Management 1.5 Elect Director Kimberley Metcalf-Kupres For For Management 1.6 Elect Director Steven C. Mizell For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Outfront Media Inc. Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy J. Male For For Management 1.2 Elect Director Joseph H. Wender For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Owens Corning Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director F. Philip Handy For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director James J. McMonagle For For Management 1H Elect Director W. Howard Morris For For Management 1I Elect Director Suzanne P. Nimocks For For Management 1J Elect Director Michael H. Thaman For For Management 1K Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Owens-Illinois, Inc. Ticker: OI Security ID: 690768403 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Joseph J. DeAngelo For For Management 1.3 Elect Director Gordon J. Hardie For For Management 1.4 Elect Director Peter S. Hellman For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Andres A. Lopez For For Management 1.7 Elect Director John J. McMackin, Jr. For For Management 1.8 Elect Director Alan J. Murray For For Management 1.9 Elect Director Hari N. Nair For For Management 1.10 Elect Director Hugh H. Roberts For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR Inc Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Eliminate Supermajority Vote Requiremen Against For Shareholder t 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Packaging Corporation of America Ticker: PKG Security ID: 695156109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PacWest Bancorp Ticker: PACW Security ID: 695263103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Acker For For Management 1.2 Elect Director Paul R. Burke For For Management 1.3 Elect Director Craig A. Carlson For For Management 1.4 Elect Director John M. Eggemeyer, III For For Management 1.5 Elect Director C. William Hosler For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Roger H. Molvar For For Management 1.8 Elect Director James J. Pieczynski For For Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director Robert A. Stine For For Management 1.11 Elect Director Matthew P. Wagner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management 6 Adjourn Meeting For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Palo Alto Networks, Inc. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 8, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark D. McLaughlin For For Management 1b Elect Director Asheem Chandna For For Management 1c Elect Director James J. Goetz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Paramount Group, Inc. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Dan Emmett For For Management 1e Elect Director Lizanne Galbreath For For Management 1f Elect Director Karin Klein For For Management 1g Elect Director Peter Linneman For For Management 1h Elect Director David O'Connor For For Management 1i Elect Director Katharina Otto-Bernstein For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Parker-Hannifin Corporation Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James R. Verrier For For Management 1.12 Elect Director James L. Wainscott For For Management 1.13 Elect Director Thomas L. Williams For For Management 2 Require Advance Notice for Shareholder For Against Management Nominations 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Parsley Energy, Inc. Ticker: PE Security ID: 701877102 Meeting Date: JUN 2, 2017 Meeting Type: Annual Record Date: APR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bryan Sheffield For For Management 1b Elect Director A.R. Alameddine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Patheon N.V. Ticker: PTHN Security ID: N6865W105 Meeting Date: MAR 7, 2017 Meeting Type: Annual Record Date: FEB 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James C. Mullen For Against Management 1B Elect Director Stephan B. Tanda For Against Management 1C Elect Director Jeffrey P. McMullen For Against Management 1D Elect Director Gary P. Pisano For Against Management 1E Elect Director Charles I. Cogut For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Authorize Repurchase of Up to 50 Percen For Against Management t of Issued Share Capital 8 Grant Board Authority to Issue Shares U For Against Management p To 20 Percent of Issued Capital Plus 15,356,685 Shares 9 Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuances 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Patterson Companies, Inc. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Anderson For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Patterson-UTI Energy, Inc. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Patterson-UTI Energy, Inc. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Michael W. Conlon For For Management 1.4 Elect Director William Andrew Hendricks For For Management , Jr. 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Tiffany J. Thom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Paychex, Inc. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J.S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- PayPal Holdings, Inc. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wences Casares For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Sustainability Against Against Shareholder 7 Report on Feasibility of Net-Zero GHG E Against Against Shareholder missions -------------------------------------------------------------------------------- PBF Energy Inc. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Edward F. Kosnik For For Management 1.8 Elect Director Robert J. Lavinia For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Penske Automotive Group, Inc. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For Withhold Management 1.2 Elect Director Lisa Davis For For Management 1.3 Elect Director Michael R. Eisenson For Withhold Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For Withhold Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske, Jr. For For Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Kanji Sasaki For For Management 1.12 Elect Director Ronald G. Steinhart For Withhold Management 1.13 Elect Director H. Brian Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Pentair plc Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) Dav For For Management idson 1d Elect Director Jacques Esculier For For Management 1e Elect Director Edward P. Garden For For Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director David H. Y. Ho For For Management 1h Elect Director Randall J. Hogan For For Management 1i Elect Director David A. Jones For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director William T. Monahan For For Management 1l Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Re muneration 5 Determine Price Range for Reissuance of For For Management Treasury Shares 6 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For For Management 1b Elect Director Collin P. Baron For For Management 1c Elect Director Kevin T. Bottomley For For Management 1d Elect Director George P. Carter For For Management 1e Elect Director William F. Cruger, Jr. For For Management 1f Elect Director John K. Dwight For For Management 1g Elect Director Jerry Franklin For For Management 1h Elect Director Janet M. Hansen For For Management 1i Elect Director Nancy McAllister For For Management 1j Elect Director Mark W. Richards For For Management 1k Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation Conc For For Management erning Shareholder Nominations and Prop osals 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Pepsico, Inc. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Abstain Management 5 Report on Plans to Minimize Pesticides' Against Against Shareholder Impact on Pollinators 6 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- PerkinElmer, Inc. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Nicholas A. Lopardo For For Management 1f Elect Director Alexis P. Michas For For Management 1g Elect Director Patrick J. Sullivan For For Management 1h Elect Director Frank Witney For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Pfizer Inc. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Frances D. Fergusson For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Stephen W. Sanger For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against Against Shareholder 6 Amend Bylaws - Call Special Meetings Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PG&E Corporation Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Jeh C. Johnson For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Eric D. Mullins For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Anne Shen Smith For For Management 1.13 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Cease Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker: PM Security ID: 718172109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Sergio Marchionne For Against Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect Director Lucio A. Noto For For Management 1.11 Elect Director Frederik Paulsen For For Management 1.12 Elect Director Robert B. Polet For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Restricted Stock Plan For For Management 5 Approve Non-Employee Director Restricte For For Management d Stock Plan 6 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 7 Establish a Board Committee on Human Ri Against Against Shareholder ghts 8 Participate in OECD Mediation for Human Against Against Shareholder Rights Violations -------------------------------------------------------------------------------- Phillips 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Loomis, Jr. For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Piedmont Office Realty Trust, Inc. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly H. Barrett For For Management 1.2 Elect Director Wesley E. Cantrell For For Management 1.3 Elect Director Barbara B. Lang For For Management 1.4 Elect Director Frank C. McDowell For For Management 1.5 Elect Director Donald A. Miller For For Management 1.6 Elect Director Raymond G. Milnes, Jr. For For Management 1.7 Elect Director Jeffrey L. Swope For For Management 1.8 Elect Director Dale H. Taysom For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Pilgrim's Pride Corporation Ticker: PPC Security ID: 72147K108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Wesley Mendonca Batista For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Andre Nogueira de Souza For Withhold Management 1.6 Elect Director Wallim Cruz De Vasconcel For For Management los Junior 2.1 Elect Director David E. Bell For For Management 2.2 Elect Director Michael L. Cooper For For Management 2.3 Elect Director Charles Macaluso For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management 6 Implement a Water Quality Stewardship P None For Shareholder olicy 7 Report on Steps Taken to Increase Board None For Shareholder Diversity 8 Require Independent Board Chairman None For Shareholder -------------------------------------------------------------------------------- Pinnacle Foods Inc. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane Nielsen For For Management 1.2 Elect Director Muktesh Pant For For Management 1.3 Elect Director Raymond Silcock For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Pinnacle West Capital Corporation Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director Paula J. Sims For For Management 1.11 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Pioneer Natural Resources Company Ticker: PXD Security ID: 723787107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Annual Sustainability Against For Shareholder -------------------------------------------------------------------------------- Pitney Bowes Inc. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director David L. Shedlarz For For Management 1k Elect Director David B. Snow, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Platform Specialty Products Corporation Ticker: PAH Security ID: 72766Q105 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Rakesh Sachdev For For Management 1.3 Elect Director Ian G.H. Ashken For Against Management 1.4 Elect Director Nicolas Berggruen For For Management 1.5 Elect Director Michael F. Goss For Against Management 1.6 Elect Director Ryan Israel For Against Management 1.7 Elect Director E. Stanley O'Neal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Polaris Industries Inc. Ticker: PII Security ID: 731068102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gwenne A. Henricks For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Pool Corporation Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew W. Code For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Manuel J. Perez de la Me For For Management sa 1d Elect Director Harlan F. Seymour For For Management 1e Elect Director Robert C. Sledd For For Management 1f Elect Director John E. Stokely For For Management 1g Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Popular, Inc. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maria Luisa Ferre For For Management 1b Elect Director C. Kim Goodwin For For Management 1c Elect Director William J. Teuber, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Post Holdings, Inc. Ticker: POST Security ID: 737446104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Grote For For Management 1.2 Elect Director David W. Kemper For For Management 1.3 Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on the Risks Associated with Use Against For Shareholder of Caged Chickens in Supply Chain 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Post Properties, Inc. Ticker: PPS Security ID: 737464107 Meeting Date: NOV 10, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PPG Industries, Inc. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director Michele J. Hooper For For Management 2 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Abstain Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- PPL Corporation Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Assess Portfolio Impacts of Policies to Against Against Shareholder Meet 2 Degree Scenario -------------------------------------------------------------------------------- Praxair, Inc. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Oscar Bernardes For For Management 1c Elect Director Nance K. Dicciani For For Management 1d Elect Director Edward G. Galante For For Management 1e Elect Director Raymond W. LeBoeuf For For Management 1f Elect Director Larry D. McVay For For Management 1g Elect Director Martin H. Richenhagen For For Management 1h Elect Director Wayne T. Smith For For Management 1i Elect Director Robert L. Wood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Premier, Inc. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 2, 2016 Meeting Type: Annual Record Date: OCT 3, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For Withhold Management 1.2 Elect Director Jody R. Davids For For Management 1.3 Elect Director Peter S. Fine For Withhold Management 1.4 Elect Director David H. Langstaff For For Management 1.5 Elect Director Marvin R. O'Quinn For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Dennis H. Ferro For For Management 1.4 Elect Director Scott M. Mills For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- ProAssurance Corporation Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.2 Elect Director Robert E. Flowers For For Management 1.3 Elect Director Katisha T. Vance For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Prologis, Inc. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director J. Michael Losh For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director David P. O'Connor For For Management 1g Elect Director Olivier Piani For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 1, 2017 Meeting Type: Annual Record Date: JAN 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Robert P. Schechter For For Management 1.8 Elect Director Renato (Ron) Zambonini For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Public Service Enterprise Group Incorporated Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Albert R. Gamper, Jr. For For Management 1.3 Elect Director William V. Hickey For For Management 1.4 Elect Director Ralph Izzo For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director David Lilley For For Management 1.7 Elect Director Thomas A. Renyi For For Management 1.8 Elect Director Hak Cheol (H.C.) Shin For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Public Storage Ticker: PSA Security ID: 74460D109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PulteGroup, Inc. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Joshua Gotbaum For For Management 1.6 Elect Director Cheryl W. Grise For For Management 1.7 Elect Director Andre J. Hawaux For For Management 1.8 Elect Director Ryan R. Marshall For For Management 1.9 Elect Director Patrick J. O'Leary For For Management 1.10 Elect Director John R. Peshkin For For Management 1.11 Elect Director Scott F. Powers For For Management 1.12 Elect Director William J. Pulte For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PVH Corp. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Amanda Sourry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QEP Resources, Inc. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert F. Heinemann For For Management 1b Elect Director Michael J. Minarovic For For Management 1c Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Eliminate Supermajority Vote Requiremen For For Management t -------------------------------------------------------------------------------- Qiagen NV Ticker: QGEN Security ID: N72482107 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Decrease Share Capital with Repayment t For For Management o Shareholders -------------------------------------------------------------------------------- Qiagen NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Elect Hakan Bjorklund to Supervisory Bo For For Management ard 8.c Reelect Metin Colpan to Supervisory Boa For For Management rd 8.d Reelect Manfred Karobath to Supervisory For For Management Board 8.e Reelect Ross Levine to Supervisory Boar For For Management d 8.f Reelect Elaine Mardis to Supervisory Bo For For Management ard 8.g Reelect Lawrence Rosen to Supervisory B For For Management oard 8.h Reelect Elizabeth Tallett to Supervisor For For Management y Board 9.a Reelect Peer Schatz to Management Board For For Management 9.b Reelect Roland Sackers to Management Bo For For Management ard 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Qorvo, Inc. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 3, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM Incorporated Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2017 Meeting Type: Annual Record Date: JAN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Thomas W. Horton For For Management 1d Elect Director Paul E. Jacobs For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Amendments Against For Shareholder -------------------------------------------------------------------------------- Quality Care Properties, Inc. Ticker: QCP Security ID: 747545101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn G. Cohen For For Management 1.2 Elect Director Jerry L. Doctrow For Withhold Management 1.3 Elect Director Paul J. Klaassen For Withhold Management 1.4 Elect Director Mark S. Ordan For For Management 1.5 Elect Director Philip R. Schimmel For For Management 1.6 Elect Director Kathleen Smalley For Withhold Management 1.7 Elect Director Donald C. Wood For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Quanta Services, Inc. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, J For For Management r. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Quest Diagnostics Incorporated Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- Questar Corporation Ticker: STR Security ID: 748356102 Meeting Date: AUG 2, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director Laurence M. Downes For For Management 1c Elect Director Christopher A. Helms For For Management 1d Elect Director Ronald W. Jibson For For Management 1e Elect Director James T. McManus, II For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Quintiles IMS Holdings, Inc. Ticker: Q Security ID: 74876Y101 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan J. Coslet For For Management 1.2 Elect Director Michael J. Evanisko For For Management 1.3 Elect Director Dennis B. Gillings For For Management 1.4 Elect Director Ronald A. Rittenmeyer For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Quintiles Transnational Holdings Inc. Ticker: Q Security ID: 74876Y101 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Change State of Incorporation from Nort For For Management h Carolina to Delaware 4 Increase Authorized Common Stock For For Management 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Advisory Vote on Golden Parachutes For Against Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R.R. Donnelley & Sons Company Ticker: RRD Security ID: 257867200 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Knotts For For Management 1.2 Elect Director Susan M. Gianinno For For Management 1.3 Elect Director Jeffrey G. Katz For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Jamie Moldafsky For For Management 1.6 Elect Director P. Cody Phipps For For Management 1.7 Elect Director John C. Pope For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Rackspace Hosting, Inc. Ticker: RAX Security ID: 750086100 Meeting Date: NOV 2, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Approve the Acceleration of Vesting of For For Management Certain Equity Awards -------------------------------------------------------------------------------- Ralph Lauren Corporation Ticker: RL Security ID: 751212101 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Range Resources Corporation Ticker: RRC Security ID: 75281A109 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Range Resources Corporation Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Robert A. Innamorati For For Management 1g Elect Director Mary Ralph Lowe For For Management 1h Elect Director Greg G. Maxwell For For Management 1i Elect Director Kevin S. McCarthy For For Management 1j Elect Director Steffen E. Palko For For Management 1k Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- Raymond James Financial, Inc. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2017 Meeting Type: Annual Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von Arentschi For For Management ldt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Rayonier Inc. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Kincaid For For Management 1b Elect Director John A. Blumberg For For Management 1c Elect Director Dod A. Fraser For For Management 1d Elect Director Scott R. Jones For For Management 1e Elect Director Bernard Lanigan, Jr. For For Management 1f Elect Director Blanche L. Lincoln For For Management 1g Elect Director V. Larkin Martin For For Management 1h Elect Director David L. Nunes For For Management 1i Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Raytheon Company Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director William R. Spivey For For Management 1j Elect Director James A. Winnefeld, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Realogy Holdings Corp. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Fiona P. Dias For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director Duncan L. Niederauer For For Management 1.6 Elect Director Richard A. Smith For For Management 1.7 Elect Director Sherry M. Smith For For Management 1.8 Elect Director Christopher S. Terrill For For Management 1.9 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Realty Income Corporation Ticker: O Security ID: 756109104 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Red Hat, Inc. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.5 Elect Director Narendra K. Gupta For For Management 1.6 Elect Director Kimberly L. Hammonds For For Management 1.7 Elect Director William S. Kaiser For For Management 1.8 Elect Director Donald H. Livingstone For For Management 1.9 Elect Director H. Hugh Shelton For For Management 1.10 Elect Director James M. Whitehurst For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Regal Beloit Corporation Ticker: RBC Security ID: 758750103 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Thomas J. Fischer For For Management 1c Elect Director Mark J. Gliebe For For Management 1d Elect Director Rakesh Sachdev For For Management 1e Elect Director Curtis W. Stoelting For For Management 1f Elect Director Jane L. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Regal Entertainment Group Ticker: RGC Security ID: 758766109 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regency Centers Corporation Ticker: REG Security ID: 758849103 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: JAN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Regency Centers Corporation Ticker: REG Security ID: 758849103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Joseph Azrack For For Management 1c Elect Director Raymond L. Bank For For Management 1d Elect Director Bryce Blair For For Management 1e Elect Director C. Ronald Blankenship For For Management 1f Elect Director Mary Lou Fiala For For Management 1g Elect Director Chaim Katzman For For Management 1h Elect Director Peter Linneman For For Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director John C. Schweitzer For For Management 1k Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 9, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie L. Bassler For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Joseph L. Goldstein For For Management 1.4 Elect Director Christine A. Poon For For Management 1.5 Elect Director P. Roy Vagelos For For Management 1.6 Elect Director Huda Y. Zoghbi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Regions Financial Corporation Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Samuel A. Di Piazza, Jr. For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O. B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Ruth Ann Marshall For For Management 1i Elect Director Susan W. Matlock For For Management 1j Elect Director John E. Maupin, Jr. For For Management 1k Elect Director Charles D. McCrary For For Management 1l Elect Director James T. Prokopanko For For Management 1m Elect Director Lee J. Styslinger, III For For Management 1n Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Reinsurance Group of America, Incorporated Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Arnoud W.A. Boot For For Management 1C Elect Director John F. Danahy For For Management 1D Elect Director J. Cliff Eason For For Management 1E Elect Director Anna Manning For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 6 Amend Non-Employee Director Stock Award For For Management s in Lieu of Cash 7 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Reliance Steel & Aluminum Co. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director Thomas W. Gimbel For For Management 1e Elect Director David H. Hannah For For Management 1f Elect Director Douglas M. Hayes For For Management 1g Elect Director Mark V. Kaminski For For Management 1h Elect Director Robert A. McEvoy For For Management 1i Elect Director Gregg J. Mollins For For Management 1j Elect Director Andrew G. Sharkey, III For For Management 1k Elect Director Douglas W. Stotlar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Jean D. Hamilton For For Management 1d Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Republic Services, Inc. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director William J. Flynn For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ResMed Inc. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Rich Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Retail Properties of America, Inc. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie S. Biumi For For Management 1.2 Elect Director Frank A. Catalano, Jr. For For Management 1.3 Elect Director Paul R. Gauvreau For For Management 1.4 Elect Director Robert G. Gifford For For Management 1.5 Elect Director Gerald M. Gorski For For Management 1.6 Elect Director Steven P. Grimes For For Management 1.7 Elect Director Richard P. Imperiale For For Management 1.8 Elect Director Peter L. Lynch For For Management 1.9 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Bylaws For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Rice Energy Inc. Ticker: RICE Security ID: 762760106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Rice, III For Withhold Management 1.2 Elect Director John McCartney For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Robert Half International Inc. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Rockwell Automation, Inc. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Steven R. Kalmanson For For Management A2 Elect Director James P. Keane For For Management A3 Elect Director Blake D. Moret For For Management A4 Elect Director Donald R. Parfet For For Management A5 Elect Director Thomas W. Rosamilia For For Management B Ratify Deloitte & Touche LLP as Auditor For For Management s C Advisory Vote to Ratify Named Executive For For Management Officers' Compensation D Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Rockwell Collins, Inc. Ticker: COL Security ID: 774341101 Meeting Date: FEB 2, 2017 Meeting Type: Annual Record Date: DEC 5, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Davis For For Management 1.2 Elect Director Ralph E. Eberhart For For Management 1.3 Elect Director David Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Rockwell Collins, Inc. Ticker: COL Security ID: 774341101 Meeting Date: MAR 9, 2017 Meeting Type: Special Record Date: JAN 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Rollins, Inc. Ticker: ROL Security ID: 775711104 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For Withhold Management 1.3 Elect Director James B. Williams For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 1.4 Elect Director Robert D. Johnson For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Wilbur J. Prezzano For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Abstain Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Ross Stores, Inc. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Rowan Companies plc Ticker: RDC Security ID: G7665A101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William E. Albrecht For For Management 1b Elect Director Thomas P. Burke For For Management 1c Elect Director Thomas R. Hix For For Management 1d Elect Director Jack B. Moore For For Management 1e Elect Director Thierry Pilenko For For Management 1f Elect Director Suzanne P. Nimocks For For Management 1g Elect Director John J. Quicke For For Management 1h Elect Director Tore I. Sandvold For For Management 1i Elect Director Charles L. Szews For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Accept Financial Statements and Statuto For For Management ry Reports 7 Ratify Deloitte U.S as Auditors For For Management 8 Reappoint Deloitte U.K. as Auditors For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Amend Omnibus Stock Plan For For Management 11 Resolution to Approve the Form of Share For For Management Repurchase Contracts and Repurchase Co unterparties 12 Resolution Authorizing the Board to All For For Management ot Equity Securities 13 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 14 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights -------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For For Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander Wilhelmse For For Management n 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pricewaterhouse Coopers LLP as A For For Management uditors -------------------------------------------------------------------------------- Royal Gold, Inc. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Hayes For For Management 1b Elect Director Ronald J. Vance For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RPC, Inc. Ticker: RES Security ID: 749660106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For Withhold Management 1.2 Elect Director Henry B. Tippie For Withhold Management 1.3 Elect Director James B. Williams For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- RPM International Inc. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 6, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Thomas S. Gross For For Management 1.3 Elect Director Craig S. Morford For For Management 1.4 Elect Director Frank C. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Ryder System, Inc. Ticker: R Security ID: 783549108 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director L. Patrick Hassey For For Management 1c Elect Director Michael F. Hilton For For Management 1d Elect Director Tamara L. Lundgren For For Management 1e Elect Director Abbie J. Smith For For Management 1f Elect Director Hansel E. Tookes, II For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- S&P Global Inc. Ticker: SPGI Security ID: 78409V104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Sabre Corporation Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee James For For Management 1.2 Elect Director Gary Kusin For For Management 1.3 Elect Director Sean Menke For For Management 1.4 Elect Director Greg Mondre For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- salesforce.com, inc. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Shareholders May Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- Sally Beauty Holdings, Inc. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2017 Meeting Type: Annual Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Button Bell For For Management 1.2 Elect Director Christian A. Brickman For For Management 1.3 Elect Director Erin Nealy Cox For For Management 1.4 Elect Director Marshall E. Eisenberg For For Management 1.5 Elect Director David W. Gibbs For For Management 1.6 Elect Director Robert R. McMaster For For Management 1.7 Elect Director John A. Miller For For Management 1.8 Elect Director Susan R. Mulder For For Management 1.9 Elect Director Edward W. Rabin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Santander Consumer USA Holdings Inc. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Doncel For Withhold Management 1.2 Elect Director Stephen A. Ferriss For Withhold Management 1.3 Elect Director Brian Gunn For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Mark P. Hurley For Withhold Management 1.7 Elect Director Jason A. Kulas For Withhold Management 1.8 Elect Director Javier Maldonado For Withhold Management 1.9 Elect Director Robert J. McCarthy For Withhold Management 1.10 Elect Director William F. Muir For For Management 1.11 Elect Director Scott Powell For Withhold Management 1.12 Elect Director William Rainer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- SBA Communications Corporation Ticker: SBAC Security ID: 78388J106 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Facilitate Tr For For Management ansition to REIT Status 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SBA Communications Corporation Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven E. Bernstein For For Management 1b Elect Director Duncan H. Cocroft For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCANA Corporation Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Schlumberger Limited Ticker: SLB Security ID: 806857108 Meeting Date: APR 5, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston Dark For For Management es 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Tore I. Sandvold For For Management 1l Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt and Approve Financials and Divide For For Management nds 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Approve Omnibus Stock Plan For For Management 7 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- Sealed Air Corporation Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Henry R. Keizer For For Management 5 Elect Director Jacqueline B. Kosecoff For For Management 6 Elect Director Neil Lustig For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Seattle Genetics, Inc. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Gryska For For Management 1.2 Elect Director John A. Orwin For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEI Investments Company Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah W. Blumenstein For For Management 1b Elect Director Kathryn M. McCarthy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Sempra Energy Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Bethany J. Mayer For For Management 1.8 Elect Director William G. Ouchi For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director William C. Rusnack For For Management 1.11 Elect Director Lynn Schenk For For Management 1.12 Elect Director Jack T. Taylor For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Senior Housing Properties Trust Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: FEB 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Lisa Harris Jones For Withhold Management 1.3 Elect Director Adam D. Portnoy For Withhold Management 1.4 Elect Director Barry M. Portnoy For Withhold Management 1.5 Elect Director Jeffrey P. Somers For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Service Corporation International Ticker: SCI Security ID: 817565104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Clifton H. Morris, Jr. For Withhold Management 1.3 Elect Director W. Blair Waltrip For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ServiceMaster Global Holdings, Inc. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerri L. DeVard For For Management 1B Elect Director Robert J. Gillette For For Management 1C Elect Director Mark E. Tomkins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- ServiceNow, Inc. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Donahoe For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Signature Bank Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Joseph J. DePaolo For For Management 1.3 Elect Director Barney Frank For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Signet Jewelers Limited Ticker: SIG Security ID: G81276100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" Drosos For For Management 1d Elect Director Mark Light For For Management 1e Elect Director Helen McCluskey For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Jonathan Sokoloff For For Management 1i Elect Director Robert Stack For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Russell Walls For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Silgan Holdings Inc. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 5, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For Withhold Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Simon Property Group, Inc. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Daniel C. Smith For For Management 1h Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Sirius XM Holdings Inc. Ticker: SIRI Security ID: 82968B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 1.11 Elect Director Vanessa A. Wittman For For Management 1.12 Elect Director David M. Zaslav For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Six Flags Entertainment Corporation Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director John M. Duffey For For Management 1.3 Elect Director Nancy A. Krejsa For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Skechers U.S.A., Inc. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Rappaport For For Management 1.3 Elect Director Richard Siskind For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Report on Plans to Increase Board Diver Against For Shareholder sity -------------------------------------------------------------------------------- Skyworks Solutions, Inc. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director David J. McLachlan For For Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SL Green Realty Corp. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For Against Management 1b Elect Director Marc Holliday For For Management 1c Elect Director John S. Levy For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- SLM Corporation Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SM Energy Company Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 4, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Loren M. Leiker For For Management 1.4 Elect Director Javan D. Ottoson For For Management 1.5 Elect Director Ramiro G. Peru For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director Rose M. Robeson For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Snap-on Incorporated Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SolarCity Corporation Ticker: SCTY Security ID: 83416T100 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Sonoco Products Company Ticker: SON Security ID: 835495102 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry A. Cockrell For For Management 1.2 Elect Director Blythe J. McGarvie For For Management 1.3 Elect Director James M. Micali For For Management 1.4 Elect Director Sundaram Nagarajan For For Management 1.5 Elect Director Marc D. Oken For For Management 2 Ratify PricewaterhouseCoopers, LLP as A For For Management uditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Southern Copper Corporation Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velas For Withhold Management co 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Enrique Castillo Sanchez For For Management Mejorada 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.8 Elect Director Luis Miguel Palomino Bon For For Management illa 1.9 Elect Director Gilberto Perezalonso Cif For For Management uentes 1.10 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C For For Management . as Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Southwest Airlines Co. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Southwestern Energy Company Ticker: SWN Security ID: 845467109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For Against Management 1.4 Elect Director Jon A. Marshall For For Management 1.5 Elect Director Elliott Pew For For Management 1.6 Elect Director Terry W. Rathert For For Management 1.7 Elect Director Alan H. Stevens For For Management 1.8 Elect Director William J. Way For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Proxy Voting Tabulation Against Against Shareholder -------------------------------------------------------------------------------- Spectra Energy Corp Ticker: SE Security ID: 847560109 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 7, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Spectrum Brands Holdings, Inc. Ticker: SPB Security ID: 84763R101 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Andreas Rouve For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Spirit AeroSystems Holdings, Inc. Ticker: SPR Security ID: 848574109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Irene M. Esteves For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Thomas C. Gentile, III For For Management 1.5 Elect Director Richard Gephardt For For Management 1.6 Elect Director Robert Johnson For For Management 1.7 Elect Director Ronald T. Kadish For For Management 1.8 Elect Director John L. Plueger For For Management 1.9 Elect Director Francis Raborn For For Management 2 Eliminate Class of Common Stock For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Spirit Airlines, Inc. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fornaro For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Spirit Realty Capital, Inc. Ticker: SRC Security ID: 84860W102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson Hsieh For For Management 1.2 Elect Director Kevin M. Charlton For For Management 1.3 Elect Director Todd A. Dunn For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director Thomas D. Senkbeil For For Management 1.8 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Splunk Inc. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Connors For For Management 1b Elect Director Patricia Morrison For For Management 1c Elect Director Stephen Newberry For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation -------------------------------------------------------------------------------- Sprint Corporation Ticker: S Security ID: 85207U105 Meeting Date: NOV 1, 2016 Meeting Type: Annual Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Bethune For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Ronald Fisher For Withhold Management 1.4 Elect Director Julius Genachowski For For Management 1.5 Elect Director Michael Mullen For For Management 1.6 Elect Director Masayoshi Son For For Management 1.7 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Sprouts Farmers Market, Inc. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 2, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terri Funk Graham For For Management 1.2 Elect Director Steven H. Townsend For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Square, Inc. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Jim McKelvey For Withhold Management 1.3 Elect Director Ruth Simmons For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SS&C Technologies Holdings, Inc. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Normand A. Boulanger For For Management 1.2 Elect Director David A. Varsano For For Management 1.3 Elect Director Michael J. Zamkow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- St. Jude Medical, Inc. Ticker: STJ Security ID: 790849103 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3a Elect Director Stuart M. Essig For For Management 3b Elect Director Barbara B. Hill For For Management 3c Elect Director Michael A. Rocca For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Provide Proxy Access Right For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management 9 Adjourn Meeting For For Management 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: SWK Security ID: 854502101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Staples, Inc. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Drew G. Faust For For Management 1b Elect Director Curtis Feeny For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Shira Goodman For For Management 1e Elect Director Deborah A. Henretta For For Management 1f Elect Director Kunal S. Kamlani For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Vijay Vishwanath For For Management 1j Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Starbucks Corporation Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Rosalind Brewer For For Management 1d Elect Director Mary N. Dillon For For Management 1e Elect Director Robert M. Gates For For Management 1f Elect Director Mellody Hobson For For Management 1g Elect Director Kevin R. Johnson For For Management 1h Elect Director Jorgen Vig Knudstorp For For Management 1i Elect Director Satya Nadella For For Management 1j Elect Director Joshua Cooper Ramo For For Management 1k Elect Director Clara Shih For For Management 1l Elect Director Javier G. Teruel For For Management 1m Elect Director Myron E. Ullman, III For For Management 1n Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- Starwood Property Trust, Inc. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For Withhold Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For Withhold Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Starz Ticker: STRZA Security ID: 85571Q102 Meeting Date: DEC 7, 2016 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- State Street Corporation Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Steel Dynamics, Inc. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For For Management 1.3 Elect Director Frank D. Byrne For Withhold Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For Withhold Management 1.7 Elect Director James C. Marcuccilli For Withhold Management 1.8 Elect Director Bradley S. Seaman For Withhold Management 1.9 Elect Director Gabriel L. Shaheen For Withhold Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Stericycle, Inc. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Brian P. Anderson For For Management 1e Elect Director Lynn D. Bleil For For Management 1f Elect Director Thomas D. Brown For For Management 1g Elect Director Thomas F. Chen For For Management 1h Elect Director Robert S. Murley For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Omnibus Stock Plan For For Management 7 Amend Proxy Access Right Against Against Shareholder 8 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- STORE Capital Corporation Ticker: STOR Security ID: 862121100 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Fleischer For Withhold Management 1.2 Elect Director Christopher H. Volk For For Management 1.3 Elect Director Joseph M. Donovan For For Management 1.4 Elect Director Mary Fedewa For For Management 1.5 Elect Director William F. Hipp For For Management 1.6 Elect Director Einar A. Seadler For Withhold Management 1.7 Elect Director Mark N. Sklar For For Management 1.8 Elect Director Quentin P. Smith, Jr. For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Stryker Corporation Ticker: SYK Security ID: 863667101 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard E. Cox, Jr. For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Sun Communities, Inc. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stephanie W. Bergeron For For Management 1B Elect Director Brian M. Hermelin For For Management 1C Elect Director Ronald A. Klein For For Management 1D Elect Director Clunet R. Lewis For For Management 1E Elect Director Gary A. Shiffman For For Management 1F Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SunPower Corporation Ticker: SPWR Security ID: 867652406 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helle Kristoffersen For Withhold Management 1.2 Elect Director Thomas R. McDaniel For For Management 1.3 Elect Director Thomas H. Werner For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: STI Security ID: 867914103 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dallas S. Clement For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director M. Douglas Ivester For For Management 1.4 Elect Director Kyle Prechtl Legg For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Agnes Bundy Scanlan For For Management 1.9 Elect Director Frank P. Scruggs, Jr. For For Management 1.10 Elect Director Bruce L. Tanner For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Superior Energy Services, Inc. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For For Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB Financial Group Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Lata Krishnan For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Symantec Corporation Ticker: SYMC Security ID: 871503108 Meeting Date: NOV 1, 2016 Meeting Type: Annual Record Date: SEP 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Synchrony Financial Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Synopsys, Inc. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 6, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Chrysostomos L. "Max" Ni For For Management kias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director F. Dixon Brooke, Jr. For For Management 1D Elect Director Stephen T. Butler For Against Management 1E Elect Director Elizabeth W. Camp For For Management 1F Elect Director Jerry W. Nix For For Management 1G Elect Director Harris Pastides For For Management 1H Elect Director Joseph J. Prochaska, Jr. For For Management 1I Elect Director Kessel D. Stelling For For Management 1J Elect Director Melvin T. Stith For For Management 1K Elect Director Barry L. Storey For For Management 1L Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Sysco Corporation Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director Judith B. Craven For For Management 1d Elect Director William J. DeLaney For For Management 1e Elect Director Joshua D. Frank For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Jonathan Golden For For Management 1h Elect Director Bradley M. Halverson For For Management 1i Elect Director Hans-Joachim Koerber For For Management 1j Elect Director Nancy S. Newcomb For For Management 1k Elect Director Nelson Peltz For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director Richard G. Tilghman For For Management 1n Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, II For For Management I 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Brian C. Rogers For For Management 1h Elect Director Olympia J. Snowe For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 1l Elect Director Sandra S. Wijnberg For For Management 1m Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan 6 Amend Nonqualified Employee Stock Purch For For Management ase Plan 7 Ratify KPMG LLP as Auditors For For Management 8 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion 9 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Executive Compensati on 10 Prepare Employment Diversity Report and None For Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- Tableau Software, Inc. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliott Jurgensen, Jr. For Withhold Management 1.2 Elect Director John McAdam For Withhold Management 1.3 Elect Director Brooke Seawell For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: THO Security ID: 873868103 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Tanger Factory Outlet Centers, Inc. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Targa Resources Corp. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Laura C. Fulton For For Management 1.3 Elect Director Michael A. Heim For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Issuance of Shares of Common St For For Management ock Upon Conversion of Series A Preferr ed Stock and Exercise of Outstanding Wa rrants -------------------------------------------------------------------------------- Target Corporation Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Taubman Centers, Inc. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 1, 2017 Meeting Type: Proxy Contest Record Date: APR 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For Do Not Vote Management 1.2 Elect Director Cia Buckley Marakovits For Do Not Vote Management 1.3 Elect Director Myron E. Ullman, III For Do Not Vote Management 2 Ratify KPMG LLP as Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 1.1 Elect Director Charles Elson For For Shareholder 1.2 Elect Director Jonathan Litt For For Shareholder 1.3 Management Nominee Cia Buckley Marakovi For For Shareholder ts 2 Ratify KPMG LLP as Auditors None For Management 3 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TCF Financial Corporation Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director Craig R. Dahl For For Management 1.5 Elect Director Karen L. Grandstrand For For Management 1.6 Elect Director Thomas F. Jasper For For Management 1.7 Elect Director George G. Johnson For For Management 1.8 Elect Director Richard H. King For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director James M. Ramstad For For Management 1.11 Elect Director Roger J. Sit For For Management 1.12 Elect Director Julie H. Sullivan For For Management 1.13 Elect Director Barry N. Winslow For For Management 1.14 Elect Director Richard A. Zona For For Management 2 Amend Certificate of Incorporation to P For For Management ermit Removal of Directors Without Caus e 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TD Ameritrade Holding Corporation Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 17, 2017 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo A. Bettino For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEGNA Inc. Ticker: TGNA Security ID: 87901J105 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Dulski For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director Lidia Fonseca For For Management 1d Elect Director Jill Greenthal For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Gracia C. Martore For For Management 1g Elect Director Scott K. McCune For For Management 1h Elect Director Henry W. McGee For For Management 1i Elect Director Susan Ness For For Management 1j Elect Director Bruce P. Nolop For For Management 1k Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Teleflex Incorporated Ticker: TFX Security ID: 879369106 Meeting Date: MAY 5, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George Babich, Jr. For For Management 1b Elect Director Gretchen R. Haggerty For For Management 1c Elect Director Benson F. Smith For For Management 1d Elect Director Richard A. Packer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Telephone and Data Systems, Inc. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Kim D. Dixon For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Tempur Sealy International, Inc. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director John A. Heil For For Management 1c Elect Director Jon L. Luther For For Management 1d Elect Director Usman S. Nabi For For Management 1e Elect Director Richard W. Neu For For Management 1f Elect Director Scott L. Thompson For For Management 1g Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Tenet Healthcare Corporation Ticker: THC Security ID: 88033G407 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John P. Byrnes For For Management 1B Elect Director Trevor Fetter For For Management 1C Elect Director Brenda J. Gaines For For Management 1D Elect Director Karen M. Garrison For For Management 1E Elect Director Edward A. Kangas For For Management 1F Elect Director J. Robert Kerrey For For Management 1G Elect Director Richard R. Pettingill For For Management 1H Elect Director Matthew J. Ripperger For For Management 1I Elect Director Ronald A. Rittenmeyer For For Management 1J Elect Director Tammy Romo For For Management 1K Elect Director Randolph C. Simpson For For Management 1L Elect Director Peter M. Wilver For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Teradata Corporation Ticker: TDC Security ID: 88076W103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Daniel R. Fishback For For Management 1c Elect Director David E. Kepler For For Management 1d Elect Director William S. Stavropoulos For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Teradyne, Inc. Ticker: TER Security ID: 880770102 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director Daniel W. Christman For For Management 1c Elect Director Edwin J. Gillis For For Management 1d Elect Director Timothy E. Guertin For For Management 1e Elect Director Mark E. Jagiela For For Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Paul J. Tufano For For Management 1h Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Terex Corporation Ticker: TEX Security ID: 880779103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Matthew Hepler For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Nonqualified Employee Stock Purch For For Management ase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Tesla Motors, Inc. Ticker: TSLA Security ID: 88160R101 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Tesla, Inc. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 6, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn M. Denholm For For Management 1.3 Elect Director Stephen T. Jurvetson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- Tesoro Corporation Ticker: TSO Security ID: 881609101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Tesoro Corporation Ticker: TSO Security ID: 881609101 Meeting Date: MAY 4, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director William H. Schumann, III For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Texas Instruments Incorporated Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For Against Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For Against Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Wayne R. Sanders For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Textron Inc. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Ivor J. Evans For For Management 1f Elect Director Lawrence K. Fish For For Management 1g Elect Director Paul E. Gagne For For Management 1h Elect Director Ralph D. Heath For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- TFS Financial Corporation Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William C. Mulligan For For Management 1B Elect Director Terrence R. Ozan For For Management 1C Elect Director Marc A. Stefanski For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- The AES Corporation Ticker: AES Security ID: 00130H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director John B. Morse, Jr. For For Management 1.8 Elect Director Moises Naim For For Management 1.9 Elect Director Charles O. Rossotti For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Assess Impact of a 2 Degree Scenario Against Against Shareholder -------------------------------------------------------------------------------- The Allstate Corporation Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Siddharth N. (Bobby) Me For For Management hta 1d Elect Director Jacques P. Perold For For Management 1e Elect Director Andrea Redmond For For Management 1f Elect Director John W. Rowe For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Mary Alice Taylor For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus S For For Management tock Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Require Independent Board Chairman Against Against Shareholder 7 Lead Director Qualifications Against Against Shareholder 8 Political Contributions Disclosure Against Against Shareholder -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: BK Security ID: 064058100 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Z. Cook For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Jeffrey A. Goldstein For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director John M. Hinshaw For For Management 1.8 Elect Director Edmund F. "Ted" Kelly For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Jennifer B. Morgan For For Management 1.11 Elect Director Mark A. Nordenberg For For Management 1.12 Elect Director Elizabeth E. Robinson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on and Assess Proxy Voting Polic Against Against Shareholder ies in Relation to Climate Change Posit ion -------------------------------------------------------------------------------- The Boeing Company Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2017 Meeting Type: Annual Record Date: MAR 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For Against Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dennis A. Muilenburg For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Randall L. Stephenson For Against Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 7 Report on Weapon Sales to Israel Against Against Shareholder 8 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William S. Haraf For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Stephen T. McLin For For Management 1d Elect Director Roger O. Walther For For Management 1e Elect Director Robert N. Wilson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies 7 Adopt Proxy Access Right Against For Shareholder 8 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- The Clorox Company Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- The Coca-Cola Company Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Richard M. Daley For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director James Quincey For For Management 1.14 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Human Rights Review on High-R Against Against Shareholder isk Regions -------------------------------------------------------------------------------- The Cooper Companies, Inc. Ticker: COO Security ID: 216648402 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Dow Chemical Company Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 2, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- The Dow Chemical Company Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Dun & Bradstreet Corporation Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director L. Gordon Crovitz For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Randall D. Mott For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Estee Lauder Companies Inc. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn Forester de Rothsch For For Management ild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- The Goldman Sachs Group, Inc. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director Jane D. Carlin For For Management 1.3 Elect Director Daniel T. Henry For For Management 1.4 Elect Director Wendell J. Knox For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Hershey Company Ticker: HSY Security ID: 427866108 Meeting Date: MAY 3, 2017 Meeting Type: Annual Record Date: MAR 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director James W. Brown For For Management 1.4 Elect Director Michele G. Buck For For Management 1.5 Elect Director Charles A. Davis For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Robert M. Malcolm For For Management 1.9 Elect Director James M. Mead For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Thomas J. Ridge For For Management 1.12 Elect Director David L. Shedlarz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Home Depot, Inc. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Karen L. Katen For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Employment Diversity Report and Against For Shareholder Report on Diversity Policies 6 Adopt Proxy Statement Reporting on Poli Against Against Shareholder tical Contributions and Advisory Vote 7 Amend Articles/Bylaws/Charter - Call Sp Against For Shareholder ecial Meetings -------------------------------------------------------------------------------- The Howard Hughes Corporation Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Allen Model For For Management 1.5 Elect Director R. Scot Sellers For For Management 1.6 Elect Director Steven Shepsman For For Management 1.7 Elect Director Burton M. Tansky For For Management 1.8 Elect Director Mary Ann Tighe For For Management 1.9 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Issuance of Warrants For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Interpublic Group of Companies, Inc. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For For Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director Michael I. Roth For For Management 1.9 Elect Director David M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The J. M. Smucker Company Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For For Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Plans to Increase Renewable E Against Against Shareholder nergy Use -------------------------------------------------------------------------------- The Kraft Heinz Company Ticker: KHC Security ID: 500754106 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Alexandre Behring For For Management 1c Elect Director Warren E. Buffett For For Management 1d Elect Director John T. Cahill For For Management 1e Elect Director Tracy Britt Cool For For Management 1f Elect Director Feroz Dewan For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director Jorge Paulo Lemann For For Management 1i Elect Director Mackey J. McDonald For For Management 1j Elect Director John C. Pope For For Management 1k Elect Director Marcel Herrmann Telles For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Sustainability Against Against Shareholder 5 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 6 Report on Supply Chain Impact on Defore Against Against Shareholder station -------------------------------------------------------------------------------- The Kroger Co. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Assess Environmental Impact of Non-Recy Against For Shareholder clable Packaging 6 Assess Benefits of Adopting Renewable E Against For Shareholder nergy Goals 7 Adopt Policy and Plan to Eliminate Defo Against For Shareholder restation in Supply Chain 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- The Macerich Company Ticker: MAC Security ID: 554382101 Meeting Date: JUN 1, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For For Management 1b Elect Director Arthur M. Coppola For For Management 1c Elect Director Edward C. Coppola For For Management 1d Elect Director Steven R. Hash For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Mason G. Ross For For Management 1h Elect Director Steven L. Soboroff For For Management 1i Elect Director Andrea M. Stephen For For Management 1j Elect Director John M. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The Madison Square Garden Company Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 9, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Richard D. Parsons For For Management 1.3 Elect Director Nelson Peltz For Withhold Management 1.4 Elect Director Scott M. Sperling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- The Michaels Companies, Inc. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 7, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Monte E. Ford For For Management 1.3 Elect Director Karen Kaplan For For Management 1.4 Elect Director Lewis S. Klessel For For Management 1.5 Elect Director Matthew S. Levin For For Management 1.6 Elect Director John J. Mahoney For For Management 1.7 Elect Director James A. Quella For For Management 1.8 Elect Director Beryl B. Raff For For Management 1.9 Elect Director Carl S. Rubin For For Management 1.10 Elect Director Peter F. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- The Middleby Corporation Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 9, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director Cathy L. McCarthy For For Management 1.5 Elect Director John R. Miller, III For For Management 1.6 Elect Director Gordon O'Brien For For Management 1.7 Elect Director Nassem Ziyad For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability, Including GHG Against For Shareholder Goals -------------------------------------------------------------------------------- The Mosaic Company Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For For Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director Robert L. Lumpkins For For Management 1g Elect Director William T. Monahan For For Management 1h Elect Director James ('Joc') C. O'Rourk For For Management e 1i Elect Director James L. Popowich For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Kelvin W. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Marjorie Rodgers Cheshir For For Management e 1.3 Elect Director William S. Demchak For For Management 1.4 Elect Director Andrew T. Feldstein For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Jane G. Pepper For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Lorene K. Steffes For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Michael J. Ward For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- The Priceline Group Inc. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 8, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jan L. Docter For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director Glenn D. Fogel For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director W. James McNerney, Jr. For For Management 1g Elect Director David S. Taylor For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Patricia A. Woertz For For Management 1j Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Consistency Between Corporate Against Against Shareholder Values and Political Activities 5 Report on Application of Company Non-Di Against Against Shareholder scrimination Policies in States with P ro-Discrimination Laws -------------------------------------------------------------------------------- The Progressive Corporation Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart B. Burgdoerfer For For Management 1b Elect Director Charles A. Davis For For Management 1c Elect Director Roger N. Farah For For Management 1d Elect Director Lawton W. Fitt For For Management 1e Elect Director Susan Patricia Griffith For For Management 1f Elect Director Jeffrey D. Kelly For For Management 1g Elect Director Patrick H. Nettles For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Bradley T. Sheares For For Management 1j Elect Director Barbara R. Snyder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Scotts Miracle-Gro Company Ticker: SMG Security ID: 810186106 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 1, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director Brian D. Finn For For Management 1.3 Elect Director James F. McCann For For Management 1.4 Elect Director Nancy G. Mistretta For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte &